1
1ST GROUP OF COMPANIES LIMITED
- now 061839901ST 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 (17 parents, 5 offsprings)
Officer
2017-03-10 ~ 2022-05-09
IIF 31 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 6 - 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 40 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 4 - Has significant influence or control → OE
3
1ST OPTION CONSULTING SERVICES LIMITED
03186435 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
2017-03-10 ~ 2022-05-09
IIF 51 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 5 - 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 52 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 1 - 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 39 - Director → ME
Person with significant control
2016-07-08 ~ 2020-12-01
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
6
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)
Officer
2014-12-18 ~ 2022-05-09
IIF 45 - 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 43 - 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 27 - Has significant influence or control → OE
10
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (30 parents, 12 offsprings)
Officer
2014-12-18 ~ 2022-05-09
IIF 50 - 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 44 - Director → ME
2015-08-19 ~ 2022-05-09
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 10 - Has significant influence or control → OE
12
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 42 - 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 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)
Officer
2014-12-18 ~ 2022-05-09
IIF 32 - 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 53 - 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 (22 parents)
Officer
2014-12-18 ~ 2022-05-09
IIF 47 - 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 24 - 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 35 - Director → ME
18
DARWIN BIDCO LIMITED
- 2016-03-09
10035974 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 37 - 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 36 - 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 34 - Director → ME
21
REF WISDOM 2 LIMITED
- 2019-05-22
09677331 30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-08 ~ now
IIF 29 - 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 46 - 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 2 - 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 54 - Director → ME
25
NAVIGATOR BUSINESS SERVICES LIMITED
04951876 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
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 08328426PLUS 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)
Officer
2014-12-18 ~ dissolved
IIF 48 - 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 28 - 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
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-05 ~ 2019-05-01
IIF 55 - Director → ME
30
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-12-03 ~ 2022-05-09
IIF 38 - 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 49 - 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 57 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 26 - Has significant influence or control → OE
33
30 Old Bailey, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 30 - Director → ME
34
30 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-01-16 ~ 2021-09-01
IIF 56 - 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 33 - Director → ME
36
54 Sillins Avenue, Redditch, England
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 25 - Director → ME