1
AMORE INDEPENDENT & SUPPORTED LIVING LTD - 2020-01-06
AMORE CHILDCARE LTD - 2019-09-02
33 Stapenhill Road, Burton On Trent, United KingdomDissolved corporate (3 parents)
Officer
2019-08-30 ~ dissolvedIIF 1 - director → ME
2018-08-23 ~ dissolvedIIF 11 - secretary → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
2
Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United KingdomCorporate (5 parents)
Officer
2024-08-27 ~ nowIIF 8 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
7 Bankside The Watermark, Gateshead, Tyne And Wear, EnglandCorporate (4 parents)
Person with significant control
2025-02-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
BAYLEAF CARE (DERBY) LTD - 2024-08-05
Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United KingdomCorporate (2 parents)
Officer
2023-11-17 ~ nowIIF 10 - director → ME
Person with significant control
2023-11-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
33 Stapenhill Road, Burton-on-trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
6
33 Stapenhill Road, Burton On Trent, United KingdomDissolved corporate (1 parent)
Officer
2020-07-29 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
OLIVE TREE MOTHER & BABY UNIT LTD - 2020-01-06
OLIVE TREE CHILD CARE LTD - 2019-09-02
33 Stapenhill Road, Burton On Trent, United KingdomDissolved corporate (2 parents)
Officer
2019-03-05 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Flannagans Accountants- 7 Bankside, The Watermark, Gateshead, EnglandCorporate (1 parent)
Officer
2022-06-06 ~ nowIIF 6 - director → ME
Person with significant control
2022-06-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United KingdomDissolved corporate (2 parents)
Officer
2021-07-23 ~ dissolvedIIF 9 - director → ME