logo
explain how to read the page

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.

Parent entities and officers 16
  • 1
    Turner, John Michael
    Individual (42 offsprings)
    Officer
    2008-09-01 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 2
    Adam Henry Stephens
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gahan, Richard John
    Individual (38 offsprings)
    Officer
    2014-03-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Yin Lie Lee
    Individual (46 offsprings)
    Insolvency
    ~ 2024-08-05
    IP - (Case 1) practitioner → CIF 0
  • 5
    Christopher Marsden
    Individual (47 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Whittaker, Toby Scott
    Born in March 1977
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Mr Toby Scott Whittaker
    Born in March 1977
    Individual (109 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Henry Anthony Shinners
    Individual (178 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Slater, John
    Born in April 1978
    Individual (43 offsprings)
    Officer
    2015-07-21 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Clare Lloyd
    Individual (166 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bujakowski, Peter Jan
    Individual (15 offsprings)
    Officer
    2007-07-12 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 11
    Andrew Stephen Mcgill
    Individual (317 offsprings)
    Insolvency
    ~ 2023-11-07
    IP - (Case 1) practitioner → CIF 0
  • 12
    Finbarr O'connell
    Individual (11 offsprings)
    Insolvency
    ~ 2025-12-04
    IP - (Case 1) practitioner → CIF 0
  • 13
    Parkinson, Christopher
    Born in October 1985
    Individual (47 offsprings)
    Officer
    2016-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 14
    Emma Louise Thompson
    Individual (11 offsprings)
    Insolvency
    ~ 2022-06-22
    IP - (Case 1) practitioner → CIF 0
  • 15
    Whittaker, Jennifer
    Individual (55 offsprings)
    Officer
    2006-03-10 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 16
    Pickering, Claire
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2012-04-02 ~ 2012-04-10
    OF - Director → 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
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14
GROUP 1ST LIMITED - 2014-03-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
556 GBP2024-06-30
21,111 GBP2023-06-30
Property, Plant & Equipment
769,206 GBP2024-06-30
724,338 GBP2023-06-30
Investment Property
5,140,135 GBP2024-06-30
5,140,135 GBP2023-06-30
Fixed Assets - Investments
417 GBP2024-06-30
516 GBP2023-06-30
Fixed Assets
5,910,314 GBP2024-06-30
5,886,100 GBP2023-06-30
Debtors
41,506,136 GBP2024-06-30
34,417,287 GBP2023-06-30
Cash at bank and in hand
177 GBP2024-06-30
203 GBP2023-06-30
Current Assets
41,506,313 GBP2024-06-30
34,417,490 GBP2023-06-30
Creditors
Amounts falling due within one year
-19,641,168 GBP2024-06-30
-13,934,447 GBP2023-06-30
Net Current Assets/Liabilities
21,865,145 GBP2024-06-30
20,483,043 GBP2023-06-30
Total Assets Less Current Liabilities
27,775,459 GBP2024-06-30
26,369,143 GBP2023-06-30
Creditors
Amounts falling due after one year
-9,587,202 GBP2024-06-30
-9,716,768 GBP2023-06-30
Net Assets/Liabilities
17,657,722 GBP2024-06-30
16,121,840 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
16,066,117 GBP2024-06-30
14,530,235 GBP2023-06-30
Equity
17,657,722 GBP2024-06-30
16,121,840 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
2,256,383 GBP2024-06-30
2,413,332 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-417,354 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,487,177 GBP2024-06-30
1,688,994 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
157,639 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-359,456 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
769,206 GBP2024-06-30
724,338 GBP2023-06-30
Investment Property - Fair Value Model
5,140,135 GBP2023-06-30
Investments in group undertakings and participating interests
417 GBP2024-06-30
516 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,263,700 GBP2024-06-30
2,307,459 GBP2023-06-30
Amounts Owed By Related Parties
18,615,573 GBP2024-06-30
Current
17,909,463 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
15,626,863 GBP2024-06-30
14,200,365 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
41,506,136 GBP2024-06-30
34,417,287 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
974,000 GBP2024-06-30
1,008,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,728,260 GBP2024-06-30
2,264,765 GBP2023-06-30
Amounts owed to group undertakings
Current
180,327 GBP2024-06-30
301,986 GBP2023-06-30
Corporation Tax Payable
Current
154,574 GBP2024-06-30
146,916 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,138,918 GBP2024-06-30
1,896,370 GBP2023-06-30
Other Creditors
Current
13,465,089 GBP2024-06-30
8,316,410 GBP2023-06-30
Creditors
Current
19,641,168 GBP2024-06-30
13,934,447 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,587,202 GBP2024-06-30
9,716,768 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30

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 2 months). 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
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 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Has significant influence or control 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 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    COPHALL PARKING GATWICK LTD
    - now 05648696 06941150
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    COPHALL FARM PARKING LIMITED - 2013-04-09
    Group First House Mead Way, Padiham, Burnley, Lancashire, England
    Voluntary Arrangement Corporate (20 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more 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 - Has significant influence or control OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more 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
    Insolvency (Case 1) In administration
    Administration started on 2019-07-04 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (14 parents)
    Person with significant control
    2017-06-24 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more 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
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Voluntary Arrangement Corporate (18 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 OE
    CIF 1 - Right to appoint or remove directors 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 as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust 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
    CIF 1 - Right to appoint or remove directors as a member of a firm 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
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    Group First House, Mead Way, Padiham, Lancashire, England
    Voluntary Arrangement Corporate (13 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 23
    PARK FIRST FREEHOLDS LIMITED
    11033422
    Insolvency (Case 1) In administration
    Administration started on 2019-07-04 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (13 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 24
    PARK FIRST GATWICK RENTALS LIMITED
    10994206
    Insolvency (Case 1) In administration
    Administration started on 2019-07-04 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (14 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 25
    PARK FIRST GLASGOW RENTALS LIMITED
    10994132
    Insolvency (Case 1) In administration
    Administration started on 2019-07-04 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (14 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 27
    PARK FIRST LIMITED
    - now 07158270 07051405... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    STORE FIRST MANAGEMENT GROUP LIMITED - 2011-10-19
    BE ONE LIMITED - 2011-08-30
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (15 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 30
    PARK FIRST MANAGEMENT LIMITED
    - now 08051785
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    BUSINESS RENTAL LIMITED - 2014-05-19
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (14 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 31
    PARK FIRST SKYPORT LIMITED
    09560196
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    Group First House, 12a, Mead Way, Burnley, England
    Voluntary Arrangement Corporate (14 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 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 shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more 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 (9 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 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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