1
CASTERBRIDGE CARE AND EDUCATION GROUP LTD
- now 05290158CASTERBRIDGE CAE GROUP LTD
- 2006-05-04
05290158HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-04-21 ~ 2012-05-23
IIF 55 - Director → ME
2005-04-21 ~ 2008-07-01
IIF 13 - Secretary → ME
2
CASTERBRIDGE CARE AND EDUCATION LTD
- now 04011964TRYGONE MANAGEMENT LTD
- 2006-03-14
04011964DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 58 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 23 - Secretary → ME
3
CASTERBRIDGE NURSERIES (ETON MANOR) LTD
- now 04244669DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 59 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 16 - Secretary → ME
4
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD
- now 04140242GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 63 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 22 - Secretary → ME
5
HATTON HILL DAY NURSERY LIMITED
- 2006-05-04
03302431128 QUARRY STREET LIMITED - 1997-03-04
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2005-06-06 ~ 2012-05-23
IIF 60 - Director → ME
2005-06-06 ~ 2008-07-01
IIF 14 - Secretary → ME
6
TRYGONE NURSERIES LTD
- 2006-02-06
05370855BANSTEAD NURSERY LIMITED
- 2005-12-16
05370855 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 61 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 20 - Secretary → ME
7
2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2011-01-05 ~ 2012-05-23
IIF 48 - Director → ME
8
TRYGONE PROPERTIES LTD
- 2006-03-14
03167993SMARTSENSE LIMITED
- 2005-12-16
03167993SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-06-06 ~ 2012-05-23
IIF 57 - Director → ME
2005-06-06 ~ 2008-07-01
IIF 21 - Secretary → ME
9
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 53 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 19 - Secretary → ME
10
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 64 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 24 - Secretary → ME
11
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 66 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 12 - Secretary → ME
12
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 67 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 18 - Secretary → ME
13
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 68 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 17 - Secretary → ME
14
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2012-05-23
IIF 54 - Director → ME
2005-05-09 ~ 2008-07-01
IIF 15 - Secretary → ME
15
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
06535910 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2008-03-17 ~ 2012-05-23
IIF 65 - Director → ME
2008-03-17 ~ 2008-07-01
IIF 3 - Secretary → ME
16
Memorial House, Ascot High Street, Ascot, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-282,584 GBP2024-12-31
Officer
2021-07-19 ~ 2021-11-04
IIF 71 - Director → ME
17
KEDLESTON (BROOKWAYS SCHOOL) LIMITED
- now 10567342 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
3,278,740 GBP2024-12-31
Officer
2017-01-17 ~ now
IIF 37 - Director → ME
18
KEDLESTON (HATTON HILL) LIMITED
12128628 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
477,014 GBP2024-12-31
Officer
2019-07-30 ~ now
IIF 40 - Director → ME
19
KEDLESTON (HIGH PEAK SCHOOL) LIMITED
- now 08871805HIGH PEAK SCHOOL LIMITED
- 2016-05-25
08871805 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-4,096,027 GBP2024-12-31
Officer
2014-01-31 ~ now
IIF 31 - Director → ME
2014-01-31 ~ now
IIF 72 - Secretary → ME
20
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
69,497 GBP2024-12-31
Officer
2022-11-03 ~ now
IIF 34 - Director → ME
21
KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED
- now 07007590OLSEN HOUSE HOLDINGS LIMITED
- 2016-05-25
07007590 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
119,744 GBP2024-12-31
Officer
2013-04-09 ~ 2014-09-17
IIF 50 - Director → ME
2014-09-17 ~ now
IIF 44 - Director → ME
22
KEDLESTON (OLSEN HOUSE) LIMITED
- now 07008349OLSEN HOUSE LIMITED
- 2016-05-26
07008349 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Equity (Company account)
4,476,768 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 43 - Director → ME
2013-04-09 ~ 2014-09-17
IIF 49 - Director → ME
23
OS EDUCATION LIMITED
- 2016-05-25
02120010GEORGE ACADEMY LIMITED(THE) - 2003-09-11
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
24,884,798 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 38 - Director → ME
2008-03-18 ~ 2014-09-17
IIF 46 - Director → ME
2008-03-18 ~ now
IIF 9 - Secretary → ME
24
KEDLESTON (WINGS EDUCATION) LIMITED
- now 04627039WINGS EDUCATION LIMITED
- 2016-05-25
04627039SPRINTFORE LTD - 2003-02-25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents)
Equity (Company account)
40,045,251 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 41 - Director → ME
2007-04-12 ~ 2014-09-17
IIF 47 - Director → ME
2007-04-12 ~ now
IIF 8 - Secretary → ME
25
KYANITE ACQUISITIONS LIMITED
- 2012-12-14
08176758 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
30,509 GBP2024-01-01 ~ 2024-12-31
Officer
2014-08-13 ~ now
IIF 35 - Director → ME
2012-08-13 ~ 2014-08-13
IIF 45 - Director → ME
26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2024-11-08 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-08 ~ 2024-12-31
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-11 ~ now
IIF 33 - Director → ME
28
KEDLESTON REAL ESTATE LIMITED
- now 06026328BLAKEDEW 647 LIMITED
- 2007-01-26
06026328 06336149, 04796275, 05997599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
584,771 GBP2024-12-31
Officer
2007-01-19 ~ 2014-09-26
IIF 52 - Director → ME
2014-09-26 ~ now
IIF 36 - Director → ME
2007-01-19 ~ now
IIF 28 - Secretary → ME
29
OSE (HOOD LANE) LIMITED
- 2010-04-27
06494539 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Equity (Company account)
6,205,492 GBP2024-12-31
Officer
2014-02-05 ~ now
IIF 32 - Director → ME
2008-03-18 ~ 2014-02-05
IIF 51 - Director → ME
2008-03-18 ~ now
IIF 10 - Secretary → ME
30
KEDLESTON SCHOOLS LIMITED
- now 05779536KEDLESTON UK LIMITED
- 2012-11-05
05779536BLAKEDEW 599 LIMITED
- 2007-02-05
05779536 05697570, 05697014, 05696973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Profit/Loss (Company account)
-6,693,565 GBP2024-01-01 ~ 2024-12-31
Officer
2006-05-08 ~ now
IIF 75 - Director → ME
2006-05-08 ~ now
IIF 27 - Secretary → ME
31
KEDLESTON WINGS HOLDCO LTD
- now 06522748BLAKEDEW 726 LIMITED
- 2008-04-17
06522748 06522725, 06522724, 06522718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,433,383 GBP2024-12-31
Officer
2008-04-10 ~ now
IIF 76 - Director → ME
2008-04-10 ~ now
IIF 26 - Secretary → ME
32
ROCKHOPPER CHILDREN'S SERVICES LIMITED
- now 00966484KEDLESTON (WOOD GROVE CHILDCARE) LIMITED
- 2025-06-24
00966484WOOD GROVE (CHILDCARE) LIMITED
- 2016-05-25
00966484DONYLAND LODGE LTD
- 2013-04-30
00966484DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (10 parents)
Equity (Company account)
1,119,010 GBP2024-12-31
Officer
2014-05-02 ~ now
IIF 42 - Director → ME
2008-05-08 ~ 2014-05-02
IIF 56 - Director → ME
2008-05-08 ~ now
IIF 25 - Secretary → ME
33
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2012-05-23
IIF 62 - Director → ME
2007-02-14 ~ 2008-07-01
IIF 7 - Secretary → ME
34
SHAPWICK SCHOOL LTD - now
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17
01871030 5 Barnfield Crescent, Exeter
Liquidation Corporate (16 parents)
Officer
2014-02-13 ~ 2016-06-07
IIF 29 - Director → ME
2008-04-03 ~ 2014-02-13
IIF 30 - Director → ME
2008-04-03 ~ 2016-06-07
IIF 1 - Secretary → ME
35
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
- now 04653315SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2011-05-12 ~ 2012-05-23
IIF 74 - Director → ME
2011-05-12 ~ 2012-06-23
IIF 4 - Secretary → ME
36
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
- now 04653020SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2011-05-12 ~ 2012-05-23
IIF 73 - Director → ME
2011-05-12 ~ 2012-05-23
IIF 5 - Secretary → ME
37
SURCULUS PROPERTIES LIMITED
- now 03861573EASTDRILL LIMITED - 1999-10-27
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2006-01-31 ~ 2012-05-23
IIF 70 - Director → ME
2006-01-31 ~ 2008-07-01
IIF 2 - Secretary → ME
38
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
04928251 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2006-11-10 ~ 2012-05-23
IIF 69 - Director → ME
2006-11-10 ~ 2008-07-01
IIF 11 - Secretary → ME
39
THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21
01177166 38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
Dissolved Corporate (15 parents)
Equity (Company account)
1,032 GBP2022-08-31
Officer
2008-04-03 ~ 2016-06-07
IIF 77 - Director → ME
2008-04-03 ~ 2016-06-07
IIF 6 - Secretary → ME