1
AMORE CHILDCARE LTD - 2019-09-02
AMORE INDEPENDENT & SUPPORTED LIVING LTD - 2020-01-06
33 Stapenhill Road, Burton On Trent, United KingdomDissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolvedIIF 21 - Director → ME
2018-08-23 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
2
82 High Street, Burton On Trent, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
82 High Street, Burton- Upon Trent, Staffordshire, EnglandActive Corporate (5 parents)
Officer
2025-07-21 ~ nowIIF 1 - Director → ME
4
Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United KingdomActive Corporate (5 parents)
Officer
2024-08-27 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
7 Bankside The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-26 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 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
6
BAYLEAF CARE (DERBY) LTD - 2024-08-05
Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
33 Stapenhill Road, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
33 Stapenhill Road, Burton On Trent, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
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 6 - Director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Flannagans Accountants- 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
338,853 GBP2024-03-31
Officer
2022-06-06 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolvedIIF 10 - Director → ME
12
7 Bankside The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 2 - Director → ME