1
ACTION PARKS LIMITED - now
OFF ROAD ACTION PARK LIMITED
- 2013-02-08
06813381TANGERINE ICE LIMITED
- 2009-09-05
06813381 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ 2010-07-21
IIF 33 - Secretary → ME
2
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (9 parents)
Officer
2016-05-31 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-30 ~ 2023-11-06
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
5
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1-3 High Street, Great Dunmow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
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
7
LITTLE HOLLAND NURSERY LTD - now
MUNCHKINS DAY CARE LIMITED
- 2019-09-18
08494322MUNCH KINS DAY CARE LIMITED
- 2013-10-04
08494322 2nd Floor, Park Gates Bury New Road, Prestwich, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-18 ~ 2019-03-07
IIF 14 - Director → ME
2013-04-18 ~ 2019-03-21
IIF 13 - Director → ME
Person with significant control
2017-04-18 ~ 2019-03-07
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
8
LITTLE LEGS (COLCHESTER) LIMITED
07944037 10 Western Road, Romford, Essex
Active Corporate (4 parents)
Officer
2012-02-09 ~ 2014-06-10
IIF 16 - Director → ME
9
Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2010-08-24 ~ 2014-06-10
IIF 17 - Director → ME
2010-08-24 ~ 2014-06-10
IIF 31 - Secretary → ME
10
MUNCHKINS DAY CARE (BADDOW) LIMITED
15136026 The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-13 ~ 2023-11-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
MUNCHKINS DAY CARE (BRENTWOOD) LIMITED
15859771 The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-07-26 ~ now
IIF 22 - Director → ME
12
MUNCHKINS DAY CARE (DUNTON PARK) LIMITED
13872688 The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-26 ~ 2025-06-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MUNCHKINS DAY CARE (LAINDON) LIMITED
11184521 The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2018-02-02 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-02 ~ 2023-11-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
MUNCHKINS DAYCARE (BILLERICAY) LIMITED
16484629 The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 20 - Director → ME
15
MUNCHKINS DAYCARE (BRIGHTLINGSEA) LIMITED
12970120 The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-23 ~ 2023-11-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MUNCHKINS DAYCARE (DUNTON FIELDS) LIMITED
12141255 The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2019-08-06 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-06 ~ 2023-11-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-11-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
OFF ROAD CENTRE LIMITED - now
Bonville House, Arterial Road, Wickford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ 2009-10-12
IIF 32 - Secretary → ME
19
21 Church Road, Barling Magna, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2024-11-27 ~ 2025-01-22
IIF 30 - Director → ME