1
THE CPD ENDORSEMENT SERVICES LIMITED - 2019-09-26
15 Dilston Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
HOME LEARNING COLLEGE (UK) LIMITED - 2014-04-15
76 Cosmeston Street, Cardiff, WalesDissolved corporate (1 parent)
Officer
2013-11-15 ~ dissolvedIIF 28 - director → ME
3
76 Cosmeston Street, Cardiff, WalesDissolved corporate (1 parent)
Officer
2012-11-30 ~ dissolvedIIF 54 - director → ME
4
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2023-10-02 ~ dissolvedIIF 36 - director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
5
13 The Gables, Kenton Bank Foot, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2025-02-21 ~ nowIIF 14 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-04 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
7
PWC UTILITIES LIMITED - 2012-05-09
Cardiff House, Cardiff Road, Barry, South GlamorganDissolved corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 26 - director → ME
8
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-04-09 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
9
INVESTORS IN ERM LIMITED - 2015-09-08
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-04-09 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
10
Lawn Farm Barn Lane, Corse, Gloucester, EnglandDissolved corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
11
Lawn Farm Barn Lane, Corse, Gloucester, EnglandDissolved corporate (1 parent)
Officer
2021-09-09 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
12
15 Dilston Road, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2021-09-08 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
13
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2021-11-21 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-11-21 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
14
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2021-11-21 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-11-21 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
15
Lawn Farm Barn Lane, Corse, Gloucester, EnglandDissolved corporate (1 parent)
Officer
2021-09-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
16
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
17
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
18
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2021-09-08 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
19
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2021-09-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
20
84 Queniborough Road, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 30 - director → ME
21
13 The Gables, Kenton Bank Foot, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2025-03-06 ~ nowIIF 13 - director → ME
Person with significant control
2025-03-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
13 The Gables, Kenton Bank Foot, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
12,912 GBP2023-12-31
Officer
2024-12-01 ~ nowIIF 12 - director → ME
Person with significant control
2024-12-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
23
2a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,782 GBP2022-06-30
Officer
2013-06-26 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
24
VIGILANT ERM LIMITED - 2015-09-08
344-348 High Road, Ilford, Essex, EnglandDissolved corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE