1
1ST GROUP OF COMPANIES LIMITED
- now 061839901ST OPTION GROUP LIMITED
- 2014-12-18
061839901ST OPTION HOLDINGS LIMITED
- 2009-06-07
06183990 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
2007-03-26 ~ 2017-03-10
IIF 1 - Director → ME
2
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (16 parents)
Officer
2012-09-07 ~ 2017-03-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
1996-05-14 ~ 2017-03-10
IIF 6 - Director → ME
4
1st Group Bow Court, Fletchworth Gate, Coventry, England
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 4 - Director → ME
5
320 Firecrest Court Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2015-11-13 ~ 2017-03-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
1st Group Bow Court, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-07-24 ~ dissolved
IIF 8 - Director → ME
7
1ST FINANCIAL CONSULTANTS LIMITED
- 2017-09-23
031864381ST OPTION FINANCIAL CONSULTANTS LIMITED
- 2014-12-15
03186438 320 Firecrest Court Centre Park, Warrington, England
Active Corporate (22 parents)
Officer
1996-05-14 ~ 2020-05-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 16 - Has significant influence or control → OE
8
Office C First Floor Alma Park, Claybrook Parva, Lutterworth, Leicestershire, England
Active Corporate (3 parents)
Officer
2013-09-09 ~ 2018-08-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED
- now 06622024THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-03-09 ~ 2017-09-20
IIF 11 - Director → ME
10
1st Group Bow Court, Coventry
Dissolved Corporate (5 parents)
Officer
2002-09-20 ~ 2017-03-03
IIF 18 - Secretary → ME
11
1ST OPTION PROPERTY LIMITED
- 2017-04-04
08117008 Cheyney Court, Bishops Frome, Worcester, England
Active Corporate (3 parents)
Officer
2012-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
LIZST PRICE ACCOUNTING LIMITED - now
1ST ACCOUNTING AND CONSULTING LIMITED
- 2017-07-05
06366214 15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Officer
2008-03-11 ~ 2017-03-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE