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, ManchesterLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
502,592 GBP2016-12-31
Officer
2017-03-10 ~ 2022-05-09IIF 38 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01IIF 8 - Has significant influence or control → OE
2
320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-13,678 GBP2016-12-31
Officer
2017-03-10 ~ 2022-05-09IIF 25 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01IIF 12 - Has significant influence or control → OE
3
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
954,650 GBP2024-12-31
Officer
2017-03-10 ~ 2022-05-09IIF 36 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01IIF 13 - Has significant influence or control → OE
4
320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-03-10 ~ 2022-05-09IIF 37 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01IIF 9 - Has significant influence or control → OE
5
BOOMERANG PAYROLL LIMITED - 2013-06-03
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2016-07-08 ~ 2022-05-09IIF 24 - Director → ME
Person with significant control
2016-07-08 ~ 2020-12-01IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
6
BROOKSON CIS LIMITED - 2007-11-26
BROOKSON (4189) LIMITED - 2007-07-04
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-05-09IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 48 - Has significant influence or control → OE
7
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2017-09-13 ~ 2022-05-09IIF 4 - Director → ME
8
BROOKSON (4611) LIMITED - 2007-02-27
BROOKSON (4911) LIMITED - 2007-05-14
320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2022-05-09IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 44 - Has significant influence or control → OE
9
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2014-12-18 ~ 2022-05-09IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 51 - Has significant influence or control → OE
10
BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2014-12-18 ~ 2014-12-18IIF 29 - Director → ME
2015-08-19 ~ 2022-05-09IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 46 - Has significant influence or control → OE
11
BROOKSON ENGINEERING LIMITED - 1999-07-23
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-05-09IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 45 - Has significant influence or control → OE
12
DESKDRAW LIMITED - 2001-12-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 6 offsprings)
Officer
2014-12-18 ~ 2022-05-09IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 53 - Has significant influence or control → OE
13
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
2,066,562 GBP2017-09-30
Officer
2014-12-18 ~ 2022-05-09IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 54 - Has significant influence or control → OE
14
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2014-12-18 ~ 2022-05-09IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 52 - Has significant influence or control → OE
15
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2016-03-09 ~ 2023-07-07IIF 20 - Director → ME
16
DARWIN BIDCO LIMITED - 2016-03-09
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07IIF 22 - Director → ME
17
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07IIF 21 - Director → ME
18
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07IIF 19 - Director → ME
19
BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
Unit 7 Clifford Court, Cooper Way, Parkhouse, CarlisleDissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-11-18IIF 31 - Director → ME
20
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
615,499 GBP2017-09-30
Officer
2018-01-09 ~ 2022-05-09IIF 3 - Director → ME
Person with significant control
2018-01-09 ~ 2020-12-01IIF 10 - Has significant influence or control → OE
21
Suite 218, Business Design Centre 52 Upper Street, Islington, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
3,359,666 GBP2024-03-31
Officer
2014-09-26 ~ 2016-09-29IIF 41 - Director → ME
22
320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2022-05-09IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 49 - Has significant influence or control → OE
23
BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 47 - Has significant influence or control → OE
24
BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 50 - Has significant influence or control → OE
25
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-03-05 ~ 2019-05-01IIF 42 - Director → ME
26
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-12-03 ~ 2022-05-09IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 55 - Has significant influence or control → OE
27
320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-12-03 ~ 2022-05-09IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
28
30 Old Bailey, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
668,786 GBP2023-01-01 ~ 2023-12-31
Officer
2012-01-16 ~ 2021-09-01IIF 14 - LLP Designated Member → ME
29
SUMMIT MEDICAL GROUP LIMITED - 2015-01-12
ORTHOD GROUP LIMITED - 2019-04-09
SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, GlosActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,381,142 GBP2024-03-31
Officer
2016-07-27 ~ 2018-03-29IIF 18 - Director → ME