1
James House Stonecross Business Park, 5 Yew Tree Way, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-25
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
BROOKSON (5060F) LIMITED
06094328 06097560, 06094338, 06094286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolved
IIF 25 - Director → ME
3
BROOKSON CIS LIMITED
- 2007-11-26
05769588BROOKSON (4189) LIMITED
- 2007-07-04
05769588 05769792, 05768859, 05977425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-06-22 ~ 2014-12-18
IIF 10 - Director → ME
4
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (30 parents, 14 offsprings)
Officer
2007-04-05 ~ 2007-04-05
IIF 24 - Director → ME
2006-11-23 ~ 2014-12-18
IIF 11 - Director → ME
5
BROOKSON LEGAL SERVICES LIMITED
- now 08004512BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (12 parents)
Officer
2014-12-18 ~ 2015-08-19
IIF 22 - Director → ME
2012-08-01 ~ 2014-12-18
IIF 27 - Director → ME
6
BROOKSON LIMITED
- now 03128631 06066840, 08838314, 06065508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKSON ENGINEERING LIMITED
- 1999-07-23
03128631 03903733, 04727971, 04732299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
1995-11-21 ~ 2007-04-02
IIF 23 - Director → ME
2008-10-10 ~ 2014-12-18
IIF 19 - Director → ME
1995-11-21 ~ 2008-07-22
IIF 2 - Secretary → ME
7
BROOKSON MANAGEMENT SERVICES LIMITED
- now 04128085 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2001-04-27 ~ 2014-12-18
IIF 13 - Director → ME
8
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2007-04-05 ~ 2014-12-18
IIF 17 - Director → ME
9
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (23 parents)
Officer
2007-04-05 ~ 2014-12-18
IIF 18 - Director → ME
10
BRUNEL FINANCIAL SERVICES LIMITED
- now 03808227 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2000-03-20 ~ dissolved
IIF 16 - Director → ME
1999-07-16 ~ 1999-09-13
IIF 4 - Director → ME
1999-07-16 ~ dissolved
IIF 3 - Secretary → ME
11
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ dissolved
IIF 9 - LLP Designated Member → ME
12
Mounteney Solicitors The Bramhall Centre, Bramhall, Stockport, England
Active Corporate (4 parents, 5 offsprings)
Officer
2009-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Massey Hall Half Acre Lane, Thelwall, Warrington, England
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BROOKSON DIRECTORS LIMITED
- 2014-12-03
04128147FIELDBUREAU LIMITED
- 2001-04-09
04128147 Brunel House 340 Firecrest Court, Centre Park, Warrington
Dissolved Corporate (8 parents, 5278 offsprings)
Officer
2001-03-21 ~ dissolved
IIF 14 - Director → ME
15
HAMMER RIGHTS LIMITED - 2013-09-17
82 Reddish Road, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ 2014-04-09
IIF 26 - Director → ME
16
NAVIGATOR BUSINESS SERVICES LIMITED
04951876 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2003-11-04 ~ 2014-12-18
IIF 15 - Director → ME
2003-11-04 ~ 2014-12-18
IIF 1 - Secretary → ME
17
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED - now
PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
BROOKSON MEDICAL CARE SERVICES LIMITED
- 2018-11-28
08328426 Suite 3 Regency House 91 Western Road, Brighton
Dissolved Corporate (12 parents)
Officer
2012-12-12 ~ 2014-12-18
IIF 21 - Director → ME
18
BROOKSON SECRETARY LIMITED
- 2015-03-04
04128077 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (8 parents, 306 offsprings)
Officer
2001-03-21 ~ dissolved
IIF 20 - Director → ME
19
Massey Hall Half Acre Lane, Thelwall, Warrington, England
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
20
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THG HOLDINGS LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2009-09-21 ~ 2010-03-27
IIF 12 - Director → ME