1
10 Western Road, Romford, EssexActive Corporate (2 parents)
Equity (Company account)
24,478 GBP2024-12-31
Officer
2012-02-09 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 3c, The Gattinetts Hadleigh Road, Co7 6qt, East Bergholt, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
467,482 GBP2024-12-31
Officer
2011-01-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
LITTLE LEGS LIMITED - 2010-08-24
1-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolvedIIF 8 - Director → ME
4
Unit 3c, The Gattinetts, Hadleigh Road, East Bergholt, United KingdomActive Corporate (3 parents)
Officer
2024-05-08 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 3c , The Gattinetts Hadleigh Road, East Bergholt, Colchester, United KingdomActive Corporate (3 parents)
Officer
2024-05-08 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
6
SAFARI CHILDCARE AFTER SCHOOL BILLERICAY LIMITED - 2024-07-17
Unit 3c, The Gattinetts, Hadleigh Road, East Bergholt, United KingdomActive Corporate (3 parents)
Officer
2024-05-08 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
SAFARI CHILDCARE INGRAVE LIMITED - 2024-07-15
Unit 3c, The Gattinetts, Hadleigh Road, East Bergholt, United KingdomActive Corporate (3 parents)
Officer
2024-05-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
SAFARI CHILDCARE SOUTHGREEN LIMITED - 2024-07-17
Unit 3c, The Gattinetts, Hadleigh Road, East Bergholt, United KingdomActive Corporate (3 parents)
Officer
2024-05-08 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
10 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE