1
1ST GROUP OF COMPANIES LIMITED - now
1ST OPTION GROUP LIMITED - 2014-12-18
1ST OPTION HOLDINGS LIMITED
- 2009-06-07
06183990 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 5 offsprings)
Equity (Company account)
502,592 GBP2016-12-31
Officer
2007-03-26 ~ 2008-03-20
IIF 5 - Director → ME
2
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Equity (Company account)
954,650 GBP2024-12-31
Officer
2006-12-13 ~ 2008-03-20
IIF 10 - Director → ME
3
BROOKSON FINANCIAL LIMITED - now
1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
1ST OPTION FINANCIAL CONSULTANTS LIMITED
- 2014-12-15
03186438 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents)
Equity (Company account)
327,556 GBP2016-12-31
Officer
2006-12-13 ~ 2008-03-20
IIF 11 - Director → ME
4
99 Inchmery Road Catford, London, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-754 GBP2023-09-01 ~ 2024-08-31
Officer
2000-08-22 ~ 2008-04-06
IIF 3 - Secretary → ME
5
ILLUMINA COMPUTERS LIMITED - 1998-12-02
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2001-08-16 ~ 2009-04-07
IIF 1 - Secretary → ME
6
LIZST PRICE ACCOUNTING LIMITED - now
1ST ACCOUNTING AND CONSULTING LIMITED - 2017-07-05
15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
3,477 GBP2024-09-30
Officer
2007-09-10 ~ 2008-03-20
IIF 2 - Secretary → ME
7
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
9,570 GBP2023-06-30
Officer
2000-03-30 ~ 2012-04-08
IIF 4 - Secretary → ME
8
53 Warwick Street, Coventry
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
615,807 GBP2024-03-31
Officer
2008-01-31 ~ 2017-07-31
IIF 12 - Director → ME
2019-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-25
IIF 16 - Has significant influence or control → OE
9
53 Warwick Street, Coventry
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
53 Warwick Street, Coventry
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
53 Warwick Street, Coventry
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
220,036 GBP2024-03-31
Officer
2008-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE