1
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ 2011-07-01
IIF 36 - 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 ~ 2022-11-25
IIF 24 - Director → ME
2019-10-29 ~ 2022-11-25
IIF 59 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
BUSINESS MANAGEMENT TRAINING LIMITED
11412922 5 Church Lane, Knutton, Newcastle Under Lyme, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
C/o Leonard Curtis, 9th Floor 7 Park Row, Leeds
In Administration Corporate (7 parents)
Net Assets/Liabilities (Company account)
734,281 GBP2022-12-31
Officer
2021-11-23 ~ 2023-11-14
IIF 40 - Director → ME
Person with significant control
2022-01-31 ~ 2022-07-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GLOUCESTERSHIRE HOLDINGS LTD
- 2024-01-30
13758975 Stocklund House, Castle Street, Carlisle, Cumbria, England
Active Corporate (7 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
300 GBP2023-11-30
Officer
2021-11-22 ~ 2025-03-11
IIF 39 - Director → ME
Person with significant control
2021-11-22 ~ 2025-03-11
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
7
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 ~ 2023-08-30
IIF 47 - Director → ME
8
First Floor Offices Church Lane, Knutton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2018-04-19 ~ 2018-07-31
IIF 51 - LLP Designated Member → ME
9
J W Hinks Chartered Accountants 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
-23,232 GBP2024-03-31
Officer
2018-03-23 ~ 2018-07-31
IIF 30 - Director → ME
Person with significant control
2018-06-29 ~ 2018-07-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
FAIRMOUNTAIN CAPITAL LIMITED
- now 05622117OLIVE TREE WORLD LTD
- 2018-02-27
05622117 The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-121,839 GBP2024-12-31
Officer
2005-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2020-10-22 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-11-21 ~ 2022-02-07
IIF 32 - Director → ME
Person with significant control
2019-11-21 ~ 2022-02-07
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
KANE CONSTRUCTION SERVICES LIMITED
- now 04809706KANE CONSTRUCTION LIMITED - 2010-10-13
KANE CONSTRUCTION AND SURFACING LIMITED - 2004-11-26
KANE CONSTRUCTION SERVICES LIMITED - 2004-07-13
5 Sandiford Road, Sutton, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
912,829 GBP2024-06-30
Officer
2021-05-21 ~ 2021-10-07
IIF 45 - Director → ME
14
LOCKLEY MAPLE CLOSE RESIDENTS COMPANY LTD
12768705 2 Maple Close, Honeybourne, Evesham, Worcestershire, England
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-10-31
Officer
2023-05-13 ~ now
IIF 19 - Director → ME
15
4385, 07891130 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,569,941 GBP2020-12-31
Officer
2021-06-17 ~ 2022-06-06
IIF 38 - Director → ME
16
MAGPIE (UK BRANCH) LTD
- 2015-11-06
FC032188 Trident Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2014-10-07 ~ 2018-01-23
IIF 55 - Director → ME
17
MASTERCLASS INVESTMENTS LIMITED - now
ARKRING LIMITED - 2022-10-17
WALLACE 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
2019-09-13 ~ 2021-07-06
IIF 25 - Director → ME
Person with significant control
2021-01-21 ~ 2021-07-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
284 GBP2023-12-31
Officer
2018-03-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 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
2018-06-22 ~ 2022-11-25
IIF 26 - Director → ME
2023-06-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-22 ~ 2022-01-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
OLIVE TREE FINANCIAL MANAGEMENT LIMITED
07379792 83 Wilkinson Street, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-17 ~ 2011-04-26
IIF 33 - Director → ME
21
83 Wilkinson Street, Sheffield, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-17 ~ 2011-03-31
IIF 53 - LLP Designated Member → ME
22
OLIVE TREE GENERAL PARTNERS LIMITED
06562834 Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (4 parents)
Equity (Company account)
130 GBP2020-04-30
Officer
2008-04-11 ~ 2011-03-31
IIF 22 - Director → ME
2008-04-11 ~ 2011-03-31
IIF 57 - Secretary → ME
23
OLIVE TREE INTERNATIONAL PROPERTY LIMITED
05482733 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-06-16 ~ 2011-03-15
IIF 34 - Director → ME
24
Office 7, Acorn Learning Centre 51 High Street, Grimethorpe, Barnsley, England
Liquidation Corporate (6 parents)
Equity (Company account)
51,286 GBP2020-12-31
Person with significant control
2021-01-05 ~ now
IIF 4 - Has significant influence or control → OE
25
The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
26
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-07-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-07-28 ~ 2021-12-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
81 The Cut, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-30 ~ dissolved
IIF 28 - Director → ME
28
81 The Cut, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-74,116 GBP2023-05-31
Officer
2020-05-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
29
PRIVATE ROAD MANAGEMENT LIMITED
- now 02109721SUCCESSDRIVE LIMITED - 1999-04-29
Rosemead Private Road, Rodborough Common, Stroud, England
Active Corporate (39 parents)
Equity (Company account)
32,804 GBP2024-03-31
Officer
2010-10-06 ~ 2011-02-16
IIF 31 - Director → ME
30
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-03-06 ~ dissolved
IIF 35 - Director → ME
2018-03-06 ~ 2018-03-14
IIF 58 - Secretary → ME
Person with significant control
2018-03-06 ~ 2022-01-07
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
31
Marmalade Barn Maple Close, Honeybourne, Evesham, Worcestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,430,726 GBP2021-12-31
Officer
2021-05-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-05-11 ~ 2022-01-07
IIF 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
32
Marmalade Barn, Maple Close, Honeybourne, Worcestershire
Dissolved Corporate (5 parents)
Officer
2021-12-22 ~ 2022-05-31
IIF 54 - LLP Designated Member → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE WALLACE GROUP PARTNERSHIP LLP
OC435819 4385, Oc435819: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 2 - Has significant influence or control → OE
34
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-25 ~ dissolved
IIF 44 - Director → ME
35
The Tannery, Kirkstall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,814 GBP2024-12-31
Officer
2023-07-05 ~ now
IIF 56 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
36
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
300 GBP2022-11-30
Officer
2021-11-22 ~ dissolved
IIF 43 - Director → ME