1
A1B2C3 CONSULTING LIMITED - now
RISUAL CONSULTING LIMITED
- 2022-08-16
05431488 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-21 ~ 2010-01-22
IIF 22 - Director → ME
2005-04-21 ~ 2010-01-22
IIF 28 - Secretary → ME
2
A1B2C3 IT LIMITED - now
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-21 ~ 2010-01-22
IIF 23 - Director → ME
2005-04-21 ~ 2010-01-22
IIF 29 - Secretary → ME
3
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
DENTON HOLIDAY COTTAGES LTD
- now 10531661FIRST FOR CHILDCARE RECRUITMENT LIMITED
- 2022-06-15
10531661YORKSHIRE CHILDCARE LIMITED
- 2019-06-05
10531661 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
EARLY YEARS STAFFING SOLUTIONS LTD
- now 09711545SUE DENTON HD LIMITED
- 2025-04-30
09711545 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
15 Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ 2011-09-02
IIF 24 - Director → ME
7
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (1 parent, 1 offspring)
Officer
2014-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
SD CHILDCARE LIMITED
- 2010-04-23
07128983 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (1 parent, 2 offsprings)
Officer
2010-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
FORDSHAM WOOD (SHARNBROOK) MANAGEMENT COMPANY LIMITED
05233021 1 Gibbards Close, Sharnbrook, Bedford, England
Active Corporate (14 parents)
Officer
2008-11-12 ~ 2017-11-01
IIF 18 - Director → ME
11
PROVIDENCE DAY NURSERY LIMITED
- now 04529766LITTLE POOPERS LIMITED - 2006-03-21
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2010-06-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
RISUAL LIMITED - now
RISUAL GROUP LIMITED
- 2010-05-26
05431646 Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents)
Officer
2005-04-21 ~ 2010-01-22
IIF 21 - Director → ME
2005-04-21 ~ 2010-01-22
IIF 30 - Secretary → ME
13
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (7 parents)
Officer
2012-11-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
SMALL WONDERS NURSERY STAMFORD LIMITED
- now 11418881SMALL WONDERS THRAPSTON LIMITED
- 2022-08-03
11418881FIRST FOR CHILDCARE - COTTESMORE LIMITED
- 2021-08-30
11418881 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (7 parents)
Officer
2011-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-26 ~ 2024-03-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
WINGATE PRIVATE DAY NURSERY LIMITED
04676755 7 Queensbridge, Northampton, England
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE