1
Kingston House, Northampton Road, Newport Pagnell, Buckingham
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,617,572 GBP2024-10-31
Officer
2010-10-27 ~ now
IIF 11 - Director → ME
2
Black Swan House, 23 Baldock Street, Ware, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
273,262 GBP2023-10-01 ~ 2024-09-30
Officer
2025-11-20 ~ now
IIF 16 - Director → ME
3
72 London Road, St Albans, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 18 - Director → ME
4
Kingston House, Northampton Road, Newport Pagnell, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SILBURY 397 LIMITED
- 2011-05-19
07630795 07434350, 06113220, 05720810Warning 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) Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2011-05-19 ~ dissolved
IIF 13 - Director → ME
6
CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
10637619 Kingston House, Northampton Road, Newport Pagnell, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-02-24 ~ now
IIF 17 - Director → ME
7
CHILDBASE PARTNERSHIP INTERNATIONAL LIMITED
- now 11453284SNRDCO 3292 LIMITED
- 2018-10-22
11453284 10156758, 11057921, 09814030Warning 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) Four Winds Old Guildford Road, Frimley Green, Camberley, England
Active Corporate (12 parents)
Profit/Loss (Company account)
-2,105 GBP2023-11-01 ~ 2024-10-31
Officer
2018-10-22 ~ 2025-09-10
IIF 23 - Director → ME
8
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Active Corporate (30 parents, 5 offsprings)
Equity (Company account)
4,964,161 GBP2023-10-31
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 2 - Secretary → ME
9
Black Swan House, 23 Baldock Street, Ware, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-07-19 ~ dissolved
IIF 19 - Director → ME
10
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED
- 2006-12-06
01419899 Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, England
Active Corporate (107 parents)
Equity (Company account)
Retained earnings (accumulated losses)
383,094 GBP2024-09-30
Officer
2006-02-28 ~ 2017-03-31
IIF 26 - Director → ME
11
GLENHOLME REHABILITATION (HOLDINGS) LIMITED
- now 13427639GLENHOLME REHABILITATION LIMITED
- 2022-08-04
13427639 Sun House 79 High Street, Eton, Windsor, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-28 ~ dissolved
IIF 22 - Director → ME
12
GRANDFORT DAY NURSERIES LIMITED
- now 02434098INGLEBY (450) LIMITED - 1989-12-01
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ dissolved
IIF 15 - Director → ME
13
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ dissolved
IIF 14 - Director → ME
14
Units 2 & 3 Broughton Grounds Lane, Broughton, Newport Pagnell, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 30 - Director → ME
15
HOT LOBSTER SWIMWEAR LIMITED
- 2016-12-15
10264706 Kingston House, Northampton Road, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-48,030 GBP2022-12-31
Officer
2016-07-06 ~ dissolved
IIF 24 - Director → ME
2016-07-06 ~ dissolved
IIF 7 - Secretary → ME
16
SILBURY 289 LIMITED
- 2004-12-22
05218571 05115172, 07161991, 04797943Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-21 ~ dissolved
IIF 28 - Director → ME
2004-12-21 ~ dissolved
IIF 3 - Secretary → ME
17
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 6 - Secretary → ME
18
KINDERBASE LTD - now
SILBURY 354 LIMITED
- 2007-06-14
06245814 06245762, 06245728, 07272069Warning 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) 85 High Street, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-06-13 ~ 2012-11-12
IIF 27 - Director → ME
2007-06-13 ~ 2013-01-01
IIF 4 - Secretary → ME
19
LA UNION CLOTHING COMPANY LIMITED
08139149 Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 36 - Director → ME
20
MILL MANOR PROPERTIES LTD
- now 02418509THE ARCADE (NEWPORT PAGNELL) LIMITED
- 2002-04-25
02418509KELINGRADE LIMITED
- 1990-02-13
02418509 Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
12,819 GBP2016-04-01 ~ 2017-03-31
Officer
~ dissolved
IIF 29 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
21
NATIONAL DAY NURSERIES ASSOCIATION
03738616 National Early Years, Enterprise Centre, Longbow Close, Huddersfield
Active Corporate (51 parents, 1 offspring)
Officer
1999-03-23 ~ 2005-12-02
IIF 32 - Director → ME
22
Kingston House, Northampton Road, Newport Pagnell, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
789,588 GBP2017-09-30
Officer
2018-02-28 ~ dissolved
IIF 25 - Director → ME
23
NDNA REGIONAL CENTRES LIMITED
- now 04534962PARTDEGREE LIMITED - 2002-10-24
Armstrong Watson, Central House 47 St Pauls Street, Leeds
Dissolved Corporate (8 parents)
Officer
2003-01-16 ~ 2005-12-02
IIF 33 - Director → ME
24
Unit 2 Broughton Grounds Lane, Broughton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2013-10-01
IIF 8 - LLP Designated Member → ME
25
SILBURY 377 LIMITED
- 2009-04-22
06694104 06602021, 06519106, 05720810Warning 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) Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 31 - Director → ME
26
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
102,550 GBP2023-04-01 ~ 2024-03-31
Officer
2010-11-05 ~ 2016-10-31
IIF 35 - Director → ME
27
59 Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-09-18 ~ 2011-03-01
IIF 9 - LLP Designated Member → ME
28
STANMORE REHABILITATION LIMITED
10753406 79 High Street, Eton, Windsor, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2004-07-19 ~ dissolved
IIF 34 - Director → ME
2004-07-19 ~ dissolved
IIF 5 - Secretary → ME
30
TULLIS RUSSELL GROUP LIMITED
- now SC150075DUNWILCO (400) LIMITED - 1994-06-06
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (34 parents, 6 offsprings)
Officer
2017-10-01 ~ 2020-11-26
IIF 10 - Director → ME