1
1ST GROUP OF COMPANIES LIMITED
- now 06183990Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Dissolved on 2026-01-15
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
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2017-03-10 ~ 2022-05-09
IIF 34 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 1 - Has significant influence or control → OE
2
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Officer
2017-03-10 ~ 2022-05-09
IIF 42 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 5 - Has significant influence or control → OE
3
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
2017-03-10 ~ 2022-05-09
IIF 53 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 6 - Has significant influence or control → OE
4
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2017-03-10 ~ 2022-05-09
IIF 54 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 2 - Has significant influence or control → OE
5
BOOMERANG SUPPORT SERVICES LIMITED
- now 08121663BOOMERANG PAYROLL LIMITED - 2013-06-03
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2016-07-08 ~ 2022-05-09
IIF 41 - Director → ME
Person with significant control
2016-07-08 ~ 2020-12-01
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
6
BROOKSON CIS LIMITED - 2007-11-26
BROOKSON (4189) LIMITED - 2007-07-04
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-05-09
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 12 - Has significant influence or control → OE
7
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (14 parents)
Officer
2017-09-13 ~ 2022-05-09
IIF 21 - Director → ME
8
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)
Officer
2014-12-18 ~ 2022-05-09
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 8 - Has significant influence or control → OE
9
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 25 - Has significant influence or control → OE
10
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (30 parents, 14 offsprings)
Officer
2014-12-18 ~ 2022-05-09
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 15 - Has significant influence or control → OE
11
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 ~ 2014-12-18
IIF 46 - Director → ME
2015-08-19 ~ 2022-05-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 10 - Has significant influence or control → OE
12
BROOKSON LIMITED
- now 03128631 08838314, 06066840, 06065514Warning 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
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-05-09
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 9 - Has significant influence or control → OE
13
BROOKSON MANAGEMENT SERVICES LIMITED
- now 04128085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Dissolved on 2026-01-15
DESKDRAW LIMITED - 2001-12-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2014-12-18 ~ 2022-05-09
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 17 - Has significant influence or control → OE
14
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2014-12-18 ~ 2022-05-09
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 18 - Has significant influence or control → OE
15
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (23 parents)
Officer
2014-12-18 ~ 2022-05-09
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 16 - Has significant influence or control → OE
16
Riverside One, Sir John Rogerson's Quay, Dublin 2, Co. Dublin D02x576, Ireland
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 27 - Director → ME
17
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-09 ~ 2023-07-07
IIF 37 - Director → ME
18
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07
IIF 39 - Director → ME
19
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07
IIF 38 - Director → ME
20
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-03-01 ~ 2023-07-07
IIF 36 - Director → ME
21
30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-08 ~ now
IIF 32 - Director → ME
22
INNOVA FINANCIAL SOLUTIONS LIMITED
- now 06207833BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle
Dissolved Corporate (15 parents)
Officer
2014-12-18 ~ 2015-11-18
IIF 48 - Director → ME
23
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (19 parents)
Officer
2018-01-09 ~ 2022-05-09
IIF 20 - Director → ME
Person with significant control
2018-01-09 ~ 2020-12-01
IIF 3 - Has significant influence or control → OE
24
KNOWLEDGE TRANSFER NETWORK LIMITED
08705643 Suite 218, Business Design Centre 52 Upper Street, Islington, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-09-26 ~ 2016-09-29
IIF 56 - Director → ME
25
NAVIGATOR BUSINESS SERVICES LIMITED
04951876 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-05-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 13 - Has significant influence or control → OE
26
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED
- now 08328426Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2025-03-30 during the appointment or period of control
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 (14 parents)
Officer
2014-12-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 11 - Has significant influence or control → OE
27
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
13303147 316 Blackpool Road Fulwood, Preston, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 31 - Director → ME
28
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 14 - Has significant influence or control → OE
29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-05 ~ 2019-05-01
IIF 57 - Director → ME
30
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-12-03 ~ 2022-05-09
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 19 - Has significant influence or control → OE
31
RCAF VI MALLARD HOLDINGS LIMITED
09339812 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-12-03 ~ 2022-05-09
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
32
52 Sutton Close, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 24 - Has significant influence or control → OE
33
30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 33 - Director → ME
34
30 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-01-16 ~ 2021-09-01
IIF 28 - LLP Designated Member → ME
35
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)
Officer
2016-07-27 ~ 2018-03-29
IIF 30 - Director → ME
36
54 Sillins Avenue, Redditch, England
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 26 - Director → ME