1
Ashbridge Independent School Lindle Lane, Hutton, Preston, Lancashire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-09-29 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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)
Profit/Loss (Company account)
527,343 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 21 - 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 19 - 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 6 - Director → ME
2001-12-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-26
IIF 24 - 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 13 - Director → ME
~ 1993-10-13
IIF 18 - Director → ME
6
Ashbridge School Lindle Lane, Hutton, Preston, Lancs
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-24
Officer
2010-01-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUSY BEES NURSERIES GROUP LIMITED
- now 03895685 Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-12-30
IIF 12 - Director → ME
8
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)
Equity (Company account)
100 GBP2024-07-24
Officer
2005-09-01 ~ now
IIF 4 - Director → ME
2005-09-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Maxy Farm House Sandy Lane, Cottam, Preston, England
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Maxy Farm House Sandy Lane, Cottam, Preston, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ now
IIF 5 - Director → ME
11
SPEED 9278 LIMITED
- 2002-08-09
04498778 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maxy Farm House Sandy Lane, Cottam, Preston, England
Active Corporate (5 parents)
Officer
2002-08-07 ~ now
IIF 10 - Director → ME
2002-08-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - 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, 3 offsprings)
Officer
2017-03-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
6 The Hydons Salt Lane, Hydestile, Godalming, Surrey
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
184,757 GBP2023-09-01 ~ 2024-08-31
Officer
2012-05-25 ~ 2019-07-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 20 - 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-12-01 ~ 2003-01-06
IIF 14 - Director → ME
15
NATIONAL DAY NURSERIES ASSOCIATION
03738616 National Early Years, Enterprise Centre, Longbow Close, Huddersfield
Active Corporate (51 parents, 1 offspring)
Officer
2000-05-13 ~ 2021-11-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - 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 15 - 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 16 - Director → ME
18
Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
23,305 GBP2019-03-31
Person with significant control
2019-04-11 ~ dissolved
IIF 32 - 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)
Equity (Company account)
1,051,224 GBP2024-08-31
Person with significant control
2018-04-06 ~ now
IIF 31 - 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)
Equity (Company account)
-2,512 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 8 - Director → ME
2018-05-09 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-05-09 ~ 2023-08-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 7 - Director → ME
2018-05-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2018-05-04 ~ 2023-08-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE