1
17 Chancery Close, Ripley, England
Active Corporate (6 parents)
Officer
2016-08-06 ~ 2021-07-25
IIF 11 - Director → ME
Person with significant control
2017-01-12 ~ 2021-07-25
IIF 23 - Has significant influence or control → OE
2
The Bircham Centre Market Place, Reepham, Norwich, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Norfolk Road, Thetford, England
Active Corporate (6 parents)
Officer
2019-04-03 ~ 2022-09-30
IIF 2 - Director → ME
4
The Bircham Centre Market Place, Reepham, Norwich, England
Active Corporate (5 parents)
Officer
2015-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALBY ESTATES MAINTENANCE LIMITED
11923565 Bircham Centre Market Place, Reepham, Norwich, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ now
IIF 1 - Director → ME
6
The Bircham Centre Market Place, Reepham, Norwich, England
Active Corporate (4 parents)
Officer
2018-10-11 ~ now
IIF 15 - Director → ME
7
BOSWELL COURT MANAGEMENT LIMITED
02752474 The Bircham Centre Market Place, Reepham, Norwich, England
Active Corporate (25 parents)
Officer
2012-01-01 ~ now
IIF 5 - Director → ME
8
ELITE LEGACY EDUCATION UK LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-11
Date of completion or termination of CVA on 2025-03-19
RICH DAD EDUCATION LIMITED
- 2017-10-27
06166057 Mha Macintyre Hudson C/o James Porter, Pennant House, Napier Court, Napier Rd, Reading, United Kingdom
Active Corporate (18 parents)
Officer
2007-03-16 ~ 2015-08-01
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-01
Dissolved on 2024-07-20
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mha Macintyre Hudson C/o James Porter Pennant House, Napier Court Napier Rd, Reading, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-06 ~ 2020-02-07
IIF 10 - Director → ME
11
LEAI PROPERTY DEVELOPMENT UK LTD
10950899 Mha Macintyre Hudson C/o James Porter Pennant House, Napier Court Napier Rd, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-07 ~ 2020-02-07
IIF 9 - Director → ME
12
LEAI PROPERTY INVESTMENT UK LTD
10958734 Mha Macintyre Hudson C/o James Porter Pennant House Napier Court, Napier Road, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ 2020-02-07
IIF 8 - Director → ME
13
LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD - now
Insolvency (Case 1) In administration
Administration started on 2019-11-15
Administration ended on 2020-11-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-19
TIGRENT LEARNING UK LIMITED
- 2017-10-27
04311733WHITNEY UK LIMITED
- 2009-10-14
04311733 81 Station Road, Marlow, Bucks
Liquidation Corporate (23 parents)
Officer
2005-04-20 ~ 2015-08-01
IIF 16 - Director → ME
2003-12-17 ~ 2004-11-01
IIF 18 - Director → ME
14
LEGACY EDUCATION ALLIANCE UK LTD
10674670 Pennant House, Mha Macintyre Hudson, Napier Court C/o Mha Macintyre Hudson, Pennant House, Napier Court, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-16 ~ 2020-02-11
IIF 7 - Director → ME
15
THE PETERSFIELD PARTNERSHIP LIMITED
06873793 Portsmouth Technopole, Kingston Crescent, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ 2009-10-01
IIF 17 - Director → ME
16
THE PETERSFIELD PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
OC324450 Ground Floor Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-12-06 ~ 2008-11-04
IIF 24 - LLP Designated Member → ME
17
Ground Floor, Merlin House Belmont Terrace, London
Dissolved Corporate (10 parents)
Officer
2005-05-26 ~ dissolved
IIF 12 - Director → ME
18
The Bircham Centre Market Place, Reepham, Norwich, England
Active Corporate (4 parents)
Officer
2013-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE