1
The Tannery, 91 Kirkstall Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-10-03 ~ dissolved
IIF 20 - Director → ME
2
ADVANTAGE EMPLOYMENT AND TRAINING SOLUTIONS LTD
03375040 The Tannery, Kirkstall Road, Leeds, England
Liquidation Corporate (9 parents)
Net Assets/Liabilities (Company account)
-498,045 GBP2023-12-31
Officer
2019-10-29 ~ 2024-11-15
IIF 15 - Director → ME
3
AMPLIFY EDUCATION GROUP LIMITED
- now 11216554 22a Hill Street, Richmond, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
22a Hill Street, Richmond, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (30 parents)
Equity (Company account)
741,506 GBP2024-06-30
Officer
2017-10-31 ~ now
IIF 14 - Director → ME
6
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
Officer
2023-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-30 ~ 2023-11-30
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
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
2024-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2020-12-01 ~ dissolved
IIF 1 - LLP Member → ME
9
22a Hill Street, Richmond, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
The Tannery, 91 Kirkstall Road, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-10-02 ~ dissolved
IIF 19 - Director → ME
11
2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 16 - Director → ME
12
MAST INTERNATIONAL LEARNING AND DEVELOPMENT LIMITED
- now 11718061 22a Hill Street, Richmond, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
35 Theydon Park Road, Theydon Bois, Epping, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-183,975 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-07 ~ 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 – 75% or more → OE
14
MASTERCLASS INVESTMENTS LIMITED
- now 11033548WALLACE 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
Officer
2017-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
MASTERCLASS TRAINING LIMITED
- now 02209621MASTERCLASS RECRUITMENT AND TRAINING LIMITED
- 2003-02-25
02209621MASTERCLASS RECRUITMENT AND TRADING LIMITED
- 1988-01-26
02209621 35 Theydon Park Road, Theydon Bois, Essex
Active Corporate (5 parents)
Equity (Company account)
970,447 GBP2024-03-31
Officer
1993-06-08 ~ now
IIF 11 - Director → ME
~ 1993-03-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
JUST GREAT WINE LIMITED
- 2016-06-29
05318951 35 Theydon Park Road, Theydon Bois, Epping, Essex
Active Corporate (4 parents)
Equity (Company account)
-457,934 GBP2024-11-30
Officer
2004-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
22a Hill Street, Richmond, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
RIMMERWOOD DEVELOPMENTS LTD
- 2008-05-12
05823372 22a Hill Street, Richmond, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
80 GBP2023-12-31
Officer
2019-10-11 ~ 2023-06-29
IIF 18 - Director → ME
Person with significant control
2019-11-02 ~ 2021-12-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
Q DESIGN DEVELOPMENTS LTD - now
Q DESIGN LICENSING LIMITED
- 2022-10-03
11615795 22a Hill Street, Richmond, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,148 GBP2023-10-31
Officer
2018-10-10 ~ 2021-10-01
IIF 25 - Director → ME
Person with significant control
2018-10-10 ~ 2021-09-27
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
22a 22a Hill Street, Richmond, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
THE WALLACE GROUP PARTNERSHIP LLP
OC435819 4385, Oc435819: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 29 - Has significant influence or control → OE
23
35 Theydon Park Road, Theydon Bois, Essex, England
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
674,549 GBP2023-12-31
Officer
2023-04-21 ~ 2024-07-25
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-04-21 ~ 2024-07-25
IIF 38 - Has significant influence or control → OE
24
3 Gilmour Close, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,007 GBP2024-07-31
Officer
2020-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 39 - Has significant influence or control → OE