1
BURSTEAD BEARS DAY NURSERY LIMITED
- now 05562144BARLEYLANDS NURSERY LIMITED
- 2007-07-17
05562144 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2005-09-13 ~ 2010-02-11
IIF 6 - Director → ME
2
LITTLE LEGS (COLCHESTER) LIMITED
07944037 10 Western Road, Romford, Essex
Active Corporate (4 parents)
Officer
2012-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2011-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
1-3 High Street, Dunmow, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 8 - Director → ME
5
Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
6
SAFARI CHILDCARE HUTTON LIMITED
15709562 Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
SAFARI CLUB BUTTSBURY LIMITED
- now 15709547 Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
8
SAFARI CLUB INGRAVE LIMITED
- now 15709604SAFARI CHILDCARE INGRAVE LIMITED
- 2024-07-15
15709604 Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
9
SAFARI CLUB SOUTHGREEN LIMITED
- now 15709183SAFARI CHILDCARE SOUTHGREEN LIMITED
- 2024-07-17
15709183 Unit 4 99 London Road, Stanway, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE