1
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,500,200 GBP2023-12-31
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)
Equity (Company account)
2,516,482 GBP2023-12-31
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)
Equity (Company account)
7,271 GBP2024-03-31
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 shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 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)
Equity (Company account)
177,259 GBP2024-02-29
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 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
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)
Equity (Company account)
18 GBP2024-12-31
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)
Equity (Company account)
1,950,203 GBP2023-12-31
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 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)
Equity (Company account)
5,920,200 GBP2023-12-31
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 voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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)
Equity (Company account)
5,996,715 GBP2023-12-31
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)
Equity (Company account)
1,004,106 GBP2024-12-31
Officer
1993-09-20 ~ now
IIF 9 - Director → ME
1994-01-01 ~ now
IIF 16 - Secretary → ME