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 ~ 2019-03-24
IIF 24 - Director → ME
Person with significant control
2017-03-10 ~ 2020-01-31
IIF 21 - Has significant influence or control → OE
2
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Officer
2017-03-10 ~ 2019-03-24
IIF 28 - Director → ME
Person with significant control
2017-03-10 ~ 2019-03-26
IIF 13 - Has significant influence or control → OE
3
1ST OPTION CONSULTING SERVICES LIMITED
03186435 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
2017-03-10 ~ 2019-03-24
IIF 27 - Director → ME
Person with significant control
2017-03-10 ~ 2019-03-26
IIF 15 - Has significant influence or control → OE
4
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2017-03-10 ~ 2019-03-24
IIF 26 - Director → ME
Person with significant control
2017-03-10 ~ 2020-01-31
IIF 16 - 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 ~ 2019-03-24
IIF 30 - Director → ME
Person with significant control
2016-07-08 ~ 2019-03-26
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
6
BROOKSON CIS SOLUTIONS LIMITED
- now 05769588BROOKSON CIS LIMITED
- 2007-11-26
05769588BROOKSON (4189) LIMITED
- 2007-07-04
05769588 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-06-22 ~ 2019-03-24
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 5 - Has significant influence or control → OE
7
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (14 parents)
Officer
2017-09-13 ~ 2019-03-24
IIF 32 - Director → ME
8
BROOKSON EMPLOYMENT SOLUTIONS LIMITED
- now 06053565BROOKSON (4911) LIMITED
- 2007-05-14
06053565BROOKSON (4611) LIMITED - 2007-02-27
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Officer
2007-04-05 ~ 2019-03-24
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 11 - 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 29 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 22 - Has significant influence or control → OE
10
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (30 parents, 12 offsprings)
Officer
2006-11-23 ~ 2019-03-24
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 4 - 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
2012-08-01 ~ 2014-12-18
IIF 50 - Director → ME
2014-12-18 ~ 2019-03-24
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 17 - Has significant influence or control → OE
12
BROOKSON ENGINEERING LIMITED
- 1999-07-23
03128631 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
1998-07-06 ~ 2019-03-24
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 18 - Has significant influence or control → OE
13
BROOKSON MANAGEMENT SERVICES LIMITED
- now 04128085 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
2001-04-27 ~ 2019-03-24
IIF 35 - Director → ME
2001-04-27 ~ 2008-07-22
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 7 - Has significant influence or control → OE
14
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2007-04-05 ~ 2019-03-24
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 9 - Has significant influence or control → OE
15
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents)
Officer
2007-04-05 ~ 2019-03-24
IIF 42 - Director → ME
16
BRUNEL FINANCIAL SERVICES LIMITED
- now 03808227BROOKSON FINANCIAL SERVICES LIMITED
- 2001-01-12
03808227 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-07-16 ~ dissolved
IIF 36 - Director → ME
17
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ dissolved
IIF 34 - LLP Designated Member → ME
18
James House Stonecross Business Park, 5 Yew Tree Way, Warrington, England
Active Corporate (4 parents, 5 offsprings)
Officer
2009-05-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Massey Hall Half Acre Lane, Thelwall, Warrington, England
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DIRECTORS GALORE LIMITED - now
BROOKSON DIRECTORS LIMITED
- 2014-12-03
04128147FIELDBUREAU LIMITED
- 2001-04-09
04128147 Brunel House 340 Firecrest Court, Centre Park, Warrington
Dissolved Corporate (8 parents, 5278 offsprings)
Officer
2001-03-21 ~ 2003-05-15
IIF 51 - Secretary → ME
21
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (19 parents)
Officer
2018-01-09 ~ 2019-03-24
IIF 25 - Director → ME
Person with significant control
2018-01-09 ~ 2019-03-26
IIF 12 - Has significant influence or control → OE
22
NAVIGATOR BUSINESS SERVICES LIMITED
04951876 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2003-11-04 ~ 2019-03-24
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 10 - Has significant influence or control → OE
23
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 (12 parents)
Officer
2012-12-12 ~ 2019-03-24
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 8 - Has significant influence or control → OE
24
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 ~ 2019-03-26
IIF 6 - Has significant influence or control → OE
25
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-12-18 ~ 2019-03-24
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 3 - Has significant influence or control → OE
26
RCAF VI MALLARD HOLDINGS LIMITED
09339812 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-12-18 ~ 2019-03-24
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 1 - Has significant influence or control → OE
27
SECRETARY GALORE LIMITED - now
BROOKSON SECRETARY LIMITED
- 2015-03-04
04128077 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (8 parents, 306 offsprings)
Officer
2001-03-21 ~ 2003-05-15
IIF 52 - Secretary → ME
28
Massey Hall Half Acre Lane, Thelwall, Warrington, England
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
29
Massey Hall Half Acre Lane, Thelwall, Warrington, England
Dissolved Corporate (4 parents)
Officer
2016-12-05 ~ dissolved
IIF 33 - Director → ME
30
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
THG HOLDINGS LIMITED
- 2020-09-07
06539496HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2009-09-21 ~ 2010-03-27
IIF 49 - Director → ME
31
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolved
IIF 48 - Director → ME
2008-02-04 ~ dissolved
IIF 54 - Secretary → ME