1
VANTEDGE PARTNERS LIMITED
- 2012-06-21
07654802 C/o Goalrun Limited, Second Floor, 3-42 Little Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 1 - Director → ME
2
BUTTONS DAY NURSERY SCHOOL LIMITED
05318812 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-15 ~ 2018-10-31
IIF 3 - Director → ME
3
EDUKO EDUCATION PROPCO S.A R.L.
OE000200 8 Rue Lou Hemmer, Senningerberg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for appointed member of the board of managers of eduko education propco s.a r.l. 2022-08-30 ~ 2023-07-27
IIF 19 - Managing Officer → ME
4
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
GOALRUN INTERACTIVE HOLDINGS LIMITED
06632791 Rh4 1qt, 288 High Street, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ dissolved
IIF 8 - Director → ME
6
288 High Street, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
2007-06-04 ~ dissolved
IIF 2 - Director → ME
7
KINDRED EDUCATION (BOURNEMOUTH) LLP - now
BUTTONS DAY NURSERY BOURNEMOUTH LLP
- 2019-04-26
OC383453 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-15 ~ 2018-10-31
IIF 6 - LLP Designated Member → ME
8
KINDRED EDUCATION (BROMLEY NORTH) LIMITED - now
KINDRED EDUCATION (LES ENFANTS) LIMITED - 2023-07-18
LES ENFANTS (BROMLEY) LIMITED
- 2019-04-26
07188053 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-16 ~ 2018-10-31
IIF 14 - Director → ME
9
KINDRED EDUCATION (HANWELL) LIMITED - now
SATNAM PARHAR ASSOCIATES LIMITED
- 2019-04-26
02953437 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-10-15 ~ 2018-10-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 17 - Has significant influence or control → OE
10
KINDRED EDUCATION (LITTLE LEARNERS) LIMITED - now
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2018-10-31
IIF 10 - Director → ME
11
KINDRED EDUCATION (TEDDINGTON) LLP - now
BUTTONS DAY NURSERY TEDDINGTON LLP
- 2019-04-26
OC364909 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-15 ~ 2018-10-31
IIF 5 - LLP Designated Member → ME
12
KINDRED EDUCATION LIMITED - now
EDUKO EDUCATION LIMITED
- 2019-04-26
09753655BUTTONS OPERATIONS LIMITED
- 2015-10-19
09753655 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents, 32 offsprings)
Officer
2015-08-28 ~ 2018-10-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
13
Second Floor, 3 - 4a Little Portland Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-19 ~ dissolved
IIF 7 - Director → ME
14
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-17 ~ 2016-05-31
IIF 12 - Director → ME
15
4385, 08216238: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolved
IIF 13 - Director → ME
16
WINDMILL MONTESSORI NURSERY SCHOOL LTD
08217685 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-28 ~ 2018-09-28
IIF 9 - Director → ME