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)
Officer
2021-12-13 ~ 2023-09-15
IIF 2 - Director → ME
2
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Officer
2020-10-28 ~ 2023-09-15
IIF 5 - Director → ME
3
1ST OPTION CONSULTING SERVICES LIMITED
03186435 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
2022-05-09 ~ 2023-09-15
IIF 18 - Director → ME
4
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2021-02-01 ~ 2021-02-01
IIF 23 - Director → ME
2020-10-28 ~ dissolved
IIF 19 - Director → ME
5
3 Huskisson Way, Newton Le Willows, Merseyside
Dissolved Corporate (4 parents)
Officer
2002-01-31 ~ dissolved
IIF 34 - Director → ME
6
BOOMERANG SUPPORT SERVICES LIMITED
- now 08121663BOOMERANG PAYROLL LIMITED - 2013-06-03
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2020-10-28 ~ 2023-09-15
IIF 11 - Director → ME
7
BROOKSON CIS SOLUTIONS LIMITED
- now 05769588BROOKSON CIS LIMITED
- 2007-11-26
05769588BROOKSON (4189) LIMITED - 2007-07-04
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-10-28 ~ 2023-09-15
IIF 13 - Director → ME
2007-09-01 ~ 2008-12-11
IIF 30 - Director → ME
8
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (14 parents)
Officer
2020-10-28 ~ 2023-09-15
IIF 15 - Director → ME
9
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)
Officer
2020-10-28 ~ dissolved
IIF 8 - Director → ME
10
BROOKSON FINANCIAL LIMITED
- now 031864381ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents)
Officer
2020-04-30 ~ 2023-09-18
IIF 24 - Director → ME
11
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (30 parents, 12 offsprings)
Officer
2007-09-01 ~ 2008-12-11
IIF 28 - Director → ME
2019-09-02 ~ 2023-09-15
IIF 20 - Director → ME
2011-05-12 ~ 2014-12-18
IIF 33 - Director → ME
12
BROOKSON LEGAL SERVICES LIMITED
- now 08004512BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (12 parents)
Officer
2020-06-17 ~ 2023-09-15
IIF 21 - Director → ME
13
BROOKSON ENGINEERING LIMITED - 1999-07-23
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-10-28 ~ 2023-09-15
IIF 9 - Director → ME
2007-09-01 ~ 2008-12-11
IIF 27 - Director → ME
14
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)
Officer
2007-09-01 ~ 2008-12-11
IIF 25 - Director → ME
2020-10-28 ~ 2023-09-15
IIF 1 - Director → ME
15
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2007-09-01 ~ 2008-12-11
IIF 26 - Director → ME
2020-10-28 ~ 2023-09-15
IIF 14 - Director → ME
16
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents)
Officer
2007-09-01 ~ 2008-12-11
IIF 29 - Director → ME
2020-10-28 ~ 2023-09-15
IIF 12 - Director → ME
17
Oak House Tanshire Park, Shackleford Road, Elstead, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 3 - Director → ME
18
INNOVA FINANCIAL SOLUTIONS LIMITED
- now 06207833BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle
Dissolved Corporate (15 parents)
Officer
2021-02-01 ~ 2021-02-01
IIF 17 - Director → ME
2020-10-28 ~ 2023-09-15
IIF 16 - Director → ME
19
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (19 parents)
Officer
2020-10-28 ~ 2023-09-15
IIF 22 - Director → ME
20
NATIONWIDE GOLF ENTERPRISE LIMITED
07872156 3 Huskisson Way, Newton-le-willows
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
21
NAVIGATOR BUSINESS SERVICES LIMITED
04951876 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2020-10-28 ~ dissolved
IIF 10 - Director → ME
22
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-10-28 ~ 2023-09-15
IIF 7 - Director → ME
23
RCAF VI MALLARD HOLDINGS LIMITED
09339812 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents, 2 offsprings)
Officer
2020-10-28 ~ 2023-09-15
IIF 6 - Director → ME
24
3 Huskisson Way, Newton-le-willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2009-10-28 ~ dissolved
IIF 31 - Director → ME
25
THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (13 parents, 142 offsprings)
Officer
2024-02-12 ~ now
IIF 4 - Director → ME