1
36 Emerald Street, Saltburn-by-the-sea, England
Active Corporate (2 parents)
Officer
2014-05-09 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 26 - Director → ME
2021-05-05 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
36 Emerald Street, Saltburn-by-the-sea, England
Active Corporate (2 parents)
Officer
2006-08-03 ~ now
IIF 11 - Director → ME
2006-05-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2019-11-18 ~ dissolved
IIF 24 - Director → ME
7
Level Q, Surtees Business Park, Stockton-on-tees, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-02 ~ 2024-09-03
IIF 22 - Director → ME
2019-11-18 ~ 2019-12-08
IIF 23 - Director → ME
8
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (5 parents)
Officer
2019-11-18 ~ dissolved
IIF 25 - Director → ME
9
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2019-11-18 ~ now
IIF 21 - Director → ME
10
GREEN LANE CAPITAL (157 ALBERT ROAD) LLP
OC378605 36 Emerald Street, Saltburn-by-the-sea, England
Active Corporate (3 parents)
Officer
2012-09-20 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
2025-03-14 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
11
GREEN LANE CAPITAL (ALBERT RD) LLP
OC372388 36 Emerald Street, Saltburn-by-the-sea, England
Active Corporate (2 parents)
Officer
2012-02-10 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
12
GREEN LANE CAPITAL (BOLDON) LLP
OC391164 36 Emerald Street, Saltburn-by-the-sea, England
Active Corporate (2 parents)
Officer
2014-02-14 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
13
GREEN LANE CAPITAL (GIBSON HOUSE MIDDLESBROUGH) LLP
OC354764 36 Emerald Street, Saltburn-by-the-sea, England
Active Corporate (3 parents)
Officer
2010-05-07 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
14
GREEN LANE CAPITAL (HEBBURN) LLP
OC380975 36 Emerald Street, Saltburn-by-the-sea, England
Active Corporate (2 parents)
Officer
2012-12-12 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
15
GREEN LANE CAPITAL (MANDALE) LLP
OC381581 36 Emerald Street, Saltburn-by-the-sea, England
Active Corporate (2 parents)
Officer
2013-01-14 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
16
GREEN LANE CAPITAL (N/E) LLP
- now OC318718 36 Emerald Street, Saltburn-by-the-sea, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-29 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-03-14
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
17
36 Emerald Street, Saltburn-by-the-sea, England
Active Corporate (2 parents)
Officer
2012-06-29 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KIRBY COLLEGE MANAGEMENT COMPANY LIMITED
07377190 Potts Gray Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
Active Corporate (9 parents)
Officer
2010-09-15 ~ 2011-10-12
IIF 13 - Director → ME
19
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2011-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
20
HUNTERS TEESSIDE LIMITED
- 2014-05-13
09029696 C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ 2020-03-13
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
Care Of: Gareth Cherry, Manor Farm House, Horsington Horsington, Templecombe, Somerset
Active Corporate (6 parents)
Officer
2023-11-27 ~ now
IIF 9 - LLP Designated Member → ME
22
THORNTREE VALE (THORNABY) MANAGEMENT COMPANY LIMITED
06298379 Taxassist Accountants, 6 Mount Street, Harrogate, North Yorkshire
Active Corporate (10 parents)
Officer
2013-03-21 ~ now
IIF 10 - Director → ME
23
TOTAL ENGINEERING & CONSTRUCTION SERVICES LIMITED
10778899 Acklam Hall, Hall Drive, Middlesbrough, County Durham, England
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ 2018-06-22
IIF 12 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
Broomfield Copse Lane, Long Sutton, Hook, Hampshire, England
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE