1
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, RenfrewshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
2015-06-15 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Has significant influence or control → OE
2
Group First House, 12a, Mead Way, BurnleyCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-08-29 ~ nowIIF 33 - director → ME
Person with significant control
2016-08-29 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Has significant influence or control → OE
3
Group First House, Mead Way, Padiham, LancsDissolved corporate (2 parents)
Officer
2009-10-21 ~ dissolvedIIF 6 - director → ME
4
FLEXILET UK LIMITED - 2009-03-30
COMMERCIAL OFFICE MANAGEMENT LIMITED - 2008-04-08
Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2008-02-13 ~ dissolvedIIF 2 - director → ME
5
12a Mead Way, Padiham, Burnley, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-11-18 ~ nowIIF 81 - director → ME
Person with significant control
2020-11-18 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
6
Group First House, Mead Way, Padiham, United KingdomDissolved corporate (3 parents)
Officer
2017-03-23 ~ dissolvedIIF 63 - director → ME
7
BLACK LABEL HOME LIMITED - 2014-05-14
Group First Ltd, 12a, Mead Way, BurnleyCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-04-28 ~ nowIIF 39 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
8
HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
DYLAN HARVEY GROUP LIMITED - 2010-06-23
DYLAN HARVEY LIMITED - 2006-01-03
GRANGEMATE LIMITED - 2003-05-01
Group First House, Mead Way, Padiham, LancsCorporate (2 parents, 3 offsprings)
Equity (Company account)
8,746,639 GBP2023-06-30
Officer
2019-11-01 ~ nowIIF 17 - director → ME
9
Group First House, Mead Way, Padiham, LancsCorporate (2 parents)
Equity (Company account)
484,977 GBP2023-06-30
Officer
2019-11-01 ~ nowIIF 18 - director → ME
Person with significant control
2016-09-16 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Has significant influence or control → OE
10
Group First House, 12a, Mead Way, Burnley, EnglandDissolved corporate (2 parents)
Officer
2015-11-18 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 98 - Has significant influence or control → OE
11
Group First House, 12a Mead Way, Padiham, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-07-20 ~ nowIIF 83 - director → ME
Person with significant control
2022-07-20 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
12
Group First House, Mead Way, Padiham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2017-10-25 ~ nowIIF 96 - Has significant influence or control → OE
13
COPHALL FARM PARKING LIMITED - 2013-04-09
Group First House Mead Way, Padiham, Burnley, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
570 GBP2023-06-30
Officer
2016-02-29 ~ nowIIF 10 - director → ME
Person with significant control
2016-12-08 ~ nowIIF 106 - Has significant influence or control → OE
14
D100 (SHELF) LIMITED - 2015-04-24
Store First, Linwood Point, Paisley, ScotlandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 61 - director → ME
15
Group First House, Mead Way, Padiham, LancsDissolved corporate (2 parents)
Officer
2009-01-09 ~ dissolvedIIF 74 - director → ME
16
DYLAN HARVEY DEVELOPMENTS LIMITED - 2007-10-24
DYLAN HARVEY ESTATES LIMITED - 2006-01-03
Clb Coopers, 5th Floor Ship Canal House 98, King Street, ManchesterDissolved corporate (2 parents)
Officer
2004-01-15 ~ dissolvedIIF 11 - director → ME
17
Group First House, Mead Way, Padiham, LancsCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-06-29 ~ nowIIF 76 - director → ME
18
Group First House, Mead Way, Padiham, LancsCorporate (2 parents)
Equity (Company account)
4,192,383 GBP2023-06-30
Officer
2012-02-14 ~ nowIIF 70 - director → ME
Person with significant control
2017-02-14 ~ nowIIF 121 - Has significant influence or control → OE
19
Group First House, 12a, Mead Way, Burnley, EnglandDissolved corporate (2 parents)
Officer
2015-08-24 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control → OE
20
Group First House Mead Way, Padiham, Burnley, LancashireCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2013-07-11 ~ nowIIF 37 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Has significant influence or control → OE
21
PARK FIRST LIMITED - 2011-10-19
Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United KingdomDissolved corporate (3 parents)
Officer
2009-10-21 ~ dissolvedIIF 7 - director → ME
22
Group First House 12a Mead Way, Padiham, Burnley, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-22 ~ dissolvedIIF 59 - director → ME
23
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 51 - director → ME
24
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 54 - director → ME
25
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 50 - director → ME
26
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 45 - director → ME
27
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 48 - director → ME
28
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 42 - director → ME
29
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 47 - director → ME
30
Group First House, Mead Way, PadihamCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-11-26 ~ nowIIF 60 - director → ME
Person with significant control
2016-11-26 ~ nowIIF 110 - Has significant influence or control → OE
31
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 55 - director → ME
32
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 52 - director → ME
33
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 44 - director → ME
34
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 46 - director → ME
35
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 53 - director → ME
36
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 49 - director → ME
37
Ribble Court Business Centre, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 43 - director → ME
38
Empire Business Centre, Liverpool Road, Burnley, EnglandDissolved corporate (1 parent)
Officer
2012-03-02 ~ dissolvedIIF 89 - director → ME
39
GROUP 1ST LIMITED - 2014-03-25
READ CAPITAL LIMITED - 2011-08-22
Group First House, Mead Way, Padiham, LancsCorporate (1 parent, 40 offsprings)
Equity (Company account)
16,121,840 GBP2023-06-30
Officer
2006-03-10 ~ nowIIF 87 - director → ME
Person with significant control
2017-03-10 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
40
Group First Ltd, 12a, Mead Way, BurnleyDissolved corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 108 - Has significant influence or control → OE
41
Store First Ltd, Linwood Point, PaisleyDissolved corporate (2 parents)
Officer
2014-04-02 ~ dissolvedIIF 41 - director → ME
42
PARK FIRST GLASGOW LIMITED - 2019-08-06
HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
HARLEY SCOTT LIMITED - 2010-11-24
Group First House, Mead Way, Padiham, LancsCorporate (3 parents)
Equity (Company account)
1,550,642 GBP2023-06-30
Officer
2006-03-29 ~ nowIIF 1 - director → ME
43
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Equity (Company account)
-15,444,684 GBP2019-06-30
Officer
2015-06-24 ~ nowIIF 25 - director → ME
44
Group First House, 12a, Mead Way, Burnley, EnglandDissolved corporate (4 parents)
Officer
2015-06-24 ~ dissolvedIIF 30 - director → ME
45
Group First House Mead Way, Padiham, Burnley, LancashireCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-04-28 ~ nowIIF 8 - director → ME
Person with significant control
2016-09-14 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Has significant influence or control → OE
46
Group First House, Mead Way, Padiham, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
465,465 GBP2023-06-30
Officer
2016-05-18 ~ nowIIF 66 - director → ME
47
Group First House, 12a, Mead Way, Burnley, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-08-21 ~ nowIIF 32 - director → ME
Person with significant control
2016-08-20 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Has significant influence or control → OE
48
Empire Business Centre, Liverpool Road, Burnley, EnglandDissolved corporate (2 parents)
Officer
2012-05-02 ~ dissolvedIIF 23 - director → ME
49
Group First House, 12a, Mead Way, Burnley, EnglandDissolved corporate (2 parents)
Officer
2015-08-21 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Has significant influence or control → OE
50
1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-07-21 ~ nowIIF 85 - director → ME
Person with significant control
2022-07-21 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
51
BUSINESS FIRST PARKS LIMITED - 2019-03-13
YOUR SPACE TO WORK LIMITED - 2018-09-27
12a Mead Way, Padiham, Burnley, EnglandCorporate (3 parents)
Equity (Company account)
15,965 GBP2023-06-30
Officer
2019-12-23 ~ nowIIF 3 - director → ME
52
Northlight Parade, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-11-23 ~ nowIIF 82 - director → ME
Person with significant control
2022-11-23 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
53
Group First House, 12a Mead Way, Padiham, Burnley, EnglandCorporate (3 parents)
Equity (Company account)
330,291 GBP2023-06-30
Person with significant control
2021-09-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
54
12a Mead Way, Padiham, Burnley, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-04-12 ~ nowIIF 4 - director → ME
55
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents)
Equity (Company account)
8,061,056 GBP2019-06-30
Officer
2017-10-26 ~ nowIIF 14 - director → ME
56
STORE FIRST MANAGEMENT GROUP LIMITED - 2011-10-19
BE ONE LIMITED - 2011-08-30
Group First House, Mead Way, Padiham, LancsCorporate (3 parents)
Equity (Company account)
268,990 GBP2023-06-30
Officer
2010-02-16 ~ nowIIF 68 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 115 - Has significant influence or control → OE
57
LONDON LUTON AIRPORT FREEHOLD LIMITED - 2018-04-25
Group First Ltd, 12a, Mead Way, Burnley, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-04 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 109 - Has significant influence or control → OE
58
BUSINESS RENTAL LIMITED - 2014-05-19
Group First House, Mead Way, Padiham, LancsCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-05-01 ~ nowIIF 90 - director → ME
59
Group First House, 12a, Mead Way, Burnley, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-04-24 ~ nowIIF 62 - director → ME
60
Group First House, 12a, Mead Way, Burnley, EnglandDissolved corporate (2 parents)
Officer
2015-04-24 ~ dissolvedIIF 34 - director → ME
61
D100 LIMITED - 2015-04-26
Group First House, 12a, Mead Way, Burnley, EnglandDissolved corporate (2 parents)
Officer
2015-03-27 ~ dissolvedIIF 31 - director → ME
62
Group First House, 12a, Mead Way, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-03-03 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
63
Group First House, Mead Way, Padiham, LancsCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-01-17 ~ nowIIF 69 - director → ME
Person with significant control
2017-01-17 ~ nowIIF 118 - Has significant influence or control → OE
64
Group First House, Mead Way, Padiham, LancsCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-06-20 ~ nowIIF 22 - director → ME
65
DYLAN HARVEY BUSINESS CENTRES LIMITED - 2011-07-06
Group First House, Mead Way, Padiham, LancsCorporate (1 parent)
Equity (Company account)
242,658 GBP2023-06-30
Officer
2007-01-10 ~ nowIIF 16 - director → ME
Person with significant control
2017-01-10 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
66
Group First House, Mead Way, Padiham, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-08-19 ~ nowIIF 65 - director → ME
Person with significant control
2016-08-19 ~ nowIIF 112 - Has significant influence or control → OE
67
STORE FIRST MANAGEMENT LIMITED - 2016-02-04
STORE FIRST MANAGEMENT BLACKBURN LIMITED - 2011-10-19
STORE FIRST MANAGEMENT LIMITED - 2011-06-16
BE ONE GROUP LTD - 2011-03-31
Group First House, Mead Way, Padiham, LancsCorporate (3 parents)
Equity (Company account)
9,118,494 GBP2018-06-30
Person with significant control
2017-02-17 ~ nowIIF 117 - Has significant influence or control → OE
68
Group First House, Mead Way, Padiham, LancsDissolved corporate (2 parents)
Officer
2011-09-12 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Has significant influence or control → OE
69
Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire, ScotlandDissolved corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 79 - director → ME
70
Group First House, Mead Way, Padiham, LancsCorporate (3 parents)
Equity (Company account)
277,704 GBP2018-06-30
Officer
2012-02-16 ~ nowIIF 67 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 116 - Has significant influence or control → OE
71
Piu, 16th Floor 1 Westfield Avenue, StratfordCorporate (3 parents)
Equity (Company account)
-12,423,260 GBP2018-06-30
Officer
2010-12-08 ~ nowIIF 80 - director → ME
Person with significant control
2016-12-08 ~ nowIIF 127 - Has significant influence or control → OE
72
Group First House, 12a, Mead Way, Burnley, EnglandCorporate (3 parents)
Equity (Company account)
2,228,806 GBP2018-06-30
Officer
2015-06-30 ~ nowIIF 27 - director → ME
73
Group First House, Mead Way, Padiham, Lancashire, EnglandDissolved corporate (1 parent)
Person with significant control
2016-11-17 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
74
Group First House, 12a Mead Way, Padiham, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 84 - director → ME
75
SUPASHED LIMITED - 2022-07-08
12a Mead Way, Padiham, Burnley, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-07-01 ~ nowIIF 5 - director → ME
76
Group First House, Mead Way, Padiham, Lancashire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2016-11-30 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE