1
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-11-11 ~ 2006-04-07
IIF 24 - Director → ME
2
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-11-11 ~ 2006-04-07
IIF 4 - Director → ME
3
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY
- 1989-10-30
SC011975 11 Lochside Place, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
~ 1989-09-01
IIF 8 - Director → 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
2001-06-08 ~ 2006-04-07
IIF 20 - Director → ME
5
ASQUITH COURT NURSERIES LIMITED
- now 03077271ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED
- 2003-09-24
03077271GATEHOUSE 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
2002-11-11 ~ 2006-04-07
IIF 23 - Director → ME
6
ASQUITH DAY NURSERIES LIMITED - now
ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED
- 2007-02-22
03437108GATEHOUSE NURSERY SERVICES (SURREY) LIMITED
- 2004-03-15
03437108SPEED 6555 LIMITED - 1998-07-16
2 Crown Way, Rushden, England
Dissolved Corporate (20 parents)
Officer
2002-11-11 ~ 2006-04-07
IIF 17 - Director → ME
7
ASQUITH NURSERIES DEVELOPMENTS LIMITED
- now 04430375ASQUITH JARVIS LIMITED
- 2004-08-11
04430375JARVISHELF 23 LIMITED
- 2002-09-10
04430375 04388553, 04428830, 04289093Warning 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 (31 parents)
Officer
2002-06-07 ~ 2006-04-07
IIF 28 - Director → ME
8
LANTERNLAND LIMITED
- 2004-08-02
05133988 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 14 offsprings)
Officer
2004-07-13 ~ 2006-04-07
IIF 26 - Director → ME
9
BET ENVIRONMENTAL SERVICES LTD
- now 00233391INITIAL SERVICES LIMITED
- 1982-03-11
00233391 00293397, 00630817, 03174140Warning 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) Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
~ 1992-04-22
IIF 35 - Director → ME
10
CENDRIS 1 LIMITED - now
LASON LIMITED - 2001-11-30
M.R. DATA MANAGEMENT GROUP P.L.C. - 1995-11-22
MICROFILM REPROGRAPHICS P L C - 1993-01-28
MICRO-FILM REPROGRAPHICS LIMITED - 1976-12-31
99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (25 parents)
Officer
1996-01-01 ~ 1999-06-30
IIF 25 - Director → ME
11
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-05-09 ~ 2006-04-07
IIF 11 - Director → ME
12
COGNITA SCHOOLS LIMITED - now
ASQUITH COURT SCHOOLS LIMITED
- 2005-09-14
02313425ASQUITH COURT LIMITED - 1992-04-28
FIXEQUAL LIMITED - 1988-12-30
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (33 parents, 2 offsprings)
Officer
2002-11-11 ~ 2004-11-29
IIF 1 - Director → ME
13
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-11-01 ~ 2009-09-21
IIF 3 - Director → ME
14
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
1998-03-04 ~ 2006-04-07
IIF 16 - Director → ME
1998-03-04 ~ 2003-05-30
IIF 39 - Secretary → ME
15
DIAGEO SCOTLAND LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED
- 1998-02-27
SC000750 SC135736, SC135736, SC011975Warning 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)DISTILLERS COMPANY PLC (THE)
- 1987-10-07
SC000750 11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
~ 1989-09-08
IIF 30 - Director → ME
16
DOWNSEND SCHOOL LIMITED - 1989-02-16
Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2002-11-11 ~ 2004-11-29
IIF 14 - Director → ME
17
DOWNSEND PARENT COMPANY LIMITED
- now 03231069ANGLOTOUR LIMITED - 1996-08-29
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2002-11-11 ~ 2004-11-29
IIF 22 - Director → ME
18
2 Crown Way, Rushden, England
Dissolved Corporate (22 parents)
Officer
2002-11-11 ~ 2006-04-07
IIF 15 - Director → ME
19
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-13 ~ 2006-04-07
IIF 27 - Director → ME
20
KINDERSTART DAY NURSERIES LIMITED
- now 04666917COGPRIOR LIMITED - 2003-03-17
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents)
Officer
2005-01-31 ~ 2006-04-07
IIF 32 - Director → ME
21
MITIE CATERING SERVICES LIMITED - now
INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED - 2014-03-19
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents)
Officer
~ 1992-04-22
IIF 29 - Director → ME
22
NATIONAL DAY NURSERIES ASSOCIATION
03738616 National Early Years, Enterprise Centre, Longbow Close, Huddersfield
Active Corporate (52 parents, 1 offspring)
Officer
2005-07-14 ~ 2006-03-30
IIF 33 - Director → ME
23
NORTH BRIDGE HOUSE SCHOOLS LIMITED
- now 02122155NORTHBRIDGE HOUSE SCHOOL - 2001-12-19
DOWJET - 1987-09-15
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-07-15 ~ 2004-11-29
IIF 37 - Director → ME
24
OLIVERS WHARF (MANAGEMENT) LIMITED
01002112 1a Olivers Wharf, 64 Wapping High Street, London
Active Corporate (73 parents)
Officer
1996-05-28 ~ 2001-11-21
IIF 6 - Director → ME
25
RI DORMANT NO.18 LIMITED - now
INITIAL SERVICES INTERNATIONAL LIMITED
- 2009-09-01
00290009ALLIED INDUSTRIAL SERVICES LIMITED
- 1979-12-31
00290009 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
~ 1992-04-22
IIF 34 - Director → ME
26
RIVERTIDE DAY NURSERIES LIMITED
03714933 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents)
Officer
1999-02-17 ~ 2006-04-07
IIF 19 - Director → ME
1999-02-17 ~ 2003-05-30
IIF 38 - Secretary → ME
27
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1996-09-10 ~ 2006-04-07
IIF 31 - Director → ME
1996-09-26 ~ 2003-05-30
IIF 40 - Secretary → ME
28
Charlton House, Dour Street, Dover, Kent
Active Corporate (4 parents)
Officer
2001-03-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
SECRET GARDEN (WILMINGTON) LIMITED
- now 03486788SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2003-07-10 ~ 2006-04-07
IIF 5 - Director → ME
30
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
~ 1989-09-15
IIF 2 - Director → ME
31
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
03507021 2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2003-07-10 ~ 2006-04-07
IIF 13 - Director → ME
32
THE SECRET GARDEN (WKC) LIMITED
03822233 2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2003-07-10 ~ 2006-04-07
IIF 21 - Director → ME
33
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
2003-07-10 ~ 2006-04-07
IIF 9 - Director → ME
34
THORN LIGHTING GROUP - now
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1993-08-31 ~ 1995-09-11
IIF 10 - Director → ME
35
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (41 parents)
Officer
1993-09-01 ~ 1995-09-11
IIF 7 - Director → ME
36
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
1993-09-01 ~ 1995-09-11
IIF 18 - Director → ME
37
LONDON INDUSTRIAL PUBLIC LIMITED COMPANY
- 1993-12-03
02041612 Centro One, 39 Plender Street, London, England
Active Corporate (37 parents, 25 offsprings)
Officer
~ 2002-12-31
IIF 12 - Director → ME