logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Toby Scott

    Related profiles found in government register
  • Whittaker, Toby Scott
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Empire Way, Burnley, BB12 6HA, United Kingdom

      IIF 1

    • 12a, Mead Way, Padiham, Burnley, BB12 7NG, England

      IIF 2 IIF 3 IIF 4

    • Group First House, 12a, Mead Way, Burnley, BB12 7NG, England

      IIF 6 IIF 7 IIF 8

    • Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

      IIF 10

    • Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG, England

      IIF 11 IIF 12 IIF 13

    • Group First Ltd, 12a, Mead Way, Burnley, BB12 7NG, England

      IIF 14

    • Group First House, Mead Way, Padiham, BB12 7NG, England

      IIF 15 IIF 16

    • Group First House, Mead Way, Padiham, BB12 7NG, United Kingdom

      IIF 17

    • Group First House, Mead Way, Padiham, LANCS BB12 7NG, United Kingdom

      IIF 18

    • Group First House, Mead Way, Padiham, Lancashire, BB12 7NG, England

      IIF 19 IIF 20

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 21 IIF 22 IIF 23

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 28 IIF 29
  • Whittaker, Toby Scott
    British co director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Business First Centre, Empire Business Park, Empire Way, Rose Grove, Lancashire, BB12 6HA, United Kingdom

      IIF 30
  • Whittaker, Toby Scott
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dylan Harvey Business Centre, Liverpool Road, Burnley, Lancashire, BB12 6HH, United Kingdom

      IIF 31 IIF 32

    • Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG, England

      IIF 33

    • Whitehill, Back Lane Read, Burnley, Lancashire, BB12 7QP

      IIF 34 IIF 35

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 36

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG, England

      IIF 37

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 38
  • Whittaker, Toby Scott
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Toby
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Northlight Parade, Brierfield, Nelson, BB9 5EG, England

      IIF 84

    • Group First House, 12a Mead Way, Padiham, Lancashire, BB12 7NG, England

      IIF 85 IIF 86

    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 87
  • Whittaker, Toby Scott
    British company director born in March 1977

    Registered addresses and corresponding companies

    • Whalley Banks Farm, Whalley, Clitheroe, Lancashire, BB7 9LJ

      IIF 88
  • Whittaker, Toby Scott
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 89

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 90
  • Whittaker, Toby Scott
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 91
  • Whittaker, Toby Scott
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire Business Centre, Liverpool Road, Burnley, BB126HA, United Kingdom

      IIF 92
  • Mr Toby Whittaker
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Northlight Parade, Brierfield, Nelson, BB9 5EG, England

      IIF 93

    • Group First House, 12a Mead Way, Padiham, Lancashire, BB12 7NG, England

      IIF 94

    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 95
  • Mr Toby Scott Whittaker
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    AIRPORT PARK AND RIDE LIMITED
    - now SC139792 SC226766
    DATASTORE (GLASGOW) LIMITED - 2012-07-23
    PARKSAFE (GLASGOW) LIMITED - 2012-02-16
    PARKSAFE LIMITED - 2010-06-29
    Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire
    Dissolved Corporate (11 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 2
    APARTEL LIMITED
    09192598
    Group First House, 12a, Mead Way, Burnley
    Active Corporate (3 parents)
    Officer
    2014-08-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    B1 BURNLEY LIMITED
    07051435
    Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 31 - Director → ME
  • 4
    B1 LTD
    - now 06502501 05858455
    FLEXILET UK LIMITED
    - 2009-03-30 06502501
    COMMERCIAL OFFICE MANAGEMENT LIMITED
    - 2008-04-08 06502501
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 5
    B1 SPACE LTD
    13028702
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (1 parent)
    Officer
    2020-11-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 6
    B1 WORKSPACE LIMITED
    10687097
    Group First House, Mead Way, Padiham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 71 - Director → ME
  • 7
    BLACK LABEL HOMES LIMITED
    - now 09013305
    BLACK LABEL HOME LIMITED
    - 2014-05-14 09013305
    Group First Ltd, 12a, Mead Way, Burnley
    Active Corporate (2 parents)
    Officer
    2014-04-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 8
    BUSINESS FIRST BBL LIMITED
    - now 04627975
    HARLEY SCOTT HOLDINGS LIMITED
    - 2023-11-20 04627975
    DYLAN HARVEY GROUP LIMITED
    - 2010-06-23 04627975
    DYLAN HARVEY LIMITED
    - 2006-01-03 04627975
    GRANGEMATE LIMITED
    - 2003-05-01 04627975 09329185
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-28 ~ 2019-04-03
    IIF 37 - Director → ME
    2019-11-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-12-20 ~ 2017-11-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 9
    BUSINESS FIRST LTD
    06698683
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (12 parents)
    Officer
    2011-10-21 ~ 2017-08-08
    IIF 79 - Director → ME
    2019-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control → OE
  • 10
    BUSINESS FIRST MANAGEMENT LIMITED
    09877708
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 11
    CALDERDALE MANAGEMENT COMPANY LIMITED
    05882452
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2006-08-22 ~ 2010-03-02
    IIF 68 - Director → ME
  • 12
    CAREGURU LIMITED
    14245250
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    COMPARE AIRPORT PARKING LIMITED
    11031107
    Group First House, Mead Way, Padiham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ now
    IIF 98 - Has significant influence or control → OE
  • 14
    COPHALL PARKING GATWICK LTD
    - now 05648696 06941150
    COPHALL FARM PARKING LIMITED - 2013-04-09
    Group First House Mead Way, Padiham, Burnley, Lancashire, England
    Voluntary Arrangement Corporate (12 parents)
    Officer
    2016-02-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 108 - Has significant influence or control → OE
  • 15
    DIRECT PARKING LIMITED
    - now SC500271
    D100 (SHELF) LIMITED
    - 2015-04-24 SC500271
    Store First, Linwood Point, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 70 - Director → ME
  • 16
    DYLAN HARVEY LAND INVESTMENTS LTD
    06786957 06048800... (more)
    Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 78 - Director → ME
  • 17
    DYLAN HARVEY RESIDENTIAL LIMITED
    - now 05016666
    DYLAN HARVEY DEVELOPMENTS LIMITED
    - 2007-10-24 05016666
    DYLAN HARVEY ESTATES LIMITED
    - 2006-01-03 05016666
    Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 34 - Director → ME
  • 18
    EBAY FIRST LIMITED
    08123978
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Officer
    2012-06-29 ~ now
    IIF 29 - Director → ME
  • 19
    EQUESTRIAN FIRST LIMITED
    07948145
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (4 parents)
    Officer
    2012-02-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 123 - Has significant influence or control → OE
  • 20
    FIRST ESTATE (GROUND RENTS) LIMITED
    09745028
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Has significant influence or control → OE
  • 21
    FIRST ESTATE GROUP LIMITED - now
    FIRST ESTATE SERVICES LIMITED
    - 2018-08-28 09605307
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-22 ~ 2015-05-25
    IIF 49 - Director → ME
  • 22
    FLY FIRST LIMITED
    08606327
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Active Corporate (2 parents)
    Officer
    2013-07-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control → OE
  • 23
    FRESH CARPARK MANCHESTER LIMITED
    - now 07051405
    PARK FIRST LIMITED
    - 2011-10-19 07051405 07158270... (more)
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 32 - Director → ME
  • 24
    GARAGEWORKS LIMITED
    10782014
    Group First House 12a Mead Way, Padiham, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 69 - Director → ME
  • 25
    GONE 123 LIMITED - now
    WARRANTY WISE LIMITED
    - 2012-02-23 03912414 07963594
    Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-13 ~ 2004-04-02
    IIF 88 - Director → ME
  • 26
    GRANGEMATE BARNSLEY LIMITED
    09859416 09859330
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 61 - Director → ME
  • 27
    GRANGEMATE BLACKBURN LIMITED
    09859342
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 64 - Director → ME
  • 28
    GRANGEMATE BURNLEY LIMITED
    09859330 09859416
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 60 - Director → ME
  • 29
    GRANGEMATE DERBY LIMITED
    09859397
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 55 - Director → ME
  • 30
    GRANGEMATE ELLESMERE PORT LIMITED
    09859499
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 58 - Director → ME
  • 31
    GRANGEMATE GLASGOW LIMITED
    09859515
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 52 - Director → ME
  • 32
    GRANGEMATE LEEDS LIMITED
    09859352
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 57 - Director → ME
  • 33
    GRANGEMATE LIMITED
    09329185 04627975
    Group First House, Mead Way, Padiham
    Active Corporate (3 parents)
    Officer
    2014-11-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 112 - Has significant influence or control → OE
  • 34
    GRANGEMATE LIVERPOOL LIMITED
    09859374
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 65 - Director → ME
  • 35
    GRANGEMATE MANCHESTER LIMITED
    09859375
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 62 - Director → ME
  • 36
    GRANGEMATE NORTHAMPTON LIMITED
    09859404
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 54 - Director → ME
  • 37
    GRANGEMATE NOTTINGHAM LIMITED
    09859519
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 56 - Director → ME
  • 38
    GRANGEMATE PRESTON LIMITED
    09859496
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 63 - Director → ME
  • 39
    GRANGEMATE ROCHDALE LIMITED
    09859517
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 59 - Director → ME
  • 40
    GRANGEMATE WAKEFIELD LIMITED
    09859400
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 53 - Director → ME
  • 41
    GROUP 1ST LONDON LIMITED
    07974059
    Empire Business Centre, Liverpool Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 42
    GROUP FIRST GLOBAL LIMITED
    - now 05739246
    GROUP 1ST LIMITED
    - 2014-03-25 05739246
    READ CAPITAL LIMITED
    - 2011-08-22 05739246
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (8 parents, 41 offsprings)
    Officer
    2006-03-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 43
    GROUP FIRST LONDON LIMITED
    08952143
    Group First Ltd, 12a, Mead Way, Burnley
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 44
    GROUP FIRST SCOTLAND LIMITED
    SC474188
    Store First Ltd, Linwood Point, Paisley
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 51 - Director → ME
  • 45
    HARLEY SCOTT COMMERCIAL LIMITED
    - now 05772424
    STORE FIRST MIDLANDS LIMITED
    - 2019-04-30 05772424
    HARLEY SCOTT COMMERCIAL LIMITED
    - 2014-02-28 05772424
    DYLAN HARVEY COMMERCIAL LIMITED
    - 2010-07-01 05772424
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (11 parents)
    Officer
    2006-04-06 ~ 2022-08-01
    IIF 91 - Director → ME
  • 46
    HARLEY SCOTT RESIDENTIAL LIMITED
    - now 05760390
    PARK FIRST GLASGOW LIMITED
    - 2019-08-06 05760390
    HARLEY SCOTT RESIDENTIAL LIMITED
    - 2014-09-09 05760390
    HARLEY SCOTT LIMITED
    - 2010-11-24 05760390
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (9 parents)
    Officer
    2006-03-29 ~ now
    IIF 24 - Director → ME
  • 47
    HELP ME PARK GATWICK LIMITED
    09654985
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (6 parents)
    Officer
    2015-06-24 ~ now
    IIF 6 - Director → ME
  • 48
    HELP ME PARK MANCHESTER LIMITED
    09654955
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 45 - Director → ME
  • 49
    HELP-ME-PARK.COM LIMITED
    05563009
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Voluntary Arrangement Corporate (10 parents)
    Officer
    2022-04-28 ~ now
    IIF 10 - Director → ME
    2015-08-07 ~ 2015-11-09
    IIF 12 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
  • 50
    LIQUID ROCK DEVELOPMENT LIMITED
    - now 06306688
    THE DYLAN HARVEY HALLMARK COMPANY LIMITED
    - 2010-01-30 06306688
    Park House, 200 Drake Street, Rochdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2011-06-22
    IIF 67 - Director → ME
  • 51
    LONDON LUTON AIRPORT PARKING LIMITED
    10186044
    Group First House, Mead Way, Padiham, Lancashire, England
    Voluntary Arrangement Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 20 - Director → ME
  • 52
    MANN ISLAND LIMITED
    09744271 09744152
    Group First House, 12a, Mead Way, Burnley, England
    Active Corporate (2 parents)
    Officer
    2015-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 53
    MANN ISLAND LIVERPOOL LIMITED
    08053886
    Empire Business Centre, Liverpool Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 39 - Director → ME
  • 54
    MANN ISLAND MANAGEMENT LIMITED
    07478434
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (5 parents)
    Officer
    2010-12-29 ~ 2017-07-01
    IIF 75 - Director → ME
    Person with significant control
    2016-12-29 ~ 2017-07-01
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 55
    MANN ISLAND PREMIER APARTMENTS LIMITED
    07032932
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (4 parents)
    Officer
    2009-09-29 ~ 2017-07-01
    IIF 36 - Director → ME
    Person with significant control
    2016-09-29 ~ 2017-07-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Has significant influence or control → OE
  • 56
    MANN ISLAND PROPERTIES LIMITED
    - now 06379349
    MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED
    - 2008-05-08 06379349
    BRABCO 742 LIMITED - 2007-11-15
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (10 parents)
    Officer
    2008-04-11 ~ 2017-07-01
    IIF 33 - Director → ME
  • 57
    MANN ISLAND SERVICES LIMITED
    09744152 09744271
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 58
    MYGURU GLOBAL LIMITED
    14249253
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 59
    NORTHLIGHT ESTATES LIMITED
    - now 11384399
    BUSINESS FIRST PARKS LIMITED - 2019-03-13
    YOUR SPACE TO WORK LIMITED - 2018-09-27
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (6 parents)
    Officer
    2019-12-23 ~ now
    IIF 2 - Director → ME
  • 60
    NORTHLIGHT INDUSTRIES LTD
    14501862
    Northlight Parade, Brierfield, Nelson, England
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 61
    NORTHLIGHT PROPERTIES LTD
    12575947
    Group First House, 12a Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-06 ~ 2025-10-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 62
    OLUDENIZ BOUTIQUE HOTEL LIMITED - now
    HARLEY SCOTT ASSET MANAGEMENT LTD
    - 2011-01-24 06870965
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2009-08-21
    IIF 35 - Director → ME
  • 63
    PARK FIRST AIRPORT PARKING LIMITED
    14796943
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Officer
    2023-04-12 ~ now
    IIF 3 - Director → ME
  • 64
    PARK FIRST FREEHOLDS LIMITED
    11033422
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (5 parents)
    Officer
    2017-10-26 ~ now
    IIF 18 - Director → ME
  • 65
    PARK FIRST GATWICK RENTALS LIMITED
    10994206
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (6 parents)
    Officer
    2017-10-03 ~ 2018-01-01
    IIF 28 - Director → ME
  • 66
    PARK FIRST GLASGOW RENTALS LIMITED
    10994132
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (6 parents)
    Officer
    2017-10-03 ~ 2018-01-01
    IIF 17 - Director → ME
  • 67
    PARK FIRST LIMITED
    - now 07158270 07051405... (more)
    STORE FIRST MANAGEMENT GROUP LIMITED
    - 2011-10-19 07158270
    BE ONE LIMITED
    - 2011-08-30 07158270
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (7 parents)
    Officer
    2010-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 117 - Has significant influence or control → OE
  • 68
    PARK FIRST LONDON LUTON LIMITED
    - now 11093296
    LONDON LUTON AIRPORT FREEHOLD LIMITED
    - 2018-04-25 11093296
    Group First Ltd, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 69
    PARK FIRST LUTON RENTALS LIMITED
    11079130
    Group First House, Mead Way, Padiham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-23 ~ 2018-02-28
    IIF 38 - Director → ME
  • 70
    PARK FIRST MANAGEMENT LIMITED
    - now 08051785
    BUSINESS RENTAL LIMITED
    - 2014-05-19 08051785
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (6 parents)
    Officer
    2012-05-01 ~ now
    IIF 89 - Director → ME
  • 71
    PARK FIRST SKYPORT LIMITED
    09560196
    Group First House, 12a, Mead Way, Burnley, England
    Voluntary Arrangement Corporate (6 parents)
    Officer
    2015-04-24 ~ now
    IIF 16 - Director → ME
  • 72
    PARK FIRST TRANSPORT LIMITED
    09560203
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 47 - Director → ME
  • 73
    PARK FIRST UK LIMITED
    - now 09514307
    D100 LIMITED
    - 2015-04-26 09514307
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 46 - Director → ME
  • 74
    R1 LIMITED
    09466409
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 75
    RESIDENTIAL FIRST LIMITED
    07912207
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (4 parents)
    Officer
    2012-01-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 120 - Has significant influence or control → OE
  • 76
    RETIREMENT FIRST LIMITED
    08112196
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Officer
    2012-06-20 ~ now
    IIF 1 - Director → ME
  • 77
    RIBBLE COURT BUSINESS CENTRE LIMITED
    - now 06047544
    DYLAN HARVEY BUSINESS CENTRES LIMITED
    - 2011-07-06 06047544
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Officer
    2007-01-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 78
    SELECT ESCAPES LIMITED
    10338329
    Group First House, Mead Way, Padiham, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2016-08-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 114 - Has significant influence or control → OE
  • 79
    SFM SERVICES LIMITED
    - now 07160642
    STORE FIRST MANAGEMENT LIMITED
    - 2016-02-04 07160642
    STORE FIRST MANAGEMENT BLACKBURN LIMITED
    - 2011-10-19 07160642
    STORE FIRST MANAGEMENT LIMITED
    - 2011-06-16 07160642
    BE ONE GROUP LTD
    - 2011-03-31 07160642
    Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (11 parents)
    Officer
    2010-02-17 ~ 2016-02-01
    IIF 76 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 119 - Has significant influence or control → OE
  • 80
    SIPP FIRST LIMITED
    07770052
    Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control → OE
  • 81
    SKYPORT MANAGEMENT LTD
    SC464589
    Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 82 - Director → ME
  • 82
    STORE FIRST BLACKBURN LIMITED
    07951785
    Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (7 parents)
    Officer
    2012-02-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 118 - Has significant influence or control → OE
  • 83
    STORE FIRST NEWCO LIMITED
    - now 07463355 16068823
    STORE FIRST LIMITED
    - 2025-07-11 07463355 16068823
    Piu, 16th Floor 1 Westfield Avenue, Stratford
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 129 - Has significant influence or control → OE
  • 84
    STORE FIRST ST HELENS LIMITED
    09664578
    Group First House, 12a, Mead Way, Burnley, England
    Liquidation Corporate (6 parents)
    Officer
    2015-06-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-13 ~ 2017-06-30
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 85
    STRONGHOUSE HOLDINGS LIMITED
    10483934
    Group First House, Mead Way, Padiham, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 86
    SUPASHED LTD
    14608087 12200151
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ now
    IIF 86 - Director → ME
  • 87
    SUPASHED ROCHDALE LIMITED
    - now 12200151
    SUPASHED LIMITED
    - 2022-07-08 12200151 14608087
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 4 - Director → ME
  • 88
    SUPASHED SIMONSTONE LIMITED - now
    SIMONSTONE BUSINESS PARK LIMITED
    - 2022-07-08 09584655
    SIMONSTONE PARKING LIMITED
    - 2018-05-25 09584655
    Group First House, 12a Mead Way, Padiham, Lancashire
    Active Corporate (7 parents)
    Officer
    2015-09-25 ~ 2019-06-01
    IIF 80 - Director → ME
  • 89
    WEFINDANYPENSION.COM LIMITED
    08222954
    Suite A212 Liverpool Business Centre, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2013-06-30
    IIF 40 - Director → ME
  • 90
    WHITE HILL STUD LIMITED
    09759550
    Group First House, 12a, Mead Way, Burnley, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 7 - Director → ME
  • 91
    WORK FIRST LIMITED
    10503276
    Group First House, Mead Way, Padiham, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.