1
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
-13,678 GBP2016-12-31
Person with significant control
2017-03-10 ~ 2020-12-01IIF 41 - Has significant influence or control → OE
2
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
473,423 GBP2016-12-31
Person with significant control
2017-03-10 ~ 2020-12-01IIF 43 - Has significant influence or control → OE
3
320 Firecrest Court Centre Park, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2017-03-10 ~ 2020-12-01IIF 46 - Has significant influence or control → OE
4
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2018-05-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 Hercules Way, Farnborough Aerospace Centre, HampshireCorporate (5 parents)
Equity (Company account)
626,126 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2022-03-04IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOOMERANG PAYROLL LIMITED - 2013-06-03
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Person with significant control
2016-07-08 ~ 2020-12-01IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
7
BROOKSON CIS LIMITED - 2007-11-26
BROOKSON (4189) LIMITED - 2007-07-04
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 42 - Has significant influence or control → OE
8
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Person with significant control
2017-09-13 ~ 2020-12-01IIF 25 - Has significant influence or control → OE
9
BROOKSON (4911) LIMITED - 2007-05-14
BROOKSON (4611) LIMITED - 2007-02-27
320 Firecrest Court Centre Park, Warrington, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 21 - Has significant influence or control → OE
10
1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
327,556 GBP2016-12-31
Person with significant control
2017-03-10 ~ 2020-12-01IIF 44 - Has significant influence or control → OE
11
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 20 - Has significant influence or control → OE
12
BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 23 - Has significant influence or control → OE
13
BROOKSON ENGINEERING LIMITED - 1999-07-23
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 17 - Has significant influence or control → OE
14
DESKDRAW LIMITED - 2001-12-06
C/o Grant Thornton Uk Advisory &tax Llp Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 19 - Has significant influence or control → OE
15
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
2,066,562 GBP2017-09-30
Person with significant control
2016-04-06 ~ 2020-12-01IIF 26 - Has significant influence or control → OE
16
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 18 - Has significant influence or control → OE
17
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-07-07IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MR ELECTRIC (UK FRANCHISING) LIMITED - 2012-05-23
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
22,048,630 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2018-05-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ENSCO 815 LIMITED - 2010-12-29
C/o Nucleus Newport Limited Suite 4b, Fourth Floor, Whitefriars, Lewins Mead, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-05-26IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
615,499 GBP2017-09-30
Person with significant control
2018-01-09 ~ 2020-12-01IIF 40 - Has significant influence or control → OE
21
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2018-05-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
320 Firecrest Court Centre Park, Warrington, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 22 - Has significant influence or control → OE
23
DWYER UK HOLDINGS LIMITED - 2018-11-19
DRAIN DOCTOR HOLDINGS LIMITED - 2017-05-09
DWYER DD UK LIMITED - 2015-10-19
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
-900,020 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2018-05-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
Suite 3 Regency House 91 Western Road, BrightonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 24 - Has significant influence or control → OE
25
BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 16 - Has significant influence or control → OE
26
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2018-03-05 ~ 2019-05-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2018-05-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-10IIF 27 - Has significant influence or control → OE
29
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-09IIF 39 - Has significant influence or control → OE
30
SIMCRO TECH (UK) LIMITED - 2010-10-05
8f Millars Brook, Molly Millars Lane, Wokingham, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-29IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ORTHOD GROUP LIMITED - 2019-04-09
SUMMIT 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, GlosCorporate (3 parents, 1 offspring)
Equity (Company account)
-28,381,142 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o French Ludlam & Co Limited, 661 High Street, Kingswinford, West Midlands, EnglandCorporate (6 parents)
Equity (Company account)
190,834 GBP2023-12-31
Person with significant control
2019-12-17 ~ 2022-12-28IIF 13 - Has significant influence or control → OE