1
1ST OPTION GROUP LIMITED - 2014-12-18
1ST OPTION HOLDINGS LIMITED - 2009-06-07
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford St, ManchesterCorporate (3 parents, 3 offsprings)
Equity (Company account)
502,592 GBP2016-12-31
Officer
2017-03-10 ~ 2022-05-09IIF 45 - director → ME
Person with significant control
2017-03-10 ~ 2020-12-01IIF 16 - Has significant influence or control → OE
2
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
-13,678 GBP2016-12-31
Officer
2017-03-10 ~ 2022-05-09IIF 40 - director → ME
Person with significant control
2017-03-10 ~ 2020-12-01IIF 18 - Has significant influence or control → OE
3
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
473,423 GBP2016-12-31
Officer
2017-03-10 ~ 2022-05-09IIF 46 - director → ME
Person with significant control
2017-03-10 ~ 2020-12-01IIF 20 - Has significant influence or control → OE
4
320 Firecrest Court Centre Park, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-03-10 ~ 2022-05-09IIF 44 - director → ME
Person with significant control
2017-03-10 ~ 2020-12-01IIF 21 - Has significant influence or control → OE
5
BOOMERANG PAYROLL LIMITED - 2013-06-03
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Officer
2016-07-08 ~ 2022-05-09IIF 35 - director → ME
Person with significant control
2016-07-08 ~ 2020-12-01IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
6
BROOKSON CIS LIMITED - 2007-11-26
BROOKSON (4189) LIMITED - 2007-07-04
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-05-09IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 3 - Has significant influence or control → OE
7
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Officer
2017-09-13 ~ 2022-05-09IIF 25 - director → ME
8
BROOKSON (4911) LIMITED - 2007-05-14
BROOKSON (4611) LIMITED - 2007-02-27
320 Firecrest Court Centre Park, Warrington, EnglandDissolved corporate (3 parents)
Officer
2014-12-18 ~ 2022-05-09IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 8 - Has significant influence or control → OE
9
1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
327,556 GBP2016-12-31
Officer
2017-03-10 ~ 2019-11-04IIF 38 - director → ME
Person with significant control
2017-03-10 ~ 2020-12-01IIF 15 - Has significant influence or control → OE
10
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents, 9 offsprings)
Officer
2014-12-18 ~ 2019-11-22IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 4 - Has significant influence or control → OE
11
BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2015-08-19 ~ 2022-05-09IIF 30 - director → ME
2014-12-18 ~ 2014-12-18IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 6 - Has significant influence or control → OE
12
BROOKSON ENGINEERING LIMITED - 1999-07-23
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Officer
2014-12-18 ~ 2022-05-09IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 9 - Has significant influence or control → OE
13
DESKDRAW LIMITED - 2001-12-06
C/o Grant Thornton Uk Advisory &tax Llp Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (3 parents, 7 offsprings)
Officer
2014-12-18 ~ 2022-05-09IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 12 - Has significant influence or control → OE
14
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
2,066,562 GBP2017-09-30
Officer
2014-12-18 ~ 2022-05-09IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 11 - Has significant influence or control → OE
15
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Officer
2014-12-18 ~ 2022-05-09IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 7 - Has significant influence or control → OE
16
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2016-03-09 ~ 2023-07-07IIF 24 - director → ME
17
DARWIN BIDCO LIMITED - 2016-03-09
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07IIF 51 - director → ME
18
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07IIF 52 - director → ME
19
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07IIF 50 - director → ME
20
REF WISDOM 2 LIMITED - 2019-05-22
30 Old Bailey, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2015-12-17 ~ 2016-02-19IIF 27 - director → ME
21
BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
Unit 7 Clifford Court, Cooper Way, Parkhouse, CarlisleCorporate (3 parents)
Officer
2015-11-18 ~ 2022-05-09IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 1 - Has significant influence or control → OE
22
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
615,499 GBP2017-09-30
Officer
2018-01-09 ~ 2022-05-09IIF 26 - director → ME
Person with significant control
2018-01-09 ~ 2020-12-01IIF 17 - Has significant influence or control → OE
23
320 Firecrest Court Centre Park, Warrington, EnglandDissolved corporate (3 parents)
Officer
2014-12-18 ~ 2022-05-09IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-01IIF 10 - Has significant influence or control → OE
24
PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
Suite 3 Regency House 91 Western Road, BrightonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 5 - Has significant influence or control → OE
25
316 Blackpool Road Fulwood, Preston, Lancashire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
264,492 GBP2024-03-31
Officer
2021-03-30 ~ 2024-07-04IIF 29 - director → ME
26
BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-12-01IIF 13 - Has significant influence or control → OE
27
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents, 2 offsprings)
Officer
2014-12-03 ~ 2020-01-24IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-24IIF 14 - Has significant influence or control → OE
28
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (2 parents, 2 offsprings)
Officer
2014-12-03 ~ 2020-01-24IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-24IIF 2 - Has significant influence or control → OE
29
30 Old Bailey, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2015-12-18 ~ 2016-02-19IIF 28 - director → ME
30
ORTHOD GROUP LIMITED - 2019-04-09
SUMMIT 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, GlosCorporate (3 parents, 1 offspring)
Equity (Company account)
-28,381,142 GBP2024-03-31
Officer
2014-02-04 ~ 2018-03-29IIF 22 - director → ME