1
WILLOUGHBY (605) LIMITED
- 2012-10-23
08203824 The Inn At Woodhall Spa The Broadway, Woodhall Spa, Lincolnshire
Active Corporate (5 parents)
Officer
2012-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
2
BRENT SUPPLY TEACHING SERVICE LIMITED
- now 04263168BRENT SUPPLY TEACHING AGENCY LIMITED - 2002-01-02
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (9 parents)
Officer
2011-05-04 ~ dissolved
IIF 30 - Director → ME
3
27-28 New Road, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2012-02-20
IIF 31 - LLP Designated Member → ME
4
CREATIVE GIFTING COMPANY LTD
- now 10597655 Old Rectory, Church Hill Plumtree, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2014-03-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
EDUCATION LECTURING SERVICES
- now 03009979ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, Scarborough
Dissolved Corporate (21 parents)
Officer
1996-07-16 ~ 2002-11-07
IIF 39 - Director → ME
1996-07-16 ~ 1999-12-20
IIF 74 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 73 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 85 - Secretary → ME
7
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-07-16 ~ 2002-11-07
IIF 33 - Director → ME
1996-07-03 ~ 1999-12-20
IIF 64 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 65 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 66 - Secretary → ME
8
EXAMINATION & ASSESSMENT SERVICES LIMITED - now
TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
HYLIGHT LIMITED - 1986-09-17
C/o Mazars, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2000-09-13 ~ 2002-11-07
IIF 41 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 77 - Secretary → ME
2000-09-13 ~ 2002-01-25
IIF 83 - Secretary → ME
9
FFS REALISATIONS 2012 LIMITED - now
FIRST4SKILLS LIMITED - 2012-10-18
PROTOCOL SKILLS LIMITED
- 2011-01-31
01718876SPRING GENERAL SERVICES LIMITED
- 2002-03-04
01718876SPRING GENERAL SERVICES PLC - 1998-07-08
THE LINK ORGANISATION PLC - 1998-05-29
LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
4 Brindley Place, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-01-18 ~ 2002-11-07
IIF 37 - Director → ME
2001-01-18 ~ 2002-01-25
IIF 72 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 71 - Secretary → ME
10
Old Rectory Church Hill, Plumtree, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-14 ~ now
IIF 15 - Director → ME
2016-09-14 ~ now
IIF 95 - Secretary → ME
11
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (13 parents)
Officer
2000-09-14 ~ 2002-11-07
IIF 42 - Director → ME
2000-09-14 ~ 2002-01-25
IIF 79 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 78 - Secretary → ME
12
The Griffin Main Road, Plumtree, Nottingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
DPS DIGITAL (LINCS) LTD
- 2024-06-27
08150272 Unit 18 Sleaford Business Park, East Road Industrial Estate, Sleaford, Lincolnshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-03-08 ~ now
IIF 18 - Director → ME
14
Old Rectory Church Hill, Plumtree, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-30 ~ now
IIF 50 - Director → ME
2022-09-30 ~ now
IIF 96 - Secretary → ME
Person with significant control
2022-09-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
CONSTRUCTION LEARNING WORLD LTD
- 2012-06-01
03755464PSI HOLDINGS LIMITED
- 2003-06-23
03755464 Acre House 11-15 William Road, London
Dissolved Corporate (31 parents)
Officer
1999-04-21 ~ 2007-10-01
IIF 29 - Director → ME
1999-04-21 ~ 2007-10-01
IIF 88 - Secretary → ME
16
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
1999-12-16 ~ 2002-11-07
IIF 40 - Director → ME
1999-12-16 ~ 2002-01-25
IIF 75 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 76 - Secretary → ME
17
PRE-EMINENT SOLUTIONS LIMITED LIABILITY PARTNERSHIP
OC305212 Old Rectory, Church Hill Plumtree, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2003-07-31 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PROTOCOL ASSOCIATES LIMITED
- now 03875274INTERCEDE 1507 LIMITED
- 2000-03-22
03875274 12/13 Alma Square, Scarborough
Dissolved Corporate (24 parents)
Officer
1999-12-19 ~ 2002-11-07
IIF 43 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 57 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 51 - Secretary → ME
19
PROTOCOL EDUCATION DEVELOPMENTS LIMITED
- now 03080557PROTOCOL EDUCATION LIMITED
- 2002-07-18
03080557EDUCATION LECTURING SUPPORT LTD
- 2000-07-25
03080557 Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
1997-05-09 ~ 2002-11-07
IIF 46 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 53 - Secretary → ME
1995-08-01 ~ 1997-05-09
IIF 58 - Secretary → ME
2000-11-22 ~ 2002-01-25
IIF 61 - Secretary → ME
20
PROTOCOL EDUCATION LIMITED - now
PROTOCOL TEACHERS LIMITED
- 2005-01-04
02926583SPRING EDUCATION LIMITED
- 2001-06-20
02926583CATALYST EDUCATION LIMITED - 1998-05-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents)
Officer
2001-01-18 ~ 2002-11-07
IIF 38 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 89 - Secretary → ME
2001-01-18 ~ 2002-01-25
IIF 90 - Secretary → ME
21
PROTOCOL EDUCATION SERVICES LIMITED
- now 04103316INGLEBY (1373) LIMITED
- 2001-03-02
04103316 Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (14 parents)
Officer
2001-02-06 ~ 2002-11-07
IIF 36 - Director → ME
2001-02-06 ~ 2002-01-25
IIF 67 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 68 - Secretary → ME
22
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2002-11-07
IIF 34 - Director → ME
2000-12-13 ~ 2002-01-25
IIF 69 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 70 - Secretary → ME
23
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED - 1995-03-17
Protocol, The Point Welbeck Road, West Bridgford, Nottingham
In Administration Corporate (30 parents)
Officer
1996-07-16 ~ 2002-11-07
IIF 35 - Director → ME
1996-07-16 ~ 1999-12-20
IIF 93 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 91 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 92 - Secretary → ME
24
PROTOCOL RECRUITMENT LIMITED
- now 03080548EDUCATION LECTURING PUBLICATIONS LTD
- 2001-07-13
03080548 Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
1997-05-09 ~ 2002-11-07
IIF 48 - Director → ME
1995-08-01 ~ 1997-05-09
IIF 52 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 56 - Secretary → ME
2000-11-22 ~ 2002-01-25
IIF 59 - Secretary → ME
25
EDUCATION LECTURING PAYROLL SERVICES LTD
- 2000-07-25
03080542 Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
1997-05-09 ~ 2002-11-07
IIF 44 - Director → ME
2000-11-22 ~ 2002-01-25
IIF 60 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 54 - Secretary → ME
1995-08-01 ~ 1997-05-09
IIF 55 - Secretary → ME
26
PROTOCOL SYSTEMS INTERNATIONAL LIMITED
- 2001-10-30
03080555EDUCATION LECTURING COMPUTER SERVICES LTD
- 1997-09-15
03080555 Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
Dissolved Corporate (15 parents)
Officer
1997-05-09 ~ 2002-11-07
IIF 45 - Director → ME
1995-08-01 ~ 1997-05-09
IIF 82 - Secretary → ME
2000-07-06 ~ 2002-01-25
IIF 81 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 80 - Secretary → ME
27
PROTOCOL TRAINING LIMITED
- now 03826857STEP DIRECT LIMITED
- 2001-06-20
03826857 Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (20 parents)
Officer
2000-07-31 ~ 2002-11-07
IIF 47 - Director → ME
2000-07-31 ~ 2002-01-25
IIF 86 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 87 - Secretary → ME
28
Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-19 ~ now
IIF 12 - Director → ME
2012-04-20 ~ 2016-02-10
IIF 24 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
TICKVIEW LIMITED - 1992-07-13
Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (12 parents)
Officer
2012-04-30 ~ now
IIF 21 - Director → ME
30
Old Rectory Church Hill, Plumtree, Nottingham, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-07-03 ~ 2017-05-23
IIF 27 - Director → ME
2005-07-03 ~ 2016-04-19
IIF 62 - Secretary → ME
32
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-04 ~ 2017-05-23
IIF 28 - Director → ME
2005-07-04 ~ 2016-04-19
IIF 63 - Secretary → ME
33
Pure Offices Lake View Drive, Annesley, Nottingham
Dissolved Corporate (8 parents)
Officer
2011-11-15 ~ dissolved
IIF 23 - Director → ME
2012-02-22 ~ dissolved
IIF 94 - Secretary → ME
34
THE DOWER HOUSE HOTEL LIMITED
- now 04675287MACAULEY'S TEAHOUSE LIMITED - 2004-01-22
Old Rectory Church Hill, Plumtree, Nottingham, England
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 22 - Director → ME
2008-09-22 ~ now
IIF 84 - Secretary → ME
35
THE PAGE DESIGN CONSULTANCY LIMITED
06012930 C/o Lightside Financial Bourton Barns, Ebdow Lane, Wick St Lawrence, Weston-super-mare, North Somerset
Active Corporate (5 parents)
Officer
2016-06-07 ~ 2019-03-07
IIF 13 - Director → ME
Person with significant control
2016-06-07 ~ 2019-03-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
Wynn House Hertburn Estate, Hertburn, Washington, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
OIL CONSULTANTS HOLDCO LIMITED
- 2023-03-17
07444313 Wynn House Hertburn Estate, Hertburn, Washington, England
Active Corporate (10 parents, 3 offsprings)
Officer
2010-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 7 - Has significant influence or control → OE
38
OIL CONSULTANTS LIMITED
- 2022-08-17
04791841 Wynn House Hertburn Estate, Hertburn, Washington, England
Active Corporate (15 parents)
Officer
2010-11-24 ~ now
IIF 20 - Director → ME
2023-07-17 ~ now
IIF 97 - Secretary → ME