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Group First Global Limited
Adresa
Group First House
Mead Way
Padiham
Lancs
BB12 7NG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 05739246 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusvoluntary-arrangement
Previous Names
  • Group 1ST Limited
  • Read Capital Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Whittaker, Toby Scott Status: Active Notified: 10/03/2017 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Whittaker, Toby Scott Padiham, Lancs, United Kingdom Status: Active Notified: 10/03/2006 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB B1 Workspace Limited Status: Active Notified: 23/03/2017 Companies House Number: 10687097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Business First BBL Limited Status: Active Notified: 01/11/2017 Companies House Number: 04627975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Help-ME-Park.COM Limited Status: Active Notified: 14/09/2016 Companies House Number: 05563009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Invest First Global Limited Status: Active Notified: 09/01/2019 Companies House Number: 11758472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Invest First London Luton Limited Status: Active Notified: 21/11/2018 Companies House Number: 11689591 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Park First Airport Parking Limited Status: Active Notified: 12/04/2023 Companies House Number: 14796943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Park First Management Limited Status: Active Notified: 01/05/2017 Companies House Number: 08051785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Select Escapes Limited Status: Active Notified: 19/08/2016 Companies House Number: 10338329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •