1
CASTERBRIDGE CAE GROUP LTD - 2006-05-04
TRYGONE LTD - 2006-03-14
HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2005-04-21 ~ 2012-05-23IIF 17 - director → ME
2005-04-21 ~ 2008-07-01IIF 59 - secretary → ME
2
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED - 2005-12-16
FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2005-05-09 ~ 2012-05-23IIF 20 - director → ME
2005-05-09 ~ 2008-07-01IIF 69 - secretary → ME
3
DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2005-05-09 ~ 2012-05-23IIF 21 - director → ME
2005-05-09 ~ 2008-07-01IIF 62 - secretary → ME
4
GAYNES PARK NURSERY LIMITED - 2006-04-28
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2005-05-09 ~ 2012-05-23IIF 25 - director → ME
2005-05-09 ~ 2008-07-01IIF 68 - secretary → ME
5
HATTON HILL DAY NURSERY LIMITED - 2006-05-04
128 QUARRY STREET LIMITED - 1997-03-04
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2005-06-06 ~ 2012-05-23IIF 22 - director → ME
2005-06-06 ~ 2008-07-01IIF 60 - secretary → ME
6
TRYGONE NURSERIES LTD - 2006-02-06
BANSTEAD NURSERY LIMITED - 2005-12-16
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2005-05-09 ~ 2012-05-23IIF 23 - director → ME
2005-05-09 ~ 2008-07-01IIF 66 - secretary → ME
7
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2011-01-05 ~ 2012-05-23IIF 6 - director → ME
8
TRYGONE PROPERTIES LTD - 2006-03-14
SMARTSENSE LIMITED - 2005-12-16
SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2005-06-06 ~ 2012-05-23IIF 19 - director → ME
2005-06-06 ~ 2008-07-01IIF 67 - secretary → ME
9
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2005-05-09 ~ 2012-05-23IIF 15 - director → ME
2005-05-09 ~ 2008-07-01IIF 65 - secretary → ME
10
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (5 parents)
Officer
2005-05-09 ~ 2012-05-23IIF 26 - director → ME
2005-05-09 ~ 2008-07-01IIF 70 - secretary → ME
11
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2005-05-09 ~ 2012-05-23IIF 28 - director → ME
2005-05-09 ~ 2008-07-01IIF 58 - secretary → ME
12
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2005-05-09 ~ 2012-05-23IIF 29 - director → ME
2005-05-09 ~ 2008-07-01IIF 64 - secretary → ME
13
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2005-05-09 ~ 2012-05-23IIF 30 - director → ME
2005-05-09 ~ 2008-07-01IIF 63 - secretary → ME
14
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2005-05-09 ~ 2012-05-23IIF 16 - director → ME
2005-05-09 ~ 2008-07-01IIF 61 - secretary → ME
15
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2008-03-17 ~ 2012-05-23IIF 27 - director → ME
2008-03-17 ~ 2008-07-01IIF 48 - secretary → ME
16
Memorial House, Ascot High Street, Ascot, United KingdomCorporate (2 parents)
Equity (Company account)
-238,273 GBP2023-12-31
Officer
2021-07-19 ~ 2021-11-04IIF 43 - director → ME
17
OLSEN HOUSE HOLDINGS LIMITED - 2016-05-25
CHARLES MILLS EDUCATION LIMITED - 2013-04-16
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
119,744 GBP2023-12-31
Officer
2013-04-09 ~ 2014-09-17IIF 8 - director → ME
18
OLSEN HOUSE LIMITED - 2016-05-26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
4,003,631 GBP2023-12-31
Officer
2013-04-09 ~ 2014-09-17IIF 7 - director → ME
19
OS EDUCATION LIMITED - 2016-05-25
GEORGE ACADEMY LIMITED(THE) - 2003-09-11
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
21,769,370 GBP2023-12-31
Officer
2008-03-18 ~ 2014-09-17IIF 4 - director → ME
20
WINGS EDUCATION LIMITED - 2016-05-25
SPRINTFORE LTD - 2003-02-25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandCorporate (3 parents)
Equity (Company account)
42,251,811 GBP2023-12-31
Officer
2007-04-12 ~ 2014-09-17IIF 5 - director → ME
21
WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
DONYLAND LODGE LTD - 2013-04-30
DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
564,765 GBP2023-12-31
Officer
2008-05-08 ~ 2014-05-02IIF 18 - director → ME
22
KEDLESTON EDUCATION LIMITED - 2016-05-25
KYANITE ACQUISITIONS LIMITED - 2012-12-14
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
66,233 GBP2023-01-01 ~ 2023-12-31
Officer
2012-08-13 ~ 2014-08-13IIF 3 - director → ME
23
BLAKEDEW 647 LIMITED - 2007-01-26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
183,226 GBP2023-12-31
Officer
2007-01-19 ~ 2014-09-26IIF 14 - director → ME
24
OSE (HOOD LANE) LIMITED - 2010-04-27
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandCorporate (4 parents)
Equity (Company account)
4,654,646 GBP2023-12-31
Officer
2008-03-18 ~ 2014-02-05IIF 10 - director → ME
25
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2007-02-14 ~ 2012-05-23IIF 24 - director → ME
2007-02-14 ~ 2008-07-01IIF 53 - secretary → ME
26
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED - 2018-05-17
5 Barnfield Crescent, ExeterCorporate (3 parents)
Officer
2014-02-13 ~ 2016-06-07IIF 1 - director → ME
2008-04-03 ~ 2014-02-13IIF 9 - director → ME
2008-04-03 ~ 2016-06-07IIF 52 - secretary → ME
27
SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2011-05-12 ~ 2012-05-23IIF 76 - director → ME
2011-05-12 ~ 2012-06-23IIF 49 - secretary → ME
28
SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2011-05-12 ~ 2012-05-23IIF 75 - director → ME
2011-05-12 ~ 2012-05-23IIF 50 - secretary → ME
29
EASTDRILL LIMITED - 1999-10-27
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2006-01-31 ~ 2012-05-23IIF 32 - director → ME
2006-01-31 ~ 2008-07-01IIF 47 - secretary → ME
30
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2006-11-10 ~ 2012-05-23IIF 31 - director → ME
2006-11-10 ~ 2008-07-01IIF 57 - secretary → ME
31
EDINGTON SCHOOL LIMITED - 2019-08-21
38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,032 GBP2022-08-31
Officer
2008-04-03 ~ 2016-06-07IIF 44 - director → ME
2008-04-03 ~ 2016-06-07IIF 51 - secretary → ME