1
FRESHMACE LIMITED - 1991-09-19
7 Sinclair Gardens, London.Active Corporate (4 parents)
Equity (Company account)
6 GBP2022-08-31
Officer
1998-05-22 ~ 2005-10-12IIF 61 - Secretary → ME
2
BLUE SUBSIDIARY 2 LTD - 2016-08-19
Ground Floor Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-28 ~ 2016-06-28IIF 55 - Director → ME
3
BLUE SUBSIDIARY LTD - 2016-08-19
Ground Floor Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-28 ~ 2016-08-19IIF 56 - Director → ME
4
BRIDGE HOLDCO 4 LTD. - 2016-07-28
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-10-03 ~ 2016-06-28IIF 10 - Director → ME
5
BLUE TOPCO LTD - 2016-08-09
Ground Floor Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-28 ~ 2016-08-19IIF 54 - Director → ME
6
BRIDGE HOLDCO 2 LTD. - 2016-07-28
Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-05 ~ 2016-08-19IIF 2 - Director → ME
7
BRIDGE HOLDCO 3 LTD. - 2016-07-28
Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2016-08-19IIF 3 - Director → ME
8
SHOO 211 LIMITED - 2006-01-12
Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
174,000 GBP2017-12-31
Officer
2014-11-12 ~ 2016-06-28IIF 23 - Director → ME
9
BRIDON NEWCO LIMITED - 2010-11-19
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-11-10 ~ 2016-06-28IIF 27 - Director → ME
10
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2014-11-12 ~ 2016-06-28IIF 22 - Director → ME
11
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2014-11-12 ~ 2016-06-28IIF 21 - Director → ME
12
BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-08-31
Officer
2014-11-12 ~ 2016-06-28IIF 24 - Director → ME
13
BRIDGE HOLDCO 1 LTD. - 2016-11-25
Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-12 ~ 2016-08-19IIF 28 - Director → ME
14
BRIDGE BIDCO LTD. - 2016-11-25
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-10-03 ~ 2016-06-28IIF 9 - Director → ME
15
BRIDON ROPES LIMITED - 1990-03-01
INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, DoncasterActive Corporate (4 parents)
Equity (Company account)
89,000 GBP2023-12-31
Officer
2014-11-12 ~ 2016-06-28IIF 26 - Director → ME
16
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (2 parents)
Officer
2016-06-22 ~ 2016-09-21IIF 40 - Director → ME
17
WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
INTERCEDE 2329 LIMITED - 2009-07-24
Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (4 parents)
Officer
2016-06-22 ~ 2016-09-21IIF 39 - Director → ME
18
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireActive Corporate (4 parents, 3 offsprings)
Officer
2016-06-22 ~ 2016-09-21IIF 37 - Director → ME
19
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
DMWS 746 LIMITED - 2006-02-07
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (6 parents, 3 offsprings)
Officer
2006-01-16 ~ 2013-07-05IIF 49 - Director → ME
20
DS BRIDGE GP LIMITED - 2011-12-01
DMWS 959 LIMITED - 2011-11-03
16 Charlotte Square, EdinburghDissolved Corporate (6 parents)
Officer
2011-11-03 ~ 2013-07-05IIF 43 - Director → ME
21
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents)
Officer
2002-02-14 ~ 2013-07-05IIF 46 - Director → ME
22
DUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2002-02-14 ~ 2013-07-05IIF 44 - Director → ME
23
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (11 parents, 23 offsprings)
Officer
2011-01-01 ~ 2013-07-05IIF 51 - LLP Member → ME
2013-07-05 ~ 2018-05-09IIF 52 - LLP Member → ME
24
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2002-02-14 ~ 2013-07-05IIF 45 - Director → ME
25
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (5 parents, 8 offsprings)
Officer
2014-06-20 ~ 2016-08-31IIF 20 - Director → ME
26
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents, 1 offspring)
Officer
2014-06-20 ~ 2016-08-31IIF 32 - Director → ME
27
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (5 parents, 1 offspring)
Officer
2014-06-20 ~ 2016-08-31IIF 31 - Director → ME
28
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (2 parents, 1 offspring)
Officer
2014-06-20 ~ 2016-08-31IIF 34 - Director → ME
29
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (9 parents, 1 offspring)
Officer
2014-06-20 ~ 2016-08-31IIF 35 - Director → ME
30
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2010-01-08IIF 13 - Director → ME
31
Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,000 GBP2017-12-31
Officer
2014-11-12 ~ 2016-06-28IIF 25 - Director → ME
32
LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 21 offsprings)
Officer
1998-07-31 ~ 1998-10-01IIF 62 - Secretary → ME
33
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 16 offsprings)
Officer
2014-09-25 ~ 2016-07-05IIF 36 - Director → ME
34
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, LondonLiquidation Corporate (3 parents)
Officer
2019-10-07 ~ 2021-01-12IIF 53 - LLP Member → ME
35
BUSY BEES BENEFITS HOLDINGS LIMITED - 2021-07-19
GC CO NO. 111 LIMITED - 2013-07-26
Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
12,000 GBP2023-12-31
Officer
2014-06-20 ~ 2016-08-31IIF 33 - Director → ME
36
ACORN CARE 1 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-11-10 ~ 2016-08-03IIF 58 - Director → ME
37
ACORN CARE 2 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-10 ~ 2016-08-03IIF 60 - Director → ME
38
ACORN CARE 3 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-10 ~ 2016-08-03IIF 57 - Director → ME
39
ACORN CARE 4 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2014-11-10 ~ 2016-08-03IIF 59 - Director → ME
40
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-06-22 ~ 2016-09-21IIF 41 - Director → ME
41
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-06-22 ~ 2016-09-21IIF 38 - Director → ME
42
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2016-06-22 ~ 2016-09-21IIF 42 - Director → ME
43
PAYZONE VENTURES LIMITED - 2015-12-16
PRIZE VENTURES LIMITED - 2010-07-14
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents, 1 offspring)
Officer
2010-07-01 ~ 2013-07-05IIF 1 - Director → ME
44
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2016-02-10 ~ 2016-08-23IIF 30 - Director → ME
45
THE WASTELINK GROUP LIMITED - 2006-08-11
THE WASTEPACK GROUP LIMITED - 2004-03-17
ELLACLOSE LIMITED - 2000-08-22
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandActive Corporate (5 parents, 9 offsprings)
Profit/Loss (Company account)
-28,000 GBP2019-01-01 ~ 2019-12-31
Officer
2001-04-30 ~ 2003-02-06IIF 48 - Director → ME
46
Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (3 parents)
Officer
2011-12-16 ~ 2012-09-11IIF 15 - Director → ME
47
Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (6 parents)
Officer
2011-12-16 ~ 2012-09-11IIF 18 - Director → ME
2011-12-16 ~ 2014-03-31IIF 16 - Director → ME
48
Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (2 parents)
Officer
2011-12-16 ~ 2012-09-11IIF 19 - Director → ME
49
Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (2 parents)
Officer
2011-12-16 ~ 2012-09-11IIF 17 - Director → ME
50
Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (2 parents)
Officer
2011-12-16 ~ 2012-09-11IIF 14 - Director → ME
51
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 17 offsprings)
Officer
2001-09-06 ~ 2001-09-24IIF 12 - Director → ME
52
PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 1 offspring)
Officer
2002-05-16 ~ 2006-04-03IIF 47 - Director → ME
2001-09-06 ~ 2001-09-24IIF 11 - Director → ME