1
88 STERNDALE ROAD MANAGEMENT COMPANY LIMITED
02047376 22 Kew Green, Richmond, Surrey
Active Corporate (12 parents)
Officer
~ 1998-04-15
IIF 17 - Director → ME
~ 1998-03-13
IIF 18 - Secretary → ME
2
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
- now 05889642ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED
- 2012-09-10
05889642ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2012-07-13 ~ 2015-07-15
IIF 13 - Director → ME
3
ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2012-07-13 ~ 2015-07-15
IIF 12 - Director → ME
4
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-11 ~ dissolved
IIF 9 - Director → ME
5
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 8 - Director → ME
6
Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2015-05-12 ~ 2015-07-15
IIF 10 - Director → ME
7
EATON SQUARE SCHOOLS LIMITED - now
EATON SQUARE PRIVATE SCHOOLS LIMITED
- 2018-05-11
04589393RIGHT ON .COM LIMITED - 2003-04-01
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-02 ~ 2011-07-08
IIF 2 - Director → ME
2005-02-02 ~ 2011-07-08
IIF 24 - Secretary → ME
8
St John's Court, Easton Street, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 14 - Director → ME
2016-11-18 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-11-18 ~ dissolved
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
9
Fulham Palace, Bishops Avenue, London
Active Corporate (41 parents)
Officer
2010-12-08 ~ 2012-12-19
IIF 6 - Director → ME
10
H&F BRIDGE PARTNERSHIP LIMITED
- now 05871843BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents)
Officer
2012-06-27 ~ 2019-10-10
IIF 7 - Director → ME
11
MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD - now
MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
EATON SQUARE KENSINGTON LIMITED - 2019-07-18
HYDE PARK SCHOOL LIMITED - 2018-05-11
RAVENSTONE (LONDON) LIMITED
- 2015-12-04
05773323TARGETMIRROR LIMITED
- 2009-12-31
05773323 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-04-12 ~ 2011-07-08
IIF 11 - Director → ME
2006-04-12 ~ 2011-07-08
IIF 25 - Secretary → ME
12
OLD OAK HOUSING ASSOCIATION LIMITED
03679351 Albion House, 20 Queen Elizabeth Street, London
Dissolved Corporate (49 parents)
Officer
1998-12-04 ~ 2006-07-24
IIF 4 - Director → ME
13
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER LIMITED
- 2005-01-21
05301645 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-01-18 ~ 2011-07-08
IIF 5 - Director → ME
2005-01-18 ~ 2011-07-08
IIF 23 - Secretary → ME
14
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-01-11 ~ 2011-07-08
IIF 3 - Director → ME
2005-01-31 ~ 2011-07-08
IIF 22 - Secretary → ME
15
TEDDIES NURSERIES LIMITED
- now 02596369JUSTREWARD LIMITED
- 1991-05-23
02596369 Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (39 parents)
Officer
1991-05-01 ~ 2002-11-18
IIF 15 - Director → ME
1991-05-01 ~ 2000-08-04
IIF 20 - Secretary → ME
16
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (29 parents)
Officer
1996-09-20 ~ 2002-11-18
IIF 16 - Director → ME
1996-09-20 ~ 2000-08-04
IIF 19 - Secretary → ME