1
Advanced House, Wesley Square, Hartlepool, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-02-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
Advanced House, Wesley Square, Hartlepool, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Advanced House, Wesley Square, Hartlepool, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
B1 YOUR SPACE ACE CENTRE BOARDROOM LTD
14646121 Lopian Gross Barnett Riverside 1st Floor C;oister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-02-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-01-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
8
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-01-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-08-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
B1 YOUR SPACE GROUP FIRST HOUSE LTD
13589153 Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-08-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-08-27 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
12
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-08-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-58,126 GBP2024-06-30
Person with significant control
2022-11-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
B1 YOUR SPACE NORTHLIGHT BOARDROOM LIMITED
13609576 Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
15
1 Mead Way, Padiham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
16
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-01-25 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
BUSINESS FIRST BBL LIMITED - now
HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
DYLAN HARVEY GROUP LIMITED
- 2010-06-23
04627975DYLAN HARVEY LIMITED
- 2006-01-03
04627975 Group First House, Mead Way, Padiham, Lancs
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
9,698,008 GBP2024-06-30
Officer
2003-04-28 ~ 2007-07-12
IIF 51 - Secretary → ME
18
Group First House, 12a Mead Way, Padiham, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
211,522 GBP2024-06-30
Person with significant control
2021-11-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
19
CLIENT TAXATION SERVICE LIMITED
11407771 12a Mead Way, Padiham, Burnley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-01-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
20
DYLAN HARVEY RESIDENTIAL LIMITED - now
DYLAN HARVEY DEVELOPMENTS LIMITED
- 2007-10-24
05016666DYLAN HARVEY ESTATES LIMITED
- 2006-01-03
05016666 Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-01-15 ~ 2007-07-12
IIF 50 - Secretary → ME
21
Group First House, Mead Way, Padiham, Lancs
Active Corporate (4 parents)
Equity (Company account)
4,228,274 GBP2024-06-30
Officer
2015-04-19 ~ 2017-05-23
IIF 49 - Director → ME
22
FIRST ESTATE SERVICES LIMITED - 2018-08-28
Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-22,342 GBP2019-06-30
Person with significant control
2019-05-01 ~ 2021-05-07
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Equity (Company account)
29,065 GBP2024-06-30
Person with significant control
2022-11-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
25
Group House, 12a Mead Way, Burnley, England
Active Corporate (3 parents)
Equity (Company account)
-351,769 GBP2024-06-30
Person with significant control
2019-10-01 ~ 2020-03-01
IIF 11 - Ownership of shares – 75% or more → OE
26
GROUP FIRST HOLDINGS LIMITED
- 2025-07-14
15151229 Group First House, 12a Mead Way, Padiham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2023-09-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
GROUP FIRST GLOBAL LIMITED - now
GROUP 1ST LIMITED - 2014-03-25
READ CAPITAL LIMITED
- 2011-08-22
05739246 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (8 parents, 41 offsprings)
Equity (Company account)
16,121,840 GBP2023-06-30
Officer
2006-03-10 ~ 2007-07-12
IIF 52 - Secretary → ME
28
Unit 12a Mead Way, Burnley, England
Active Corporate (3 parents)
Person with significant control
2025-07-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
25 Mann Island, Liverpool Waterfront, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-07-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
MANN ISLAND PREMIER APARTMENTS LIMITED
07032932 25 Mann Island, Liverpool Waterfront, England
Active Corporate (4 parents)
Equity (Company account)
-283,026 GBP2024-03-31
Person with significant control
2017-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
31
MANN ISLAND PROPERTIES LIMITED
- now 06379349MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
BRABCO 742 LIMITED - 2007-11-15
25 Mann Island, Liverpool Waterfront, England
Active Corporate (10 parents)
Equity (Company account)
-110,679 GBP2021-03-31
Person with significant control
2017-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2016-12-22 ~ 2017-07-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
Group First House, 12a Mead Way, Padiham, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
Group First House, 12a Meadway, Padiham, England
Active Corporate (4 parents)
Equity (Company account)
-1,072,112 GBP2024-06-30
Person with significant control
2021-11-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
34
NORTHLIGHT ESTATES LIMITED
- now 11384399BUSINESS FIRST PARKS LIMITED - 2019-03-13
YOUR SPACE TO WORK LIMITED - 2018-09-27
12a Mead Way, Padiham, Burnley, England
Active Corporate (6 parents)
Equity (Company account)
12,734 GBP2024-06-30
Person with significant control
2020-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
35
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-03-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
36
Group First House, 12a Mead Way, Padiham, Burnley, England
Active Corporate (4 parents)
Equity (Company account)
379,455 GBP2024-06-30
Person with significant control
2020-04-28 ~ 2021-09-06
IIF 39 - Ownership of shares – 75% or more → OE
2025-10-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
37
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-03-31 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
38
P1 AIRPORT PARKING LIMITED
- now 12536592PARK SAFE (AIRPORT PARKING) LTD - 2021-11-10
P1 AIRPORT PARKING LTD - 2020-07-14
C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
409,737 GBP2023-12-31
Person with significant control
2022-04-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
39
25 Mann Island, Liverpool Waterfront, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,561,622 GBP2024-06-30
Person with significant control
2019-10-01 ~ 2021-08-05
IIF 19 - Ownership of shares – 75% or more → OE
40
Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-11-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
41
12a Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Person with significant control
2024-11-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
42
STORE FIRST SELF STORAGE LTD
- now 12347090STORE FIRST FREEHOLDS LIMITED
- 2020-07-03
12347090 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
19,500,984 GBP2024-06-30
Person with significant control
2019-12-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
43
Group First House 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,618 GBP2024-06-30
Person with significant control
2017-10-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
44
Group First House, 12a Mead Way, Padiham, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-01-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
45
SUPASHED ROCHDALE LIMITED
- now 12200151 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents)
Equity (Company account)
15 GBP2024-06-30
Person with significant control
2019-09-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
46
SUPASHED SIMONSTONE LIMITED
- now 09584655SIMONSTONE BUSINESS PARK LIMITED
- 2022-07-08
09584655SIMONSTONE PARKING LIMITED - 2018-05-25
Group First House, 12a Mead Way, Padiham, Lancashire
Active Corporate (7 parents)
Equity (Company account)
2,264,472 GBP2024-06-30
Person with significant control
2019-01-17 ~ now
IIF 21 - Has significant influence or control → OE
47
White Hill Equestrian Centre Back Lane, Trapp Lane, Simonstone, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-03 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
48
Group First House, 12a, Mead Way, Burnley, England
Active Corporate (1 parent)
Equity (Company account)
-726,507 GBP2023-12-31
Officer
2015-09-03 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE