logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell Mark Ford

    Related profiles found in government register
  • Russell Mark Ford
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 6 IIF 7

    • 100, Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 8

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 9

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 10 IIF 11

    • C/o Brabners Llp, B100 Arbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 12
  • Mr Russell Ford
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, Finchley, N3 1LF, United Kingdom

      IIF 13

    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF, United Kingdom

      IIF 14

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 15
  • Ford, Russell Mark
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russel Mark Ford
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 49
  • Mr Russell Mark Ford
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 50
  • Ford, Russell Mark
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Russell Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 68
  • Ford, Russell Mark
    British born in October 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 45 - Director → ME
  • 2
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 42 - Director → ME
  • 3
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 31 - Director → ME
  • 4
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 41 - Director → ME
  • 5
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108 05133988
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED
    - 2007-02-22 03437108
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved Corporate (20 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 36 - Director → ME
  • 6
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 47 - Director → ME
  • 7
    ASQUITH NURSERIES LIMITED
    - now 05133988 03437108
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2005-11-17 ~ 2008-11-27
    IIF 37 - Director → ME
  • 8
    AUNTIE
    06890629
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 9
    AUNTIE TREASURE BASKETS LIMITED
    09501138
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    BAMBINO DAY NURSERY (WYCOMBE) LIMITED
    11268307
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (13 parents)
    Officer
    2018-03-21 ~ 2022-09-29
    IIF 51 - Director → ME
    Person with significant control
    2018-03-21 ~ 2022-07-25
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BAMBINO HANNAH HOUSE NURSERY LIMITED
    - now 03791708
    GOODPACK LIMITED - 1999-07-21
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (16 parents)
    Officer
    2017-08-03 ~ 2022-09-29
    IIF 53 - Director → ME
  • 12
    BEJAM GROUP LIMITED - now
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-08-24 ~ 2001-01-05
    IIF 75 - Director → ME
  • 13
    CHERRY TREES DAY NURSERY LIMITED
    07770657
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2008-11-27
    IIF 39 - Director → ME
  • 15
    CHESTNUTBAY MIDDLECO LIMITED
    - now 06259755
    Insolvency (Case 1) In administration
    Administration started on 2009-07-01
    Administration ended on 2010-01-25
    NEWINCCO 710 LIMITED - 2007-06-20
    25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-28 ~ 2008-11-27
    IIF 38 - Director → ME
  • 16
    CHILDREN'S HOUSE DAY NURSERY LIMITED
    07770661
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    CHURCHGATE DAY NURSERY LIMITED
    12112567
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2019-07-19 ~ 2022-09-29
    IIF 62 - Director → ME
  • 18
    CROUCH HILL LIMITED
    03293239
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 35 - Director → ME
  • 19
    DAYBREAK INTERIM HOLDINGS LTD
    11737082
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2022-09-29
    IIF 18 - Director → ME
  • 20
    DAYBREAK NURSERIES LIMITED
    04581370
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (18 parents)
    Officer
    2019-04-10 ~ 2022-09-29
    IIF 16 - Director → ME
  • 21
    EQ22 UNLIMITED
    15049739
    C/o Brabners Llp, 100 Barbirolli Square, Manchester
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1998-08-06 ~ 2001-01-05
    IIF 74 - Director → ME
  • 23
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-01 ~ 2001-01-05
    IIF 73 - Director → ME
  • 24
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    1998-09-22 ~ 2001-01-05
    IIF 77 - Director → ME
  • 25
    FENN BROOK CONSULTANCY LIMITED - now
    CARACTACUS POTT LIMITED
    - 2005-09-16 04653842
    FREE RANGE ORGANICS LIMITED
    - 2003-06-05 04653842
    Aston House, Cornwall Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2005-09-05
    IIF 72 - Director → ME
  • 26
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 34 - Director → ME
  • 27
    GOOSEBROOK LIMITED
    05109220
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2008-11-27
    IIF 33 - Director → ME
  • 28
    HADDENHAM DAY NURSERY LIMITED
    10844034
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (12 parents)
    Officer
    2017-06-30 ~ 2022-09-29
    IIF 52 - Director → ME
  • 29
    ICELAND FOODS LIMITED - now
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 03285243... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    1994-12-08 ~ 2001-01-05
    IIF 71 - Director → ME
  • 30
    ICELAND FROZEN FOODS PLC
    NF003271 03285243... (more)
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 69 - Director → ME
  • 31
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 29 - Director → ME
  • 32
    LANGLEY GORSE DAY NURSERY LIMITED
    - now 07348391
    FOX HOLLIES LIMITED
    - 2010-09-23 07348391
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-08-17 ~ 2022-09-29
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-25
    IIF 49 - Has significant influence or control → OE
  • 33
    LAVENDER HILL DAY NURSERY LIMITED
    07523457
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (13 parents)
    Officer
    2011-02-09 ~ 2022-09-29
    IIF 64 - Director → ME
  • 34
    LITTLE ANGELS NURSERIES LIMITED
    03796391
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (16 parents)
    Officer
    2018-10-08 ~ 2022-09-29
    IIF 17 - Director → ME
  • 35
    MERCHANT SQUARE DAY NURSERY LIMITED
    08798688
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 60 - Director → ME
  • 36
    MUST HAVE IT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-12
    Commencement of winding up on 2015-03-09
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-26
    THE DISCOVERY STORE LIMITED
    - 2004-06-21 04177082
    K & S (415) LIMITED
    - 2001-06-15 04177082 04177600... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-05-29 ~ 2001-09-03
    IIF 76 - Director → ME
  • 37
    NATURE'S NURSERY (ASCOT) LIMITED
    - now 06637707
    NATURES NURSERY (GLOSSOP) LIMITED - 2009-05-19
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (16 parents)
    Officer
    2018-02-02 ~ 2022-09-29
    IIF 54 - Director → ME
  • 38
    NORWOOD MANOR DAY NURSERY LIMITED
    07770655
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 39
    OUTSTANDING NURSERY CARE LIMITED
    09573003
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (16 parents)
    Officer
    2021-05-28 ~ 2022-09-29
    IIF 22 - Director → ME
  • 40
    PARTOU UK LIMITED - now
    ALL ABOUT CHILDREN LIMITED
    - 2025-01-31 07223697 04002909
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2010-04-14 ~ 2022-09-29
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-25
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PLAYPLUS KINDERGARTEN LIMITED
    02461923
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (18 parents)
    Officer
    2022-02-01 ~ 2022-09-29
    IIF 19 - Director → ME
  • 42
    PLAYTIME DAY NURSERIES LIMITED
    11255754
    Aston House, Cornwall Avenue, Finchley, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 43
    PROGRESS HOUSE DAY NURSERY LIMITED
    - now 03230988
    MONEYENGAGE LIMITED - 1997-01-22
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (20 parents)
    Officer
    2022-02-28 ~ 2022-09-29
    IIF 20 - Director → ME
  • 44
    RB 1884 UNLIMITED
    - now 14235585
    RB 1884 LIMITED
    - 2023-07-06 14235585
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RB FORESTRY UNLIMITED
    15122145
    C/o Brabners Llp, 100 Barbirolli Square, Manchester
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 46 - Director → ME
  • 47
    RIVERTIDE EDUCATION LIMITED
    03247722
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 40 - Director → ME
  • 48
    RMC NURSERIES LIMITED
    11268289
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 32 - Director → ME
  • 50
    SEUSS 44 UNLIMITED
    15084746
    C/o Brabners Llp, 100 Barbirolli Square, Manchester
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 51
    SILCHESTER MANOR DAY NURSERY LIMITED
    07770675
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SJE 9396 UNLIMITED
    - now 14235632
    SJE 9396 LIMITED
    - 2023-07-06 14235632
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 53
    ST CHARLES LIMITED
    06940369
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    Due to be dissolved on 2025-08-07 during the appointment or period of control
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-04-20 ~ dissolved
    IIF 68 - Director → ME
  • 54
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 03079606... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2001-01-05
    IIF 70 - Director → ME
  • 55
    THE ETHICAL SUPERSTORE LIMITED
    - now 03942367
    TREEFORCE LIMITED
    - 2005-09-16 03942367
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 56
    THE LITTLE PEOPLE (GLOUCESTER) LIMITED
    07392372
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (13 parents)
    Officer
    2010-09-30 ~ 2022-09-29
    IIF 63 - Director → ME
  • 57
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 48 - Director → ME
  • 58
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 43 - Director → ME
  • 59
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 30 - Director → ME
  • 60
    WESTFIELDS DAY NURSERY LIMITED
    07352720
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2010-08-20 ~ 2022-09-29
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.