1
ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
WANDAUTO LIMITED - 2001-08-21
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2014-08-21 ~ 2019-06-26IIF 55 - Director → ME
2014-08-21 ~ 2017-07-06IIF 2 - Secretary → ME
2
APFS TRADING (1) LIMITED - 2006-12-22
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2014-08-21 ~ 2019-06-26IIF 65 - Director → ME
2014-08-21 ~ 2017-07-06IIF 8 - Secretary → ME
3
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2015-03-13 ~ 2019-06-26IIF 72 - Director → ME
2015-03-13 ~ 2017-07-06IIF 25 - Secretary → ME
4
BELTON TOPCO LIMITED - 2013-02-20
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26IIF 64 - Director → ME
2014-08-21 ~ 2017-07-06IIF 14 - Secretary → ME
5
MACSCO 44 LIMITED - 2012-05-31
BELTON NEWCO LIMITED - 2013-02-20
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26IIF 68 - Director → ME
2014-08-21 ~ 2017-07-06IIF 17 - Secretary → ME
6
BELTON MIDCO LIMITED - 2013-02-20
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26IIF 60 - Director → ME
2014-08-21 ~ 2017-07-06IIF 9 - Secretary → ME
7
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Equity (Company account)
645,648 GBP2018-03-31
Officer
2018-08-06 ~ 2019-06-26IIF 81 - Director → ME
8
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
FLAXRULE LIMITED - 1984-12-28
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
ORBIT BENEFITS LIMITED - 2009-12-31
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
1 More London Place, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2008-10-22 ~ 2012-04-23IIF 51 - Director → ME
9
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2010-09-14 ~ 2012-04-23IIF 86 - Director → ME
10
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2012-04-23IIF 28 - Director → ME
11
KINDERCARE MANAGEMENT LIMITED - 1998-09-14
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26IIF 53 - Director → ME
2014-08-21 ~ 2017-07-06IIF 1 - Secretary → ME
12
RATASM SERVICES LIMITED - 2001-07-02
CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2003-05-23
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2018-06-08 ~ 2019-06-26IIF 83 - Director → ME
13
AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2014-08-21 ~ 2019-06-26IIF 73 - Director → ME
2014-08-21 ~ 2017-07-06IIF 15 - Secretary → ME
14
E.B.C. TRUSTEES LIMITED - 1982-08-20
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-06-01 ~ 2012-04-23IIF 79 - Director → ME
15
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2019-04-05 ~ 2019-06-26IIF 82 - Director → ME
16
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2017-10-06 ~ 2019-06-26IIF 43 - Director → ME
17
East Gateway, Beancross Road, Grangemouth, FalkirkActive Corporate (4 parents)
Officer
2014-08-21 ~ 2019-06-26IIF 57 - Director → ME
2014-08-21 ~ 2017-07-06IIF 5 - Secretary → ME
18
SWAN FOSTERING LTD - 2017-07-05
BALJINDER LIMITED - 2003-11-21
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2017-10-06 ~ 2019-06-26IIF 35 - Director → ME
19
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2017-10-06 ~ 2019-06-26IIF 40 - Director → ME
20
Atria, Spa Road, Bolton, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2017-10-06 ~ 2019-06-26IIF 36 - Director → ME
21
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
WILLIS CONSULTING LIMITED - 1992-01-01
W F CORROON LIMITED - 1996-12-20
BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
BUCK HEALTHCARE LIMITED - 2003-09-17
BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (5 parents)
Officer
~ 1996-11-29IIF 46 - Director → ME
22
HAPPEN CTS LIMITED - 2003-03-02
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2017-10-06 ~ 2019-06-26IIF 42 - Director → ME
23
HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13
HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
ISP FAMILY SERVICES - 1994-08-09
HEATH FARM FAMILY SERVICES - 2001-02-28
CARESCHEME LIMITED - 1991-10-08
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2017-10-06 ~ 2019-06-26IIF 33 - Director → ME
24
DWSCO 2617 LIMITED - 2005-07-22
HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2017-10-06 ~ 2019-06-26IIF 78 - Director → ME
25
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2015-08-28 ~ 2019-06-26IIF 66 - Director → ME
2015-09-16 ~ 2017-07-06IIF 11 - Secretary → ME
26
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2014-08-21 ~ 2019-06-26IIF 56 - Director → ME
2014-08-21 ~ 2017-07-06IIF 6 - Secretary → ME
27
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
WCL TRUSTEES LIMITED - 1992-01-01
BEVIS TRUSTEES LIMITED - 2013-12-31
The Scalpel 52 Lime Street, 18th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-179,913 GBP2024-12-31
Officer
~ 1996-11-29IIF 48 - Director → ME
28
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2014-08-21 ~ 2019-06-26IIF 54 - Director → ME
2014-08-21 ~ 2017-07-06IIF 3 - Secretary → ME
29
Ground Floor And First Floors, Unit No 3, 21, Old Channel Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2014-08-21 ~ 2019-06-26IIF 58 - Director → ME
2014-08-21 ~ 2017-07-06IIF 4 - Secretary → ME
30
CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2012-04-23IIF 85 - Director → ME
31
PATHWAY CARE (WEST WALES) LIMITED - 2017-07-10
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2017-10-06 ~ 2019-06-26IIF 39 - Director → ME
32
BELTON ASSOCIATES LIMITED - 2022-12-20
BELTON BIDCO LIMITED - 2013-02-14
Atria, Spa Road, Bolton, United KingdomActive Corporate (6 parents, 15 offsprings)
Officer
2014-08-21 ~ 2019-06-26IIF 77 - Director → ME
2014-08-21 ~ 2017-07-06IIF 7 - Secretary → ME
33
INTERCEDE 2303 LIMITED - 2009-03-18
NFA 1 LIMITED - 2009-03-26
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26IIF 61 - Director → ME
2014-08-21 ~ 2017-07-06IIF 12 - Secretary → ME
34
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2014-08-21 ~ 2019-06-26IIF 74 - Director → ME
2014-08-21 ~ 2017-07-06IIF 22 - Secretary → ME
35
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26IIF 59 - Director → ME
2014-08-21 ~ 2017-07-06IIF 19 - Secretary → ME
36
INTERCEDE 2324 LIMITED - 2009-03-18
NFA 2 LIMITED - 2009-03-26
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2014-08-21 ~ 2019-06-26IIF 75 - Director → ME
2014-08-21 ~ 2017-07-06IIF 21 - Secretary → ME
37
SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2012-04-23IIF 31 - Director → ME
38
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2012-04-23IIF 52 - Director → ME
39
PATHWAY CARE TWO LIMITED - 2003-06-20
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2017-10-06 ~ 2019-06-26IIF 37 - Director → ME
40
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2017-10-06 ~ 2019-06-26IIF 34 - Director → ME
41
PATHWAY CARE THREE LIMITED - 2003-06-20
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2017-10-06 ~ 2019-06-26IIF 41 - Director → ME
42
NEWINCCO 473 LIMITED - 2005-09-09
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-06-26IIF 38 - Director → ME
43
FAMILIES FIRST (SOUTH WEST) LIMITED - 2017-06-23
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2017-10-06 ~ 2019-06-26IIF 44 - Director → ME
44
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2003-01-07 ~ 2012-04-23IIF 30 - Director → ME
2003-01-07 ~ 2012-04-23IIF 26 - Secretary → ME
45
REACH-OUT CARE CO-OPERATIVE LTD. - 2003-03-04
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
437,311 GBP2018-03-31
Officer
2018-10-15 ~ 2019-06-26IIF 80 - Director → ME
46
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2012-04-23IIF 50 - Director → ME
47
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ ASSOCIATES LIMITED - 1989-05-15
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
SBJ & ASSOCIATES LIMITED - 1993-07-12
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
631,982 GBP2024-12-31
Officer
2008-10-22 ~ 2012-04-23IIF 49 - Director → ME
48
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-12-15 ~ 2012-04-23IIF 84 - Director → ME
2008-12-18 ~ 2010-03-09IIF 29 - Director → ME
49
SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
5 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2012-04-23IIF 32 - Director → ME
50
ULTRATRACK LIMITED - 1991-02-06
KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2008-12-18 ~ 2012-04-23IIF 27 - Director → ME
51
Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (2 parents)
Officer
1996-04-01 ~ 1999-07-05IIF 45 - Director → ME
52
OUTCOMES FIRST GROUP LIMITED - 2022-12-20
SSCP SPRING BIDCO LIMITED - 2020-10-15
DMWSL 774 LIMITED - 2015-03-26
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-24 ~ 2019-06-26IIF 69 - Director → ME
2015-04-24 ~ 2017-07-06IIF 18 - Secretary → ME
53
DMWSL 788 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-07-06IIF 71 - Director → ME
2015-04-24 ~ 2017-07-06IIF 16 - Secretary → ME
54
DMWSL 790 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-07-06IIF 70 - Director → ME
2015-04-24 ~ 2017-07-06IIF 20 - Secretary → ME
55
DMWSL 779 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-07-06IIF 67 - Director → ME
2015-04-24 ~ 2017-07-06IIF 10 - Secretary → ME
56
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2014-08-21 ~ 2019-06-26IIF 76 - Director → ME
2014-08-21 ~ 2017-07-06IIF 24 - Secretary → ME
57
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)
Officer
2014-08-21 ~ 2019-06-26IIF 63 - Director → ME
2014-08-21 ~ 2017-07-06IIF 13 - Secretary → ME
58
THE LONDON FOSTERING AGENCY LTD - 2002-03-19
THE FOSTERING AGENCY LIMITED - 2003-06-04
Atria, Spa Road, Bolton, United KingdomActive Corporate (5 parents)
Officer
2014-08-21 ~ 2019-06-26IIF 62 - Director → ME
2014-08-21 ~ 2017-07-06IIF 23 - Secretary → ME
59
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2012-04-23IIF 88 - Director → ME
60
BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-04-23IIF 87 - Director → ME
61
W F CORROON INTERNATIONAL LIMITED - 1999-08-26
W F CORROON EUROPE LIMITED - 1994-09-26
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1994-09-14 ~ 1997-11-17IIF 47 - Director → ME