1
BLUE RIBBON HEALTHCARE GROUP LIMITED
12431535 Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-65,386 GBP2022-01-31
Officer
2020-01-29 ~ 2022-11-15
IIF 11 - Director → ME
Person with significant control
2020-01-29 ~ 2022-02-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,427,802 GBP2024-10-31
Officer
2019-04-17 ~ 2022-11-15
IIF 15 - Director → ME
3
2 The Limes, South Milford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
999,785 GBP2024-03-31
Person with significant control
2017-02-15 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
4
BUCKLEY STEPHENS & CO LIMITED
- now 04445868BUCKLEY STEVENS & CO LIMITED - 2002-05-28
Crown Buildings, Luton Street, Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ 2009-10-20
IIF 37 - Director → ME
5
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
293,843 GBP2022-03-31
Officer
2020-01-10 ~ 2022-11-15
IIF 13 - Director → ME
Person with significant control
2019-05-31 ~ 2020-12-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLU PERSONAL LOANS LIMITED - 2013-12-24
FIRMUS SECURED LOANS LIMITED - 2013-12-23
Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (6 parents)
Officer
2014-02-11 ~ 2014-11-25
IIF 19 - Director → ME
7
HARMONY HOUSE HEALTHCARE LIMITED
11931399 29 Jewison Lane, Sewerby, Bridlington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-699,900 GBP2024-04-30
Officer
2019-04-26 ~ 2022-02-15
IIF 10 - Director → ME
8
JACKSON WOOD BUSINESS FINANCE LTD
09160547 Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2014-12-05
IIF 21 - Director → ME
9
JACKSON WOOD FINANCIAL SERVICES PLC
08917469 Park House, Park Square West, Leeds
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ 2014-12-15
IIF 16 - Director → ME
10
TNP NO24 LIMITED
- 2011-01-25
07293891 06595701, 07623492, 07490577, 06800718, 07293894, 07684171, 06433899, 07146647, 07623465, 06868547, 07490566, 06648769, 06800708, 07684096, 07684120, 07490572, 07038258... (more) Gilbert Wakefield House, 67 Bewsey Street, Warrington, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
408,052 GBP2016-06-30
Officer
2011-01-04 ~ 2014-11-25
IIF 36 - Director → ME
2014-02-12 ~ 2014-11-10
IIF 44 - Secretary → ME
11
JACKSON WOOD PROPERTY FINANCE LTD
09162678 Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2014-12-05
IIF 20 - Director → ME
12
2 The Limes, South Milford, England
Active Corporate (2 parents)
Equity (Company account)
-21,663.11 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-26 ~ 2023-11-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 The Limes, South Milford, England
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
MARK FULLER CONSULTING LTD
- 2014-06-16
07683044 2 The Limes, South Milford
Active Corporate (2 parents)
Equity (Company account)
38,524 GBP2024-06-30
Officer
2011-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
OBC INSURANCE CONSULTANTS LIMITED
- now 00320321SECURE HOMES MANCHESTER LIMITED - 1991-07-09
PERIODIC PAYMENTS LIMITED - 1977-12-31
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2008-01-31
IIF 43 - Director → ME
16
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
65,265 GBP2021-11-30
Officer
2020-05-01 ~ 2022-10-31
IIF 12 - Director → ME
Person with significant control
2019-06-11 ~ 2020-12-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
-3,519 GBP2025-01-31
Officer
2020-05-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Gemini House Blakewater Road, Capricorn Park, Blackburn, England
Active Corporate (4 parents)
Equity (Company account)
-2,655 GBP2022-01-31
Officer
2020-05-01 ~ 2022-11-15
IIF 14 - Director → ME
19
OSSIAN PROPERTY MANAGEMENT LIMITED
11760522 Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-05-01 ~ now
IIF 31 - Director → ME
20
PENDRAGON FINANCIAL SERVICES LIMITED
04212213 New Devonshire House, Devonshire Street, Keighley, England
Active Corporate (7 parents)
Equity (Company account)
464,338 GBP2024-05-31
Officer
2008-07-03 ~ 2009-10-20
IIF 39 - Director → ME
21
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-83,339 GBP2024-10-31
Officer
2022-02-16 ~ 2022-11-15
IIF 24 - Director → ME
22
PROJECT BLUEBELL (HOLDCO) LIMITED
13883283 Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,951,641 GBP2024-10-31
Officer
2022-02-16 ~ 2022-11-15
IIF 22 - Director → ME
23
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,691,728 GBP2024-10-31
Officer
2022-02-16 ~ 2022-11-15
IIF 25 - Director → ME
24
PROJECT BLUEBELL (TOPCO) LIMITED
13882991 Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-608,709 GBP2023-11-01 ~ 2024-10-31
Officer
2022-02-16 ~ 2022-11-15
IIF 23 - Director → ME
25
PROMISE DEBT SOLUTIONS LIMITED
- now 04822702AGS DORMANT 42 LIMITED - 2004-05-13
Suite 105f The Big Peg 120 Vyse Street, Hockley, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2014-01-17 ~ 2014-11-10
IIF 18 - Director → ME
26
F10, Hurstwood Court Business Centre, New Hall Hey Road, Rawtenstall, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2006-12-07 ~ 2008-01-31
IIF 42 - Director → ME
28
SILVERENE ADMINISTRATION LTD
- now 09088060MFC TRUSTEES LIMITED
- 2015-07-30
09088060 Fieldon House, 41 Rochdale Road, Todmorden, England
Liquidation Corporate (5 parents)
Equity (Company account)
450,980 GBP2022-06-30
Officer
2014-06-16 ~ 2015-08-20
IIF 17 - Director → ME
29
2 The Limes, South Milford, Leeds, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,033 GBP2016-05-30
Officer
2012-07-02 ~ 2015-06-25
IIF 9 - Director → ME
30
THE LIMES (SOUTH MILFORD) MANAGEMENT COMPANY LIMITED
06272290 2 The Limes, South Milford, Leeds
Active Corporate (14 parents)
Equity (Company account)
30,970 GBP2024-06-30
Officer
2009-06-26 ~ 2025-11-11
IIF 33 - Director → ME
2009-06-26 ~ 2011-08-16
IIF 40 - Secretary → ME
31
TNP NO23 LIMITED
07293894 06595701, 07623492, 07490577, 06800718, 07684171, 06433899, 07146647, 07623465, 06868547, 07490566, 06648769, 06800708, 07684096, 07293891, 07684120, 07490572, 07038258... (more) Whittaker Bell Ltd, Centrix At Keys Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
30,420 GBP2016-06-30
Officer
2010-12-09 ~ 2012-07-06
IIF 34 - Director → ME
32
VEDIUS AUTOMATIC ENROLMENT LIMITED
- 2017-12-19
10235208 14 Ellerby Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-11-01 ~ 2019-05-28
IIF 26 - Director → ME
33
Centrix@keys Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
30,377 GBP2016-04-30
Officer
2011-02-04 ~ 2012-07-06
IIF 35 - Director → ME
34
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-07-07 ~ 2009-10-20
IIF 38 - Director → ME