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
2017-03-10 ~ 2022-05-09
IIF 4 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 57 - Has significant influence or control → OE
2
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Officer
2017-03-10 ~ 2022-05-09
IIF 13 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 42 - Has significant influence or control → OE
3
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
2017-03-10 ~ 2022-05-09
IIF 24 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 43 - Has significant influence or control → OE
4
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2017-03-10 ~ 2022-05-09
IIF 25 - Director → ME
Person with significant control
2017-03-10 ~ 2020-12-01
IIF 39 - 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 (18 parents)
Officer
2016-07-08 ~ 2022-05-09
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ 2020-12-01
IIF 41 - Has significant influence or control → OE
IIF 41 - 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
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-05-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 49 - Has significant influence or control → OE
7
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (14 parents)
Officer
2017-09-13 ~ 2022-05-09
IIF 34 - Director → ME
8
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
2014-12-18 ~ 2022-05-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 45 - Has significant influence or control → OE
9
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (30 parents, 12 offsprings)
Officer
2014-12-18 ~ 2022-05-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 52 - 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 (12 parents)
Officer
2014-12-18 ~ 2014-12-18
IIF 17 - Director → ME
2015-08-19 ~ 2022-05-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 47 - Has significant influence or control → OE
12
BROOKSON LIMITED
- now 03128631 06066840, 08838314, 06065453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOKSON ENGINEERING LIMITED - 1999-07-23
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-12-18 ~ 2022-05-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 46 - 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 (24 parents, 7 offsprings)
Officer
2014-12-18 ~ 2022-05-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 54 - Has significant influence or control → OE
14
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2014-12-18 ~ 2022-05-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 55 - Has significant influence or control → OE
15
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents)
Officer
2014-12-18 ~ 2022-05-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 53 - Has significant influence or control → OE
16
Riverside One, Sir John Rogerson's Quay, Dublin 2, Co. Dublin D02x576, Ireland
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 37 - Director → ME
17
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-09 ~ 2023-07-07
IIF 8 - Director → ME
18
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07
IIF 10 - Director → ME
19
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-07-07
IIF 9 - Director → ME
20
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-03-01 ~ 2023-07-07
IIF 7 - Director → ME
21
30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-08 ~ now
IIF 2 - Director → ME
22
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
2014-12-18 ~ 2015-11-18
IIF 19 - Director → ME
23
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (19 parents)
Officer
2018-01-09 ~ 2022-05-09
IIF 33 - Director → ME
Person with significant control
2018-01-09 ~ 2020-12-01
IIF 40 - Has significant influence or control → OE
24
KNOWLEDGE TRANSFER NETWORK LIMITED
08705643 Suite 218, Business Design Centre 52 Upper Street, Islington, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-09-26 ~ 2016-09-29
IIF 27 - Director → ME
25
NAVIGATOR BUSINESS SERVICES LIMITED
04951876 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2014-12-18 ~ 2022-05-09
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 50 - Has significant influence or control → OE
26
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED
- now 08328426PLUS 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 (12 parents)
Officer
2014-12-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 48 - Has significant influence or control → OE
27
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
13303147 316 Blackpool Road Fulwood, Preston, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 1 - Director → ME
28
PLUS US WORKFORCE SERVICES LLP
- now OC380974BROOKSON HEALTHCARE SERVICES LLP
- 2018-11-28
OC380974 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 51 - Has significant influence or control → OE
29
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-05 ~ 2019-05-01
IIF 28 - Director → ME
30
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-12-03 ~ 2022-05-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 56 - Has significant influence or control → OE
31
RCAF VI MALLARD HOLDINGS LIMITED
09339812 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-12-03 ~ 2022-05-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
32
52 Sutton Close, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 31 - Has significant influence or control → OE
33
30 Old Bailey, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 3 - Director → ME
34
30 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-01-16 ~ 2021-09-01
IIF 29 - LLP Designated Member → ME
35
SUMMIT MEDICAL GROUP LIMITED - now
ORTHOD GROUP LIMITED
- 2019-04-09
06535034SUMMIT 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, Glos
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-27 ~ 2018-03-29
IIF 6 - Director → ME
36
54 Sillins Avenue, Redditch, England
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 38 - Director → ME