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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Turner, John Michael
    Individual (30 offsprings)
    Officer
    2008-09-01 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 2
    Pickering, Claire
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2012-04-02 ~ 2012-04-10
    OF - Director → CIF 0
  • 3
    Gahan, Richard John
    Individual (30 offsprings)
    Officer
    2014-03-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Slater, John
    Born in April 1978
    Individual (34 offsprings)
    Officer
    2015-07-21 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Whittaker, Toby Scott
    Born in March 1977
    Individual (91 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Mr Toby Scott Whittaker
    Born in March 1977
    Individual (91 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Whittaker, Jennifer
    Individual (49 offsprings)
    Officer
    2006-03-10 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 7
    Parkinson, Christopher
    Born in October 1985
    Individual (47 offsprings)
    Officer
    2016-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Bujakowski, Peter Jan
    Individual (11 offsprings)
    Officer
    2007-07-12 ~ 2008-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUP FIRST GLOBAL LIMITED

Period: 2014-03-25 ~ now
Company number: 05739246
Registered names
GROUP FIRST GLOBAL LIMITED - now
GROUP 1ST LIMITED - 2014-03-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
21,111 GBP2023-06-30
34,343 GBP2022-06-30
Property, Plant & Equipment
724,338 GBP2023-06-30
773,556 GBP2022-06-30
Investment Property
5,140,135 GBP2023-06-30
3,998,407 GBP2022-06-30
Fixed Assets - Investments
516 GBP2023-06-30
617 GBP2022-06-30
Fixed Assets
5,886,100 GBP2023-06-30
4,806,923 GBP2022-06-30
Debtors
34,417,287 GBP2023-06-30
25,902,965 GBP2022-06-30
Cash at bank and in hand
203 GBP2023-06-30
6,763 GBP2022-06-30
Current Assets
34,417,490 GBP2023-06-30
25,909,728 GBP2022-06-30
Net Current Assets/Liabilities
20,483,043 GBP2023-06-30
13,231,941 GBP2022-06-30
Total Assets Less Current Liabilities
26,369,143 GBP2023-06-30
18,038,864 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-9,716,768 GBP2023-06-30
-4,739,828 GBP2022-06-30
Net Assets/Liabilities
16,121,840 GBP2023-06-30
13,299,036 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
14,530,235 GBP2023-06-30
13,299,035 GBP2022-06-30
Equity
16,121,840 GBP2023-06-30
13,299,036 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-10-15 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
2,413,332 GBP2023-06-30
3,047,834 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-1,000,508 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,688,994 GBP2023-06-30
2,274,278 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
132,909 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-718,193 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
724,338 GBP2023-06-30
773,556 GBP2022-06-30
Investment Property - Fair Value Model
5,140,135 GBP2023-06-30
3,998,406 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-1,323,001 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
516 GBP2023-06-30
617 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,307,459 GBP2023-06-30
1,186,307 GBP2022-06-30
Amounts Owed By Related Parties
17,909,463 GBP2023-06-30
Current
17,321,457 GBP2022-06-30
Other Debtors
Amounts falling due within one year
14,200,365 GBP2023-06-30
7,395,201 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
34,417,287 GBP2023-06-30
25,902,965 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,008,000 GBP2023-06-30
1,441,128 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,264,765 GBP2023-06-30
856,700 GBP2022-06-30
Amounts owed to group undertakings
Current
301,986 GBP2023-06-30
229,913 GBP2022-06-30
Corporation Tax Payable
Current
146,916 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,896,370 GBP2023-06-30
150,473 GBP2022-06-30
Other Creditors
Current
8,316,410 GBP2023-06-30
9,999,573 GBP2022-06-30
Creditors
Current
13,934,447 GBP2023-06-30
12,677,787 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
9,716,768 GBP2023-06-30
4,739,828 GBP2022-06-30
Related profiles found in government register
  • GROUP FIRST GLOBAL LIMITED
    Info
    GROUP 1ST LIMITED - 2014-03-25
    READ CAPITAL LIMITED - 2014-03-25
    Registered number 05739246
    Group First House, Mead Way, Padiham, Lancs BB12 7NG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (20 years 1 month). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • GROUP FIRST GLOBAL LIMITED
    S
    Registered number 05739246
    12a, Group First House, Mead Way, Burnley, Lancs, United Kingdom, BB12 7NG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • GROUP FIRST GLOBAL LIMITED
    S
    Registered number 5739246
    12a, Mead Way, Padiham, Burnley, England, BB12 7NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    AIRPORT PARK AND RIDE LIMITED
    - now SC139792 SC226766
    DATASTORE (GLASGOW) LIMITED - 2012-07-23
    PARKSAFE (GLASGOW) LIMITED - 2012-02-16
    PARKSAFE LIMITED - 2010-06-29
    Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    B1 WORKSPACE LIMITED
    10687097
    Group First House, Mead Way, Padiham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    BUSINESS FIRST BBL LIMITED
    - now 04627975
    HARLEY SCOTT HOLDINGS LIMITED
    - 2023-11-20 04627975
    DYLAN HARVEY GROUP LIMITED - 2010-06-23
    DYLAN HARVEY LIMITED - 2006-01-03
    GRANGEMATE LIMITED - 2003-05-01
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BUSINESS FIRST LTD
    06698683
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (12 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    BUSINESS FIRST MANAGEMENT LIMITED
    09877708
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    COPHALL PARKING GATWICK LTD
    - now 05648696 06941150
    COPHALL FARM PARKING LIMITED - 2013-04-09
    Group First House Mead Way, Padiham, Burnley, Lancashire, England
    Voluntary Arrangement Corporate (12 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    DIRECT PARKING LIMITED
    - now SC500271
    D100 (SHELF) LIMITED - 2015-04-24
    Store First, Linwood Point, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-12 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    DIRECT SELF STORAGE LIMITED
    09479997
    Group First House, 12a, Mead Way, Burnley, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    EBAY FIRST LIMITED
    08123978
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Person with significant control
    2017-06-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    EQUESTRIAN FIRST LIMITED
    07948145
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (4 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    FLY FIRST LIMITED
    08606327
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-07-25 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 12
    GARAGEWORKS LIMITED
    10782014
    Group First House 12a Mead Way, Padiham, Burnley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-22 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 13
    GRANGEMATE LIMITED
    09329185 04627975
    Group First House, Mead Way, Padiham
    Active Corporate (3 parents)
    Person with significant control
    2016-11-26 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    GROUP FIRST LONDON LIMITED
    08952143
    Group First Ltd, 12a, Mead Way, Burnley
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 15
    GROUP FIRST SCOTLAND LIMITED
    SC474188
    Store First Ltd, Linwood Point, Paisley
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    HELP ME PARK GATWICK LIMITED
    09654985
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (6 parents)
    Person with significant control
    2017-06-24 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    HELP ME PARK MANCHESTER LIMITED
    09654955
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-24 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    HELP-ME-PARK.COM LIMITED
    05563009
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Voluntary Arrangement Corporate (10 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    INVEST FIRST GLOBAL LIMITED
    11758472
    12a Group First House, Mead Way, Burnley, Lancs, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    INVEST FIRST LONDON LUTON LIMITED
    11689591
    12a Mead Way, Groupfirst House, Padiham, Lancs
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-21 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 21
    LONDON LUTON AIRPORT PARKING LIMITED
    10186044
    Group First House, Mead Way, Padiham, Lancashire, England
    Voluntary Arrangement Corporate (6 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    PARK FIRST AIRPORT PARKING LIMITED
    14796943
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 23
    PARK FIRST FREEHOLDS LIMITED
    11033422
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (5 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 24
    PARK FIRST GATWICK RENTALS LIMITED
    10994206
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (6 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 25
    PARK FIRST GLASGOW RENTALS LIMITED
    10994132
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (6 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 26
    PARK FIRST HOLDINGS LIMITED
    16078203
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    PARK FIRST LIMITED
    - now 07158270 07051405... (more)
    STORE FIRST MANAGEMENT GROUP LIMITED - 2011-10-19
    BE ONE LIMITED - 2011-08-30
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (7 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 28
    PARK FIRST LONDON LUTON LIMITED
    - now 11093296
    LONDON LUTON AIRPORT FREEHOLD LIMITED
    - 2018-04-25 11093296
    Group First Ltd, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 39 - Has significant influence or control → OE
  • 29
    PARK FIRST LUTON RENTALS LIMITED
    11079130
    Group First House, Mead Way, Padiham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 30
    PARK FIRST MANAGEMENT LIMITED
    - now 08051785
    BUSINESS RENTAL LIMITED - 2014-05-19
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (6 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 31
    PARK FIRST SKYPORT LIMITED
    09560196
    Group First House, 12a, Mead Way, Burnley, England
    Voluntary Arrangement Corporate (6 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 32
    PARK FIRST TRANSPORT LIMITED
    09560203
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 33
    PARK FIRST UK LIMITED
    - now 09514307
    D100 LIMITED - 2015-04-26
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 34
    RESIDENTIAL FIRST LIMITED
    07912207
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (4 parents)
    Person with significant control
    2017-01-17 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 35
    RETIREMENT FIRST LIMITED
    08112196
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 36
    SELECT ESCAPES LIMITED
    10338329
    Group First House, Mead Way, Padiham, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 37
    SFM SERVICES LIMITED
    - now 07160642
    STORE FIRST MANAGEMENT LIMITED - 2016-02-04
    STORE FIRST MANAGEMENT BLACKBURN LIMITED - 2011-10-19
    STORE FIRST MANAGEMENT LIMITED - 2011-06-16
    BE ONE GROUP LTD - 2011-03-31
    Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (11 parents)
    Person with significant control
    2017-02-17 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 38
    SIPP FIRST LIMITED
    07770052
    Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 39
    STORE FIRST NEWCO LIMITED
    - now 07463355 16068823
    STORE FIRST LIMITED
    - 2025-07-11 07463355 16068823
    Piu, 16th Floor 1 Westfield Avenue, Stratford
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 40
    STORE FIRST ST HELENS LIMITED
    09664578
    Group First House, 12a, Mead Way, Burnley, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 41
    SUPASHED SIMONSTONE LIMITED - now
    SIMONSTONE BUSINESS PARK LIMITED
    - 2022-07-08 09584655
    SIMONSTONE PARKING LIMITED
    - 2018-05-25 09584655
    Group First House, 12a Mead Way, Padiham, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2017-05-11 ~ 2019-01-17
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.