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 (3 parents, 3 offsprings)
Equity (Company account)
502,592 GBP2016-12-31
Officer
2017-03-10 ~ 2022-05-09
IIF 2 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 33 - Has significant influence or control → OE
2
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13,678 GBP2016-12-31
Officer
2017-03-10 ~ 2022-05-09
IIF 20 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 35 - Has significant influence or control → OE
3
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
954,650 GBP2024-12-31
Officer
2017-03-10 ~ 2022-05-09
IIF 25 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 37 - Has significant influence or control → OE
4
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-03-10 ~ 2022-05-09
IIF 24 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 38 - Has significant influence or control → OE
5
BOOMERANG SUPPORT SERVICES LIMITED
- now 08121663BOOMERANG PAYROLL LIMITED - 2013-06-03
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2016-07-08 ~ 2022-05-09
IIF 15 - Director → ME
Person with significant control
2016-07-08 ~ 2020-12-01
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
6
BROOKSON CIS SOLUTIONS LIMITED
- now 05769588BROOKSON CIS LIMITED - 2007-11-26
BROOKSON (4189) LIMITED - 2007-07-04
03104908, 03118987, 03128631, 03133036, 03159619, 03199500, 03239764, 03239799, 03240038, 03240068, 03240163, 03310288, 03310289, 03310291, 03310295, 03310297, 03328991, 03329012, 03329119, 03329129Warning The number of records might exceed displayable range of browser, please consider
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... (more) 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-05-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 41 - Has significant influence or control → OE
7
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2017-09-13 ~ 2022-05-09
IIF 6 - Director → ME
8
BROOKSON EMPLOYMENT SOLUTIONS LIMITED
- now 06053565BROOKSON (4911) LIMITED - 2007-05-14
03104908, 03118987, 03128631, 03133036, 03159619, 03199500, 03239764, 03239799, 03240038, 03240068, 03240163, 03310288, 03310289, 03310291, 03310295, 03310297, 03328991, 03329012, 03329119, 03329129Warning The number of records might exceed displayable range of browser, please consider
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... (more)BROOKSON (4611) LIMITED - 2007-02-27
03104908, 03118987, 03128631, 03133036, 03159619, 03199500, 03239764, 03239799, 03240038, 03240068, 03240163, 03310288, 03310289, 03310291, 03310295, 03310297, 03328991, 03329012, 03329119, 03329129Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2022-05-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 46 - Has significant influence or control → OE
9
1ST FINANCIAL CONSULTANTS LIMITED
- 2017-09-23
031864381ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
327,556 GBP2016-12-31
Officer
2017-03-10 ~ 2019-11-04
IIF 18 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 32 - Has significant influence or control → OE
10
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents, 10 offsprings)
Officer
2014-12-18 ~ 2019-11-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 42 - Has significant influence or control → OE
11
BROOKSON LEGAL SERVICES LIMITED
- now 08004512BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2014-12-18 ~ 2014-12-18
IIF 14 - Director → ME
2015-08-19 ~ 2022-05-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 44 - Has significant influence or control → OE
12
BROOKSON LIMITED
- now 03128631 03104908, 03118987, 03133036, 03159619, 03199500, 03239764, 03239799, 03240038, 03240068, 03240163, 03310288, 03310289, 03310291, 03310295, 03310297, 03328991, 03329012, 03329119, 03329129, 03329148Warning The number of records might exceed displayable range of browser, please consider
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... (more)BROOKSON ENGINEERING LIMITED - 1999-07-23
03104908, 03118987, 03133036, 03159619, 03199500, 03239764, 03239799, 03240038, 03240068, 03240163, 03310288, 03310289, 03310291, 03310295, 03310297, 03328991, 03329012, 03329119, 03329129, 03329148Warning The number of records might exceed displayable range of browser, please consider
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... (more) 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-05-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 47 - Has significant influence or control → OE
13
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 (3 parents, 6 offsprings)
Officer
2014-12-18 ~ 2022-05-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 50 - Has significant influence or control → OE
14
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
2,066,562 GBP2017-09-30
Officer
2014-12-18 ~ 2022-05-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 49 - Has significant influence or control → OE
15
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2014-12-18 ~ 2022-05-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 45 - Has significant influence or control → OE
16
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-03-09 ~ 2023-07-07
IIF 5 - Director → ME
17
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07
IIF 29 - Director → ME
18
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07
IIF 30 - Director → ME
19
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07
IIF 28 - Director → ME
20
30 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-17 ~ 2016-02-19
IIF 8 - Director → ME
21
INNOVA FINANCIAL SOLUTIONS LIMITED
- now 06207833BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2022-05-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 39 - Has significant influence or control → OE
22
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
615,499 GBP2017-09-30
Officer
2018-01-09 ~ 2022-05-09
IIF 7 - Director → ME
Person with significant control
2018-01-09 ~ 2020-12-01
IIF 34 - Has significant influence or control → OE
23
NAVIGATOR BUSINESS SERVICES LIMITED
04951876 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2022-05-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 48 - Has significant influence or control → OE
24
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED - now
PLUS US MEDICAL CARE SERVICES LIMITED
- 2021-04-21
08328426BROOKSON MEDICAL CARE SERVICES LIMITED
- 2018-11-28
08328426 Suite 3 Regency House 91 Western Road, Brighton
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 43 - Has significant influence or control → OE
25
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
13303147 316 Blackpool Road Fulwood, Preston, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
233,925 GBP2025-03-31
Officer
2021-03-30 ~ 2024-07-04
IIF 10 - Director → ME
26
PLUS US WORKFORCE SERVICES LLP
- now OC380974BROOKSON HEALTHCARE SERVICES LLP
- 2018-11-28
OC380974 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 51 - Has significant influence or control → OE
27
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-03 ~ 2020-01-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-24
IIF 52 - Has significant influence or control → OE
28
RCAF VI MALLARD HOLDINGS LIMITED
09339812 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-03 ~ 2020-01-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-24
IIF 40 - Has significant influence or control → OE
29
30 Old Bailey, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-18 ~ 2016-02-19
IIF 9 - Director → ME
30
SUMMIT MEDICAL GROUP LIMITED - now
ORTHOD GROUP LIMITED
- 2019-04-09
06535034SUMMIT MEDICAL GROUP LIMITED
- 2015-01-12
06535034SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
04193536 C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,381,142 GBP2024-03-31
Officer
2014-02-04 ~ 2018-03-29
IIF 3 - Director → ME