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