1
1989 HOLDINGS LTD
12912411 10389503, 12708474, 17113710Warning 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) Ashbridge Independent School Lindle Lane, Hutton, Preston, Lancashire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 The Hydons, Salt Lane, Hydestile, Godalming
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 37 - Has significant influence or control as a member of a firm → OE
3
THUNDRY ESTATES LIMITED - 2003-12-17
SHUBROOK PROPERTIES LIMITED - 1987-10-05
SHUBROOK-KNOTT HOLDINGS LIMITED - 1984-12-20
6 The Hydons Salt Lane, Hydestile, Godalming
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
4
Arnold School, 488 Lytham Road, Blackpool
Dissolved Corporate (47 parents)
Officer
2005-11-24 ~ dissolved
IIF 12 - Director → ME
5
CHILDCARE INCORPORATED LIMITED
- 2003-02-13
03695177 Ashbridge Lindle Lane, Hutton, Preston, Lancashire
Active Corporate (6 parents, 4 offsprings)
Officer
1999-01-14 ~ now
IIF 19 - Director → ME
2001-12-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-26
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (8 parents)
Officer
1993-03-03 ~ 2002-06-27
IIF 14 - Director → ME
7
86 Wateringpool Lane, Lostock Hall, Preston
Dissolved Corporate (12 parents)
Officer
2000-09-06 ~ dissolved
IIF 26 - Director → ME
(before 1991-12-31) ~ 1993-10-13
IIF 31 - Director → ME
8
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-12-30
IIF 25 - Director → ME
9
FORWARD SUPPORT SERVICES LTD
- now 05502433ASSURED LIVING SUPPORT SERVICES LIMITED
- 2006-06-20
05502433 Ashbridge School, Lindle Lane, Hutton, Preston, Lancs
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 13 - Director → ME
2005-09-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
Maxy Farm House Sandy Lane, Cottam, Preston, England
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Maxy Farm House Sandy Lane, Cottam, Preston, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ now
IIF 18 - Director → ME
12
BRAIDS DEVELOPMENTS LTD
- 2026-03-18
07131147 Maxy Farm Sandy Lane, Cottam, Preston, England
Active Corporate (3 parents)
Officer
2010-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-18
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPEED 9278 LIMITED
- 2002-08-09
04498778 04461099, 04498764, 04475585Warning 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) Maxy Farm House Sandy Lane, Cottam, Preston, England
Active Corporate (5 parents)
Officer
2002-08-07 ~ now
IIF 23 - Director → ME
2002-08-07 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Maxy House Farm Sandy Lane, Cottam, Preston, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (7 parents)
Officer
1997-10-02 ~ 2002-06-27
IIF 17 - Director → ME
1997-10-02 ~ 2002-06-27
IIF 3 - Secretary → ME
16
6 The Hydons Salt Lane, Hydestile, Godalming, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2012-05-25 ~ 2019-07-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
KINDERCARE CHILDCARE CENTRES LIMITED
03771950 Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (6 parents)
Officer
1999-05-17 ~ 2002-06-27
IIF 16 - Director → ME
1999-05-17 ~ 2002-06-27
IIF 4 - Secretary → ME
18
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (6 parents)
Officer
1999-09-07 ~ 2002-06-21
IIF 15 - Director → ME
1999-09-07 ~ 2002-06-21
IIF 1 - Secretary → ME
19
MAJOR MINORS LIMITED - now
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Officer
2000-12-01 ~ 2003-01-06
IIF 27 - Director → ME
20
NATIONAL DAY NURSERIES ASSOCIATION
03738616 National Early Years, Enterprise Centre, Longbow Close, Huddersfield
Active Corporate (54 parents, 1 offspring)
Officer
2000-05-13 ~ 2021-11-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Right to appoint or remove directors → OE
21
NDNA REGIONAL CENTRES LIMITED
- now 04534962Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-30 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control
PARTDEGREE LIMITED - 2002-10-24
Armstrong Watson, Central House 47 St Pauls Street, Leeds
Dissolved Corporate (9 parents)
Officer
2003-01-30 ~ dissolved
IIF 28 - Director → ME
22
LUPFAW 315 LIMITED - 2011-06-03
C/o National Day Nurseries Association, National Early Years Enterprise Centre, Longbow Close, Huddersfield, West Yorkshire
Active Corporate (13 parents)
Officer
2011-07-07 ~ 2021-10-12
IIF 29 - Director → ME
23
Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-04-11 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
SEAN CARR LINING TECHNOLOGY LIMITED
- now 08159330MASTERLAY LINING UK LIMITED - 2012-10-31
Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
70 Seabourne Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ashbridge School Ltd Lindle Lane, Hutton, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 21 - Director → ME
2018-05-09 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-05-09 ~ 2023-08-24
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ashbridge School Lindle Lane, Hutton, Preston, Lancs, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 20 - Director → ME
2018-05-04 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-05-04 ~ 2023-08-24
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE