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)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2024-06-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
2
The Tannery, 91 Kirkstall Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-10-03 ~ dissolved
IIF 22 - Director → ME
3
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 11 - Director → ME
Person with significant control
2022-01-29 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
CHAMELEON SCHOOL OF CONSTRUCTION LTD
07373523 The Tannery, Kirkstall Road, Leeds, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
190,600 GBP2024-05-31
Person with significant control
2023-11-30 ~ 2023-11-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONTROLLED BUSINESS GROWTH LIMITED
SC613751 24238, Sc613751 - Companies House Default Address, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-73,540 GBP2024-11-25
Officer
2021-06-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
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)
Equity (Company account)
Retained earnings (accumulated losses)
-121,839 GBP2024-12-31
Officer
2021-02-19 ~ 2023-06-07
IIF 41 - Director → ME
7
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Person with significant control
2020-12-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
8
2-8 Rocky Hill, London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-04 ~ dissolved
IIF 16 - Director → ME
9
Phoenix House, London Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
10
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
The Tannery, 91 Kirkstall Road, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-10-02 ~ dissolved
IIF 23 - Director → ME
12
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 3 - Director → ME
2021-01-13 ~ 2021-06-15
IIF 42 - Secretary → ME
Person with significant control
2018-04-30 ~ 2018-08-22
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
13
PARENTA SOFTWARE LIMITED
- 2008-07-07
05249763 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-11-23 ~ dissolved
IIF 24 - Director → ME
14
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 20 - LLP Designated Member → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
15
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)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2021-01-21 ~ 2021-07-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
EQUIRED GROUP PLC - 2018-01-15
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (20 parents, 38 offsprings)
Officer
2018-03-07 ~ 2020-05-29
IIF 14 - Director → ME
Person with significant control
2018-08-22 ~ 2021-10-15
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
So2, Second Floor, Knightrider House Knightrider House, Knightrider Street, Maidstone, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
18
PARENTA FINANCIAL SERVICES LIMITED
04697273 1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Dissolved Corporate (7 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2003-04-04 ~ dissolved
IIF 19 - Director → ME
19
1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,445,134 GBP2024-12-31
Officer
2004-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
20
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 7 - Director → ME
2009-08-21 ~ now
IIF 39 - Secretary → ME
21
HEAT FORCE LIMITED
- 2000-08-21
03762212 1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
PARENTA MANAGEMENT SOLUTIONS LIMITED
05249777 Pheonix House 2-8, London Road, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2004-11-23 ~ dissolved
IIF 15 - Director → ME
23
1st Floor Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, Kent, England
Active Corporate (188 parents)
Net Assets/Liabilities (Company account)
100,000 GBP2024-12-31
Officer
2016-05-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-05-31 ~ now
IIF 35 - Has significant influence or control → OE
24
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (11 parents)
Equity (Company account)
3,329,689 GBP2024-12-31
Officer
2006-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (3 parents)
Equity (Company account)
195 GBP2024-05-31
Officer
2013-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
26
Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-10-11 ~ dissolved
IIF 26 - Director → ME
27
The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 52 - Has significant influence or control → OE
28
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,683 GBP2023-12-31
Officer
2020-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
29
Pheonix House 2-8, London Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ dissolved
IIF 17 - Director → ME
2009-08-21 ~ dissolved
IIF 38 - Secretary → ME
30
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2021-12-31 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Has significant influence or control → OE
32
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 12 - Director → ME
33
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 25 - Director → ME