1
1989 HOLDINGS LTD
12912411 15493134, SC507723, 10389503Warning 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 14 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 3 - 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 1 - Has significant influence or control → OE
4
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 22 - Director → ME
2001-12-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
86 Wateringpool Lane, Lostock Hall, Preston
Dissolved Corporate (12 parents)
Officer
2000-09-06 ~ dissolved
IIF 29 - Director → ME
~ 1993-10-13
IIF 34 - Director → ME
6
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-12-30
IIF 28 - Director → ME
7
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 20 - Director → ME
2005-09-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Maxy Farm House Sandy Lane, Cottam, Preston, England
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Maxy Farm House Sandy Lane, Cottam, Preston, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ now
IIF 21 - Director → ME
10
BRAIDS DEVELOPMENTS LTD
- 2026-03-18
07131147 Maxy Farm Sandy Lane, Cottam, Preston, England
Active Corporate (3 parents)
Officer
2010-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
SPEED 9278 LIMITED
- 2002-08-09
04498778 04941164, 04825385, 04485891Warning 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 26 - Director → ME
2002-08-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Maxy House Farm Sandy Lane, Cottam, Preston, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
6 The Hydons Salt Lane, Hydestile, Godalming, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2012-05-25 ~ 2019-07-19
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
MAJOR MINORS LIMITED - now
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Officer
2000-12-01 ~ 2003-01-06
IIF 30 - Director → ME
15
NATIONAL DAY NURSERIES ASSOCIATION
03738616 National Early Years, Enterprise Centre, Longbow Close, Huddersfield
Active Corporate (52 parents, 1 offspring)
Officer
2000-05-13 ~ 2021-11-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Right to appoint or remove directors → OE
16
NDNA REGIONAL CENTRES LIMITED
- now 04534962PARTDEGREE LIMITED - 2002-10-24
Armstrong Watson, Central House 47 St Pauls Street, Leeds
Dissolved Corporate (8 parents)
Officer
2003-01-30 ~ dissolved
IIF 31 - Director → ME
17
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 32 - Director → ME
18
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 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
Trinder House Free Street, Bishops Waltham, Southampton, England
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 38 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ashbridge School Ltd Lindle Lane, Hutton, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 24 - Director → ME
2018-05-09 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-05-09 ~ 2023-08-24
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ashbridge School Lindle Lane, Hutton, Preston, Lancs, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 23 - Director → ME
2018-05-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2018-05-04 ~ 2023-08-24
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE