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, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2004-12-06 ~ 2012-05-23
IIF 25 - Director → 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, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 32 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 10 - Secretary → ME
3
DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 44 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 8 - Secretary → ME
4
GAYNES PARK NURSERY LIMITED - 2006-04-28
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 36 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 9 - Secretary → ME
5
HATTON HILL DAY NURSERY LIMITED - 2006-05-04
128 QUARRY STREET LIMITED - 1997-03-04
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ 2012-05-23
IIF 40 - Director → ME
6
TRYGONE NURSERIES LTD - 2006-02-06
BANSTEAD NURSERY LIMITED - 2005-12-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2012-05-23
IIF 43 - Director → ME
2005-02-21 ~ 2005-05-09
IIF 3 - Secretary → ME
7
2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ 2012-05-23
IIF 27 - Director → ME
8
TRYGONE PROPERTIES LTD - 2006-03-14
SMARTSENSE LIMITED - 2005-12-16
SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2012-05-23
IIF 54 - Director → ME
9
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2011-07-13
IIF 29 - Director → ME
10
CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2008-09-25 ~ 2011-07-13
IIF 46 - Director → ME
11
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2008-09-25 ~ 2011-07-13
IIF 31 - Director → ME
12
CROSSCO (979) LIMITED - 2006-11-22
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2008-09-25 ~ 2011-07-13
IIF 34 - Director → ME
13
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2008-09-25 ~ 2011-07-13
IIF 35 - Director → ME
14
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 49 - Director → ME
15
CYGNET 2008 LIMITED - 2016-03-04
LAWGRA (NO.1461) LIMITED - 2008-01-10
Related registrations:
05949049,
05949067,
05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373... (more) 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-06-15 ~ 2012-03-01
IIF 63 - Director → ME
16
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents)
Equity (Company account)
2,294,488 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 33 - Director → ME
17
2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 24 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 4 - Secretary → ME
18
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 41 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 5 - Secretary → ME
19
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 56 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 7 - Secretary → ME
20
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 58 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 2 - Secretary → ME
21
2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 57 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 1 - Secretary → ME
22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 26 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 6 - Secretary → ME
23
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2008-03-17 ~ 2012-05-23
IIF 55 - Director → ME
24
Memorial House, Ascot High Street, Ascot, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-282,584 GBP2024-12-31
Person with significant control
2021-07-19 ~ 2021-12-09
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
477,014 GBP2024-12-31
Person with significant control
2019-07-30 ~ 2021-11-11
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
69,497 GBP2024-12-31
Person with significant control
2022-11-03 ~ 2023-01-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
27
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Person with significant control
2024-11-08 ~ 2024-12-31
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
HAVELON LIMITED - 1996-05-24
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
1,997,457 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 37 - Director → ME
29
MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
LLYS MEIRCHION LIMITED - 1990-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
2,492,835 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 52 - Director → ME
30
WARDENAGENT LIMITED - 1996-04-30
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
2,438,057 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 48 - Director → ME
31
FURZE MOUNT LIMITED - 1996-05-24
GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (2 parents)
Equity (Company account)
617,833 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 30 - Director → ME
32
MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (2 parents)
Equity (Company account)
-211,352 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 38 - Director → ME
33
THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
12,657,037 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 39 - Director → ME
34
MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
MHC (HOMESAVERS) LIMITED - 1998-05-05
BEGINFAIR LIMITED - 1997-05-27
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
-3,059,759 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 13 - Director → ME
35
PLAS COCH LIMITED - 2002-01-14
MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
SPENDSOME LIMITED - 1997-04-17
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (2 parents)
Equity (Company account)
-2,279,620 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 47 - Director → ME
36
MONTEITH HOUSE LIMITED - 1998-02-24
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
3,642,036 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 50 - Director → ME
37
MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
FREEREVEL LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
2,240,271 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 51 - Director → ME
38
EARLYFIRM LIMITED - 1991-04-08
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
-3,129,547 GBP2023-07-01 ~ 2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 53 - Director → ME
39
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ 2012-05-23
IIF 60 - Director → ME
40
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 42 - Director → ME
41
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED - 2018-05-17
5 Barnfield Crescent, Exeter
Liquidation Corporate (3 parents)
Officer
2008-07-15 ~ 2016-09-30
IIF 11 - Director → ME
42
Memorial House, Ascot High Street, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-284,923 GBP2024-12-31
Officer
2013-02-04 ~ 2013-09-02
IIF 28 - Director → ME
43
SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2011-05-12 ~ 2012-05-23
IIF 65 - Director → ME
44
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 (6 parents)
Officer
2011-05-12 ~ 2012-05-23
IIF 64 - Director → ME
45
EASTDRILL LIMITED - 1999-10-27
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2012-05-23
IIF 61 - Director → ME
46
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ 2012-05-23
IIF 62 - Director → ME
47
EDINGTON SCHOOL LIMITED - 2019-08-21
38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,032 GBP2022-08-31
Officer
2008-07-15 ~ 2016-09-30
IIF 59 - Director → ME
48
CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (5 parents)
Equity (Company account)
12,746,905 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 45 - Director → ME