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)
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 12 - Has significant influence or control → OE
2
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 17 - Has significant influence or control → OE
3
1ST OPTION CONSULTING SERVICES LIMITED
03186435 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 31 - Has significant influence or control → OE
4
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 24 - Has significant influence or control → OE
5
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (15 parents)
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
6
A4 Brooklands Technology Park, Sywell, Northamptonshire, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2024-06-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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)
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
9
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 19 - Has significant influence or control → OE
10
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (14 parents)
Person with significant control
2017-09-13 ~ 2020-12-01
IIF 27 - Has significant influence or control → OE
11
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 28 - Has significant influence or control → OE
12
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2018-08-21 ~ dissolved
IIF 30 - Has significant influence or control → OE
13
BROOKSON FINANCIAL LIMITED
- now 031864381ST 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)
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 21 - Has significant influence or control → OE
14
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (30 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 18 - Has significant influence or control → OE
15
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 20 - Has significant influence or control → OE
16
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 13 - Has significant influence or control → OE
17
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 32 - Has significant influence or control → OE
18
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 16 - Has significant influence or control → OE
19
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 25 - Has significant influence or control → OE
20
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 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CORPORATE VISIONS UK LIMITED
- now 04718232EXECUTIVE CONVERSATION INTERNATIONAL LIMITED - 2017-01-19
The Courtyard, High Street, Ascot, Berkshire
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2021-08-12 ~ now
IIF 48 - Has significant influence or control → OE
22
5th Floor 3 Old Street Yard, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2021-06-23 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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)
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
25
Building 3 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (12 parents)
Person with significant control
2017-09-29 ~ now
IIF 39 - Has significant influence or control → OE
26
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)
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (19 parents)
Person with significant control
2018-01-09 ~ 2020-12-01
IIF 22 - Has significant influence or control → OE
28
10 John Street, London
Active Corporate (9 parents)
Person with significant control
2021-08-21 ~ now
IIF 36 - Has significant influence or control → OE
29
Unit A10a Lakeside Business Park Broadway Lane, South Cerney, Cirencester, Glos
Dissolved Corporate (6 parents)
Person with significant control
2019-02-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
30
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (16 parents)
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
31
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 11 - Has significant influence or control → OE
32
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)
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
33
Mjm Group, Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2025-07-24 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents)
Person with significant control
2025-07-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
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 23 - Has significant influence or control → OE
36
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
13303147 316 Blackpool Road Fulwood, Preston, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-04-06 ~ now
IIF 35 - Has significant influence or control → OE
37
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 15 - Has significant influence or control → OE
38
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-03-05 ~ 2019-05-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-07-24 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
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)
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
40
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)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 29 - Has significant influence or control → OE
42
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 14 - Has significant influence or control → OE
43
Unit 42 Riverside Road, London
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2021-09-07 ~ now
IIF 40 - Has significant influence or control → OE
44
30 Old Bailey, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
RIVERSIDE EUROPE PARTNERS LIMITED - 2011-10-07
30 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
46
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 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
48
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)
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
49
C/o French Ludlam & Co Limited, 661 High Street, Kingswinford, West Midlands, England
Active Corporate (15 parents)
Person with significant control
2019-12-17 ~ 2022-12-28
IIF 9 - Has significant influence or control → OE