logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Toby

child relation
Offspring entities and appointments 110
  • 1
    AIRPORT PARK AND RIDE LIMITED
    - now SC139792 SC226766
    DATASTORE (GLASGOW) LIMITED - 2012-07-23
    PARKSAFE (GLASGOW) LIMITED - 2012-02-16
    PARKSAFE LIMITED - 2010-06-29
    Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire
    Dissolved Corporate (11 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Has significant influence or control → OE
  • 2
    APARTEL LIMITED
    09192598
    Group First House, 12a, Mead Way, Burnley
    Active Corporate (3 parents)
    Officer
    2014-08-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 3
    B.T.A. (UK) LTD.
    03499912
    32 Granville Road, Accrington, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2001-02-13 ~ 2004-04-02
    IIF 108 - Director → ME
    1998-01-27 ~ 1999-03-01
    IIF 106 - Director → ME
  • 4
    B1 BURNLEY LIMITED
    07051435
    Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 12 - Director → ME
  • 5
    FLEXILET UK LIMITED
    - 2009-03-30 06502501
    COMMERCIAL OFFICE MANAGEMENT LIMITED
    - 2008-04-08 06502501
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 104 - Director → ME
  • 6
    B1 SPACE LTD
    13028702
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (1 parent)
    Officer
    2020-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 7
    B1 WORKSPACE LIMITED
    10687097
    Group First House, Mead Way, Padiham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 76 - Director → ME
  • 8
    BLACK LABEL HOMES LIMITED
    - now 09013305
    BLACK LABEL HOME LIMITED
    - 2014-05-14 09013305
    Group First Ltd, 12a, Mead Way, Burnley
    Active Corporate (2 parents)
    Officer
    2014-04-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 9
    BUSINESS FIRST BBL LIMITED
    - now 04627975
    HARLEY SCOTT HOLDINGS LIMITED
    - 2023-11-20 04627975
    DYLAN HARVEY GROUP LIMITED
    - 2010-06-23 04627975
    DYLAN HARVEY LIMITED
    - 2006-01-03 04627975
    GRANGEMATE LIMITED
    - 2003-05-01 04627975 09329185
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-28 ~ 2019-04-03
    IIF 92 - Director → ME
    2019-11-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-12-20 ~ 2017-11-01
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 10
    BUSINESS FIRST CENTRES LTD
    07770065
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 14 - Director → ME
  • 11
    BUSINESS FIRST LTD
    06698683
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (12 parents)
    Officer
    2019-11-01 ~ now
    IIF 91 - Director → ME
    2011-10-21 ~ 2017-08-08
    IIF 99 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Has significant influence or control → OE
  • 12
    BUSINESS FIRST MANAGEMENT LIMITED
    09877708
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 13
    CALDERDALE MANAGEMENT COMPANY LIMITED
    05882452
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2006-08-22 ~ 2010-03-02
    IIF 62 - Director → ME
  • 14
    CAREGURU LIMITED
    14245250
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 15
    COMPARE AIRPORT PARKING LIMITED
    11031107
    Group First House, Mead Way, Padiham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ now
    IIF 118 - Has significant influence or control → OE
  • 16
    COPHALL PARKING GATWICK LTD
    - now 05648696 06941150
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    COPHALL FARM PARKING LIMITED - 2013-04-09
    Group First House Mead Way, Padiham, Burnley, Lancashire, England
    Voluntary Arrangement Corporate (20 parents)
    Officer
    2016-02-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 128 - Has significant influence or control → OE
  • 17
    DIRECT PARKING LIMITED
    - now SC500271
    D100 (SHELF) LIMITED
    - 2015-04-24 SC500271
    Store First, Linwood Point, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 74 - Director → ME
  • 18
    DOCKSIDE APARTMENTS LIMITED
    06871404
    Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 60 - Director → ME
  • 19
    DYLAN HARVEY LAND INVESTMENTS LTD
    06786957 06048800... (more)
    Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 98 - Director → ME
  • 20
    DYLAN HARVEY ORMSKIRK LIMITED
    06870948
    Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 54 - Director → ME
  • 21
    DYLAN HARVEY PROPERTY AND INVESTMENTS LIMITED
    - now 06786989 06786957... (more)
    M8 MANCHESTER LIMITED
    - 2009-05-18 06786989 06208692
    Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 59 - Director → ME
  • 22
    DYLAN HARVEY RESIDENTIAL INVESTMENTS LIMITED
    - now 06815129 06786957... (more)
    B1 LTD
    - 2009-03-30 06815129 06502501... (more)
    Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 57 - Director → ME
  • 23
    DYLAN HARVEY RESIDENTIAL LIMITED
    - now 05016666 05890024... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04 during the appointment or period of control
    Administration ended on 2010-07-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    DYLAN HARVEY DEVELOPMENTS LIMITED
    - 2007-10-24 05016666
    DYLAN HARVEY ESTATES LIMITED
    - 2006-01-03 05016666
    Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 61 - Director → ME
  • 24
    EBAY FIRST LIMITED
    08123978
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Officer
    2012-06-29 ~ now
    IIF 100 - Director → ME
  • 25
    EQUESTRIAN FIRST LIMITED
    07948145
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (4 parents)
    Officer
    2012-02-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 143 - Has significant influence or control → OE
  • 26
    FIRST ESTATE (GROUND RENTS) LIMITED
    09745028
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 27
    FIRST ESTATE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-06
    Dissolved on 2022-04-08
    FIRST ESTATE SERVICES LIMITED
    - 2018-08-28 09605307
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-22 ~ 2015-05-25
    IIF 27 - Director → ME
  • 28
    FLY FIRST LIMITED
    08606327
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Active Corporate (2 parents)
    Officer
    2013-07-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 29
    FRESH CARPARK MANCHESTER LIMITED
    - now 07051405
    PARK FIRST LIMITED
    - 2011-10-19 07051405 07158270... (more)
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 13 - Director → ME
  • 30
    FRESH MANAGEMENT (MANCHESTER) LIMITED
    06383217
    Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 70 - Director → ME
  • 31
    GARAGEWORKS LIMITED
    10782014
    Group First House 12a Mead Way, Padiham, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 72 - Director → ME
  • 32
    GONE 123 LIMITED - now
    WARRANTY WISE LIMITED
    - 2012-02-23 03912414 07963594
    Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-13 ~ 2004-04-02
    IIF 107 - Director → ME
  • 33
    GRANGEMATE BARNSLEY LIMITED
    09859416 09859330
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 45 - Director → ME
  • 34
    GRANGEMATE BLACKBURN LIMITED
    09859342
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 48 - Director → ME
  • 35
    GRANGEMATE BURNLEY LIMITED
    09859330 09859416
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 44 - Director → ME
  • 36
    GRANGEMATE DERBY LIMITED
    09859397
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 39 - Director → ME
  • 37
    GRANGEMATE ELLESMERE PORT LIMITED
    09859499
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 42 - Director → ME
  • 38
    GRANGEMATE GLASGOW LIMITED
    09859515
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 36 - Director → ME
  • 39
    GRANGEMATE LEEDS LIMITED
    09859352
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 41 - Director → ME
  • 40
    GRANGEMATE LIMITED
    09329185 04627975
    Group First House, Mead Way, Padiham
    Active Corporate (3 parents)
    Officer
    2014-11-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 132 - Has significant influence or control → OE
  • 41
    GRANGEMATE LIVERPOOL LIMITED
    09859374
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 49 - Director → ME
  • 42
    GRANGEMATE MANCHESTER LIMITED
    09859375
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 46 - Director → ME
  • 43
    GRANGEMATE NORTHAMPTON LIMITED
    09859404
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 38 - Director → ME
  • 44
    GRANGEMATE NOTTINGHAM LIMITED
    09859519
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 40 - Director → ME
  • 45
    GRANGEMATE PRESTON LIMITED
    09859496
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 47 - Director → ME
  • 46
    GRANGEMATE ROCHDALE LIMITED
    09859517
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 43 - Director → ME
  • 47
    GRANGEMATE WAKEFIELD LIMITED
    09859400
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 37 - Director → ME
  • 48
    GROUP 1ST LONDON LIMITED
    07974059
    Empire Business Centre, Liverpool Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 112 - Director → ME
  • 49
    GROUP FIRST HOLDINGS LIMITED
    - now 05739246 15151229
    GROUP FIRST GLOBAL LIMITED
    - 2026-06-19 05739246 15151229
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    GROUP 1ST LIMITED
    - 2014-03-25 05739246
    READ CAPITAL LIMITED
    - 2011-08-22 05739246
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (16 parents, 41 offsprings)
    Officer
    2006-03-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 50
    GROUP FIRST LONDON LIMITED
    08952143
    Group First Ltd, 12a, Mead Way, Burnley
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 51
    GROUP FIRST SCOTLAND LIMITED
    SC474188
    Store First Ltd, Linwood Point, Paisley
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 35 - Director → ME
  • 52
    HARLEY SCOTT COMMERCIAL LIMITED
    - now 05772424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-28
    Due to be dissolved on 2023-11-22
    STORE FIRST MIDLANDS LIMITED
    - 2019-04-30 05772424
    HARLEY SCOTT COMMERCIAL LIMITED
    - 2014-02-28 05772424
    DYLAN HARVEY COMMERCIAL LIMITED
    - 2010-07-01 05772424
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (12 parents)
    Officer
    2006-04-06 ~ 2022-08-01
    IIF 115 - Director → ME
  • 53
    HARLEY SCOTT RESIDENTIAL LIMITED
    - now 05760390
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    PARK FIRST GLASGOW LIMITED
    - 2019-08-06 05760390
    HARLEY SCOTT RESIDENTIAL LIMITED
    - 2014-09-09 05760390
    HARLEY SCOTT LIMITED
    - 2010-11-24 05760390
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (15 parents)
    Officer
    2006-03-29 ~ now
    IIF 88 - Director → ME
  • 54
    HELP ME PARK GATWICK LIMITED
    09654985
    Insolvency (Case 1) In administration
    Administration started on 2019-07-04 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (14 parents)
    Officer
    2015-06-24 ~ now
    IIF 15 - Director → ME
  • 55
    HELP ME PARK MANCHESTER LIMITED
    09654955
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 21 - Director → ME
  • 56
    HELP-ME-PARK.COM LIMITED
    05563009
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Voluntary Arrangement Corporate (18 parents)
    Officer
    2022-04-28 ~ now
    IIF 28 - Director → ME
    2015-08-07 ~ 2015-11-09
    IIF 31 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 57
    ISLAND APARTMENTS LTD
    06785951
    Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 69 - Director → ME
  • 58
    LA SCHAPPE LIMITED
    - now 06362970
    DYLAN HARVEY INTERNATIONAL LIMITED
    - 2009-10-23 06362970
    Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 52 - Director → ME
  • 59
    LIQUID ROCK DEVELOPMENT LIMITED
    - now 06306688
    THE DYLAN HARVEY HALLMARK COMPANY LIMITED
    - 2010-01-30 06306688
    Park House, 200 Drake Street, Rochdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2011-06-22
    IIF 55 - Director → ME
  • 60
    LONDON LUTON AIRPORT PARKING LIMITED
    10186044
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    Group First House, Mead Way, Padiham, Lancashire, England
    Voluntary Arrangement Corporate (13 parents)
    Officer
    2016-05-18 ~ now
    IIF 82 - Director → ME
  • 61
    M I APARTMENTS LTD
    06785972
    Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 56 - Director → ME
  • 62
    M I RESIDENTIAL LIMITED
    06786456
    Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 71 - Director → ME
  • 63
    M8 MANCHESTER LIMITED
    - now 06208692 06786989
    BLING PROPERTIES LIMITED
    - 2009-05-18 06208692
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 65 - Director → ME
  • 64
    MANN ISLAND LIMITED
    09744271 09744152
    Group First House, 12a, Mead Way, Burnley, England
    Active Corporate (2 parents)
    Officer
    2015-08-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control → OE
  • 65
    MANN ISLAND LIVERPOOL LIMITED
    08053886
    Empire Business Centre, Liverpool Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 6 - Director → ME
  • 66
    MANN ISLAND MANAGEMENT LIMITED
    07478434
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (5 parents)
    Officer
    2010-12-29 ~ 2017-07-01
    IIF 93 - Director → ME
    Person with significant control
    2016-12-29 ~ 2017-07-01
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 67
    MANN ISLAND PREMIER APARTMENTS LIMITED
    07032932
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (4 parents)
    Officer
    2009-09-29 ~ 2017-07-01
    IIF 86 - Director → ME
    Person with significant control
    2016-09-29 ~ 2017-07-01
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Has significant influence or control → OE
  • 68
    MANN ISLAND PROPERTIES LIMITED
    - now 06379349
    MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED
    - 2008-05-08 06379349
    BRABCO 742 LIMITED - 2007-11-15
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (10 parents)
    Officer
    2008-04-11 ~ 2017-07-01
    IIF 29 - Director → ME
  • 69
    MANN ISLAND SERVICES LIMITED
    09744152 09744271
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 70
    MYGURU GLOBAL LIMITED
    14249253
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 71
    NORTHLIGHT ESTATES LIMITED
    - now 11384399
    BUSINESS FIRST PARKS LIMITED - 2019-03-13
    YOUR SPACE TO WORK LIMITED - 2018-09-27
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (6 parents)
    Officer
    2019-12-23 ~ now
    IIF 8 - Director → ME
  • 72
    NORTHLIGHT INDUSTRIES LTD
    14501862
    Northlight Parade, Brierfield, Nelson, England
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 73
    NORTHLIGHT PROPERTIES LTD
    12575947
    Group First House, 12a Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-06 ~ 2025-10-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 74
    OLUDENIZ BOUTIQUE HOTEL LIMITED - now
    HARLEY SCOTT ASSET MANAGEMENT LTD
    - 2011-01-24 06870965
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2009-08-21
    IIF 66 - Director → ME
  • 75
    PARADISE PROJECT (LIVERPOOL) LIMITED
    - now 05890024
    DYLAN HARVEY INVESTMENTS LIMITED
    - 2009-10-22 05890024 06048800... (more)
    DYLAN HARVEY RESIDENTIAL LIMITED
    - 2007-10-24 05890024 05016666... (more)
    Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 67 - Director → ME
  • 76
    PARK FIRST AIRPORT PARKING LIMITED
    14796943
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Officer
    2023-04-12 ~ now
    IIF 9 - Director → ME
  • 77
    PARK FIRST FREEHOLDS LIMITED
    11033422
    Insolvency (Case 1) In administration
    Administration started on 2019-07-04 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (13 parents)
    Officer
    2017-10-26 ~ now
    IIF 78 - Director → ME
  • 78
    PARK FIRST GATWICK RENTALS LIMITED
    10994206
    Insolvency (Case 1) In administration
    Administration started on 2019-07-04
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (14 parents)
    Officer
    2017-10-03 ~ 2018-01-01
    IIF 95 - Director → ME
  • 79
    PARK FIRST GLASGOW RENTALS LIMITED
    10994132
    Insolvency (Case 1) In administration
    Administration started on 2019-07-04
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (14 parents)
    Officer
    2017-10-03 ~ 2018-01-01
    IIF 77 - Director → ME
  • 80
    PARK FIRST LIMITED
    - now 07158270 07051405... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    STORE FIRST MANAGEMENT GROUP LIMITED
    - 2011-10-19 07158270
    BE ONE LIMITED
    - 2011-08-30 07158270
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (15 parents)
    Officer
    2010-02-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 137 - Has significant influence or control → OE
  • 81
    PARK FIRST LONDON LUTON LIMITED
    - now 11093296
    LONDON LUTON AIRPORT FREEHOLD LIMITED
    - 2018-04-25 11093296
    Group First Ltd, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 82
    PARK FIRST LUTON RENTALS LIMITED
    11079130
    Group First House, Mead Way, Padiham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-23 ~ 2018-02-28
    IIF 96 - Director → ME
  • 83
    PARK FIRST MANAGEMENT LIMITED
    - now 08051785
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    BUSINESS RENTAL LIMITED
    - 2014-05-19 08051785
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (14 parents)
    Officer
    2012-05-01 ~ now
    IIF 113 - Director → ME
  • 84
    PARK FIRST SKYPORT LIMITED
    09560196
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    Group First House, 12a, Mead Way, Burnley, England
    Voluntary Arrangement Corporate (14 parents)
    Officer
    2015-04-24 ~ now
    IIF 75 - Director → ME
  • 85
    PARK FIRST TRANSPORT LIMITED
    09560203
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 25 - Director → ME
  • 86
    PARK FIRST UK LIMITED
    - now 09514307
    D100 LIMITED
    - 2015-04-26 09514307
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 87
    PREMIER APARTMENTS (LIVERPOOL) LTD
    06785923
    Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 58 - Director → ME
  • 88
    R1 LIMITED
    09466409
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 89
    RAZORJUICE EUROPE LIMITED
    - now 06236447
    STORE FIRST EUROPE LIMITED
    - 2011-10-19 06236447
    ZARARCHIE LIMITED
    - 2011-07-15 06236447
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 63 - Director → ME
  • 90
    RAZORJUICE GROUP LIMITED
    - now 06494491
    STORE FIRST GROUP LIMITED
    - 2011-10-19 06494491
    DYLAN HARVEY PROPERTY DEVELOPMENT LIMITED
    - 2011-08-30 06494491
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 53 - Director → ME
  • 91
    RAZORJUICE UK LIMITED
    - now 06345743
    STORE FIRST UK LIMITED
    - 2011-10-19 06345743
    FLEXILET LIMITED
    - 2011-08-30 06345743
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-16 ~ dissolved
    IIF 64 - Director → ME
  • 92
    RESIDENTIAL FIRST LIMITED
    07912207
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (4 parents)
    Officer
    2012-01-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 140 - Has significant influence or control → OE
  • 93
    RETIREMENT FIRST LIMITED
    08112196
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Officer
    2012-06-20 ~ now
    IIF 5 - Director → ME
  • 94
    RIBBLE COURT BUSINESS CENTRE LIMITED
    - now 06047544
    DYLAN HARVEY BUSINESS CENTRES LIMITED
    - 2011-07-06 06047544
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Officer
    2007-01-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 95
    RIBBLE COURT ESTATES LIMITED
    - now 06048800
    DYLAN HARVEY LAND INVESTMENTS LIMITED
    - 2008-12-22 06048800 06786957... (more)
    RIBBLE COURT ESTATES LIMITED
    - 2008-12-01 06048800
    DHBC LIMITED
    - 2007-08-02 06048800
    Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 68 - Director → ME
  • 96
    SELECT ESCAPES LIMITED
    10338329
    Group First House, Mead Way, Padiham, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2016-08-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 134 - Has significant influence or control → OE
  • 97
    SFM SERVICES LIMITED
    - now 07160642
    STORE FIRST MANAGEMENT LIMITED
    - 2016-02-04 07160642
    STORE FIRST MANAGEMENT BLACKBURN LIMITED
    - 2011-10-19 07160642
    STORE FIRST MANAGEMENT LIMITED
    - 2011-06-16 07160642
    BE ONE GROUP LTD
    - 2011-03-31 07160642
    Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (11 parents)
    Officer
    2010-02-17 ~ 2016-02-01
    IIF 94 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 139 - Has significant influence or control → OE
  • 98
    SIPP FIRST LIMITED
    07770052
    Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control → OE
  • 99
    SKYPORT MANAGEMENT LTD
    SC464589
    Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 103 - Director → ME
  • 100
    STORE FIRST BLACKBURN LIMITED
    07951785
    Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (7 parents)
    Officer
    2012-02-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 138 - Has significant influence or control → OE
  • 101
    STORE FIRST MANAGEMENT BURNLEY LIMITED
    - now 07158347
    BE ONE (BURNLEY) LTD
    - 2011-06-16 07158347
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 50 - Director → ME
  • 102
    STORE FIRST NEWCO LIMITED
    - now 07463355 16068823
    STORE FIRST LIMITED
    - 2025-07-11 07463355 16068823
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-18 during the appointment or period of control
    Commencement of winding up on 2019-04-30 during the appointment or period of control
    Piu, 16th Floor 1 Westfield Avenue, Stratford
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 149 - Has significant influence or control → OE
  • 103
    STORE FIRST ST HELENS LIMITED
    09664578
    Group First House, 12a, Mead Way, Burnley, England
    Liquidation Corporate (6 parents)
    Officer
    2015-06-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-13 ~ 2017-06-30
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 104
    STRONGHOUSE HOLDINGS LIMITED
    10483934
    Group First House, Mead Way, Padiham, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 105
    SUPASHED LTD
    14608087 12200151
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ now
    IIF 3 - Director → ME
  • 106
    SUPASHED ROCHDALE LIMITED
    - now 12200151
    SUPASHED LIMITED
    - 2022-07-08 12200151 14608087
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 10 - Director → ME
  • 107
    SUPASHED SIMONSTONE LIMITED - now
    SIMONSTONE BUSINESS PARK LIMITED
    - 2022-07-08 09584655
    SIMONSTONE PARKING LIMITED
    - 2018-05-25 09584655
    Group First House, 12a Mead Way, Padiham, Lancashire
    Active Corporate (7 parents)
    Officer
    2015-09-25 ~ 2019-06-01
    IIF 101 - Director → ME
  • 108
    WEFINDANYPENSION.COM LIMITED
    08222954
    Suite A212 Liverpool Business Centre, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2013-06-30
    IIF 7 - Director → ME
  • 109
    WHITE HILL STUD LIMITED
    09759550
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ 2026-05-01
    IIF 18 - Director → ME
  • 110
    WORK FIRST LIMITED
    10503276
    Group First House, Mead Way, Padiham, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.