1
1ST OPTION GROUP LIMITED - 2014-12-18
1ST OPTION HOLDINGS LIMITED - 2009-06-07
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
502,592 GBP2016-12-31
Officer
2007-03-26 ~ 2017-03-10
IIF 7 - Director → ME
2
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13,678 GBP2016-12-31
Officer
2012-09-07 ~ 2017-03-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
954,650 GBP2024-12-31
Officer
1996-05-14 ~ 2017-03-10
IIF 12 - Director → ME
4
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-11-13 ~ 2017-03-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
327,556 GBP2016-12-31
Officer
1996-05-14 ~ 2020-05-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 5 - Has significant influence or control → OE
6
Office C First Floor Alma Park, Claybrook Parva, Lutterworth, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
14,265 GBP2024-12-31
Officer
2013-09-09 ~ 2018-08-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
672,695 GBP2024-09-30
Officer
2016-03-09 ~ 2017-09-20
IIF 17 - Director → ME
8
1st Group Bow Court, Coventry
Dissolved Corporate (1 parent)
Equity (Company account)
2,081 GBP2016-12-31
Officer
2002-09-20 ~ 2017-03-03
IIF 18 - Secretary → ME
9
1ST ACCOUNTING AND CONSULTING LIMITED - 2017-07-05
1ST OPTION ACCOUNTING SERVICES LIMITED - 2014-12-16
15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (1 parent)
Equity (Company account)
3,477 GBP2024-09-30
Officer
2008-03-11 ~ 2017-03-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE