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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.

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

Tugendhat, James Walter

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85
  • 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 153
  • Tugendhat, James Walter
    British born in April 1971

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 154
  • 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 155 IIF 156
  • 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 164 IIF 165
  • 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 166
  • 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 167
  • 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 168
  • 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 169
  • James Walter Tugendhat
    British born in April 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 171
  • 1
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 39 - Director → ME
  • 2
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 138 - Director → ME
  • 3
    ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
    FC029539
    Anson Court, La Route Des Camps, St Martin, Channel Islands
    Converted / Closed Corporate (8 parents, 3 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 88 - Director → ME
  • 4
    ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
    - now 05889642
    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 (13 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 150 - Director → ME
  • 5
    ACTIVE LEARNING CHILDCARE (UK) LIMITED
    - now 06033580 05889642
    ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 151 - Director → ME
  • 6
    ALLGOLD INVESTMENTS LIMITED
    08934038
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 145 - Director → ME
  • 7
    ALP (2015) LIMITED
    09585528
    Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 106 - Director → ME
  • 8
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 130 - Director → ME
  • 9
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 141 - Director → ME
  • 10
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108 05133988
    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 (20 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 114 - Director → ME
  • 11
    ASQUITH NANNIES LIMITED
    - now 07848480
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Britannia House, 3-5 Rushmills, Northampton, England
    Dissolved Corporate (15 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 40 - Director → ME
  • 12
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 127 - Director → ME
  • 13
    ASQUITH NURSERIES LIMITED
    - now 05133988 03437108
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 116 - Director → ME
  • 14
    AUREM CARE (ALIUM) LIMITED - now
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED
    - 2021-10-01 11455763
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 44 - Director → ME
  • 15
    BHFS (MAIDENHEAD) LIMITED
    11577563
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (10 parents)
    Officer
    2018-09-19 ~ 2020-04-13
    IIF 87 - Director → ME
  • 16
    BHFS ONE LIMITED
    - now 03943330
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 104 - Director → ME
  • 17
    BHFS TWO LIMITED
    - now 03943326
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 103 - Director → ME
  • 18
    BISHOPBRIGGS CHILDCARE CENTRE LIMITED
    SC147389
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 144 - Director → ME
  • 19
    BOBBY'S PLAYHOUSE LIMITED
    04184819
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 126 - Director → ME
  • 20
    BOXULTRA LIMITED
    03519127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 49 - Director → ME
  • 21
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    - now 02328679
    KINDERQUEST LIMITED - 2003-09-01
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2016-11-14 ~ 2020-04-13
    IIF 153 - Director → ME
  • 22
    BRIGHT HORIZONS LIVINGSTON LIMITED
    - now SC149828
    SCHOOL MINUS 5 LIMITED - 2003-09-01
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 140 - Director → ME
  • 23
    BUPA HEALTHCARE SERVICES LIMITED - now
    BUPA HEALTH DIALOG LIMITED
    - 2014-09-09 06147791
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-11-14
    IIF 155 - Director → ME
  • 24
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2020-09-14 ~ now
    IIF 73 - Director → ME
  • 25
    CASTERBRIDGE CARE AND EDUCATION GROUP LTD
    - now 05290158
    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 (23 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 113 - Director → ME
  • 26
    CASTERBRIDGE NURSERIES LTD
    - now 05370855 03302431
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 108 - Director → ME
  • 27
    CASTERBRIDGE REAL ESTATE LTD
    - now 03167993 07482901
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 111 - Director → ME
  • 28
    CHESTNUTBAY ACQUISITIONCO LIMITED
    - now 06259744
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 129 - Director → ME
  • 29
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 124 - Director → ME
  • 30
    CONCHORD LIMITED
    - now 06905645
    NEWINCCO 934 LIMITED - 2009-06-29
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 137 - Director → ME
  • 31
    CROUCH HILL LIMITED
    03293239
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 139 - Director → ME
  • 32
    DE BROOK CH LIMITED
    07994835
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 18 - Director → ME
  • 33
    FC OVAL HOLDCO 1 LIMITED
    FC034718 FC034721... (more)
    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 76 - Director → ME
  • 34
    FC OVAL HOLDCO 2 LIMITED
    FC034721 FC034718... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2020-09-14 ~ now
    IIF 71 - Director → ME
  • 35
    FC OVAL HOLDCO 3 LIMITED
    FC034737 FC034718... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2020-09-14 ~ now
    IIF 78 - Director → ME
  • 36
    FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED
    10817818 10818474... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 37
    FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED
    10818240 10817818... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 65 - Director → ME
  • 38
    FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED
    10818474 10817818... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 64 - Director → ME
  • 39
    FC SKYFALL LOWER MIDCO LTD
    09090162
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 40
    FOUR SEASONS AT SKYPARK LIMITED
    SC346347
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 133 - Director → ME
  • 41
    FOUR SEASONS AT SPECTRUM LIMITED
    - now SC332615
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 121 - Director → ME
  • 42
    FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
    - now SC149129
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 143 - Director → ME
  • 43
    FRAN N BRU LIMITED
    03271662
    2 Crown Way, Rushden, England
    Dissolved Corporate (12 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 134 - Director → ME
  • 44
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 132 - Director → ME
  • 45
    GOOSEBROOK LIMITED
    05109220
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 131 - Director → ME
  • 46
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 45 - Director → ME
  • 47
    HC GRAND N JV SUB LIMITED
    11325357
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 67 - Director → ME
  • 48
    HC-ONE (NHP1) LIMITED
    - now 05296579 FC027202... (more)
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 7 - Director → ME
  • 49
    HC-ONE (NHP2) LIMITED
    - now FC027203 BR009125... (more)
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 19 - Director → ME
  • 50
    HC-ONE (NHP3) LIMITED
    - now 03103526 05579560... (more)
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287983... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 164 - Director → ME
  • 51
    HC-ONE (NHP4) LIMITED
    - now FC027202 BR009124... (more)
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 28 - Director → ME
  • 52
    HC-ONE (NHP5) LIMITED
    - now 05555758 05579560... (more)
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 165 - Director → ME
  • 53
    HC-ONE (NHP6) LIMITED
    - now 05579560 FC027202... (more)
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 6 - Director → ME
  • 54
    HC-ONE (NHP7) LIMITED
    - now 03288142 05579560... (more)
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 5 - Director → ME
  • 55
    HC-ONE (NHP8) LIMITED
    - now 03287983 05579560... (more)
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 167 - Director → ME
  • 56
    HC-ONE ALIUM HOLDCO LIMITED
    11455506
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 17 - Director → ME
  • 57
    HC-ONE FINCO LIMITED
    - now 13256022
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 158 - Director → ME
  • 58
    HC-ONE HOLDCO 1 LIMITED
    - now FC034666 BR019758... (more)
    FC SKYFALL HOLDCO 1 LIMITED
    - 2021-09-09 FC034666 FC034665... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 29 - Director → ME
  • 59
    HC-ONE HOLDCO 2 LIMITED
    - now FC034665 BR019757... (more)
    FC SKYFALL HOLDCO 2 LIMITED
    - 2021-09-09 FC034665 FC034664... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 22 - Director → ME
  • 60
    HC-ONE HOLDCO 3 LIMITED
    - now FC034664 BR019756... (more)
    FC SKYFALL HOLDCO 3 LIMITED
    - 2021-09-09 FC034664 FC034665... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 24 - Director → ME
  • 61
    HC-ONE HOLDCO LIMITED
    - now FC034688 BR019781... (more)
    FC SKYFALL HOLDCO LIMITED
    - 2021-09-09 FC034688 FC034664... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 12 - Director → ME
  • 62
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 161 - Director → ME
  • 63
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    - now 09090271 FC030452... (more)
    FC SKYFALL BIDCO LTD
    - 2021-08-24 09090271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 33 - Director → ME
  • 64
    HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
    - now 10513156 FC030452... (more)
    FC BEAMISH BIDCO LTD
    - 2021-08-24 10513156
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 10 - Director → ME
  • 65
    HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    - now FC034670 BR019762... (more)
    FC OVAL BIDCO LIMITED
    - 2021-09-09 FC034670
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 15 - Director → ME
  • 66
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
    - now FC030452 BR015448... (more)
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 16 - Director → ME
  • 67
    HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
    13524637 FC030452... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 163 - Director → ME
  • 68
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 3 - Director → ME
  • 69
    HC-ONE MANAGEMENT LIMITED
    13369844
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-02-21 ~ 2026-01-30
    IIF 159 - Director → ME
  • 70
    HC-ONE NO.1 LIMITED
    - now 10257888 07179086... (more)
    HC-ONE OVAL LIMITED
    - 2021-08-24 10257888
    BUPA CARE HOMES LIMITED - 2017-12-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 34 - Director → ME
  • 71
    HC-ONE NO.2 LIMITED
    - now 05217764 07179086... (more)
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 11 - Director → ME
  • 72
    HC-ONE NO.3 LIMITED
    - now 07417290 07179086... (more)
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 169 - Director → ME
  • 73
    HC-ONE NO.4 LIMITED
    - now 07179086 05747558... (more)
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED - 2017-01-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 9 - Director → ME
  • 74
    HC-ONE NO.5 LIMITED
    13526345 05747558... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 162 - Director → ME
  • 75
    HC-ONE NO.6 LIMITED
    - now 05747558 07179086... (more)
    RV EXTRA CARE LIMITED
    - 2021-08-24 05747558
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (17 parents)
    Officer
    2020-09-14 ~ 2026-01-30
    IIF 36 - Director → ME
  • 76
    HC-ONE PROPERTIES 1 LIMITED
    - now 13266361 09760756... (more)
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 160 - Director → ME
  • 77
    HC-ONE PROPERTIES 2 LIMITED
    OE009286 13266361... (more)
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 170 - Has significant influence or control → OE
  • 78
    HC-ONE PROPERTIES 3 LIMITED
    OE009343 09760756... (more)
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 171 - Has significant influence or control → OE
  • 79
    HC-ONE PROPERTIES 4 LIMITED
    - now 09760756 13266361... (more)
    FC SKYFALL TA LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 32 - Director → ME
  • 80
    HC-ONE PROPERTIES 5 LIMITED
    - now 01952719 13266361... (more)
    MERIDIAN HEALTHCARE LIMITED
    - 2021-08-24 01952719 03898489
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 4 - Director → ME
  • 81
    HC-ONE PROPERTIES GROUP LIMITED
    - now 13264322
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 157 - Director → ME
  • 82
    HC-ONE TOPCO LIMITED
    - now FC038602 BR023697
    SKYFALL TOPCO 2021 LIMITED
    - 2021-07-29 FC038602
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-10-24
    IIF 2 - Director → ME
  • 83
    HC-ONE TOPCO NO.1 LIMITED
    - now FC032425 BR017499
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-07-17 ~ 2025-10-24
    IIF 8 - Director → ME
  • 84
    HC-ONE UPPER MIDCO LIMITED
    - now 09089978
    FC SKYFALL UPPER MIDCO LTD
    - 2021-08-24 09089978
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 37 - Director → ME
  • 85
    HEALTH DIALOG UK LIMITED
    05460428
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-01-01 ~ 2011-11-14
    IIF 156 - Director → ME
  • 86
    HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED
    03998957
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (16 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 119 - Director → ME
  • 87
    IDEAL CAREHOMES (2) LIMITED
    13707971 15787293... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 14 - Director → ME
  • 88
    IDEAL CAREHOMES (4) LIMITED
    14014904 15787293... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 30 - Director → ME
  • 89
    IDEAL CAREHOMES (5) LIMITED
    14198698 15787293... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 20 - Director → ME
  • 90
    IDEAL CAREHOMES (6) LIMITED
    15787293 14014904... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-19 ~ dissolved
    IIF 35 - Director → ME
  • 91
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 23 - Director → ME
  • 92
    IDEAL CAREHOMES (THREE) LIMITED
    - now 08959843 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 26 - Director → ME
  • 93
    IDEAL CAREHOMES BIDCO LIMITED
    11905029
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 27 - Director → ME
  • 94
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED - 2017-04-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 25 - Director → ME
  • 95
    IDEAL CAREHOMES MIDCO 1 LIMITED
    11902489 11903243
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 13 - Director → ME
  • 96
    IDEAL CAREHOMES MIDCO 2 LIMITED
    11903243 11902489
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 21 - Director → ME
  • 97
    IDEAL CAREHOMES TOPCO LIMITED
    11900154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 31 - Director → ME
  • 98
    INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
    06535910
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 112 - Director → ME
  • 99
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 43 - Director → ME
  • 100
    KIDS 2 US LIMITED
    08295978
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (16 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 122 - Director → ME
  • 101
    KIDS OF WILMSLOW LIMITED
    - now 04210086 02102771
    KIDSUNLIMITED LIMITED - 2012-02-27
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (28 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 149 - Director → ME
  • 102
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED - 2008-04-28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 148 - Director → ME
  • 103
    KIDSUNLIMITED LIMITED
    - now 02102771 04210086
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (37 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 147 - Director → ME
  • 104
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 115 - Director → ME
  • 105
    LE CLUB FRERE JACQUES LIMITED
    - now 02372770
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (16 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 136 - Director → ME
  • 106
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 59 - Director → ME
  • 107
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 51 - Director → ME
  • 108
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 109
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 110
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 111
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 166 - Director → ME
  • 112
    LLNH LIMITED
    - now 03429499
    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 (43 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 60 - Director → ME
  • 113
    MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED
    - now 07026240 04453367... (more)
    MAGIC NURSERY FINCHLEY LTD - 2015-06-10
    MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (13 parents)
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 85 - Director → ME
  • 114
    MAGIC DAYCARE NURSERY LTD
    - now 04453367 07026240... (more)
    MAGIC NURSERY WHETSTONE LTD - 2015-06-10
    MAGIC DAYCARE NURSERY LTD - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (15 parents)
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 84 - Director → ME
  • 115
    MAGIC NURSERY GROUP LTD
    - now 07025309
    CIGMA (UK) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 83 - Director → ME
  • 116
    MAGIC NURSERY MUSWELL HILL LIMITED
    09301857
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 86 - Director → ME
  • 117
    MERIDIAN CARE DEVELOPMENTS LIMITED
    - now 03645510
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 46 - Director → ME
  • 118
    MERIDIAN CARE GROUP LIMITED
    04006740
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 119
    MERIDIAN CARE LIMITED
    - now 03487486 04322229
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 50 - Director → ME
  • 120
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 121
    METHOD PRODUCTS LIMITED
    05777183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31
    Dissolved on 2024-06-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2009-01-15
    IIF 68 - Director → ME
  • 122
    MUDDY PUDDLES CHILDCARE LIMITED
    06292508
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 123 - Director → ME
  • 123
    MY FAMILY CARE LIMITED
    - now 05905564
    EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
    EMERGENCY CHILDCARE LIMITED - 2007-01-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2020-04-13
    IIF 80 - Director → ME
  • 124
    NH JV LIMITED
    11324719
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 66 - Director → ME
  • 125
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027928... (more)
    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 (10 parents)
    Officer
    2020-09-14 ~ now
    IIF 77 - Director → ME
  • 126
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027929... (more)
    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 (10 parents)
    Officer
    2020-09-14 ~ now
    IIF 79 - Director → ME
  • 127
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027928... (more)
    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 (10 parents)
    Officer
    2020-09-14 ~ now
    IIF 72 - Director → ME
  • 128
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 48 - Director → ME
  • 129
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 130
    NHP SECURITIES NO. 3 LIMITED
    03287957 03287983... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 168 - Director → ME
  • 131
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03287983... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 132
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03287983... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2020-09-14 ~ now
    IIF 74 - Director → ME
  • 133
    NHP SECURITIES NO.10 LIMITED
    FC027206 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2020-09-14 ~ now
    IIF 70 - Director → ME
  • 134
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2020-09-14 ~ now
    IIF 75 - Director → ME
  • 135
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2020-09-14 ~ now
    IIF 69 - Director → ME
  • 136
    NOAH'S ARK - THE CHILDREN'S HOSPICE
    03901606
    The Ark, 101a Byng Road, Barnet, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 1 - Director → ME
  • 137
    NORFOLK LODGE SCHOOL LIMITED
    04375139
    Britannia House, Rushmills, Northampton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 120 - Director → ME
  • 138
    OUTCOME TECHNOLOGIES LIMITED
    - now 03963509
    WEBOUTCOME.COM LIMITED - 2002-10-28
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    2009-09-01 ~ 2011-09-14
    IIF 154 - Director → ME
  • 139
    PEGASUS CHILDCARE LTD
    - now 06783100 07332100
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 41 - Director → ME
  • 140
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 125 - Director → ME
  • 141
    RIVERTIDE EDUCATION LIMITED
    03247722
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-11-10 ~ dissolved
    IIF 135 - Director → ME
  • 142
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED
    - now 04322229 03487486
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 47 - Director → ME
  • 143
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 142 - Director → ME
  • 144
    SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
    - now 04653315
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 110 - Director → ME
  • 145
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
    - now 04653020
    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 (15 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 109 - Director → ME
  • 146
    SWEETGROVE LIMITED
    02517541
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 147
    TADPOLES NURSERIES LIMITED
    02794867
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 146 - Director → ME
  • 148
    TEDDIES CHILDCARE PROVISION LIMITED
    - now 04004505
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 105 - Director → ME
  • 149
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (39 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 107 - Director → ME
  • 150
    THE GALEN AND HILARY WESTON FOUNDATION
    - now 09899315
    THE SELFRIDGES GROUP FOUNDATION - 2022-02-02
    10 Norwich Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-01 ~ now
    IIF 38 - Director → ME
  • 151
    THE PHOENIX DAY NURSERY LIMITED
    04206136
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (15 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 152 - Director → ME
  • 152
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 128 - Director → ME
  • 153
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 117 - Director → ME
  • 154
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 118 - Director → ME
  • 155
    WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED
    - now 05038514
    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 (20 parents)
    Officer
    2017-12-01 ~ 2020-04-13
    IIF 82 - Director → ME
  • 156
    YELLOW DOT (AMPFIELD) LIMITED
    06777156
    Britannia House, 3-5 Rushmills, Northampton, England
    Dissolved Corporate (13 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 42 - Director → ME
  • 157
    YELLOW DOT (ANDOVER) LIMITED
    07764244
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 102 - Director → ME
  • 158
    YELLOW DOT (CHILWORTH) LIMITED
    06961340
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (13 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 101 - Director → ME
  • 159
    YELLOW DOT (EASTLEIGH) LIMITED
    05461159
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (14 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 93 - Director → ME
  • 160
    YELLOW DOT (FAIR OAK) LIMITED
    08858543
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 97 - Director → ME
  • 161
    YELLOW DOT (HEDGE END) LIMITED
    07736056
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 90 - Director → ME
  • 162
    YELLOW DOT (NORTH BADDESLEY) LIMITED
    05468820
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (14 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 91 - Director → ME
  • 163
    YELLOW DOT (OTTERBOURNE) LIMITED
    08081757
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 95 - Director → ME
  • 164
    YELLOW DOT (ROMSEY) LIMITED
    10417720
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 92 - Director → ME
  • 165
    YELLOW DOT (WINCHESTER) LIMITED
    08873941
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 96 - Director → ME
  • 166
    YELLOW DOT HOLDINGS LIMITED
    11159598
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 81 - Director → ME
  • 167
    YELLOW DOT LIMITED
    04985737
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (14 parents)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 98 - Director → ME
  • 168
    ZOOM NURSERIES (BLACKHEATH) LIMITED
    07278744
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (12 parents)
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 89 - Director → ME
  • 169
    ZOOM NURSERIES (BROCKLEY) LTD
    08616078
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (11 parents)
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 94 - Director → ME
  • 170
    ZOOM NURSERIES (ELTHAM) LIMITED
    - now 05181281
    ZOOM NUSERIES (ELTHAM) LIMITED - 2015-09-04
    ZOOM NURSERY (ELTHAM) LIMITED - 2004-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (13 parents)
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 100 - Director → ME
  • 171
    ZOOM NURSERIES LIMITED
    04434681
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (13 parents)
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 99 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.