1
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-02-20 ~ 2021-10-18
IIF 20 - Director → ME
2
Lancaster House Sopwith Crescent, Hurricane Way, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
JUST IMAGINE DAY NURSERY LIMITED
07916247 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (11 parents)
Officer
2012-01-19 ~ 2021-10-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JUST IMAGINE NURSERIES - ALL SAINTS LTD
11198989 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents)
Officer
2018-02-12 ~ 2021-10-18
IIF 14 - Director → ME
5
JUST IMAGINE NURSERIES - CANVEY ISLAND LTD
10448676 1a Oak Road, Canvey Island, England
Active Corporate (7 parents)
Officer
2016-10-27 ~ 2020-03-02
IIF 16 - Director → ME
6
JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD
10732952 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents)
Officer
2017-04-20 ~ 2021-10-18
IIF 18 - Director → ME
7
JUST IMAGINE NURSERIES - VANGE LTD
10448631 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents)
Officer
2016-10-27 ~ 2021-10-18
IIF 17 - Director → ME
8
JUST IMAGINE NURSERIES - WICKFORD LTD
11049217 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents)
Officer
2017-11-06 ~ 2021-10-18
IIF 15 - Director → ME
9
RIVENSTARS EARLY EDUCATION LIMITED
11341079 The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 7 - Director → ME
10
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-14 ~ 2025-12-13
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
SECOND STEPS DAY NURSERY (ALTHORNE) LTD
13453742 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-14 ~ 2025-12-15
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
SECOND STEPS DAY NURSERY (COLCHESTER) LIMITED
10945374 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2017-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-04 ~ 2025-12-15
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SECOND STEPS DAY NURSERY (HANNINGFIELD) LIMITED
15021635 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
SECOND STEPS DAY NURSERY (HATFIELD PEVEREL) LIMITED
16714989 Lawrence House The Street, Hatfield Peverel, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
SECOND STEPS DAY NURSERY LIMITED
- now 07678676SECOND STEPS NURSERY LIMITED
- 2012-08-09
07678676 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents)
Officer
2011-06-22 ~ 2021-03-31
IIF 11 - Director → ME
2011-06-22 ~ 2021-03-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
SECOND STEPS PROPERTIES LIMITED
14322477 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SECOND STEPS STAY & PLAY LIMITED
06066621 Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ dissolved
IIF 10 - Director → ME
19
SPECIAL NEEDS ACTIVITIES FOR KIDS IN ESSEX
07023738 Rutland House, 90 -92 Baxter Avenue, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ dissolved
IIF 19 - Director → ME
20
765 London Road, Westcliff On Sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ dissolved
IIF 21 - Director → ME
21
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE