1
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-02-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
3
Lopian Gross Barnett Riverside 1st Floor C;oister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-02-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-01-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
5
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-01-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
6
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-08-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
7
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-08-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
8
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-08-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
9
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-08-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
10
Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
-20,267 GBP2023-06-30
Person with significant control
2022-11-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Person with significant control
2021-09-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
12
1 Mead Way, Padiham, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-08-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
13
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-01-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
14
Group First House, 12a Mead Way, Padiham, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
134,884 GBP2023-06-30
Person with significant control
2021-11-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
15
12a Mead Way, Padiham, Burnley, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
16
Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
-24,827 GBP2023-06-30
Person with significant control
2022-11-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
18
Group First House, 12a Mead Way, Padiham, EnglandActive Corporate (2 parents)
Person with significant control
2023-09-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
25 Mann Island, Liverpool Waterfront, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-07-01 ~ nowIIF 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
20
25 Mann Island, Liverpool Waterfront, EnglandActive Corporate (3 parents)
Equity (Company account)
-283,026 GBP2024-03-31
Person with significant control
2017-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
BRABCO 742 LIMITED - 2007-11-15
25 Mann Island, Liverpool Waterfront, EnglandActive Corporate (3 parents)
Equity (Company account)
-110,679 GBP2021-03-31
Person with significant control
2017-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
Group First House, 12a Mead Way, Padiham, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
SEERGURU LIMITED - 2023-04-10
Group First House, 12a Meadway, Padiham, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,413,106 GBP2023-06-30
Person with significant control
2021-11-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
24
BUSINESS FIRST PARKS LIMITED - 2019-03-13
YOUR SPACE TO WORK LIMITED - 2018-09-27
12a Mead Way, Padiham, Burnley, EnglandActive Corporate (3 parents)
Equity (Company account)
15,965 GBP2023-06-30
Person with significant control
2020-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
25
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-03-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
26
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-03-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
27
PARK 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, EnglandActive Corporate (4 parents)
Equity (Company account)
409,737 GBP2023-12-31
Person with significant control
2022-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-11-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
29
12a Mead Way, Padiham, Burnley, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
STORE FIRST FREEHOLDS LIMITED - 2020-07-03
12a Mead Way, Padiham, Burnley, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
9,473,195 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2019-12-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
Group First House 12a Mead Way, Padiham, Burnley, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-10-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
Group First House, 12a Mead Way, Padiham, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-01-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
33
SUPASHED LIMITED - 2022-07-08
12a Mead Way, Padiham, Burnley, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2019-09-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
SIMONSTONE BUSINESS PARK LIMITED - 2022-07-08
SIMONSTONE PARKING LIMITED - 2018-05-25
Group First House, 12a Mead Way, Padiham, LancashireActive Corporate (3 parents)
Equity (Company account)
2,269,712 GBP2023-06-30
Person with significant control
2019-01-17 ~ nowIIF 16 - Has significant influence or control → OE
35
White Hill Equestrian Centre Back Lane, Trapp Lane, Simonstone, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-08-03 ~ nowIIF 42 - Director → ME
Person with significant control
2023-08-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
36
Group First House, 12a, Mead Way, Burnley, EnglandActive Corporate (1 parent)
Equity (Company account)
-726,507 GBP2023-12-31
Officer
2015-09-03 ~ nowIIF 43 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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