1
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents, 2 offsprings)
Officer
2011-09-05 ~ 2011-10-14
IIF 54 - Director → ME
2010-02-01 ~ 2016-11-09
IIF 10 - Secretary → ME
2
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-09-05 ~ 2011-10-14
IIF 53 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 6 - Secretary → ME
3
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (18 parents)
Officer
2016-02-01 ~ 2016-11-10
IIF 29 - Secretary → ME
4
ASQUITH COURT HOLDINGS LIMITED
- now 02512315INVESTORS IN EDUCATION LIMITED - 1994-10-31
TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
TGP 283 LIMITED - 1990-10-11
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (30 parents, 5 offsprings)
Officer
2011-09-05 ~ 2011-10-14
IIF 61 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 7 - Secretary → ME
5
ASQUITH COURT NURSERIES LIMITED
- now 03077271ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
GATEHOUSE NURSERIES LIMITED - 1995-07-20
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (33 parents, 15 offsprings)
Officer
2011-09-05 ~ 2011-10-14
IIF 60 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 26 - Secretary → ME
6
ASQUITH DAY NURSERIES LIMITED
- now 03437108ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
SPEED 6555 LIMITED - 1998-07-16
2 Crown Way, Rushden, England
Dissolved Corporate (20 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 65 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 4 - Secretary → ME
7
ASQUITH NEWCO LIMITED
- 2012-10-16
07848480STEVTON (NO.513) LIMITED
- 2012-06-13
07848480 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (15 parents)
Officer
2012-06-06 ~ 2016-11-10
IIF 34 - Secretary → ME
8
ASQUITH NURSERIES DEVELOPMENTS LIMITED
- now 04430375ASQUITH JARVIS LIMITED - 2004-08-11
JARVISHELF 23 LIMITED - 2002-09-10
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (31 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 66 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 18 - Secretary → ME
9
ASQUITH NURSERIES LIMITED
- now 05133988LANTERNLAND LIMITED - 2004-08-02
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 14 offsprings)
Officer
2011-09-05 ~ 2011-10-14
IIF 71 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 5 - Secretary → ME
10
BISHOPBRIGGS CHILDCARE CENTRE LIMITED
SC147389 Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2016-03-11 ~ 2016-11-10
IIF 30 - Secretary → ME
11
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-05-28 ~ 2016-11-10
IIF 13 - Secretary → ME
12
CHESTNUTBAY ACQUISITIONCO LIMITED
- now 06259744NEWINCCO 711 LIMITED - 2007-06-20
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-02-01 ~ 2016-11-10
IIF 11 - Secretary → ME
13
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-09-05 ~ 2011-10-14
IIF 64 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 19 - Secretary → ME
14
NEWINCCO 934 LIMITED - 2009-06-29
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-02-03 ~ 2016-11-10
IIF 33 - Secretary → ME
2011-02-03 ~ 2011-02-03
IIF 1 - Secretary → ME
15
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 55 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 23 - Secretary → ME
16
DAISY CHAIN DAY CARE NURSERIES LIMITED
04663138 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ 2020-03-23
IIF 52 - Director → ME
17
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (9 parents)
Officer
2020-09-03 ~ now
IIF 46 - Director → ME
18
FOUR SEASONS AT SKYPARK LIMITED
SC346347 Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2015-06-08 ~ 2016-11-10
IIF 2 - Secretary → ME
19
FOUR SEASONS AT SPECTRUM LIMITED
- now SC332615MM&S (5299) LIMITED - 2007-11-26
Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2015-06-08 ~ 2016-11-10
IIF 12 - Secretary → ME
20
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
- now SC149129PACIFIC SHELF 571 LIMITED - 1994-06-24
Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2015-06-08 ~ 2016-11-10
IIF 3 - Secretary → ME
21
2 Crown Way, Rushden, England
Dissolved Corporate (22 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 59 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 22 - Secretary → ME
22
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-09-05 ~ 2011-10-14
IIF 63 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 17 - Secretary → ME
23
HAZELEDGE HOLDINGS LIMITED
- now 11439107 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 37 - Director → ME
24
01 Meadlake Place, Thorpe Lea Road, Egham, England
Active Corporate (10 parents)
Officer
2020-09-03 ~ now
IIF 35 - Director → ME
25
HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED
03998957 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2016-11-10
IIF 32 - Secretary → ME
26
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (16 parents)
Officer
2016-10-18 ~ 2016-11-10
IIF 70 - Director → ME
2016-10-18 ~ 2016-11-10
IIF 8 - Secretary → ME
27
KINDERSTART DAY NURSERIES LIMITED
- now 04666917COGPRIOR LIMITED - 2003-03-17
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 56 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 16 - Secretary → ME
28
LE CLUB FRERE JACQUES LIMITED
- now 02372770POLADAN LIMITED - 1992-11-03
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (16 parents)
Officer
2016-02-26 ~ 2016-11-10
IIF 28 - Secretary → ME
29
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2020-09-24 ~ now
IIF 43 - Director → ME
30
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-09-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 72 - Has significant influence or control → OE
31
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Officer
2020-09-03 ~ now
IIF 42 - Director → ME
32
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2020-09-03 ~ now
IIF 39 - Director → ME
33
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-09-03 ~ dissolved
IIF 48 - Director → ME
34
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-20 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MUDDY PUDDLES CHILDCARE LIMITED
06292508 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (20 parents)
Officer
2016-03-03 ~ 2016-11-10
IIF 15 - Secretary → ME
36
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (7 parents)
Officer
2020-09-03 ~ now
IIF 41 - Director → ME
37
Britannia House, Rushmills, Northampton, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-11-10
IIF 27 - Secretary → ME
38
PAPA INVESTMENT HOLDINGS LIMITED
11946678 9 Montana Close, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 44 - Director → ME
Person with significant control
2019-04-15 ~ now
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
IIF 73 - Right to appoint or remove directors → OE
39
PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
RIGHT BUY PROPERTIES LIMITED - 2009-02-26
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (17 parents)
Officer
2016-04-19 ~ 2016-11-10
IIF 9 - Secretary → ME
40
RIVERTIDE DAY NURSERIES LIMITED
03714933 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 58 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 14 - Secretary → ME
41
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-09-05 ~ 2011-10-14
IIF 57 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 25 - Secretary → ME
42
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (12 parents)
Officer
2020-09-03 ~ now
IIF 36 - Director → ME
43
SECRET GARDEN (WILMINGTON) LIMITED
- now 03486788SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 69 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 21 - Secretary → ME
44
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2020-09-03 ~ now
IIF 38 - Director → ME
45
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (9 parents)
Officer
2020-09-03 ~ now
IIF 40 - Director → ME
46
THE CHILDCARE PERSONNEL COMPANY LIMITED
06225854 42 Lytton Road, New Barnet, Barnet, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-06 ~ 2020-03-23
IIF 51 - Director → ME
47
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
03507021 2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 68 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 24 - Secretary → ME
48
THE SECRET GARDEN (WKC) LIMITED
03822233 2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 62 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 31 - Secretary → ME
49
THE SECRET GARDEN DAY NURSERY LIMITED
- now 03182997THE SECRET GARDEN NURSERY LTD. - 1997-07-03
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2011-09-05 ~ 2011-10-14
IIF 67 - Director → ME
2010-02-01 ~ 2016-11-10
IIF 20 - Secretary → ME
50
WELCOME DAY NURSERIES LTD
- now 11421500RICHMOND HOUSE INVESTMENTS LTD - 2019-05-29
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-03-23
IIF 50 - Director → ME
51
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-06-03 ~ 2020-03-23
IIF 49 - Director → ME