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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Walter Tugendhat

    Related profiles found in government register
  • Mr James Walter Tugendhat
    British born in April 1971

    Registered addresses and corresponding companies
    • icon of address 46, Anson Road, London, N7 0AB, United Kingdom

      IIF 1 IIF 2
  • Tugenhat, James Walter
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 3
  • Tugendhat, James Walter
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tugendhat, Jame Walter
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 11 IIF 12
  • Tugendhat, James Walter
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 13
  • Tugendhat, Jams Walter
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 14
  • Tungendhat, James Walter
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

      IIF 15
  • Tugendhat, James Walter
    British company director born in April 1971

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 16 IIF 17
  • Tugendhat, James Walter
    British chief executive born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Ark, 101a Byng Road, Barnet, EN5 4NP, England

      IIF 18
  • Tugendhat, James Walter
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tugendhat, James Walter
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tugendhat, James Walter
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Crown Court, Crown Way, Rushden, Northamptonshire, NN10 6BS, England

      IIF 93
    • icon of address 2, Crown Court, Rushden, Northamptonshire, NN10 6BS, United Kingdom

      IIF 94
    • icon of address Bright Horizons Family Solutions Ltd, 2 Crown Way, Rushden, NN10 6BS, England

      IIF 95 IIF 96 IIF 97
  • Tugendhat, James Walter
    British managing director - europe born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tugendhat, James Walter
    British managing director, international born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tugendhat, James Walter
    British managing director,international born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Crown Way, Rushden, NN10 6BS, England

      IIF 168
  • Tugendhat, James Walter
    British mangaging director, international born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Crown Court, Rushden, Northamptonshire, NN10 6BS

      IIF 169
child relation
Offspring entities and appointments
Active 102
  • 1
    icon of address Anson Court, La Route Des Camps, St Martin, Channel Islands
    Converted / Closed Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 100 - Director → ME
  • 2
    ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10
    ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20
    icon of address Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 165 - Director → ME
  • 3
    icon of address Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 119 - Director → ME
  • 4
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 127 - Director → ME
  • 5
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 23 - Director → ME
  • 6
    SCHOOL MINUS 5 LIMITED - 2003-09-01
    icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 155 - Director → ME
  • 7
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 71 - Director → ME
  • 8
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 126 - Director → ME
  • 9
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 153 - Director → ME
  • 10
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 70 - Director → ME
  • 11
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 74 - Director → ME
  • 12
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 65 - Director → ME
  • 13
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 83 - Director → ME
  • 14
    icon of address Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 47 - Director → ME
  • 15
    icon of address Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 16
    icon of address Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 17
    icon of address Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 46 - Director → ME
  • 18
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 146 - Director → ME
  • 19
    icon of address Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 20
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 32 - Director → ME
  • 21
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    icon of address C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 75 - Director → ME
  • 22
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 11 - Director → ME
  • 23
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    icon of address C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 86 - Director → ME
  • 24
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 12 - Director → ME
  • 25
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 29 - Director → ME
  • 26
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 28 - Director → ME
  • 27
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 14 - Director → ME
  • 28
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 44 - Director → ME
  • 29
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    icon of address Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 5 - Director → ME
  • 30
    FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 88 - Director → ME
  • 31
    FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 78 - Director → ME
  • 32
    FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 80 - Director → ME
  • 33
    FC SKYFALL HOLDCO LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 62 - Director → ME
  • 34
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 8 - Director → ME
  • 35
    FC SKYFALL BIDCO LTD - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 48 - Director → ME
  • 36
    FC BEAMISH BIDCO LTD - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 42 - Director → ME
  • 37
    FC OVAL BIDCO LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 67 - Director → ME
  • 38
    LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
    icon of address Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 68 - Director → ME
  • 39
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 10 - Director → ME
  • 40
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 25 - Director → ME
  • 41
    icon of address Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 6 - Director → ME
  • 42
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 49 - Director → ME
  • 43
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 43 - Director → ME
  • 44
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 15 - Director → ME
  • 45
    HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
    HMC HOMECARE LIMITED - 2017-01-12
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 40 - Director → ME
  • 46
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 9 - Director → ME
  • 47
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 50 - Director → ME
  • 48
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    icon of address Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 7 - Director → ME
  • 49
    icon of address Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-09-30 ~ now
    IIF 1 - Has significant influence or controlOE
  • 50
    icon of address Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-09-30 ~ now
    IIF 2 - Has significant influence or controlOE
  • 51
    FC SKYFALL TA LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 45 - Director → ME
  • 52
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 26 - Director → ME
  • 53
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    icon of address Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 4 - Director → ME
  • 54
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 60 - Director → ME
  • 55
    FC SKYFALL UPPER MIDCO LTD - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 51 - Director → ME
  • 56
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 66 - Director → ME
  • 57
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 89 - Director → ME
  • 58
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 76 - Director → ME
  • 59
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 91 - Director → ME
  • 60
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 79 - Director → ME
  • 61
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 84 - Director → ME
  • 62
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 85 - Director → ME
  • 63
    LNT NEWCO LIMITED - 2017-04-13
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 82 - Director → ME
  • 64
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 64 - Director → ME
  • 65
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 77 - Director → ME
  • 66
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 90 - Director → ME
  • 67
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 125 - Director → ME
  • 68
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 38 - Director → ME
  • 69
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 27 - Director → ME
  • 70
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 71
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 34 - Director → ME
  • 72
    TBG CARECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 73
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 74
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 39 - Director → ME
  • 75
    ROCKTIME LIMITED - 1998-11-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 20 - Director → ME
  • 76
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 35 - Director → ME
  • 77
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 24 - Director → ME
  • 78
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 41 - Director → ME
  • 79
    icon of address Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 80
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 81 - Director → ME
  • 81
    LIBRA CARECO TOPCO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 87 - Director → ME
  • 82
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 69 - Director → ME
  • 83
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 84
    LEGISLATOR 1618 LIMITED - 2003-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 33 - Director → ME
  • 85
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 3 - Director → ME
  • 86
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 87
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 72 - Director → ME
  • 88
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 63 - Director → ME
  • 89
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 73 - Director → ME
  • 90
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 61 - Director → ME
  • 91
    icon of address The Ark, 101a Byng Road, Barnet, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 18 - Director → ME
  • 92
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 149 - Director → ME
  • 93
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 21 - Director → ME
  • 94
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 157 - Director → ME
  • 95
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 123 - Director → ME
  • 96
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 122 - Director → ME
  • 97
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 36 - Director → ME
  • 98
    icon of address 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 161 - Director → ME
  • 99
    THE SELFRIDGES GROUP FOUNDATION - 2022-02-02
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 19 - Director → ME
  • 100
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 142 - Director → ME
  • 101
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 131 - Director → ME
  • 102
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 132 - Director → ME
Ceased 67
  • 1
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 130 - Director → ME
  • 2
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 152 - Director → ME
  • 3
    ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20
    icon of address Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 166 - Director → ME
  • 4
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 160 - Director → ME
  • 5
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 144 - Director → ME
  • 6
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 156 - Director → ME
  • 7
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 154 - Director → ME
  • 8
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 141 - Director → ME
  • 9
    LANTERNLAND LIMITED - 2004-08-02
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 129 - Director → ME
  • 10
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2020-09-14 ~ 2021-09-30
    IIF 58 - Director → ME
  • 11
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2020-04-13
    IIF 99 - Director → ME
  • 12
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 117 - Director → ME
  • 13
    HILLGATE (129) LIMITED - 2000-04-26
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 116 - Director → ME
  • 14
    icon of address Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 159 - Director → ME
  • 15
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 140 - Director → ME
  • 16
    KINDERQUEST LIMITED - 2003-09-01
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2020-04-13
    IIF 169 - Director → ME
  • 17
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-11-14
    IIF 16 - Director → ME
  • 18
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 121 - Director → ME
  • 19
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 124 - Director → ME
  • 20
    NEWINCCO 711 LIMITED - 2007-06-20
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 143 - Director → ME
  • 21
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 138 - Director → ME
  • 22
    NEWINCCO 934 LIMITED - 2009-06-29
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 151 - Director → ME
  • 23
    icon of address Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 147 - Director → ME
  • 24
    MM&S (5299) LIMITED - 2007-11-26
    icon of address Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 135 - Director → ME
  • 25
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    icon of address Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 158 - Director → ME
  • 26
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    770,943 GBP2015-12-31
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 148 - Director → ME
  • 27
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 145 - Director → ME
  • 28
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    icon of calendar 2020-09-14 ~ 2021-09-30
    IIF 59 - Director → ME
  • 29
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2011-11-14
    IIF 17 - Director → ME
  • 30
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 133 - Director → ME
  • 31
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    949,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-14 ~ 2021-09-30
    IIF 57 - Director → ME
  • 32
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 136 - Director → ME
  • 33
    KIDSUNLIMITED LIMITED - 2012-02-27
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 164 - Director → ME
  • 34
    INHOCO 3446 LIMITED - 2008-04-28
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 163 - Director → ME
  • 35
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 162 - Director → ME
  • 36
    COGPRIOR LIMITED - 2003-03-17
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 128 - Director → ME
  • 37
    POLADAN LIMITED - 1992-11-03
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 150 - Director → ME
  • 38
    MAGIC NURSERY FINCHLEY LTD - 2015-06-10
    MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED - 2015-03-06
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    704 GBP2018-06-30
    Officer
    icon of calendar 2018-11-29 ~ 2020-04-13
    IIF 97 - Director → ME
  • 39
    MAGIC NURSERY WHETSTONE LTD - 2015-06-10
    MAGIC DAYCARE NURSERY LTD - 2015-03-06
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,040 GBP2018-06-30
    Officer
    icon of calendar 2018-11-29 ~ 2020-04-13
    IIF 96 - Director → ME
  • 40
    CIGMA (UK) LIMITED - 2015-03-06
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    996,455 GBP2018-06-30
    Officer
    icon of calendar 2018-11-29 ~ 2020-04-13
    IIF 95 - Director → ME
  • 41
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2018-06-30
    Officer
    icon of calendar 2018-11-29 ~ 2020-04-13
    IIF 98 - Director → ME
  • 42
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2009-01-15
    IIF 56 - Director → ME
  • 43
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 137 - Director → ME
  • 44
    EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
    EMERGENCY CHILDCARE LIMITED - 2007-01-10
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -629,759 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2019-02-01 ~ 2020-04-13
    IIF 92 - Director → ME
  • 45
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 134 - Director → ME
  • 46
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 168 - Director → ME
  • 47
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 139 - Director → ME
  • 48
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 118 - Director → ME
  • 49
    JUSTREWARD LIMITED - 1991-05-23
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 120 - Director → ME
  • 50
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    IIF 167 - Director → ME
  • 51
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2020-04-13
    IIF 94 - Director → ME
  • 52
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    580,348 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 115 - Director → ME
  • 53
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,717 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 114 - Director → ME
  • 54
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    359,778 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 113 - Director → ME
  • 55
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    980,492 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 105 - Director → ME
  • 56
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,797 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 109 - Director → ME
  • 57
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,854 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 102 - Director → ME
  • 58
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    592,441 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 103 - Director → ME
  • 59
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    468,842 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 107 - Director → ME
  • 60
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,733 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 104 - Director → ME
  • 61
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,494 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 108 - Director → ME
  • 62
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 93 - Director → ME
  • 63
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    668,717 GBP2017-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-13
    IIF 110 - Director → ME
  • 64
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    807,532 GBP2017-05-31
    Officer
    icon of calendar 2018-04-16 ~ 2020-04-13
    IIF 101 - Director → ME
  • 65
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    421,120 GBP2017-05-31
    Officer
    icon of calendar 2018-04-16 ~ 2020-04-13
    IIF 106 - Director → ME
  • 66
    ZOOM NUSERIES (ELTHAM) LIMITED - 2015-09-04
    ZOOM NURSERY (ELTHAM) LIMITED - 2004-09-10
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    888,089 GBP2017-05-31
    Officer
    icon of calendar 2018-04-16 ~ 2020-04-13
    IIF 112 - Director → ME
  • 67
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,514,981 GBP2017-05-31
    Officer
    icon of calendar 2018-04-16 ~ 2020-04-13
    IIF 111 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.