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 ~ 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 (3 parents)
Equity (Company account)
-13,678 GBP2016-12-31
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
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
954,650 GBP2024-12-31
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 (3 parents)
Equity (Company account)
1 GBP2017-09-30
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 (3 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 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
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 (3 parents)
Officer
2017-09-13 ~ 2019-03-24
IIF 32 - Director → ME
8
BROOKSON EMPLOYMENT SOLUTIONS LIMITED
- now 06053565BROOKSON (4911) LIMITED
- 2007-05-14
06053565 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
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... (more) 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (3 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
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents, 10 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
10
BROOKSON LEGAL SERVICES LIMITED
- now 08004512BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 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
11
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
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) 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 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
12
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 (3 parents, 6 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
13
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
2,066,562 GBP2017-09-30
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
14
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2007-04-05 ~ 2019-03-24
IIF 42 - Director → ME
15
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 (2 parents)
Officer
2001-03-21 ~ 2003-05-15
IIF 51 - Secretary → ME
16
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
615,499 GBP2017-09-30
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
17
NAVIGATOR BUSINESS SERVICES LIMITED
04951876 320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (3 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
18
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)
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
19
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 ~ 2019-03-26
IIF 6 - Has significant influence or control → OE
20
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 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
21
RCAF VI MALLARD HOLDINGS LIMITED
09339812 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 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
22
SECRETARY GALORE LIMITED - now
BROOKSON SECRETARY LIMITED
- 2015-03-04
04128077 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-03-21 ~ 2003-05-15
IIF 52 - Secretary → ME
23
THG PLC - now
THE HUT GROUP LIMITED - 2020-09-07
12526836HALLCO 1611 LIMITED - 2008-10-01
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2009-09-21 ~ 2010-03-27
IIF 49 - Director → ME