1
James House Stonecross Business Park, 5 Yew Tree Way, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-25
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
BROOKSON (5060F) LIMITED
06094328 06097098, 06094314, 06094286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolved
IIF 13 - Director → ME
3
BROOKSON CIS LIMITED
- 2007-11-26
05769588BROOKSON (4189) LIMITED
- 2007-07-04
05769588 05768854, 05769907, 06064298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-06-22 ~ 2014-12-18
IIF 16 - Director → ME
4
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (30 parents, 14 offsprings)
Officer
2007-04-05 ~ 2007-04-05
IIF 12 - Director → ME
2006-11-23 ~ 2014-12-18
IIF 17 - Director → ME
5
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 ~ 2015-08-19
IIF 10 - Director → ME
2012-08-01 ~ 2014-12-18
IIF 15 - Director → ME
6
BROOKSON LIMITED
- now 03128631 08838314, 06066840, 05743371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKSON ENGINEERING LIMITED
- 1999-07-23
03128631 04591391, 03509782, 04817198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
1995-11-21 ~ 2007-04-02
IIF 11 - Director → ME
2008-10-10 ~ 2014-12-18
IIF 7 - Director → ME
1995-11-21 ~ 2008-07-22
IIF 26 - Secretary → ME
7
BROOKSON MANAGEMENT SERVICES LIMITED
- now 04128085 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2001-04-27 ~ 2014-12-18
IIF 1 - Director → ME
8
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2007-04-05 ~ 2014-12-18
IIF 5 - Director → ME
9
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (23 parents)
Officer
2007-04-05 ~ 2014-12-18
IIF 6 - Director → ME
10
BRUNEL FINANCIAL SERVICES LIMITED
- now 03808227 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-07-16 ~ 1999-09-13
IIF 24 - Director → ME
2000-03-20 ~ dissolved
IIF 4 - Director → ME
1999-07-16 ~ dissolved
IIF 27 - Secretary → ME
11
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ dissolved
IIF 19 - LLP Designated Member → ME
12
Mounteney Solicitors The Bramhall Centre, Bramhall, Stockport, England
Active Corporate (4 parents, 5 offsprings)
Officer
2009-05-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Massey Hall Half Acre Lane, Thelwall, Warrington, England
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BROOKSON DIRECTORS LIMITED
- 2014-12-03
04128147FIELDBUREAU LIMITED
- 2001-04-09
04128147 Brunel House 340 Firecrest Court, Centre Park, Warrington
Dissolved Corporate (8 parents, 5278 offsprings)
Officer
2001-03-21 ~ dissolved
IIF 2 - Director → ME
15
HAMMER RIGHTS LIMITED - 2013-09-17
82 Reddish Road, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ 2014-04-09
IIF 14 - Director → ME
16
NAVIGATOR BUSINESS SERVICES LIMITED
04951876 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2003-11-04 ~ 2014-12-18
IIF 3 - Director → ME
2003-11-04 ~ 2014-12-18
IIF 25 - Secretary → ME
17
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED - now
PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
BROOKSON MEDICAL CARE SERVICES LIMITED
- 2018-11-28
08328426 Suite 3 Regency House 91 Western Road, Brighton
Dissolved Corporate (12 parents)
Officer
2012-12-12 ~ 2014-12-18
IIF 9 - Director → ME
18
BROOKSON SECRETARY LIMITED
- 2015-03-04
04128077 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (8 parents, 306 offsprings)
Officer
2001-03-21 ~ dissolved
IIF 8 - Director → ME
19
Massey Hall Half Acre Lane, Thelwall, Warrington, England
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2009-09-21 ~ 2010-03-27
IIF 18 - Director → ME