1
Unit 1 Lackaghboy Industrial Estate, Tempo Road, Enniskillen, Co. Fermanagh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
409,617 GBP2023-08-31
Officer
2021-08-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 1 Lackaghboy Industrial Estate, Tempo Road, Enniskillen, Co Fermanagh
Active Corporate (5 parents)
Equity (Company account)
448,074 GBP2023-05-31
Officer
2008-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-01 ~ 2021-09-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 7 Cosgrove Business Park, Daisy Bank Lane, Anderton, Northwich, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,590,704 GBP2024-02-28
Officer
2003-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
COSGROVE BUILDING & CIVIL ENGINEERING CONTRACTORS LTD.
- now 02012721J.J. COSGROVE & SONS LIMITED
- 2004-04-08
02012721SHAFTBUILD LIMITED
- 1986-06-24
02012721 Unit 7 Cosgrove Business Park, Anderton, Northwich, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
185,639 GBP2024-02-28
Officer
~ now
IIF 8 - Director → ME
5
COSGROVE GROUNDWORKS NORTH WEST LIMITED
13538698 Unit 7 Cosgrove Business Park Daisy Bank Lane, Anderton, Northwich, England
Active Corporate (4 parents)
Equity (Company account)
230,833 GBP2024-02-28
Officer
2021-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 7 Cosgrove Business Park Daisy Bank Lane, Anderton, Northwich, England
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
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
7
Unit 7 Cosgrove Business Park Daisy Bank Lane, Anderton, Northwich, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-18 ~ 2025-01-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
THE DAISY LANE TRADING COMPANY LIMITED
13600637 Unit 7 Cosgrove Business Park Daisy Bank Lane, Anderton, Northwich, England
Active Corporate (2 parents)
Equity (Company account)
-181,046 GBP2024-02-28
Officer
2021-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
THE HARTFORD HOSPITALITY COMPANY LTD
14694188 Unit 7 Cosgrove Business Park Daisy Bank Lane, Anderton, Northwich, England
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE