1
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Equity (Company account)
-13,678 GBP2016-12-31
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 44 - Has significant influence or control → OE
2
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Equity (Company account)
954,650 GBP2024-12-31
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 46 - Has significant influence or control → OE
3
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 49 - Has significant influence or control → OE
4
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A4 Brooklands Technology Park, Sywell, Northamptonshire, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2024-06-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED - now
BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED
- 2025-12-02
07792663 31 Hercules Way, Farnborough Aerospace Centre, Hampshire
Active Corporate (19 parents)
Equity (Company account)
626,126 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BOOMERANG SUPPORT SERVICES LIMITED
- now 08121663BOOMERANG PAYROLL LIMITED - 2013-06-03
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (18 parents)
Person with significant control
2016-07-08 ~ 2020-12-01
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
8
BROOKSON CIS SOLUTIONS LIMITED
- now 05769588BROOKSON CIS LIMITED - 2007-11-26
BROOKSON (4189) LIMITED - 2007-07-04
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 45 - Has significant influence or control → OE
9
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (14 parents)
Person with significant control
2017-09-13 ~ 2020-12-01
IIF 26 - Has significant influence or control → OE
10
BROOKSON EMPLOYMENT SOLUTIONS LIMITED
- now 06053565BROOKSON (4911) LIMITED - 2007-05-14
BROOKSON (4611) LIMITED - 2007-02-27
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 22 - Has significant influence or control → OE
11
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2018-08-21 ~ dissolved
IIF 29 - Has significant influence or control → OE
12
1ST FINANCIAL CONSULTANTS LIMITED
- 2017-09-23
031864381ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents)
Equity (Company account)
327,556 GBP2016-12-31
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 47 - Has significant influence or control → OE
13
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (30 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 21 - Has significant influence or control → OE
14
BROOKSON LEGAL SERVICES LIMITED
- now 08004512BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 24 - Has significant influence or control → OE
15
BROOKSON LIMITED
- now 03128631 06069100, 05874259, 05769591, 03541645, 03642259, 06067221, 05547339, 05743825, 05267377, 06065469, 05111695, 05768838, 05450341, 06067053, 06066815, 04974889, 05358277, 06066359, 05111752, 03541656Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BROOKSON ENGINEERING LIMITED - 1999-07-23
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 18 - Has significant influence or control → OE
16
BROOKSON MANAGEMENT SERVICES LIMITED
- now 04128085DESKDRAW LIMITED - 2001-12-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (24 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 20 - Has significant influence or control → OE
17
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents)
Equity (Company account)
2,066,562 GBP2017-09-30
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 27 - Has significant influence or control → OE
18
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 19 - Has significant influence or control → OE
19
C/o Alixpartners Ship Canal House 8th Floor 98, King Street, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2018-08-22 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CORPORATE VISIONS UK LIMITED
- now 04718232EXECUTIVE CONVERSATION INTERNATIONAL LIMITED - 2017-01-19
The Courtyard, High Street, Ascot, Berkshire
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1,514,729 GBP2024-12-31
Person with significant control
2021-08-12 ~ now
IIF 39 - Has significant influence or control → OE
21
5th Floor 3 Old Street Yard, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
495,958 GBP2024-12-31
Person with significant control
2021-06-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-07
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DWYER (UK FRANCHISING) LIMITED
- now 07984653MR ELECTRIC (UK FRANCHISING) LIMITED - 2012-05-23
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
22,248,791 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Building 3 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (12 parents)
Person with significant control
2017-09-29 ~ now
IIF 12 - Has significant influence or control → OE
25
ENSCO 815 LIMITED - 2010-12-29
C/o Nucleus Newport Limited Suite 4b, Fourth Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
55,680 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (19 parents)
Equity (Company account)
615,499 GBP2017-09-30
Person with significant control
2018-01-09 ~ 2020-12-01
IIF 43 - Has significant influence or control → OE
27
10 John Street, London
Active Corporate (9 parents)
Equity (Company account)
1,372,991 GBP2023-12-31
Person with significant control
2021-08-21 ~ now
IIF 10 - Has significant influence or control → OE
28
Unit A10a Lakeside Business Park Broadway Lane, South Cerney, Cirencester, Glos
Dissolved Corporate (6 parents)
Equity (Company account)
174,392 GBP2020-12-31
Person with significant control
2019-02-07 ~ dissolved
IIF 35 - Has significant influence or control → OE
29
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
NAVIGATOR BUSINESS SERVICES LIMITED
04951876 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 23 - Has significant influence or control → OE
31
NEIGHBOURLY BRANDS LIMITED - now
DWYER UK HOLDINGS LIMITED
- 2018-11-19
09806483DRAIN DOCTOR HOLDINGS LIMITED
- 2017-05-09
09806483DWYER DD UK LIMITED - 2015-10-19
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
15,748,470 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Mjm Group, Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
484,802 GBP2015-12-31
Person with significant control
2025-07-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
36,828 GBP2015-12-31
Person with significant control
2025-07-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED - now
PLUS US MEDICAL CARE SERVICES LIMITED
- 2021-04-21
08328426BROOKSON MEDICAL CARE SERVICES LIMITED
- 2018-11-28
08328426 Suite 3 Regency House 91 Western Road, Brighton
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 25 - Has significant influence or control → OE
35
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
13303147 316 Blackpool Road Fulwood, Preston, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
233,925 GBP2025-03-31
Person with significant control
2021-04-06 ~ now
IIF 40 - Has significant influence or control → OE
36
PLUS US WORKFORCE SERVICES LLP
- now OC380974BROOKSON HEALTHCARE SERVICES LLP
- 2018-11-28
OC380974 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 17 - Has significant influence or control → OE
37
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2025-07-24 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-03-05 ~ 2019-05-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED
02807894 Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
RCAF VI MALLARD FINANCE LIMITED
09342863 C/o Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
29,239,733 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 28 - Has significant influence or control → OE
41
RCAF VI MALLARD HOLDINGS LIMITED
09339812 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-09
IIF 42 - Has significant influence or control → OE
42
Unit 42 Riverside Road, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-487,961 GBP2024-12-31
Person with significant control
2021-09-07 ~ now
IIF 41 - Has significant influence or control → OE
43
30 Old Bailey, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
RIVERSIDE EUROPE PARTNERS LIMITED - 2011-10-07
30 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
70,580 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
45
SIMCRO TECH (UK) LIMITED - 2010-10-05
8f Millars Brook, Molly Millars Lane, Wokingham, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-590,881 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
47
SUMMIT MEDICAL GROUP LIMITED - now
ORTHOD GROUP LIMITED
- 2019-04-09
06535034SUMMIT MEDICAL GROUP LIMITED - 2015-01-12
SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-28,381,142 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
C/o French Ludlam & Co Limited, 661 High Street, Kingswinford, West Midlands, England
Active Corporate (15 parents)
Equity (Company account)
190,834 GBP2023-12-31
Person with significant control
2019-12-17 ~ 2022-12-28
IIF 13 - Has significant influence or control → OE
49
THE HUDSON-SHARP MACHINE COMPANY
FC022159 Branch Registration, Refer To Parent Registry, Belgium
Active Corporate (4 parents)
Officer
1999-11-25 ~ now
IIF 50 - Director → ME