1
ORACLE MANHATTAN LTD - 2023-06-20
Parenta, So2, Second Floor, Knightrider House, Kn Parenta, So2, Second Floor, Kightrider House, Knightrider Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-06-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
2
The Tannery, 91 Kirkstall Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-10-03 ~ dissolved
IIF 3 - Director → ME
3
AMPLIFY EDUCATION GROUP LIMITED
- now 11216554BULLFORM LTD - 2025-05-13
22a Hill Street, Richmond, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2026-02-09 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMPLIFY INVESTMENTS LIMITED
- 2014-06-27
09106172 1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
CHAMELEON SCHOOL OF CONSTRUCTION LTD
07373523 The Tannery, Kirkstall Road, Leeds, England
Active Corporate (8 parents)
Person with significant control
2023-11-30 ~ 2023-11-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONTROLLED BUSINESS GROWTH LIMITED
SC613751 24238, Sc613751 - Companies House Default Address, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
FAIRMOUNTAIN CAPITAL LIMITED
- now 05622117OLIVE TREE WORLD LTD - 2018-02-27
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-02-19 ~ 2023-06-07
IIF 32 - Director → ME
8
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Person with significant control
2020-12-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
9
2-8 Rocky Hill, London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-04 ~ dissolved
IIF 23 - Director → ME
10
Phoenix House, London Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
11
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
The Tannery, 91 Kirkstall Road, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-10-02 ~ dissolved
IIF 4 - Director → ME
13
LARA GROUP LIMITED - now
UOVO GROUP PLC - 2018-03-11
7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-03-14 ~ 2021-06-15
IIF 10 - Director → ME
2021-01-13 ~ 2021-06-15
IIF 34 - Secretary → ME
Person with significant control
2018-04-30 ~ 2018-08-22
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Insolvency (Case 1) In administration
Administration started on 2008-08-11 during the appointment or period of control
Administration ended on 2009-03-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2012-07-03 during the appointment or period of control
PARENTA SOFTWARE LIMITED
- 2008-07-07
05249763 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2004-11-23 ~ dissolved
IIF 2 - Director → ME
15
MANHATTAN EDUCATION GROUP LLP
- now OC438885MANHATTAN INVESTMENTS LLP
- 2022-02-23
OC438885 Phoenix House 2-8 London Road, Rocky Hill, Maidstone, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-08-25 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove members → OE
16
MASTERCLASS INVESTMENTS LIMITED - now
ARKRING LIMITED - 2022-10-17
WALLACE SCHOOL OF TRANSPORT GROUP LIMITED
- 2021-07-08
11033548 22a Hill Street, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-01-21 ~ 2021-07-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2024-02-26
Administration ended on 2025-02-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10
EQUIRED GROUP PLC - 2018-01-15
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (22 parents, 38 offsprings)
Officer
2018-03-07 ~ 2020-05-29
IIF 21 - Director → ME
Person with significant control
2018-08-22 ~ 2021-10-15
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Stratford House Neptune Way, Medway City Estate, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
19
PARENTA FINANCIAL SERVICES LIMITED
04697273 1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Dissolved Corporate (7 parents)
Officer
2003-04-04 ~ dissolved
IIF 26 - Director → ME
20
1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2004-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-08-21 ~ now
IIF 14 - Director → ME
2009-08-21 ~ now
IIF 28 - Secretary → ME
22
HEAT FORCE LIMITED
- 2000-08-21
03762212 1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (9 parents)
Officer
1999-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
PARENTA MANAGEMENT SOLUTIONS LIMITED
05249777 Pheonix House 2-8, London Road, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2004-11-23 ~ dissolved
IIF 22 - Director → ME
24
1st Floor Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, Kent, England
Active Corporate (188 parents)
Officer
2016-05-31 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-05-31 ~ now
IIF 51 - Has significant influence or control → OE
25
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (11 parents)
Officer
2006-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
26
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (3 parents)
Officer
2013-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
27
Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Dissolved Corporate (3 parents)
Officer
2024-10-11 ~ dissolved
IIF 1 - Director → ME
28
The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 40 - Has significant influence or control → OE
29
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
Pheonix House 2-8, London Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ dissolved
IIF 24 - Director → ME
2009-08-21 ~ dissolved
IIF 27 - Secretary → ME
31
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2021-12-31 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
33
CHILDCARE GROUP PLC - 2016-10-20
XTOPIA GROUP PLC - 2016-09-07
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ dissolved
IIF 19 - Director → ME
34
VAILLANT (DOMESTIC APPLIANCES) LIMITED - 1993-01-08
Vaillant Ltd, Nottingham Road, Belper, Derbyshire
Active Corporate (32 parents)
Officer
1997-04-01 ~ 2000-06-30
IIF 5 - Director → ME