1
ALLIANCE FOSTER CARE LIMITED
- now 04249271ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
WANDAUTO LIMITED - 2001-08-21
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (21 parents)
Officer
2014-08-21 ~ 2019-06-26
IIF 55 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 2 - Secretary → ME
2
ALPHA PLUS FOSTERING LIMITED
- now 06019106APFS TRADING (1) LIMITED - 2006-12-22
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (19 parents)
Officer
2014-08-21 ~ 2019-06-26
IIF 65 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 8 - Secretary → ME
3
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-13 ~ 2019-06-26
IIF 72 - Director → ME
2015-03-13 ~ 2017-07-06
IIF 25 - Secretary → ME
4
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
- now 07875698BELTON TOPCO LIMITED - 2013-02-20
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26
IIF 64 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 14 - Secretary → ME
5
BELTON ASSOCIATES GROUP LIMITED
- now 08033793BELTON NEWCO LIMITED - 2013-02-20
MACSCO 44 LIMITED - 2012-05-31
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26
IIF 68 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 17 - Secretary → ME
6
BELTON ASSOCIATES HOLDINGS LIMITED
- now 07877276BELTON MIDCO LIMITED - 2013-02-20
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26
IIF 60 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 9 - Secretary → ME
7
BRIGHTER FUTURES FOSTER CARE LTD
06846257 Atria, Spa Road, Bolton, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
645,648 GBP2018-03-31
Officer
2018-08-06 ~ 2019-06-26
IIF 81 - Director → ME
8
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2008-10-22 ~ 2012-04-23
IIF 51 - Director → ME
9
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
BLUEFIN CORPORATE HOLDINGS LIMITED
- 2012-10-19
06722404 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2010-09-14 ~ 2012-04-23
IIF 86 - Director → ME
10
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
SBJ GROUP SERVICES LIMITED
- 2009-12-31
02387122SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2008-12-18 ~ 2012-04-23
IIF 28 - Director → ME
11
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED
- now 02516955KINDERCARE MANAGEMENT LIMITED - 1998-09-14
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26
IIF 53 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 1 - Secretary → ME
12
CHILD CARE BUREAU LIMITED
- now 04222171CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2003-05-23
RATASM SERVICES LIMITED - 2001-07-02
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (19 parents)
Officer
2018-06-08 ~ 2019-06-26
IIF 83 - Director → ME
13
CHILDREN FIRST FOSTERING AGENCY LIMITED
- now 03894588AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents)
Officer
2014-08-21 ~ 2019-06-26
IIF 73 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 15 - Secretary → ME
14
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-06-01 ~ 2012-04-23
IIF 79 - Director → ME
15
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-05 ~ 2019-06-26
IIF 82 - Director → ME
16
Atria, Spa Road, Bolton, England
Active Corporate (22 parents)
Officer
2017-10-06 ~ 2019-06-26
IIF 43 - Director → ME
17
East Gateway, Beancross Road, Grangemouth, Falkirk
Active Corporate (18 parents)
Officer
2014-08-21 ~ 2019-06-26
IIF 57 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 5 - Secretary → ME
18
FOSTERING SOLUTIONS (HITCHIN) LIMITED
- now 04614052SWAN FOSTERING LTD - 2017-07-05
BALJINDER LIMITED - 2003-11-21
Atria, Spa Road, Bolton, England
Active Corporate (21 parents)
Officer
2017-10-06 ~ 2019-06-26
IIF 35 - Director → ME
19
FOSTERING SOLUTIONS (NORTHERN) LIMITED
05491569 Atria, Spa Road, Bolton, England
Active Corporate (23 parents)
Officer
2017-10-06 ~ 2019-06-26
IIF 40 - Director → ME
20
Atria, Spa Road, Bolton, England
Active Corporate (26 parents, 10 offsprings)
Officer
2017-10-06 ~ 2019-06-26
IIF 36 - Director → ME
21
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
BUCK HEALTHCARE LIMITED - 2003-09-17
BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
W F CORROON LIMITED
- 1996-12-20
00172919WILLIS FABER ADVISORY SERVICES LIMITED
- 1988-02-01
00172919 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
~ 1996-11-29
IIF 46 - Director → ME
22
HAPPEN FOSTERCARE LIMITED
- now 04117111HAPPEN CTS LIMITED - 2003-03-02
Atria, Spa Road, Bolton, England
Active Corporate (24 parents)
Officer
2017-10-06 ~ 2019-06-26
IIF 42 - Director → ME
23
HEATH FARM (2) LIMITED - now
HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
HEATH FARM FAMILY SERVICES - 2001-02-28
ISP FAMILY SERVICES - 1994-08-09
CARESCHEME LIMITED - 1991-10-08
Atria, Spa Road, Bolton, England
Active Corporate (35 parents)
Officer
2017-10-06 ~ 2019-06-26
IIF 33 - Director → ME
24
HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
DWSCO 2617 LIMITED - 2005-07-22
Atria, Spa Road, Bolton, England
Active Corporate (26 parents)
Officer
2017-10-06 ~ 2019-06-26
IIF 78 - Director → ME
25
INDEPENDENT FOSTER CARE SERVICES LIMITED
04645203 Atria, Spa Road, Bolton, United Kingdom
Active Corporate (16 parents)
Officer
2015-08-28 ~ 2019-06-26
IIF 66 - Director → ME
2015-09-16 ~ 2017-07-06
IIF 11 - Secretary → ME
26
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (19 parents)
Officer
2014-08-21 ~ 2019-06-26
IIF 56 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 6 - Secretary → ME
27
JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
BEVIS TRUSTEES LIMITED
- 2013-12-31
00926625WCL TRUSTEES LIMITED
- 1992-01-01
00926625STEWART WRIGHTSON TRUSTEES LIMITED
- 1988-02-01
00926625 The Scalpel 52 Lime Street, 18th Floor, London, England
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-179,913 GBP2024-12-31
Officer
~ 1996-11-29
IIF 48 - Director → ME
28
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents)
Officer
2014-08-21 ~ 2019-06-26
IIF 54 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 3 - Secretary → ME
29
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED
NI616776 Ground Floor And First Floors, Unit No 3, 21, Old Channel Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2014-08-21 ~ 2019-06-26
IIF 58 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 4 - Secretary → ME
30
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
- now 02566958CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2011-12-15 ~ 2012-04-23
IIF 85 - Director → ME
31
NATIONAL FOSTERING AGENCY WEST LIMITED
- now 04665971PATHWAY CARE (WEST WALES) LIMITED - 2017-07-10
Atria, Spa Road, Bolton, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2019-06-26
IIF 39 - Director → ME
32
NATIONAL FOSTERING GROUP LIMITED - now
BELTON ASSOCIATES LIMITED
- 2022-12-20
07879023BELTON BIDCO LIMITED - 2013-02-14
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (15 parents, 15 offsprings)
Officer
2014-08-21 ~ 2019-06-26
IIF 77 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 7 - Secretary → ME
33
NFA 1 LIMITED - 2009-03-26
INTERCEDE 2303 LIMITED - 2009-03-18
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26
IIF 61 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 12 - Secretary → ME
34
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2014-08-21 ~ 2019-06-26
IIF 74 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 22 - Secretary → ME
35
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-06-26
IIF 59 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 19 - Secretary → ME
36
NFA 2 LIMITED - 2009-03-26
INTERCEDE 2324 LIMITED - 2009-03-18
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2014-08-21 ~ 2019-06-26
IIF 75 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 21 - Secretary → ME
37
OLDCO (NO.1) LIMITED
- now 01565718 01322018, 00901031, 01080130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, London
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2012-04-23
IIF 31 - Director → ME
38
TIMA TOOLS LIMITED
- 2009-10-17
03840122ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2008-10-22 ~ 2012-04-23
IIF 52 - Director → ME
39
PATHWAY CARE (BRISTOL) LIMITED
- now 04792033PATHWAY CARE TWO LIMITED - 2003-06-20
Atria, Spa Road, Bolton, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2019-06-26
IIF 37 - Director → ME
40
PATHWAY CARE (HOLDINGS) LIMITED
04659182 Atria, Spa Road, Bolton, England
Active Corporate (27 parents, 7 offsprings)
Officer
2017-10-06 ~ 2019-06-26
IIF 34 - Director → ME
41
PATHWAY CARE (MIDLANDS) LIMITED
- now 04792028PATHWAY CARE THREE LIMITED - 2003-06-20
Atria, Spa Road, Bolton, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2019-06-26
IIF 41 - Director → ME
42
PATHWAY CARE GROUP LIMITED
- now 05552469NEWINCCO 473 LIMITED - 2005-09-09
Atria, Spa Road, Bolton, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-06-26
IIF 38 - Director → ME
43
PATHWAY CARE SOUTH WEST LIMITED
- now 05798137FAMILIES FIRST (SOUTH WEST) LIMITED - 2017-06-23
Atria, Spa Road, Bolton, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2019-06-26
IIF 44 - Director → ME
44
PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC
- 2003-03-27
01751876PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2003-01-07 ~ 2012-04-23
IIF 30 - Director → ME
2003-01-07 ~ 2012-04-23
IIF 26 - Secretary → ME
45
REACH-OUT CARE CO-OPERATIVE LTD. - 2003-03-04
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
437,311 GBP2018-03-31
Officer
2018-10-15 ~ 2019-06-26
IIF 80 - Director → ME
46
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-10-22 ~ 2012-04-23
IIF 50 - Director → ME
47
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Equity (Company account)
631,982 GBP2024-12-31
Officer
2008-10-22 ~ 2012-04-23
IIF 49 - Director → ME
48
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2011-12-15 ~ 2012-04-23
IIF 84 - Director → ME
2008-12-18 ~ 2010-03-09
IIF 29 - Director → ME
49
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
- now 01320773SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2012-04-23
IIF 32 - Director → ME
50
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2008-12-18 ~ 2012-04-23
IIF 27 - Director → ME
51
SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED
00013855 Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (17 parents)
Officer
1996-04-01 ~ 1999-07-05
IIF 45 - Director → ME
52
SSCP SPRING BIDCO LIMITED - now
OUTCOMES FIRST GROUP LIMITED - 2022-12-20
SSCP SPRING BIDCO LIMITED
- 2020-10-15
09162759 15019431, 09515615, 09337690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 774 LIMITED - 2015-03-26
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2015-04-24 ~ 2019-06-26
IIF 69 - Director → ME
2015-04-24 ~ 2017-07-06
IIF 18 - Secretary → ME
53
SSCP SPRING MIDCO 1 LIMITED
- now 09337690 11942288, 09515615, 11942183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 788 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2015-04-24 ~ 2017-07-06
IIF 71 - Director → ME
2015-04-24 ~ 2017-07-06
IIF 16 - Secretary → ME
54
SSCP SPRING MIDCO 2 LIMITED
- now 09515615 09337690, 15018902, 11942183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 790 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-07-06
IIF 70 - Director → ME
2015-04-24 ~ 2017-07-06
IIF 20 - Secretary → ME
55
SSCP SPRING TOPCO LIMITED
- now 09248650DMWSL 779 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2015-04-24 ~ 2017-07-06
IIF 67 - Director → ME
2015-04-24 ~ 2017-07-06
IIF 10 - Secretary → ME
56
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (20 parents)
Officer
2014-08-21 ~ 2019-06-26
IIF 76 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 24 - Secretary → ME
57
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED
05480281 Atria, Spa Road, Bolton, United Kingdom
Active Corporate (19 parents)
Officer
2014-08-21 ~ 2019-06-26
IIF 63 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 13 - Secretary → ME
58
THE NATIONAL FOSTERING AGENCY LIMITED
- now 03127814THE FOSTERING AGENCY LIMITED - 2003-06-04
THE LONDON FOSTERING AGENCY LTD - 2002-03-19
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (19 parents)
Officer
2014-08-21 ~ 2019-06-26
IIF 62 - Director → ME
2014-08-21 ~ 2017-07-06
IIF 23 - Secretary → ME
59
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2011-12-15 ~ 2012-04-23
IIF 88 - Director → ME
60
THINC MANAGEMENT SERVICES LIMITED - now
BLUEFIN MANAGEMENT SERVICES LIMITED
- 2017-01-12
05350956THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ 2012-04-23
IIF 87 - Director → ME
61
WILLIS OVERSEAS LIMITED - now
W F CORROON INTERNATIONAL LIMITED
- 1999-08-26
02717200W F CORROON EUROPE LIMITED
- 1994-09-26
02717200 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-09-14 ~ 1997-11-17
IIF 47 - Director → ME