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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tugendhat, James Walter

child relation
Offspring entities and appointments 170
  • 1
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 116 - Director → ME
  • 2
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 138 - Director → ME
  • 3
    ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
    FC029539
    Anson Court, La Route Des Camps, St Martin, Channel Islands
    Converted / Closed Corporate (8 parents, 3 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 87 - Director → ME
  • 4
    ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
    - now 05889642
    ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10
    ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 150 - Director → ME
  • 5
    ACTIVE LEARNING CHILDCARE (UK) LIMITED
    - now 06033580 05889642
    ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 151 - Director → ME
  • 6
    ALLGOLD INVESTMENTS LIMITED
    08934038
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 145 - Director → ME
  • 7
    ALP (2015) LIMITED
    09585528
    Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 105 - Director → ME
  • 8
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 130 - Director → ME
  • 9
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 141 - Director → ME
  • 10
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved Corporate (20 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 113 - Director → ME
  • 11
    ASQUITH NANNIES LIMITED
    - now 07848480
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (15 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 39 - Director → ME
  • 12
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 127 - Director → ME
  • 13
    ASQUITH NURSERIES LIMITED
    - now 05133988
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 115 - Director → ME
  • 14
    AUREM CARE (ALIUM) LIMITED - now
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED
    - 2021-10-01 11455763
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 66 - Director → ME
  • 15
    BHFS (MAIDENHEAD) LIMITED
    11577563
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (10 parents)
    Officer
    2018-09-19 ~ 2020-04-13
    IIF 86 - Director → ME
  • 16
    BHFS ONE LIMITED
    - now 03943330
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 103 - Director → ME
  • 17
    BHFS TWO LIMITED
    - now 03943326
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 102 - Director → ME
  • 18
    BISHOPBRIGGS CHILDCARE CENTRE LIMITED
    SC147389
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 144 - Director → ME
  • 19
    BOBBY'S PLAYHOUSE LIMITED
    04184819
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 126 - Director → ME
  • 20
    BOXULTRA LIMITED
    03519127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 45 - Director → ME
  • 21
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    - now 02328679
    KINDERQUEST LIMITED - 2003-09-01
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2016-11-14 ~ 2020-04-13
    IIF 153 - Director → ME
  • 22
    BRIGHT HORIZONS LIVINGSTON LIMITED
    - now SC149828
    SCHOOL MINUS 5 LIMITED - 2003-09-01
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 140 - Director → ME
  • 23
    BUPA HEALTHCARE SERVICES LIMITED - now
    BUPA HEALTH DIALOG LIMITED
    - 2014-09-09 06147791
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-11-14
    IIF 154 - Director → ME
  • 24
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2020-09-14 ~ now
    IIF 72 - Director → ME
  • 25
    CASTERBRIDGE CARE AND EDUCATION GROUP LTD
    - now 05290158
    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, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 112 - Director → ME
  • 26
    CASTERBRIDGE NURSERIES LTD
    - now 05370855 03302431
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 107 - Director → ME
  • 27
    CASTERBRIDGE REAL ESTATE LTD
    - now 03167993 07482901
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 110 - Director → ME
  • 28
    CHESTNUTBAY ACQUISITIONCO LIMITED
    - now 06259744
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 129 - Director → ME
  • 29
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 124 - Director → ME
  • 30
    CONCHORD LIMITED
    - now 06905645
    NEWINCCO 934 LIMITED - 2009-06-29
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 137 - Director → ME
  • 31
    CROUCH HILL LIMITED
    03293239
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 139 - Director → ME
  • 32
    DE BROOK CH LIMITED
    07994835
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 19 - Director → ME
  • 33
    FC OVAL HOLDCO 1 LIMITED
    FC034718 FC034737, FC034721
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 75 - Director → ME
  • 34
    FC OVAL HOLDCO 2 LIMITED
    FC034721 FC034718, FC034737
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2020-09-14 ~ now
    IIF 70 - Director → ME
  • 35
    FC OVAL HOLDCO 3 LIMITED
    FC034737 FC034718, FC034721
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2020-09-14 ~ now
    IIF 77 - Director → ME
  • 36
    FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED
    10817818 10818240, 10818474
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 59 - Director → ME
  • 37
    FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED
    10818240 10817818, 10818474
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 38
    FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED
    10818474 10818240, 10817818
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 60 - Director → ME
  • 39
    FC SKYFALL LOWER MIDCO LTD
    09090162
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 40
    FOUR SEASONS AT SKYPARK LIMITED
    SC346347
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 133 - Director → ME
  • 41
    FOUR SEASONS AT SPECTRUM LIMITED
    - now SC332615
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 121 - Director → ME
  • 42
    FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
    - now SC149129
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 143 - Director → ME
  • 43
    FRAN N BRU LIMITED
    03271662
    2 Crown Way, Rushden, England
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    770,943 GBP2015-12-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 134 - Director → ME
  • 44
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 132 - Director → ME
  • 45
    GOOSEBROOK LIMITED
    05109220
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 131 - Director → ME
  • 46
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 67 - Director → ME
  • 47
    HC GRAND N JV SUB LIMITED
    11325357
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 48
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 8 - Director → ME
  • 49
    HC-ONE (NHP2) LIMITED
    - now FC027203 FC027202
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 20 - Director → ME
  • 50
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 163 - Director → ME
  • 51
    HC-ONE (NHP4) LIMITED
    - now FC027202 FC027203
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 29 - Director → ME
  • 52
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 164 - Director → ME
  • 53
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 7 - Director → ME
  • 54
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 6 - Director → ME
  • 55
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 166 - Director → ME
  • 56
    HC-ONE ALIUM HOLDCO LIMITED
    11455506
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 18 - Director → ME
  • 57
    HC-ONE FINCO LIMITED
    - now 13256022
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 157 - Director → ME
  • 58
    FC SKYFALL HOLDCO 1 LIMITED
    - 2021-09-09 FC034666 FC034664, FC034665, FC034688
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 30 - Director → ME
  • 59
    FC SKYFALL HOLDCO 2 LIMITED
    - 2021-09-09 FC034665 FC034664, FC034666, FC034688
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 23 - Director → ME
  • 60
    FC SKYFALL HOLDCO 3 LIMITED
    - 2021-09-09 FC034664 FC034666, FC034665, FC034688
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 25 - Director → ME
  • 61
    FC SKYFALL HOLDCO LIMITED
    - 2021-09-09 FC034688 FC034666, FC034665, FC034664
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 13 - Director → ME
  • 62
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 160 - Director → ME
  • 63
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    - now 09090271 10513156, BR019762, 13524637... (more)
    FC SKYFALL BIDCO LTD
    - 2021-08-24 09090271
    Southgate House, Archer Street, Darlington, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 34 - Director → ME
  • 64
    HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
    - now 10513156 FC034670, BR019762, 13524637... (more)
    FC BEAMISH BIDCO LTD
    - 2021-08-24 10513156
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 11 - Director → ME
  • 65
    HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    - now FC034670 BR019762, 10513156, 13524637... (more)
    FC OVAL BIDCO LIMITED
    - 2021-09-09 FC034670
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 16 - Director → ME
  • 66
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
    - now FC030452 FC034670, 10513156, BR019762... (more)
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (10 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 17 - Director → ME
  • 67
    HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
    13524637 FC034670, 10513156, BR019762... (more)
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 162 - Director → ME
  • 68
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 4 - Director → ME
  • 69
    HC-ONE MANAGEMENT LIMITED
    13369844
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2026-01-30
    IIF 158 - Director → ME
  • 70
    HC-ONE OVAL LIMITED
    - 2021-08-24 10257888
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 35 - Director → ME
  • 71
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (18 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 12 - Director → ME
  • 72
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (20 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 168 - Director → ME
  • 73
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED - 2017-01-12
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (13 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 10 - Director → ME
  • 74
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 161 - Director → ME
  • 75
    RV EXTRA CARE LIMITED
    - 2021-08-24 05747558
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (16 parents)
    Officer
    2020-09-14 ~ 2026-01-30
    IIF 37 - Director → ME
  • 76
    HC-ONE PROPERTIES 1 LIMITED
    - now 13266361 OE009286, 01952719, 09760756... (more)
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 159 - Director → ME
  • 77
    HC-ONE PROPERTIES 2 LIMITED
    OE009286 13266361, 01952719, 09760756... (more)
    Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 169 - Has significant influence or control → OE
  • 78
    HC-ONE PROPERTIES 3 LIMITED
    OE009343 OE009286, 01952719, 09760756... (more)
    Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 170 - Has significant influence or control → OE
  • 79
    HC-ONE PROPERTIES 4 LIMITED
    - now 09760756 13266361, OE009286, 01952719... (more)
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (10 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 33 - Director → ME
  • 80
    HC-ONE PROPERTIES 5 LIMITED
    - now 01952719 13266361, OE009286, 09760756... (more)
    MERIDIAN HEALTHCARE LIMITED
    - 2021-08-24 01952719 03898489
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (33 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 5 - Director → ME
  • 81
    HC-ONE PROPERTIES GROUP LIMITED
    - now 13264322
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 156 - Director → ME
  • 82
    HC-ONE TOPCO LIMITED
    - now FC038602 BR023697
    SKYFALL TOPCO 2021 LIMITED
    - 2021-07-29 FC038602
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-10-24
    IIF 3 - Director → ME
  • 83
    HC-ONE TOPCO NO.1 LIMITED
    - now FC032425 BR017499
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-17 ~ 2025-10-24
    IIF 9 - Director → ME
  • 84
    HC-ONE UPPER MIDCO LIMITED
    - now 09089978
    FC SKYFALL UPPER MIDCO LTD
    - 2021-08-24 09089978
    Southgate House, Archer Street, Darlington, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 38 - Director → ME
  • 85
    HEALTH DIALOG UK LIMITED
    05460428
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-01-01 ~ 2011-11-14
    IIF 155 - Director → ME
  • 86
    HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED
    03998957
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (16 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 119 - Director → ME
  • 87
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 15 - Director → ME
  • 88
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 31 - Director → ME
  • 89
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 21 - Director → ME
  • 90
    Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 36 - Director → ME
  • 91
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 24 - Director → ME
  • 92
    IDEAL CAREHOMES (THREE) LIMITED
    - now 08959843
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 27 - Director → ME
  • 93
    IDEAL CAREHOMES BIDCO LIMITED
    11905029
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 28 - Director → ME
  • 94
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002, 15787293, 13707971... (more)
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 26 - Director → ME
  • 95
    IDEAL CAREHOMES MIDCO 1 LIMITED
    11902489 11903243
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 14 - Director → ME
  • 96
    IDEAL CAREHOMES MIDCO 2 LIMITED
    11903243 11902489
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 22 - Director → ME
  • 97
    IDEAL CAREHOMES TOPCO LIMITED
    11900154
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 32 - Director → ME
  • 98
    INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
    06535910
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 111 - Director → ME
  • 99
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 65 - Director → ME
  • 100
    KIDS 2 US LIMITED
    08295978
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 122 - Director → ME
  • 101
    KIDS OF WILMSLOW LIMITED
    - now 04210086 02102771
    KIDSUNLIMITED LIMITED - 2012-02-27
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (28 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 149 - Director → ME
  • 102
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED - 2008-04-28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 148 - Director → ME
  • 103
    KIDSUNLIMITED LIMITED
    - now 02102771 04210086
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (37 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 147 - Director → ME
  • 104
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 114 - Director → ME
  • 105
    LE CLUB FRERE JACQUES LIMITED
    - now 02372770
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (16 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 136 - Director → ME
  • 106
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 107
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 47 - Director → ME
  • 108
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 48 - Director → ME
  • 109
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 51 - Director → ME
  • 110
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 111
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 165 - Director → ME
  • 112
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 113
    MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED
    - now 07026240
    MAGIC NURSERY FINCHLEY LTD - 2015-06-10
    MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (13 parents)
    Equity (Company account)
    704 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 84 - Director → ME
  • 114
    MAGIC DAYCARE NURSERY LTD
    - now 04453367
    MAGIC NURSERY WHETSTONE LTD - 2015-06-10
    MAGIC DAYCARE NURSERY LTD - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,040 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 83 - Director → ME
  • 115
    MAGIC NURSERY GROUP LTD
    - now 07025309
    CIGMA (UK) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    996,455 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 82 - Director → ME
  • 116
    MAGIC NURSERY MUSWELL HILL LIMITED
    09301857
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Equity (Company account)
    132 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 85 - Director → ME
  • 117
    MERIDIAN CARE DEVELOPMENTS LIMITED
    - now 03645510
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 118
    MERIDIAN CARE GROUP LIMITED
    04006740
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 119
    MERIDIAN CARE LIMITED
    - now 03487486 04322229
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 46 - Director → ME
  • 120
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 121
    METHOD PRODUCTS LIMITED
    05777183
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ 2009-01-15
    IIF 64 - Director → ME
  • 122
    MUDDY PUDDLES CHILDCARE LIMITED
    06292508
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 123 - Director → ME
  • 123
    MY FAMILY CARE LIMITED
    - now 05905564
    EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
    EMERGENCY CHILDCARE LIMITED - 2007-01-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Profit/Loss (Company account)
    -629,759 GBP2016-01-01 ~ 2016-12-31
    Officer
    2019-02-01 ~ 2020-04-13
    IIF 79 - Director → ME
  • 124
    NH JV LIMITED
    11324719
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 125
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027929, FC027928
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2020-09-14 ~ now
    IIF 76 - Director → ME
  • 126
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027927, FC027929
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2020-09-14 ~ now
    IIF 78 - Director → ME
  • 127
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027927, FC027928
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2020-09-14 ~ now
    IIF 71 - Director → ME
  • 128
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 129
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 50 - Director → ME
  • 130
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 167 - Director → ME
  • 131
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 49 - Director → ME
  • 132
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2020-09-14 ~ now
    IIF 73 - Director → ME
  • 133
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2020-09-14 ~ now
    IIF 69 - Director → ME
  • 134
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2020-09-14 ~ now
    IIF 74 - Director → ME
  • 135
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2020-09-14 ~ now
    IIF 68 - Director → ME
  • 136
    NOAH'S ARK - THE CHILDREN'S HOSPICE
    03901606
    The Ark, 101a Byng Road, Barnet, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 1 - Director → ME
  • 137
    NORFOLK LODGE SCHOOL LIMITED
    04375139
    Britannia House, Rushmills, Northampton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 120 - Director → ME
  • 138
    PEGASUS CHILDCARE LTD
    - now 06783100 07332100
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 40 - Director → ME
  • 139
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 125 - Director → ME
  • 140
    RIVERTIDE EDUCATION LIMITED
    03247722
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-11-10 ~ dissolved
    IIF 135 - Director → ME
  • 141
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED
    - now 04322229 03487486
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 43 - Director → ME
  • 142
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 142 - Director → ME
  • 143
    SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
    - now 04653315
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 109 - Director → ME
  • 144
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
    - now 04653020
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 108 - Director → ME
  • 145
    SWEETGROVE LIMITED
    02517541
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 146
    TADPOLES NURSERIES LIMITED
    02794867
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 146 - Director → ME
  • 147
    TEDDIES CHILDCARE PROVISION LIMITED
    - now 04004505
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 104 - Director → ME
  • 148
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (39 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 106 - Director → ME
  • 149
    THE GALEN AND HILARY WESTON FOUNDATION
    - now 09899315
    THE SELFRIDGES GROUP FOUNDATION - 2022-02-02
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2024-04-01 ~ now
    IIF 2 - Director → ME
  • 150
    THE PHOENIX DAY NURSERY LIMITED
    04206136
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (15 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 152 - Director → ME
  • 151
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 128 - Director → ME
  • 152
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 117 - Director → ME
  • 153
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 118 - Director → ME
  • 154
    WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED
    - now 05038514
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents)
    Officer
    2017-12-01 ~ 2020-04-13
    IIF 81 - Director → ME
  • 155
    YELLOW DOT (AMPFIELD) LIMITED
    06777156
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (13 parents)
    Equity (Company account)
    580,348 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 41 - Director → ME
  • 156
    YELLOW DOT (ANDOVER) LIMITED
    07764244
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Equity (Company account)
    342,717 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 101 - Director → ME
  • 157
    YELLOW DOT (CHILWORTH) LIMITED
    06961340
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (13 parents)
    Equity (Company account)
    359,778 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 100 - Director → ME
  • 158
    YELLOW DOT (EASTLEIGH) LIMITED
    05461159
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (14 parents)
    Equity (Company account)
    980,492 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 92 - Director → ME
  • 159
    YELLOW DOT (FAIR OAK) LIMITED
    08858543
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Equity (Company account)
    140,797 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 96 - Director → ME
  • 160
    YELLOW DOT (HEDGE END) LIMITED
    07736056
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Equity (Company account)
    298,854 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 89 - Director → ME
  • 161
    YELLOW DOT (NORTH BADDESLEY) LIMITED
    05468820
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (14 parents)
    Equity (Company account)
    592,441 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 90 - Director → ME
  • 162
    YELLOW DOT (OTTERBOURNE) LIMITED
    08081757
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Equity (Company account)
    468,842 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 94 - Director → ME
  • 163
    YELLOW DOT (ROMSEY) LIMITED
    10417720
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Equity (Company account)
    -95,733 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 91 - Director → ME
  • 164
    YELLOW DOT (WINCHESTER) LIMITED
    08873941
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Equity (Company account)
    -28,494 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 95 - Director → ME
  • 165
    YELLOW DOT HOLDINGS LIMITED
    11159598
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 80 - Director → ME
  • 166
    YELLOW DOT LIMITED
    04985737
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (14 parents)
    Equity (Company account)
    668,717 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 97 - Director → ME
  • 167
    ZOOM NURSERIES (BLACKHEATH) LIMITED
    07278744
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    807,532 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 88 - Director → ME
  • 168
    ZOOM NURSERIES (BROCKLEY) LTD
    08616078
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    421,120 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 93 - Director → ME
  • 169
    ZOOM NURSERIES (ELTHAM) LIMITED
    - now 05181281
    ZOOM NUSERIES (ELTHAM) LIMITED - 2015-09-04
    ZOOM NURSERY (ELTHAM) LIMITED - 2004-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    888,089 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 99 - Director → ME
  • 170
    ZOOM NURSERIES LIMITED
    04434681
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,514,981 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 98 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.