1
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 17 - Director → ME
2019-03-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-03-21 ~ 2020-03-21
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 12 - Director → ME
2019-02-13 ~ now
IIF 6 - Secretary → ME
3
Holland House, Long Garth Road, Durham, England
Active Corporate (5 parents)
Officer
2017-03-08 ~ 2023-08-01
IIF 19 - Director → ME
Person with significant control
2017-03-08 ~ 2017-03-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-08 ~ 2023-08-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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 13 - Director → ME
2019-02-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-02-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
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 18 - Director → ME
2019-02-13 ~ dissolved
IIF 3 - 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 11 - Director → ME
2007-07-04 ~ 2019-01-10
IIF 9 - 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 15 - Director → ME
2019-02-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-02-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 16 - Director → ME
2019-02-13 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-02-13 ~ 2020-02-12
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 14 - Director → ME
2019-02-13 ~ now
IIF 4 - 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 10 - Director → ME
1994-01-01 ~ now
IIF 8 - Secretary → ME