1
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 12 - Director → ME
2019-03-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2019-03-21 ~ 2020-03-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 7 - Director → ME
2019-02-13 ~ now
IIF 24 - Secretary → ME
3
Holland House, Long Garth Road, Durham, England
Active Corporate (5 parents)
Officer
2017-03-08 ~ 2023-08-01
IIF 14 - Director → ME
Person with significant control
2017-03-08 ~ 2023-08-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-08 ~ 2017-03-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
JULIE MITCHELL HOLDINGS LIMITED
11824452 9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-02-13 ~ now
IIF 8 - Director → ME
2019-02-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-02-13 ~ 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
NEWCO1707 LIMITED
- now 11824181 14435507, 12431700, 07495349Warning 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 13 - Director → ME
2019-02-13 ~ dissolved
IIF 21 - Secretary → 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 ~ now
IIF 16 - Director → ME
2007-07-04 ~ 2019-01-10
IIF 18 - Secretary → 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 10 - Director → ME
2019-02-13 ~ now
IIF 20 - Secretary → 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)
Officer
2019-02-13 ~ now
IIF 11 - Director → ME
2019-02-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-02-13 ~ 2020-02-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 9 - Director → ME
2019-02-13 ~ now
IIF 22 - Secretary → ME
10
9 Osprey Place, Guys Industrial Estate North Burscough, Nr Ormskirk, Lancs
Active Corporate (6 parents, 3 offsprings)
Officer
1993-09-20 ~ now
IIF 15 - Director → ME
1994-01-01 ~ now
IIF 17 - Secretary → ME