1
AMORE INDEPENDENT & SUPPORTED LIVING LTD
- 2020-01-06
11534391AMORE CHILDCARE LTD
- 2019-09-02
11534391 33 Stapenhill Road, Burton On Trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 5 - Director → ME
2018-08-23 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
2
BAYLEAF ALTERNATIVE SPECIAL EDUCATION LTD
16550805 82 High Street, Burton On Trent, England
Active Corporate (3 parents)
Person with significant control
2025-06-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BAYLEAF BUILDING & MAINTENANCE SERVICES LTD
16595933 82 High Street, Burton- Upon Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2025-07-21 ~ now
IIF 15 - Director → ME
4
7 Bankside The Watermark, Gateshead, Gateshead, Tyne & Wear, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-12 ~ 2024-02-02
IIF 14 - Director → ME
Person with significant control
2023-07-12 ~ 2024-02-02
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
BAYLEAF CONTROL RISK GROUP LIMITED
15917685 Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
BAYLEAF HEALTHCARE SERVICES LTD
16279918 7 Bankside The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Person with significant control
2025-02-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
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
7
BAYLEAF HOLDINGS (DERBY) LTD
- now 15290613BAYLEAF CARE (DERBY) LTD
- 2024-08-05
15290613 Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
33 Stapenhill Road, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
OLIVE TREE ACADEMY OF ARTS & SCIENCE LTD
12776498 33 Stapenhill Road, Burton On Trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
OLIVE TREE CHILD CARE LIMITED
- now 11862863OLIVE TREE MOTHER & BABY UNIT LTD
- 2020-01-06
11862863OLIVE TREE CHILD CARE LTD
- 2019-09-02
11862863 33 Stapenhill Road, Burton On Trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
OTRCC S.T.E.P.S MANAGEMENT SERVICES LTD
14152508 Flannagans Accountants- 7 Bankside, The Watermark, Gateshead, England
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 3 - Director → ME
13
7 Bankside The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 10 - Has significant influence or control → OE
14
190, Uxbridge S, 190 Uxbridge Street, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-06 ~ 2012-10-14
IIF 6 - Director → ME