1
37 Mayflower Way, Ongar, England
Active Corporate (2 parents)
Officer
2026-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
204c High Street, Ongar, England
Active Corporate (3 parents)
Officer
2018-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
37 Mayflower Way, Ongar, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
37 Mayflower Way, Ongar, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-26 ~ 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
IIF 8 - Right to appoint or remove directors → OE
5
NORTH WEALD VILLAGE PRE-SCHOOL LTD
12514205 204c High Street, Ongar, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ 2025-04-01
IIF 14 - Director → ME
Person with significant control
2020-03-12 ~ 2025-04-01
IIF 1 - Right to appoint or remove directors → OE
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
6
37 Mayflower Way, Ongar, England
Dissolved Corporate (2 parents)
Officer
2023-09-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ONGAR PRE-SCHOOL, BREAKFAST & AFTER SCHOOL CLUB LTD
- now 14647409ONGAR BREAKFAST & AFTER SCHOOL CLUB LTD
- 2023-10-25
14647409 37 Mayflower Way, Ongar, England
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
SHENFIELD VILLAGE PRE-SCHOOL LTD
13990303 204c High Street, Ongar, England
Active Corporate (2 parents)
Officer
2022-03-20 ~ 2025-04-01
IIF 15 - Director → ME
Person with significant control
2022-03-20 ~ 2025-04-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE