1
CASTERBRIDGE CARE AND EDUCATION GROUP LTD - now
CASTERBRIDGE CAE GROUP LTD - 2006-05-04
TRYGONE LTD - 2006-03-14
HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-04-21 ~ 2005-07-01
IIF 9 - Director → ME
2
CASTERBRIDGE CARE AND EDUCATION LTD - now
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED
- 2001-03-14
04011964 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-06-30 ~ 2005-07-01
IIF 3 - Director → ME
3
CASTERBRIDGE NURSERIES (ETON MANOR) LTD - now
DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-07-02 ~ 2005-07-01
IIF 4 - Director → ME
4
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD - now
GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-01-12 ~ 2005-07-01
IIF 8 - Director → ME
5
CASTERBRIDGE NURSERIES LTD - now
TRYGONE NURSERIES LTD - 2006-02-06
BANSTEAD NURSERY LIMITED
- 2005-12-16
05370855 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2005-02-21 ~ 2005-07-01
IIF 13 - Director → ME
6
8th Floor 167 Fleet Street, London, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-02-06 ~ now
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
7
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2005-07-01
IIF 12 - Director → ME
8
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-12-01 ~ 2005-07-01
IIF 10 - Director → ME
9
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ 2005-07-01
IIF 5 - Director → ME
10
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2005-07-01
IIF 11 - Director → ME
11
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-10-09 ~ 2005-07-01
IIF 6 - Director → ME
12
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-03-13 ~ 2005-07-01
IIF 14 - Director → ME
13
KIDSUNLIMITED LIMITED - now
WELCOMEBRANCH LIMITED - 1989-05-23
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (37 parents)
Officer
1996-08-05 ~ 1998-09-30
IIF 16 - Director → ME
14
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
02667954 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1996-08-05 ~ 1998-09-30
IIF 7 - Director → ME
15
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2006-09-28 ~ dissolved
IIF 15 - Director → ME
2006-09-28 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,449,185 GBP2021-08-31
Officer
2005-09-09 ~ 2021-10-06
IIF 21 - Director → ME
2005-09-09 ~ 2021-10-06
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-470,708 GBP2024-03-31
Officer
2019-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE