1
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents, 2 offsprings)
Officer
2011-09-05 ~ 2011-10-14
IIF 23 - Director → ME
2010-02-01 ~ 2016-11-09
IIF 52 - Secretary → ME
2
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-09-05 ~ 2011-10-14
IIF 22 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 48 - Secretary → ME
3
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (18 parents)
Officer
2016-02-01 ~ 2016-11-10
IIF 71 - Secretary → ME
4
ASQUITH COURT HOLDINGS LIMITED
- now 02512315INVESTORS 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
2011-09-05 ~ 2011-10-14
IIF 30 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 49 - Secretary → ME
5
ASQUITH COURT NURSERIES LIMITED
- now 03077271ASQUITH 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
2011-09-05 ~ 2011-10-14
IIF 29 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 68 - Secretary → ME
6
ASQUITH DAY NURSERIES LIMITED
- now 03437108ASQUITH 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
2011-09-05 ~ 2011-10-14
IIF 34 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 46 - Secretary → ME
7
ASQUITH NEWCO LIMITED
- 2012-10-16
07848480STEVTON (NO.513) LIMITED
- 2012-06-13
07848480 07848456, 07735611, 08068855Warning 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) Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (15 parents)
Officer
2012-06-06 ~ 2016-11-10
IIF 42 - Secretary → ME
8
ASQUITH NURSERIES DEVELOPMENTS LIMITED
- now 04430375ASQUITH JARVIS LIMITED - 2004-08-11
JARVISHELF 23 LIMITED - 2002-09-10
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (31 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 35 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 60 - Secretary → ME
9
ASQUITH NURSERIES LIMITED
- now 05133988LANTERNLAND LIMITED - 2004-08-02
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 14 offsprings)
Officer
2011-09-05 ~ 2011-10-14
IIF 40 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 47 - Secretary → ME
10
BISHOPBRIGGS CHILDCARE CENTRE LIMITED
SC147389 Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2016-03-11 ~ 2016-11-10
IIF 72 - Secretary → ME
11
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-05-28 ~ 2016-11-10
IIF 55 - Secretary → ME
12
CHESTNUTBAY ACQUISITIONCO LIMITED
- now 06259744NEWINCCO 711 LIMITED - 2007-06-20
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-02-01 ~ 2016-11-10
IIF 53 - Secretary → ME
13
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-09-05 ~ 2011-10-14
IIF 33 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 61 - Secretary → ME
14
NEWINCCO 934 LIMITED - 2009-06-29
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-02-03 ~ 2016-11-10
IIF 41 - Secretary → ME
2011-02-03 ~ 2011-02-03
IIF 43 - Secretary → ME
15
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 24 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 65 - Secretary → ME
16
DAISY CHAIN DAY CARE NURSERIES LIMITED
04663138 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ 2020-03-23
IIF 21 - Director → ME
17
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (9 parents)
Officer
2020-09-03 ~ now
IIF 15 - Director → ME
18
FOUR SEASONS AT SKYPARK LIMITED
SC346347 Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2015-06-08 ~ 2016-11-10
IIF 44 - Secretary → ME
19
FOUR SEASONS AT SPECTRUM LIMITED
- now SC332615MM&S (5299) LIMITED - 2007-11-26
Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2015-06-08 ~ 2016-11-10
IIF 54 - Secretary → ME
20
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
- now SC149129PACIFIC SHELF 571 LIMITED - 1994-06-24
Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2015-06-08 ~ 2016-11-10
IIF 45 - Secretary → ME
21
2 Crown Way, Rushden, England
Dissolved Corporate (22 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 28 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 64 - Secretary → ME
22
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-09-05 ~ 2011-10-14
IIF 32 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 59 - Secretary → ME
23
HAZELEDGE HOLDINGS LIMITED
- now 11439107 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 6 - Director → ME
24
01 Meadlake Place, Thorpe Lea Road, Egham, England
Active Corporate (10 parents)
Officer
2020-09-03 ~ now
IIF 4 - Director → ME
25
HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED
03998957 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2016-11-10
IIF 74 - Secretary → ME
26
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (16 parents)
Officer
2016-10-18 ~ 2016-11-10
IIF 39 - Director → ME
2016-10-18 ~ 2016-11-10
IIF 50 - Secretary → ME
27
KINDERSTART DAY NURSERIES LIMITED
- now 04666917COGPRIOR LIMITED - 2003-03-17
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 25 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 58 - Secretary → ME
28
LE CLUB FRERE JACQUES LIMITED
- now 02372770POLADAN LIMITED - 1992-11-03
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (16 parents)
Officer
2016-02-26 ~ 2016-11-10
IIF 70 - Secretary → ME
29
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2020-09-24 ~ now
IIF 12 - Director → ME
30
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-09-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 1 - Has significant influence or control → OE
31
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Officer
2020-09-03 ~ now
IIF 11 - Director → ME
32
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2020-09-03 ~ now
IIF 8 - Director → ME
33
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-09-03 ~ dissolved
IIF 17 - Director → ME
34
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MUDDY PUDDLES CHILDCARE LIMITED
06292508 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (20 parents)
Officer
2016-03-03 ~ 2016-11-10
IIF 57 - Secretary → ME
36
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (7 parents)
Officer
2020-09-03 ~ now
IIF 10 - Director → ME
37
Britannia House, Rushmills, Northampton, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-11-10
IIF 69 - Secretary → ME
38
PAPA INVESTMENT HOLDINGS LIMITED
11946678 9 Montana Close, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
39
PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
RIGHT BUY PROPERTIES LIMITED - 2009-02-26
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (17 parents)
Officer
2016-04-19 ~ 2016-11-10
IIF 51 - Secretary → ME
40
RIVERTIDE DAY NURSERIES LIMITED
03714933 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 27 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 56 - Secretary → ME
41
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-09-05 ~ 2011-10-14
IIF 26 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 67 - Secretary → ME
42
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (12 parents)
Officer
2020-09-03 ~ now
IIF 5 - Director → ME
43
SECRET GARDEN (WILMINGTON) LIMITED
- now 03486788SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 38 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 63 - Secretary → ME
44
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2020-09-03 ~ now
IIF 7 - Director → ME
45
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (9 parents)
Officer
2020-09-03 ~ now
IIF 9 - Director → ME
46
THE CHILDCARE PERSONNEL COMPANY LIMITED
06225854 42 Lytton Road, New Barnet, Barnet, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-06 ~ 2020-03-23
IIF 20 - Director → ME
47
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
03507021 2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 37 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 66 - Secretary → ME
48
THE SECRET GARDEN (WKC) LIMITED
03822233 2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 31 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 73 - Secretary → ME
49
THE SECRET GARDEN DAY NURSERY LIMITED
- now 03182997THE SECRET GARDEN NURSERY LTD. - 1997-07-03
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 36 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 62 - Secretary → ME
50
WELCOME DAY NURSERIES LTD
- now 11421500RICHMOND HOUSE INVESTMENTS LTD - 2019-05-29
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-03-23
IIF 19 - Director → ME
51
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-06-03 ~ 2020-03-23
IIF 18 - Director → ME