1
09422130 LIMITED - now
LEADERS IN BUSINESS LTD
- 2025-12-15
09422130LEADERSHIPTEAM LIMITED
- 2019-04-04
09422130 Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2019-03-13
IIF 26 - Director → ME
2015-02-04 ~ 2015-09-22
IIF 14 - Director → ME
Person with significant control
2017-03-30 ~ 2020-01-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
9b Abbey Hill, Abbey Hill, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
BARCELONA EDUCATION INVESTMENTS LTD
- 2020-05-04
12247922 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents, 11 offsprings)
Officer
2019-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
AAMK INVESTMENTS LTD
- 2022-01-24
12555977 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-15 ~ 2020-08-17
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2014-09-15 ~ 2014-12-01
IIF 15 - Director → ME
6
CAREY & FOX CONSERVATORIES LIMITED
- now 06748559CAREY & FOX (ECO) LIMITED
- 2010-08-27
06748559CFF INSTALLATIONS LIMITED
- 2009-05-08
06748559 51 Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ 2011-01-31
IIF 29 - Director → ME
7
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2007-11-15 ~ 2011-01-31
IIF 38 - Director → ME
8
CLARENDON SQUARE ADVISORY LIMITED
- now 12247839CLARENDON SQUARE CAPITAL LTD
- 2022-03-10
12247839 Rochelle 5 Shrewley Common, Shrewley, Warwick, England
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 31 - Director → ME
2019-10-07 ~ 2020-04-30
IIF 34 - Director → ME
Person with significant control
2019-10-07 ~ 2020-04-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2025-05-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
9b Abbey Hill, Abbey Hill, Kenilworth, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-01-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
THE LEADERSHIP TEAM LIMITED
- 2023-06-20
12538214 Rochelle 5 Shrewley Common, Shrewley, Warwick, England
Dissolved Corporate (4 parents)
Officer
2020-03-30 ~ 2024-02-22
IIF 42 - Director → ME
2025-03-14 ~ dissolved
IIF 49 - Director → ME
2025-02-28 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2020-03-30 ~ 2021-11-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
INFLECTIV INTELLIGENCE LTD - now
CLARENDON FINANCE AND STRATEGY LTD
- 2026-04-13
SC694960 Angusfield Lane, 36 Angusfield Avenue, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2023-12-12 ~ 2024-09-09
IIF 50 - Director → ME
12
IPM GLOBAL LIMITED - now
IPM GLOBAL MOBILITY LIMITED
- 2022-08-24
03072759INTERNATIONAL PERSONNEL MANAGEMENT LIMITED
- 2012-10-22
03072759 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2013-07-12
IIF 25 - Director → ME
13
274 North Road, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 19 - Director → ME
14
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2009-06-30
IIF 39 - Director → ME
15
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ 2023-02-02
IIF 37 - Director → ME
16
LTCG BUSINESS SPECIALISTS LTD
- now 13450949THE LEADERSHIP TEAM CONSULTANCY GROUP LTD
- 2023-09-05
13450949BLAUGRANA HOLDINGS LIMITED
- 2021-11-15
13450949 Rochelle 5 Shrewley Common, Shrewley, Warwick, England
Active Corporate (2 parents, 9 offsprings)
Officer
2021-06-10 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
Rochelle 5 Shrewley Common, Shrewley, Warwick, England
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ dissolved
IIF 35 - Director → ME
18
MIKE MANNING CONSULTANCY & TRAINING LTD
11426813 8 Bolton Street, Bury, England
Active Corporate (3 parents)
Officer
2025-02-01 ~ 2025-06-18
IIF 44 - Director → ME
19
8 Bolton Street, Bury, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ 2025-06-17
IIF 43 - Director → ME
Person with significant control
2025-03-03 ~ 2025-03-17
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
P.U.B. HEALTH AND WELLBEING LTD
17174773 5 Shrewley Common, Shrewley, Warwick, England
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 47 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
ICON SPORTS TRAINING LTD
- 2022-03-18
12390102POST CORONA CLARITY LIMITED
- 2021-08-09
12390102LEVELSTAND LIMITED - 2020-03-31
9b Abbey Hill, Abbey Hill, Kenilworth, England
Dissolved Corporate (6 parents)
Officer
2020-06-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-05 ~ 2021-08-07
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2022-03-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
5 Shrewley Common, Shrewley, Warwick, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-10-06 ~ 2025-11-15
IIF 46 - Director → ME
2025-11-15 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-06 ~ 2025-11-15
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
PURPLE HEARTS BUSINESS SOLUTIONS LIMITED
- now 08155275SITARA-E-JURAT LIMITED
- 2012-12-17
08155275 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ 2015-09-21
IIF 20 - Director → ME
24
Kingsbridge Corporate Solutions Limited, 1st Floor Lowgate House Lowgate, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2015-09-21
IIF 18 - Director → ME
25
PURPLE HEARTS RECRUITMENT LIMITED
07949127 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2015-09-21
IIF 17 - Director → ME
26
ROUNDSQUARE SOLUTIONS LEADERSHIP LIMITED - now
UK LEADERSHIP TEAM LIMITED
- 2025-07-31
11584996 39 Curzon Avenue, Carlton, Nottingham, England
Active Corporate (6 parents)
Officer
2018-09-24 ~ 2025-05-07
IIF 40 - Director → ME
Person with significant control
2018-09-24 ~ 2022-01-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
ROUNDSQUARE SOLUTIONS TRAINING LIMITED - now
ROCHELLE LEADERSHIP DEVELOPMENT LTD
- 2025-07-31
15844238 39 Curzon Avenue, Carlton, Nottingham, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ 2025-05-07
IIF 56 - Secretary → ME
28
Rochelle 5 Shrewley Common, Shrewley, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-12-20 ~ now
IIF 51 - Director → ME
29
THE E-ASSESSMENT MANAGEMENT COMPANY LTD
11294039 10 Western Road, Romford, Essex, England
Active Corporate (4 parents)
Officer
2025-07-01 ~ 2026-01-31
IIF 45 - Director → ME
30
THE PURPLE HEARTS GROUP LIMITED
- now 07950888THE PURPLE HEART GROUP LIMITED
- 2012-02-24
07950888 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-02-15 ~ 2015-09-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Rochelle 5 Shrewley Common, Shrewley, Warwick, England
Active Corporate (3 parents)
Officer
2020-01-23 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2020-01-23 ~ 2020-04-30
IIF 7 - Has significant influence or control as a member of a firm → OE
32
SUNSPLASHER LIMITED
- 2005-09-20
05159575 16 Buttercup Close, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-10-01 ~ dissolved
IIF 30 - Director → ME
2004-06-22 ~ 2004-08-16
IIF 53 - Secretary → ME
2005-08-29 ~ dissolved
IIF 54 - Secretary → ME