1
CASTERBRIDGE CARE AND EDUCATION GROUP LTD
- now 05290158CASTERBRIDGE CAE GROUP LTD
- 2006-05-04
05290158HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-04-21 ~ 2012-05-23
IIF 32 - Director → ME
2005-04-21 ~ 2008-07-01
IIF 61 - Secretary → ME
2
CASTERBRIDGE CARE AND EDUCATION LTD
- now 04011964TRYGONE MANAGEMENT LTD
- 2006-03-14
04011964DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 35 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 71 - Secretary → ME
3
CASTERBRIDGE NURSERIES (ETON MANOR) LTD
- now 04244669DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 36 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 64 - Secretary → ME
4
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD
- now 04140242GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 40 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 70 - Secretary → ME
5
HATTON HILL DAY NURSERY LIMITED
- 2006-05-04
03302431128 QUARRY STREET LIMITED - 1997-03-04
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2005-06-06 ~ 2012-05-23
IIF 37 - Director → ME
2005-06-06 ~ 2008-07-01
IIF 62 - Secretary → ME
6
TRYGONE NURSERIES LTD
- 2006-02-06
05370855BANSTEAD NURSERY LIMITED
- 2005-12-16
05370855 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 38 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 68 - Secretary → ME
7
2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2011-01-05 ~ 2012-05-23
IIF 25 - Director → ME
8
TRYGONE PROPERTIES LTD
- 2006-03-14
03167993SMARTSENSE LIMITED
- 2005-12-16
03167993SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-06-06 ~ 2012-05-23
IIF 34 - Director → ME
2005-06-06 ~ 2008-07-01
IIF 69 - Secretary → ME
9
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 30 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 67 - Secretary → ME
10
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 41 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 72 - Secretary → ME
11
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 43 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 60 - Secretary → ME
12
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 44 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 66 - Secretary → ME
13
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 45 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 65 - Secretary → ME
14
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 31 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 63 - Secretary → ME
15
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
06535910 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2008-03-17 ~ 2012-05-23
IIF 42 - Director → ME
2008-03-17 ~ 2008-07-01
IIF 51 - Secretary → ME
16
Memorial House, Ascot High Street, Ascot, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-282,584 GBP2024-12-31
Officer
2021-07-19 ~ 2021-11-04
IIF 48 - Director → ME
17
KEDLESTON (BROOKWAYS SCHOOL) LIMITED
- now 10567342 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
3,278,740 GBP2024-12-31
Officer
2017-01-17 ~ now
IIF 14 - Director → ME
18
KEDLESTON (HATTON HILL) LIMITED
12128628 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
477,014 GBP2024-12-31
Officer
2019-07-30 ~ now
IIF 17 - Director → ME
19
KEDLESTON (HIGH PEAK SCHOOL) LIMITED
- now 08871805HIGH PEAK SCHOOL LIMITED
- 2016-05-25
08871805 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-4,096,027 GBP2024-12-31
Officer
2014-01-31 ~ now
IIF 8 - Director → ME
2014-01-31 ~ now
IIF 78 - Secretary → ME
20
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
69,497 GBP2024-12-31
Officer
2022-11-03 ~ now
IIF 11 - Director → ME
21
KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED
- now 07007590OLSEN HOUSE HOLDINGS LIMITED
- 2016-05-25
07007590 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
119,744 GBP2024-12-31
Officer
2013-04-09 ~ 2014-09-17
IIF 27 - Director → ME
2014-09-17 ~ now
IIF 21 - Director → ME
22
KEDLESTON (OLSEN HOUSE) LIMITED
- now 07008349OLSEN HOUSE LIMITED
- 2016-05-26
07008349 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Equity (Company account)
4,476,768 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 20 - Director → ME
2013-04-09 ~ 2014-09-17
IIF 26 - Director → ME
23
OS EDUCATION LIMITED
- 2016-05-25
02120010GEORGE ACADEMY LIMITED(THE) - 2003-09-11
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
24,884,798 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 15 - Director → ME
2008-03-18 ~ 2014-09-17
IIF 23 - Director → ME
2008-03-18 ~ now
IIF 57 - Secretary → ME
24
KEDLESTON (WINGS EDUCATION) LIMITED
- now 04627039WINGS EDUCATION LIMITED
- 2016-05-25
04627039SPRINTFORE LTD - 2003-02-25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents)
Equity (Company account)
40,045,251 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 18 - Director → ME
2007-04-12 ~ 2014-09-17
IIF 24 - Director → ME
2007-04-12 ~ now
IIF 56 - Secretary → ME
25
KYANITE ACQUISITIONS LIMITED
- 2012-12-14
08176758 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
30,509 GBP2024-01-01 ~ 2024-12-31
Officer
2014-08-13 ~ now
IIF 12 - Director → ME
2012-08-13 ~ 2014-08-13
IIF 22 - Director → ME
26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2024-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-08 ~ 2024-12-31
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-11 ~ now
IIF 10 - Director → ME
28
KEDLESTON REAL ESTATE LIMITED
- now 06026328BLAKEDEW 647 LIMITED
- 2007-01-26
06026328 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
584,771 GBP2024-12-31
Officer
2007-01-19 ~ 2014-09-26
IIF 29 - Director → ME
2014-09-26 ~ now
IIF 13 - Director → ME
2007-01-19 ~ now
IIF 76 - Secretary → ME
29
OSE (HOOD LANE) LIMITED
- 2010-04-27
06494539 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Equity (Company account)
6,205,492 GBP2024-12-31
Officer
2014-02-05 ~ now
IIF 9 - Director → ME
2008-03-18 ~ 2014-02-05
IIF 28 - Director → ME
2008-03-18 ~ now
IIF 58 - Secretary → ME
30
KEDLESTON SCHOOLS LIMITED
- now 05779536KEDLESTON UK LIMITED
- 2012-11-05
05779536BLAKEDEW 599 LIMITED
- 2007-02-05
05779536 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Profit/Loss (Company account)
-6,693,565 GBP2024-01-01 ~ 2024-12-31
Officer
2006-05-08 ~ now
IIF 3 - Director → ME
2006-05-08 ~ now
IIF 75 - Secretary → ME
31
KEDLESTON WINGS HOLDCO LTD
- now 06522748BLAKEDEW 726 LIMITED
- 2008-04-17
06522748 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,433,383 GBP2024-12-31
Officer
2008-04-10 ~ now
IIF 4 - Director → ME
2008-04-10 ~ now
IIF 74 - Secretary → ME
32
ROCKHOPPER CHILDREN'S SERVICES LIMITED
- now 00966484KEDLESTON (WOOD GROVE CHILDCARE) LIMITED
- 2025-06-24
00966484WOOD GROVE (CHILDCARE) LIMITED
- 2016-05-25
00966484DONYLAND LODGE LTD
- 2013-04-30
00966484DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (10 parents)
Equity (Company account)
1,119,010 GBP2024-12-31
Officer
2014-05-02 ~ now
IIF 19 - Director → ME
2008-05-08 ~ 2014-05-02
IIF 33 - Director → ME
2008-05-08 ~ now
IIF 73 - Secretary → ME
33
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2012-05-23
IIF 39 - Director → ME
2007-02-14 ~ 2008-07-01
IIF 55 - Secretary → ME
34
SHAPWICK SCHOOL LTD - now
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17
01871030 5 Barnfield Crescent, Exeter
Liquidation Corporate (16 parents)
Officer
2014-02-13 ~ 2016-06-07
IIF 6 - Director → ME
2008-04-03 ~ 2014-02-13
IIF 7 - Director → ME
2008-04-03 ~ 2016-06-07
IIF 49 - Secretary → ME
35
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
- now 04653315SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2011-05-12 ~ 2012-05-23
IIF 2 - Director → ME
2011-05-12 ~ 2012-06-23
IIF 52 - Secretary → ME
36
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
- now 04653020SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2011-05-12 ~ 2012-05-23
IIF 1 - Director → ME
2011-05-12 ~ 2012-05-23
IIF 53 - Secretary → ME
37
SURCULUS PROPERTIES LIMITED
- now 03861573EASTDRILL LIMITED - 1999-10-27
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2006-01-31 ~ 2012-05-23
IIF 47 - Director → ME
2006-01-31 ~ 2008-07-01
IIF 50 - Secretary → ME
38
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
04928251 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2006-11-10 ~ 2012-05-23
IIF 46 - Director → ME
2006-11-10 ~ 2008-07-01
IIF 59 - Secretary → ME
39
THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21
01177166 38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
Dissolved Corporate (15 parents)
Equity (Company account)
1,032 GBP2022-08-31
Officer
2008-04-03 ~ 2016-06-07
IIF 5 - Director → ME
2008-04-03 ~ 2016-06-07
IIF 54 - Secretary → ME