1
HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
TRYGONE LTD - 2006-03-14
CASTERBRIDGE CAE GROUP LTD - 2006-05-04
NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (6 parents)
Officer
2004-12-06 ~ 2012-05-23IIF 34 - Director → ME
2
DOLPHIN NURSERIES LIMITED - 2005-12-16
TRYGONE MANAGEMENT LTD - 2006-03-14
FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 41 - Director → ME
2004-12-21 ~ 2005-05-09IIF 21 - Secretary → ME
3
DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 54 - Director → ME
2004-12-21 ~ 2005-05-09IIF 19 - Secretary → ME
4
GAYNES PARK NURSERY LIMITED - 2006-04-28
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 46 - Director → ME
2004-12-21 ~ 2005-05-09IIF 20 - Secretary → ME
5
HATTON HILL DAY NURSERY LIMITED - 2006-05-04
128 QUARRY STREET LIMITED - 1997-03-04
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2005-06-06 ~ 2012-05-23IIF 50 - Director → ME
6
TRYGONE NURSERIES LTD - 2006-02-06
BANSTEAD NURSERY LIMITED - 2005-12-16
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2012-05-23IIF 53 - Director → ME
2005-02-21 ~ 2005-05-09IIF 14 - Secretary → ME
7
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2011-06-20 ~ 2012-05-23IIF 36 - Director → ME
8
SMARTSENSE LIMITED - 2005-12-16
TRYGONE PROPERTIES LTD - 2006-03-14
SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2012-05-23IIF 64 - Director → ME
9
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2011-07-13IIF 38 - Director → ME
10
CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate
Officer
2008-09-25 ~ 2011-07-13IIF 56 - Director → ME
11
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate
Officer
2008-09-25 ~ 2011-07-13IIF 40 - Director → ME
12
CROSSCO (979) LIMITED - 2006-11-22
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate
Officer
2008-09-25 ~ 2011-07-13IIF 44 - Director → ME
13
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate
Officer
2008-09-25 ~ 2011-07-13IIF 45 - Director → ME
14
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2008-09-25 ~ 2011-07-13IIF 59 - Director → ME
15
LAWGRA (NO.1461) LIMITED - 2008-01-10
CYGNET 2008 LIMITED - 2016-03-04
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2009-06-15 ~ 2012-03-01IIF 74 - Director → ME
16
MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Equity (Company account)
2,294,488 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 43 - Director → ME
17
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 33 - Director → ME
2004-12-21 ~ 2005-05-09IIF 15 - Secretary → ME
18
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (5 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 51 - Director → ME
2004-12-21 ~ 2005-05-09IIF 16 - Secretary → ME
19
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 66 - Director → ME
2004-12-21 ~ 2005-05-09IIF 18 - Secretary → ME
20
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 68 - Director → ME
2004-12-21 ~ 2005-05-09IIF 13 - Secretary → ME
21
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 67 - Director → ME
2004-12-21 ~ 2005-05-09IIF 12 - Secretary → ME
22
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 35 - Director → ME
2004-12-21 ~ 2005-05-09IIF 17 - Secretary → ME
23
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (6 parents)
Officer
2008-03-17 ~ 2012-05-23IIF 65 - Director → ME
24
Memorial House, Ascot High Street, Ascot, United KingdomActive Corporate (2 parents)
Equity (Company account)
-282,584 GBP2024-12-31
Person with significant control
2021-07-19 ~ 2021-12-09IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
477,014 GBP2024-12-31
Person with significant control
2019-07-30 ~ 2021-11-11IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
69,497 GBP2024-12-31
Person with significant control
2022-11-03 ~ 2023-01-01IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Person with significant control
2024-11-08 ~ 2024-12-31IIF 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
28
GREATPACK LIMITED - 1992-07-16
HAVELON LIMITED - 1996-05-24
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
1,997,457 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 47 - Director → ME
29
LLYS MEIRCHION LIMITED - 1990-04-05
MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
2,492,835 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 62 - Director → ME
30
WARDENAGENT LIMITED - 1996-04-30
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
2,438,057 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 58 - Director → ME
31
GRAPHADJUST LIMITED - 1992-07-16
FURZE MOUNT LIMITED - 1996-05-24
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)
Equity (Company account)
617,833 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 39 - Director → ME
32
HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)
Equity (Company account)
-211,352 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 48 - Director → ME
33
THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
12,657,037 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 49 - Director → ME
34
MHC (HOMESAVERS) LIMITED - 1998-05-05
BEGINFAIR LIMITED - 1997-05-27
MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
-3,059,759 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 42 - Director → ME
35
PLAS COCH LIMITED - 2002-01-14
MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
SPENDSOME LIMITED - 1997-04-17
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)
Equity (Company account)
-2,279,620 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 57 - Director → ME
36
MONTEITH HOUSE LIMITED - 1998-02-24
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
3,642,036 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 60 - Director → ME
37
ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
FREEREVEL LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
2,240,271 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 61 - Director → ME
38
EARLYFIRM LIMITED - 1991-04-08
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
-3,129,547 GBP2023-07-01 ~ 2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 63 - Director → ME
39
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2007-02-14 ~ 2012-05-23IIF 71 - Director → ME
40
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 52 - Director → ME
41
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED - 2018-05-17
5 Barnfield Crescent, ExeterLiquidation Corporate (3 parents)
Officer
2008-07-15 ~ 2016-09-30IIF 70 - Director → ME
42
Memorial House, Ascot High Street, Ascot, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-284,923 GBP2024-12-31
Officer
2013-02-04 ~ 2013-09-02IIF 37 - Director → ME
43
SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (6 parents)
Officer
2011-05-12 ~ 2012-05-23IIF 76 - Director → ME
44
SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (6 parents)
Officer
2011-05-12 ~ 2012-05-23IIF 75 - Director → ME
45
EASTDRILL LIMITED - 1999-10-27
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2012-05-23IIF 72 - Director → ME
46
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2006-11-10 ~ 2012-05-23IIF 73 - Director → ME
47
EDINGTON SCHOOL LIMITED - 2019-08-21
38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,032 GBP2022-08-31
Officer
2008-07-15 ~ 2016-09-30IIF 69 - Director → ME
48
CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (5 parents)
Equity (Company account)
12,746,905 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 55 - Director → ME