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 17 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 5 - 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 3 - Has significant influence or control → OE
4
Arnold School, 488 Lytham Road, Blackpool
Dissolved Corporate (47 parents)
Officer
2005-11-24 ~ dissolved
IIF 27 - 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 34 - Director → ME
2001-12-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-26
IIF 8 - 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 29 - Director → ME
7
86 Wateringpool Lane, Lostock Hall, Preston
Dissolved Corporate (12 parents)
Officer
2000-09-06 ~ dissolved
IIF 41 - Director → ME
(before 1991-12-31) ~ 1993-10-13
IIF 46 - Director → ME
8
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-12-30
IIF 40 - 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 28 - Director → ME
2005-09-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 11 - 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 33 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-18
IIF 12 - 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 38 - Director → ME
2002-08-07 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 32 - Director → ME
1997-10-02 ~ 2002-06-27
IIF 22 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 4 - 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 31 - Director → ME
1999-05-17 ~ 2002-06-27
IIF 23 - Secretary → ME
18
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (6 parents)
Officer
1999-09-07 ~ 2002-06-21
IIF 30 - Director → ME
1999-09-07 ~ 2002-06-21
IIF 20 - 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 42 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - 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 43 - 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 44 - 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 2 - 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 1 - 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 26 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 36 - Director → ME
2018-05-09 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-05-09 ~ 2023-08-24
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 35 - Director → ME
2018-05-04 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-05-04 ~ 2023-08-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE