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 7 - Director → ME
Person with significant control
2017-03-10 ~ 2020-01-31
IIF 34 - 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 11 - Director → ME
Person with significant control
2017-03-10 ~ 2019-03-26
IIF 47 - Has significant influence or control → OE
3
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
2017-03-10 ~ 2019-03-24
IIF 10 - Director → ME
Person with significant control
2017-03-10 ~ 2019-03-26
IIF 49 - 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 9 - Director → ME
Person with significant control
2017-03-10 ~ 2020-01-31
IIF 50 - 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 13 - Director → ME
Person with significant control
2016-07-08 ~ 2019-03-26
IIF 48 - Has significant influence or control → OE
IIF 48 - 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 05768870, 05112165, 05769907Warning 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) 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-06-22 ~ 2019-03-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 39 - 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 15 - Director → ME
8
BROOKSON EMPLOYMENT SOLUTIONS LIMITED
- now 06053565BROOKSON (4911) LIMITED
- 2007-05-14
06053565 05875702, 05744078, 05832199Warning 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 (4611) LIMITED - 2007-02-27
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Officer
2007-04-05 ~ 2019-03-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
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 12 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 55 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 38 - 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 33 - Director → ME
2014-12-18 ~ 2019-03-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 51 - 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
03128631 04817273, 04279146, 04614111Warning 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) 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
1998-07-06 ~ 2019-03-24
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 52 - 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 18 - Director → ME
2001-04-27 ~ 2008-07-22
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 41 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 43 - 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 25 - Director → ME
16
BRUNEL FINANCIAL SERVICES LIMITED
- now 03808227 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-07-16 ~ dissolved
IIF 19 - Director → ME
17
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ dissolved
IIF 17 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - 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 1 - Secretary → ME
21
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (19 parents)
Officer
2018-01-09 ~ 2019-03-24
IIF 8 - Director → ME
Person with significant control
2018-01-09 ~ 2019-03-26
IIF 46 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 44 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 42 - 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 40 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 37 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 35 - 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 2 - Secretary → ME
28
Massey Hall Half Acre Lane, Thelwall, Warrington, England
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 16 - Director → ME
30
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
HALLCO 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 32 - Director → ME
31
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolved
IIF 31 - Director → ME
2008-02-04 ~ dissolved
IIF 4 - Secretary → ME