1
CASTERBRIDGE CARE AND EDUCATION GROUP LTD
- now 05290158CASTERBRIDGE CAE GROUP LTD
- 2006-05-04
05290158HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED
- 2004-12-08
05290158 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-12-06 ~ 2012-05-23
IIF 20 - Director → ME
2
CASTERBRIDGE CARE AND EDUCATION LTD
- now 04011964TRYGONE MANAGEMENT LTD
- 2006-03-14
04011964DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 27 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 76 - Secretary → ME
3
CASTERBRIDGE NURSERIES (ETON MANOR) LTD
- now 04244669DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 39 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 74 - Secretary → ME
4
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD
- now 04140242GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 31 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 75 - Secretary → ME
5
HATTON HILL DAY NURSERY LIMITED
- 2006-05-04
03302431128 QUARRY STREET LIMITED - 1997-03-04
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2005-06-06 ~ 2012-05-23
IIF 35 - Director → ME
6
TRYGONE NURSERIES LTD
- 2006-02-06
05370855BANSTEAD NURSERY LIMITED
- 2005-12-16
05370855 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2005-02-21 ~ 2012-05-23
IIF 38 - Director → ME
2005-02-21 ~ 2005-05-09
IIF 69 - Secretary → ME
7
2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2011-06-20 ~ 2012-05-23
IIF 22 - Director → ME
8
TRYGONE PROPERTIES LTD
- 2006-03-14
03167993SMARTSENSE LIMITED
- 2005-12-16
03167993SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-06-06 ~ 2012-05-23
IIF 49 - Director → ME
9
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 24 - Director → ME
10
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 41 - Director → ME
11
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 26 - Director → ME
12
CASTLEBECK PROPERTY HOLDINGS LIMITED
- now 05887272CROSSCO (979) LIMITED - 2006-11-22
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 29 - Director → ME
13
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 30 - Director → ME
14
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 44 - Director → ME
15
CYGNET HEALTH UK LIMITED - now
LAWGRA (NO.1461) LIMITED - 2008-01-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 3 offsprings)
Officer
2009-06-15 ~ 2012-03-01
IIF 58 - Director → ME
16
CYGNET NEWTON HOUSE LIMITED - now
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
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 (41 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 28 - Director → ME
17
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 19 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 70 - Secretary → ME
18
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 36 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 71 - Secretary → ME
19
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 51 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 73 - Secretary → ME
20
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 53 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 68 - Secretary → ME
21
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 52 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 67 - Secretary → ME
22
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 21 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 72 - Secretary → ME
23
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
06535910 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2008-03-17 ~ 2012-05-23
IIF 50 - Director → ME
24
Memorial House, Ascot High Street, Ascot, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 61 - Director → ME
Person with significant control
2021-07-19 ~ 2021-12-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2024-04-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
KEDLESTON (BROOKWAYS SCHOOL) LIMITED
- now 10567342 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2017-01-17 ~ now
IIF 64 - Director → ME
26
KEDLESTON (HATTON HILL) LIMITED
12128628 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 62 - Director → ME
Person with significant control
2019-07-30 ~ 2021-11-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
KEDLESTON (HIGH PEAK SCHOOL) LIMITED
- now 08871805HIGH PEAK SCHOOL LIMITED
- 2016-05-25
08871805 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2014-01-31 ~ now
IIF 9 - Director → ME
28
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 63 - Director → ME
Person with significant control
2022-11-03 ~ 2023-01-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-09 ~ now
IIF 7 - Director → ME
30
OLSEN HOUSE LIMITED
- 2016-05-26
07008349 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2013-04-09 ~ now
IIF 15 - Director → ME
31
OS EDUCATION LIMITED
- 2016-05-25
02120010GEORGE ACADEMY LIMITED(THE) - 2003-09-11
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2008-07-15 ~ now
IIF 13 - Director → ME
32
WINGS EDUCATION LIMITED
- 2016-05-25
04627039SPRINTFORE LTD - 2003-02-25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2007-04-12 ~ now
IIF 11 - Director → ME
33
KYANITE ACQUISITIONS LIMITED
- 2012-12-14
08176758 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-08-13 ~ now
IIF 16 - Director → ME
34
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 66 - Director → ME
Person with significant control
2024-11-08 ~ 2024-12-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 65 - Director → ME
36
KEDLESTON REAL ESTATE LIMITED
- now 06026328BLAKEDEW 647 LIMITED
- 2007-01-26
06026328 05997599, 06324407, 04796275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents)
Officer
2007-01-19 ~ now
IIF 17 - Director → ME
37
OSE (HOOD LANE) LIMITED
- 2010-04-27
06494539 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2008-07-15 ~ now
IIF 10 - Director → ME
38
KEDLESTON SCHOOLS LIMITED
- now 05779536KEDLESTON UK LIMITED
- 2012-11-05
05779536BLAKEDEW 599 LIMITED
- 2007-02-05
05779536 04155646, 05656624, 05697014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Officer
2006-05-08 ~ now
IIF 14 - Director → ME
39
KEDLESTON WINGS HOLDCO LTD
- now 06522748BLAKEDEW 726 LIMITED
- 2008-04-17
06522748 06522718, 06522788, 06546767Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-10 ~ now
IIF 18 - Director → ME
40
MENTAL HEALTH CARE (AVALON) LIMITED
- now 02717836HAVELON LIMITED - 1996-05-24
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (43 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 32 - Director → ME
41
MENTAL HEALTH CARE (CLWYD) LIMITED
- now 02120462MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
LLYS MEIRCHION LIMITED - 1990-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (36 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 47 - Director → ME
42
MENTAL HEALTH CARE (COMMUNITY) LIMITED
- now 03179603WARDENAGENT LIMITED - 1996-04-30
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (38 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 43 - Director → ME
43
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
- now 02717835FURZE MOUNT LIMITED - 1996-05-24
GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (32 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 25 - Director → ME
44
MENTAL HEALTH CARE (GROVE HALL) LIMITED
- now 02124887MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (25 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 33 - Director → ME
45
MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
- now 02717850THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (42 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 34 - Director → ME
46
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 (33 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 8 - Director → ME
47
MENTAL HEALTH CARE (PLAS COCH) LIMITED
- now 03335309PLAS 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 (27 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 42 - Director → ME
48
MENTAL HEALTH CARE (ROCKFIELD) LIMITED
- now 03404630MONTEITH HOUSE LIMITED - 1998-02-24
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (34 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 45 - Director → ME
49
MENTAL HEALTH CARE (ST DAVID'S) LTD.
- now 02717832MENTAL 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 (40 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 46 - Director → ME
50
MENTAL HEALTH CARE (U.K) LIMITED
- now 02206038EARLYFIRM LIMITED - 1991-04-08
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (31 parents, 9 offsprings)
Officer
2008-09-25 ~ 2011-07-13
IIF 48 - Director → ME
51
ROCKHOPPER CHILDREN'S SERVICES LIMITED
- now 00966484KEDLESTON (WOOD GROVE CHILDCARE) LIMITED
- 2025-06-24
00966484WOOD GROVE (CHILDCARE) LIMITED
- 2016-05-25
00966484DONYLAND LODGE LTD
- 2013-04-30
00966484DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2008-07-15 ~ now
IIF 12 - Director → ME
52
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2012-05-23
IIF 55 - Director → ME
53
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (23 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 37 - Director → ME
54
SHAPWICK SCHOOL LTD - now
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17
01871030 5 Barnfield Crescent, Exeter
Liquidation Corporate (16 parents)
Officer
2008-07-15 ~ 2016-09-30
IIF 6 - Director → ME
55
Memorial House, Ascot High Street, Ascot, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-04 ~ 2013-09-02
IIF 23 - Director → ME
56
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
- now 04653315SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2011-05-12 ~ 2012-05-23
IIF 60 - Director → ME
57
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
- now 04653020SPRINGFIELD 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
2011-05-12 ~ 2012-05-23
IIF 59 - Director → ME
58
SURCULUS PROPERTIES LIMITED
- now 03861573EASTDRILL LIMITED - 1999-10-27
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2006-01-31 ~ 2012-05-23
IIF 56 - Director → ME
59
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
04928251 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2006-11-10 ~ 2012-05-23
IIF 57 - Director → ME
60
THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21
01177166 38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
Dissolved Corporate (15 parents)
Officer
2008-07-15 ~ 2016-09-30
IIF 54 - Director → ME
61
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 40 - Director → ME