1
Advanced House, Wesley Square, Hartlepool, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-02-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Advanced House, Wesley Square, Hartlepool, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Advanced House, Wesley Square, Hartlepool, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
Lopian Gross Barnett Riverside 1st Floor C;oister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-02-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-01-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-01-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-08-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-08-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
11
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-08-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-08-27 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
13
Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-58,126 GBP2024-06-30
Person with significant control
2022-11-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
1 Mead Way, Padiham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-01-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
17
Group First House, 12a Mead Way, Padiham, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
211,522 GBP2024-06-30
Person with significant control
2021-11-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
12a Mead Way, Padiham, Burnley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-01-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Equity (Company account)
29,065 GBP2024-06-30
Person with significant control
2022-11-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
21
GROUP FIRST HOLDINGS LIMITED - 2025-07-14
Group First House, 12a Mead Way, Padiham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2023-09-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
Unit 12a Mead Way, Burnley, England
Active Corporate (3 parents)
Person with significant control
2025-07-01 ~ now
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
23
25 Mann Island, Liverpool Waterfront, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-07-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
25 Mann Island, Liverpool Waterfront, England
Active Corporate (3 parents)
Equity (Company account)
-283,026 GBP2024-03-31
Person with significant control
2017-07-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
25
MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
BRABCO 742 LIMITED - 2007-11-15
25 Mann Island, Liverpool Waterfront, England
Active Corporate (3 parents)
Equity (Company account)
-110,679 GBP2021-03-31
Person with significant control
2017-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
26
Group First House, 12a Mead Way, Padiham, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
SEERGURU LIMITED - 2023-04-10
Group First House, 12a Meadway, Padiham, England
Active Corporate (4 parents)
Equity (Company account)
-1,072,112 GBP2024-06-30
Person with significant control
2021-11-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
28
BUSINESS FIRST PARKS LIMITED - 2019-03-13
YOUR SPACE TO WORK LIMITED - 2018-09-27
12a Mead Way, Padiham, Burnley, England
Active Corporate (3 parents)
Equity (Company account)
12,734 GBP2024-06-30
Person with significant control
2020-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
29
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-03-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
30
Group First House, 12a Mead Way, Padiham, Burnley, England
Active Corporate (3 parents)
Equity (Company account)
379,455 GBP2024-06-30
Person with significant control
2025-10-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
31
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-03-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
32
PARK SAFE (AIRPORT PARKING) LTD - 2021-11-10
P1 AIRPORT PARKING LTD - 2020-07-14
C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
409,737 GBP2023-12-31
Person with significant control
2022-04-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
33
Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-11-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
STORE FIRST NEWCO LIMITED - 2025-07-11
12a Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Person with significant control
2024-11-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
35
STORE FIRST FREEHOLDS LIMITED - 2020-07-03
12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
19,500,984 GBP2024-06-30
Person with significant control
2019-12-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
36
Group First House 12a Mead Way, Padiham, Burnley, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,618 GBP2024-06-30
Person with significant control
2017-10-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
37
Group First House, 12a Mead Way, Padiham, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-01-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
38
SUPASHED LIMITED - 2022-07-08
12a Mead Way, Padiham, Burnley, England
Active Corporate (4 parents)
Equity (Company account)
15 GBP2024-06-30
Person with significant control
2019-09-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
39
SIMONSTONE BUSINESS PARK LIMITED - 2022-07-08
SIMONSTONE PARKING LIMITED - 2018-05-25
Group First House, 12a Mead Way, Padiham, Lancashire
Active Corporate (3 parents)
Equity (Company account)
2,264,472 GBP2024-06-30
Person with significant control
2019-01-17 ~ now
IIF 29 - Has significant influence or control → OE
40
White Hill Equestrian Centre Back Lane, Trapp Lane, Simonstone, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-03 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
41
Group First House, 12a, Mead Way, Burnley, England
Active Corporate (1 parent)
Equity (Company account)
-726,507 GBP2023-12-31
Officer
2015-09-03 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE