1
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,500,200 GBP2023-12-31
Officer
2019-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-21 ~ 2020-03-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,516,482 GBP2023-12-31
Officer
2019-02-13 ~ now
IIF 8 - Director → ME
3
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-13 ~ dissolved
IIF 14 - Director → ME
4
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
288,426 GBP2024-02-29
Officer
2019-02-15 ~ now
IIF 9 - Director → ME
2019-02-15 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-02-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
ORCHARD MANAGEMENT COMPANY (LINDALE) LIMITED
06311393 3 Wilson House Kendal Road, Lindale, Grange Over Sands, Cumbria
Active Corporate (6 parents)
Officer
2017-05-08 ~ now
IIF 6 - Director → ME
6
SWORDFISH MANAGEMENT COMPANY LIMITED
- now 06301648SOUTH RIBBLE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 2009-09-25
06301648 C/o Thomas Guy Limited, Tollgate Road, Burscough Ind Est, Burscough
Active Corporate (13 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2007-07-04 ~ 2019-01-10
IIF 15 - Director → ME
7
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,950,203 GBP2023-12-31
Officer
2019-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
THOMAS GUY INVESTMENT HOLDINGS LIMITED
11824352 9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,920,200 GBP2023-12-31
Officer
2019-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-13 ~ 2020-02-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,996,715 GBP2023-12-31
Officer
2019-02-13 ~ now
IIF 7 - Director → ME
10
9 Osprey Place, Guys Industrial Estate North Burscough, Nr Ormskirk, Lancs
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,004,106 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE