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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

    • 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

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

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

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tugendhat, James Walter
    British chief executive officer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 49
  • 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

    • 2 Crown Court, Crown Way, Rushden, Northamptonshire, NN10 6BS, England

      IIF 97

    • 2, Crown Court, Rushden, Northamptonshire, NN10 6BS, United Kingdom

      IIF 98

    • Bright Horizons Family Solutions Ltd, 2 Crown Way, Rushden, NN10 6BS, England

      IIF 99 IIF 100 IIF 101
  • 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 mangaging director, international born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crown Court, Rushden, Northamptonshire, NN10 6BS

      IIF 170
child relation
Offspring entities and appointments
Active 69
  • 1
    Anson Court, La Route Des Camps, St Martin, Channel Islands
    Converted / Closed Corporate (5 parents, 3 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 104 - Director → ME
  • 2
    ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10
    ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 167 - Director → ME
  • 3
    Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 122 - 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
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 130 - Director → ME
  • 5
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 6
    SCHOOL MINUS 5 LIMITED - 2003-09-01
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 157 - Director → ME
  • 7
    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
    2020-09-14 ~ now
    IIF 84 - 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
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 129 - Director → ME
  • 9
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 156 - Director → ME
  • 10
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 87 - Director → ME
  • 11
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 80 - Director → ME
  • 12
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 92 - Director → ME
  • 13
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 67 - Director → ME
  • 14
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 69 - Director → ME
  • 15
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 16
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 66 - Director → ME
  • 17
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 149 - Director → ME
  • 18
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 71 - Director → ME
  • 19
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 88 - Director → ME
  • 20
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 93 - Director → ME
  • 21
    FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09
    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 (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ now
    IIF 95 - Director → ME
  • 22
    FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09
    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 (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ now
    IIF 89 - Director → ME
  • 23
    FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09
    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 (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ now
    IIF 90 - Director → ME
  • 24
    FC SKYFALL HOLDCO LIMITED - 2021-09-09
    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 (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ now
    IIF 78 - Director → ME
  • 25
    FC OVAL BIDCO LIMITED - 2021-09-09
    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 (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ now
    IIF 81 - Director → ME
  • 26
    LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 82 - Director → ME
  • 27
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 6 - Director → ME
  • 28
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 44 - Director → ME
  • 29
    Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2024-09-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 30
    Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2024-09-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 31
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    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 (11 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 76 - Director → ME
  • 32
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    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 (3 parents, 1 offspring)
    Officer
    2025-07-17 ~ now
    IIF 49 - Director → ME
  • 33
    Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 43 - Director → ME
  • 34
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 128 - Director → ME
  • 35
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 36
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 37
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 38
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 59 - Director → ME
  • 39
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 40
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 41
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 64 - Director → ME
  • 42
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 50 - Director → ME
  • 43
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 60 - Director → ME
  • 44
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 45
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 65 - Director → ME
  • 46
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 70 - Director → ME
  • 47
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    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
    2020-09-14 ~ now
    IIF 91 - Director → ME
  • 48
    LIBRA CARECO TOPCO LTD - 2013-03-22
    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
    2020-09-14 ~ now
    IIF 94 - Director → ME
  • 49
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    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
    2020-09-14 ~ now
    IIF 83 - Director → ME
  • 50
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 51
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 52
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 3 - Director → ME
  • 53
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 54
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 85 - Director → ME
  • 55
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 79 - Director → ME
  • 56
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 86 - Director → ME
  • 57
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 77 - Director → ME
  • 58
    The Ark, 101a Byng Road, Barnet, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 18 - Director → ME
  • 59
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ dissolved
    IIF 152 - Director → ME
  • 60
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 51 - Director → ME
  • 61
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 159 - Director → ME
  • 62
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 126 - Director → ME
  • 63
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 125 - Director → ME
  • 64
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 65
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 163 - Director → ME
  • 66
    THE SELFRIDGES GROUP FOUNDATION - 2022-02-02
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 19 - Director → ME
  • 67
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 145 - Director → ME
  • 68
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 134 - Director → ME
  • 69
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 135 - Director → ME
Ceased 101
  • 1
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 133 - Director → ME
  • 2
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 155 - Director → ME
  • 3
    ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 168 - Director → ME
  • 4
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 162 - Director → ME
  • 5
    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 (3 parents, 5 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 147 - 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
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 158 - Director → ME
  • 7
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 46 - Director → ME
  • 8
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 144 - Director → ME
  • 9
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 132 - Director → ME
  • 10
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 74 - Director → ME
  • 11
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ 2020-04-13
    IIF 103 - Director → ME
  • 12
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 120 - Director → ME
  • 13
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 119 - Director → ME
  • 14
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 161 - Director → ME
  • 15
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 143 - Director → ME
  • 16
    KINDERQUEST LIMITED - 2003-09-01
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-11-14 ~ 2020-04-13
    IIF 170 - Director → ME
  • 17
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-11-14
    IIF 16 - Director → ME
  • 18
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 124 - Director → ME
  • 19
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 127 - Director → ME
  • 20
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 146 - Director → ME
  • 21
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 141 - Director → ME
  • 22
    NEWINCCO 934 LIMITED - 2009-06-29
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 154 - Director → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 31 - Director → ME
  • 24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 150 - Director → ME
  • 25
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 138 - Director → ME
  • 26
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 160 - Director → ME
  • 27
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    770,943 GBP2015-12-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 151 - Director → ME
  • 28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 148 - Director → ME
  • 29
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 75 - Director → ME
  • 30
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 24 - Director → ME
  • 31
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 11 - Director → ME
  • 32
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 12 - Director → ME
  • 33
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 23 - Director → ME
  • 34
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 22 - Director → ME
  • 35
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 14 - Director → ME
  • 36
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 30 - Director → ME
  • 37
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 5 - Director → ME
  • 38
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 8 - Director → ME
  • 39
    FC SKYFALL BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 41 - Director → ME
  • 40
    FC BEAMISH BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 26 - Director → ME
  • 41
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 10 - Director → ME
  • 42
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 20 - Director → ME
  • 43
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 42 - Director → ME
  • 44
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 27 - Director → ME
  • 45
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 15 - Director → ME
  • 46
    HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
    HMC HOMECARE LIMITED - 2017-01-12
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 25 - Director → ME
  • 47
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 9 - Director → ME
  • 48
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 7 - Director → ME
  • 49
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 40 - Director → ME
  • 50
    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
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 21 - Director → ME
  • 51
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 4 - Director → ME
  • 52
    FC SKYFALL UPPER MIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 45 - Director → ME
  • 53
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-11-14
    IIF 17 - Director → ME
  • 54
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 136 - Director → ME
  • 55
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 29 - Director → ME
  • 56
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 38 - Director → ME
  • 57
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 32 - Director → ME
  • 58
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 34 - Director → ME
  • 59
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 36 - Director → ME
  • 60
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 37 - Director → ME
  • 61
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 35 - Director → ME
  • 62
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 28 - Director → ME
  • 63
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 33 - Director → ME
  • 64
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 39 - Director → ME
  • 65
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 73 - Director → ME
  • 66
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 139 - Director → ME
  • 67
    KIDSUNLIMITED LIMITED - 2012-02-27
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 166 - Director → ME
  • 68
    INHOCO 3446 LIMITED - 2008-04-28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 165 - Director → ME
  • 69
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 164 - Director → ME
  • 70
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 131 - Director → ME
  • 71
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 153 - Director → ME
  • 72
    MAGIC NURSERY FINCHLEY LTD - 2015-06-10
    MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    704 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 101 - Director → ME
  • 73
    MAGIC NURSERY WHETSTONE LTD - 2015-06-10
    MAGIC DAYCARE NURSERY LTD - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,040 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 100 - Director → ME
  • 74
    CIGMA (UK) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    996,455 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 99 - Director → ME
  • 75
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 102 - Director → ME
  • 76
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ 2009-01-15
    IIF 72 - Director → ME
  • 77
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 140 - Director → ME
  • 78
    EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
    EMERGENCY CHILDCARE LIMITED - 2007-01-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -629,759 GBP2016-01-01 ~ 2016-12-31
    Officer
    2019-02-01 ~ 2020-04-13
    IIF 96 - Director → ME
  • 79
    Britannia House, Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 137 - Director → ME
  • 80
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 47 - Director → ME
  • 81
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 142 - Director → ME
  • 82
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 121 - Director → ME
  • 83
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 123 - Director → ME
  • 84
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 169 - Director → ME
  • 85
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ 2020-04-13
    IIF 98 - Director → ME
  • 86
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    580,348 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 48 - Director → ME
  • 87
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,717 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 118 - Director → ME
  • 88
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    359,778 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 117 - Director → ME
  • 89
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    980,492 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 109 - Director → ME
  • 90
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,797 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 113 - Director → ME
  • 91
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,854 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 106 - Director → ME
  • 92
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    592,441 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 107 - Director → ME
  • 93
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    468,842 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 111 - Director → ME
  • 94
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,733 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 108 - Director → ME
  • 95
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,494 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 112 - Director → ME
  • 96
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 97 - Director → ME
  • 97
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    668,717 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 114 - Director → ME
  • 98
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    807,532 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 105 - Director → ME
  • 99
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    421,120 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 110 - Director → ME
  • 100
    ZOOM NUSERIES (ELTHAM) LIMITED - 2015-09-04
    ZOOM NURSERY (ELTHAM) LIMITED - 2004-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    888,089 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 116 - Director → ME
  • 101
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,514,981 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 115 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.