1
1ST GROUP OF COMPANIES LIMITED
- now 061839901ST OPTION GROUP LIMITED
- 2014-12-18
061839901ST OPTION HOLDINGS LIMITED
- 2009-06-07
06183990 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)
Equity (Company account)
502,592 GBP2016-12-31
Officer
2009-10-01 ~ 2017-03-10
IIF 23 - Director → ME
2009-03-17 ~ 2017-03-10
IIF 27 - Secretary → ME
2
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Equity (Company account)
-13,678 GBP2016-12-31
Officer
2012-09-07 ~ 2017-03-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Equity (Company account)
954,650 GBP2024-12-31
Officer
2009-03-17 ~ 2017-03-10
IIF 25 - Director → ME
2009-03-17 ~ 2017-03-10
IIF 28 - Secretary → ME
4
1st Group Bow Court, Fletchworth Gate, Coventry, England
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 10 - Director → ME
5
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-11-13 ~ 2017-03-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Group Bow Court, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
35 GBP2016-07-31
Officer
2015-07-24 ~ dissolved
IIF 11 - Director → ME
2015-07-24 ~ dissolved
IIF 31 - Secretary → ME
7
BROOKSON FINANCIAL LIMITED - now
1ST FINANCIAL CONSULTANTS LIMITED
- 2017-09-23
031864381ST OPTION FINANCIAL CONSULTANTS LIMITED
- 2014-12-15
03186438 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents)
Equity (Company account)
327,556 GBP2016-12-31
Officer
2009-03-17 ~ 2017-03-10
IIF 24 - Director → ME
2009-03-17 ~ 2017-03-10
IIF 29 - Secretary → ME
8
Office C First Floor Alma Park, Claybrook Parva, Lutterworth, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
14,265 GBP2024-12-31
Officer
2013-09-09 ~ 2025-03-15
IIF 14 - Director → ME
2013-09-09 ~ 2025-03-15
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Wharley End Farm Buildings University Way, Wharley End, Cranfield, Bedfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
94,510 GBP2023-12-31
Officer
2003-10-23 ~ 2004-08-17
IIF 3 - Director → ME
2003-10-23 ~ 2004-08-17
IIF 18 - Secretary → ME
10
1st Group Bow Court, Coventry
Dissolved Corporate (5 parents)
Equity (Company account)
2,081 GBP2016-12-31
Officer
2002-09-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
1ST OPTION PROPERTY LIMITED
- 2017-04-04
08117008 Cheyney Court, Bishops Frome, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
432,244 GBP2024-12-31
Officer
2012-06-25 ~ 2019-10-10
IIF 15 - Director → ME
2012-06-25 ~ 2019-10-10
IIF 39 - Secretary → ME
12
LIZST PRICE ACCOUNTANTS LIMITED
15323715 15 Falcon Way, Brackley, Northants, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,503 GBP2024-09-30
Officer
2023-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
LIZST PRICE ACCOUNTING LIMITED
- now 063662141ST ACCOUNTING AND CONSULTING LIMITED
- 2017-07-05
06366214 15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
3,477 GBP2024-09-30
Officer
2007-09-10 ~ now
IIF 1 - Director → ME
2008-03-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-03-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
LIZST PRICE BUSINESS SERVICES LIMITED
- 2018-02-14
04371328 15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
18 GBP2024-09-30
Officer
2022-10-26 ~ now
IIF 2 - Director → ME
2002-02-11 ~ 2006-08-08
IIF 7 - Director → ME
2002-02-11 ~ 2008-12-31
IIF 21 - Secretary → ME
Person with significant control
2022-10-26 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
15
DALETREE LIMITED - 2005-05-18
15 Falcon Way, Brackley, Northamptonshire, England
Dissolved Corporate (5 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2006-08-08 ~ 2009-03-31
IIF 5 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Equity (Company account)
-1,042,425 GBP2019-05-31
Officer
2007-06-30 ~ 2008-12-31
IIF 6 - Director → ME
17
The Yacht Club, The Quay, Barmouth, Gwynedd
Active Corporate (36 parents)
Equity (Company account)
203,171 GBP2024-03-31
Officer
2014-11-14 ~ 2017-11-21
IIF 16 - Director → ME
18
PROJECT ANGELS LIMITED - now
43 Arthur Road, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Equity (Company account)
18,799 GBP2018-12-31
Officer
2003-02-19 ~ 2005-05-06
IIF 20 - Secretary → ME
19
Milton Keynes Museum Mcconnell Drive, Wolverton, Milton Keynes, Bucks
Active Corporate (53 parents)
Officer
1996-06-03 ~ 2000-06-12
IIF 8 - Director → ME
20
Unit 5 Shepherds Business Park Norwich Road, Lenwade, Norwich, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
103,402 GBP2024-12-31
Officer
2007-10-15 ~ 2011-07-05
IIF 17 - Secretary → ME
21
Tickford House, 42a Tickford Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-51,465 GBP2024-05-31
Officer
2003-10-23 ~ 2008-12-31
IIF 4 - Director → ME
2003-10-23 ~ 2010-02-15
IIF 19 - Secretary → ME