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1ST OPTION CONSULTING SERVICES LIMITED
Person with Significant Control

1ST OPTION CONSULTING SERVICES LIMITED: Person with Significant Control

    • Overview

    Company Name1ST OPTION CONSULTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03186435
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 1ST OPTION CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookson Group Limited
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 01, 2025
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		No
    Legal FormLimited Company
    Legal AuthorityLimited By Shares
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Martin Hesketh
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Mar 10, 2017
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Scott
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Mar 10, 2017
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Seddon
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Mar 10, 2017
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bela Szigethy
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Mar 10, 2017
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stewart Allen Kohl
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Mar 10, 2017
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Mcgregor
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Mar 10, 2017
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carolyn Nevinson
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Mar 10, 2017
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    1st Group Of Companies Limited
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number6183990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0