1
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-21 ~ 2020-03-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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)
Officer
2019-02-13 ~ now
IIF 3 - Director → ME
3
NEWCO1707 LIMITED
- now 11824181 07495349, 12431700, 14435507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-13 ~ dissolved
IIF 9 - Director → ME
4
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-02-15 ~ now
IIF 4 - Director → ME
2019-02-15 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-02-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → 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 1 - 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)
Officer
2007-07-04 ~ 2019-01-10
IIF 10 - Director → ME
7
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 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)
Officer
2019-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-13 ~ 2020-02-12
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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)
Officer
2019-02-13 ~ now
IIF 2 - Director → ME
10
9 Osprey Place, Guys Industrial Estate North Burscough, Nr Ormskirk, Lancs
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1992-10-30) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE