1
202 Stapleton Hall Road, Stroud Green, London
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1994-05-21 ~ 2011-04-01
IIF 26 - Director → ME
2
AAP EDUCATION LIMITED - now
PEARSON COLLEGE LIMITED
- 2023-06-06
07967446 6 Mitre Passage, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-28 ~ 2015-01-23
IIF 15 - Director → ME
2012-02-28 ~ 2014-12-01
IIF 51 - Secretary → ME
3
ACL (1997) LIMITED - now
AMSTRAD COMPUTERS LIMITED - 2007-11-21
AMSTRAD PUBLIC LIMITED COMPANY
- 1997-08-05
00942631AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (19 parents)
Officer
1996-09-12 ~ 1997-08-29
IIF 29 - Secretary → ME
4
AMSTRAD CONSUMER ELECTRONICS COMPANY
- now 03006504SATINPORT LIMITED - 1995-01-27
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
1996-09-12 ~ 1997-08-29
IIF 27 - Secretary → ME
5
CORDIAL DEVELOPMENTS LIMITED - 2000-05-30
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 21 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 44 - Secretary → ME
6
MILD STRATEGIES LIMITED - 2001-06-29
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 11 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 40 - Secretary → ME
7
TO ASET LIMITED - 2000-05-03
A.S.E.T. MANAGEMENT LIMITED - 2000-03-30
DERMILE LIMITED - 1996-06-20
Acre House, 11-15 William Road, London
Dissolved Corporate (29 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 12 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 38 - Secretary → ME
8
VARIED SOLUTIONS LIMITED - 1999-12-17
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 16 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 39 - Secretary → ME
9
2 Parsonage Farm Barns, High Easter, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
366,608 GBP2024-03-31
Officer
2014-04-14 ~ now
IIF 3 - Director → ME
10
2 Parsonage Farm Barns, High Easter, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
-6,796 GBP2024-12-31
Officer
2023-02-07 ~ now
IIF 1 - Director → ME
11
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 22 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 42 - Secretary → ME
12
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2011-04-28 ~ 2016-12-31
IIF 5 - Director → ME
13
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 03914767GOAL PLC - 2002-12-19
80 Strand, London
Active Corporate (35 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 10 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 36 - Secretary → ME
14
E-NVQTRAINING.COM LTD - 2001-07-17
E-NV2TRAINING.COM LTD - 2000-05-15
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 17 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 47 - Secretary → ME
15
Evergreen House North, Grafton Place, London
Dissolved Corporate (26 parents)
Officer
2013-10-02 ~ 2015-01-23
IIF 24 - Director → ME
2013-10-02 ~ 2014-12-01
IIF 35 - Secretary → ME
16
Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
Active Corporate (23 parents)
Officer
2012-06-11 ~ 2012-11-21
IIF 9 - Director → ME
2012-06-11 ~ 2012-11-21
IIF 50 - Secretary → ME
17
GOAL (LEAMINGTON)LIMITED - 2002-12-19
NEWMAN SCHOOLS LIMITED - 2000-04-14
THE EDUCATION PARTNERSHIP (UK) LIMITED - 1999-12-08
EDUCATION MANAGEMENT CONSULTANCY LIMITED - 1999-01-12
FLOWCHARTERS LIMITED - 1998-06-16
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 14 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 41 - Secretary → ME
18
1 Hermiston Court Hermiston Avenue, Crouch End, London, England
Active Corporate (8 parents)
Equity (Company account)
321 GBP2025-03-31
Officer
2012-02-21 ~ 2023-02-17
IIF 23 - Director → ME
19
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2011-06-10 ~ 2016-12-31
IIF 25 - Director → ME
2011-06-10 ~ 2014-12-01
IIF 31 - Secretary → ME
20
JOINT EXAMINING BOARD LIMITED
- now 03278422PITMAN JOINT EXAMINING BOARD LIMITED - 2006-05-18
CROSSCO (232) LIMITED - 1996-12-20
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 13 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 46 - Secretary → ME
21
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
00690236 80 Strand, London
Active Corporate (31 parents, 1 offspring)
Officer
1997-12-10 ~ 2016-12-31
IIF 8 - Director → ME
1997-09-18 ~ 2014-12-01
IIF 34 - Secretary → ME
22
PEARSON EDUCATION HOLDINGS LIMITED
- now 00210859LONGMAN COMMUNICATIONS LIMITED
- 2011-05-17
00210859LONGMAN GROUP LIMITED - 1994-02-16
ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
LONGMAN HOLDINGS LIMITED - 1988-05-03
80 Strand, London
Active Corporate (35 parents, 4 offsprings)
Officer
1997-12-10 ~ 2016-12-31
IIF 7 - Director → ME
1997-09-18 ~ 2014-12-01
IIF 48 - Secretary → ME
23
PEARSON EDUCATION LIMITED
- now 00872828ADDISON WESLEY LONGMAN LIMITED
- 1998-12-31
00872828LONGMAN GROUP LIMITED - 1995-12-29
LONGMAN GROUP UK LIMITED - 1994-05-03
LONGMAN GROUP LIMITED - 1986-07-07
80 Strand, London, England
Active Corporate (73 parents, 3 offsprings)
Officer
1997-12-10 ~ 2015-07-07
IIF 6 - Director → ME
1997-09-18 ~ 2014-12-01
IIF 49 - Secretary → ME
24
PEARSON HEINEMANN LIMITED
- now 03099304PEARSON PUBLISHERS OXFORD LIMITED
- 2008-01-02
03099304PEARSON PUBLISHIERS OXFORD LIMITED
- 2007-12-07
03099304REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED - 2002-08-02
Acre House, 11-15 William Road, London
Dissolved Corporate (33 parents)
Officer
2008-11-17 ~ 2015-01-23
IIF 20 - Director → ME
2007-05-21 ~ 2014-12-01
IIF 32 - Secretary → ME
25
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 18 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 45 - Secretary → ME
26
Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2012-04-30 ~ 2015-01-23
IIF 19 - Director → ME
2012-04-30 ~ 2014-12-01
IIF 43 - Secretary → ME
27
SKY EXTRA LIMITED - now
AMSTRAD LIMITED - 2024-04-20
AMSTRAD PLC - 2008-09-24
BETACOM PRODUCTS LIMITED - 1987-06-10
D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
1996-09-06 ~ 1996-11-26
IIF 30 - Secretary → ME
28
THE LEARNING EDGE EUROPE LIMITED
06293917 Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2010-05-05 ~ dissolved
IIF 4 - Director → ME
2010-05-05 ~ dissolved
IIF 33 - Secretary → ME
29
2 Parsonage Farm Barns, High Easter, Chelmsford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
545,901 GBP2024-03-31
Officer
2010-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
30
VIGECOM LIMITED - now
RAPIDHART LIMITED - 1984-02-01
7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-09-30 ~ 1997-08-25
IIF 28 - Secretary → ME