1
WILLOUGHBY (605) LIMITED
- 2012-10-23
08203824 The Inn At Woodhall Spa The Broadway, Woodhall Spa, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
-376,598 GBP2024-11-30
Officer
2012-09-06 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - 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 84 - Director → ME
3
27-28 New Road, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-7,098 GBP2022-02-28
Officer
2012-02-14 ~ 2012-02-20
IIF 48 - LLP Designated Member → ME
4
CREATIVE GIFTING COMPANY LTD
- now 10597655 Old Rectory, Church Hill Plumtree, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-02-28
Officer
2017-02-02 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
5
Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire
Dissolved Corporate (11 parents)
Equity (Company account)
-524,160 GBP2017-06-30
Officer
2014-03-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - 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 56 - Director → ME
1996-07-16 ~ 1999-12-20
IIF 33 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 32 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 44 - Secretary → ME
7
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
-8,000 GBP2019-07-31
Officer
1996-07-16 ~ 2002-11-07
IIF 50 - Director → ME
1996-07-03 ~ 1999-12-20
IIF 23 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 24 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 25 - 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)
Equity (Company account)
2,010 GBP2022-07-31
Officer
2000-09-13 ~ 2002-11-07
IIF 58 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 36 - Secretary → ME
2000-09-13 ~ 2002-01-25
IIF 42 - 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 54 - Director → ME
2001-01-18 ~ 2002-01-25
IIF 31 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 30 - Secretary → ME
10
Old Rectory Church Hill, Plumtree, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-208,996 GBP2024-09-30
Officer
2016-09-14 ~ now
IIF 69 - Director → ME
2016-09-14 ~ now
IIF 7 - Secretary → ME
11
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (13 parents)
Officer
2000-09-14 ~ 2002-11-07
IIF 59 - Director → ME
2000-09-14 ~ 2002-01-25
IIF 38 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 37 - Secretary → ME
12
The Griffin Main Road, Plumtree, Nottingham, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
121,167 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 91 - 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)
Equity (Company account)
1,355,936 GBP2024-08-31
Officer
2016-03-08 ~ now
IIF 72 - Director → ME
14
Old Rectory Church Hill, Plumtree, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
6,029,930 GBP2024-08-31
Officer
2022-09-30 ~ now
IIF 86 - Director → ME
2022-09-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-09-30 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - 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 83 - Director → ME
1999-04-21 ~ 2007-10-01
IIF 47 - Secretary → ME
16
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
1999-12-16 ~ 2002-11-07
IIF 57 - Director → ME
1999-12-16 ~ 2002-01-25
IIF 34 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 35 - Secretary → ME
17
PRE-EMINENT SOLUTIONS LIMITED LIABILITY PARTNERSHIP
OC305212 Old Rectory, Church Hill Plumtree, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
24,643 GBP2024-03-31
Officer
2003-07-31 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 90 - 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 03875141, 03879349, 02778285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12/13 Alma Square, Scarborough
Dissolved Corporate (24 parents)
Officer
1999-12-19 ~ 2002-11-07
IIF 60 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 16 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 10 - Secretary → ME
19
PROTOCOL EDUCATION DEVELOPMENTS LIMITED
- now 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 63 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 12 - Secretary → ME
1995-08-01 ~ 1997-05-09
IIF 17 - Secretary → ME
2000-11-22 ~ 2002-01-25
IIF 20 - Secretary → ME
20
PROTOCOL EDUCATION LIMITED - now
PROTOCOL TEACHERS LIMITED
- 2005-01-04
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 55 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 1 - Secretary → ME
2001-01-18 ~ 2002-01-25
IIF 2 - Secretary → ME
21
INGLEBY (1373) LIMITED
- 2001-03-02
04103316 04103458, 04127830, 07695645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (14 parents)
Officer
2001-02-06 ~ 2002-11-07
IIF 53 - Director → ME
2001-02-06 ~ 2002-01-25
IIF 26 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 27 - Secretary → ME
22
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2002-11-07
IIF 51 - Director → ME
2000-12-13 ~ 2002-01-25
IIF 28 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 29 - 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)
Equity (Company account)
2,000 GBP2019-07-31
Officer
1996-07-16 ~ 2002-11-07
IIF 52 - Director → ME
1996-07-16 ~ 1999-12-20
IIF 5 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 3 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 4 - 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 65 - Director → ME
1995-08-01 ~ 1997-05-09
IIF 11 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 15 - Secretary → ME
2000-11-22 ~ 2002-01-25
IIF 18 - 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 61 - Director → ME
2000-11-22 ~ 2002-01-25
IIF 19 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 13 - Secretary → ME
1995-08-01 ~ 1997-05-09
IIF 14 - 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 62 - Director → ME
1995-08-01 ~ 1997-05-09
IIF 41 - Secretary → ME
2000-07-06 ~ 2002-01-25
IIF 40 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 39 - Secretary → ME
27
PROTOCOL TRAINING LIMITED
- now 03826857 Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (20 parents)
Officer
2000-07-31 ~ 2002-11-07
IIF 64 - Director → ME
2000-07-31 ~ 2002-01-25
IIF 45 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 46 - Secretary → ME
28
Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,142,708 GBP2023-12-31
Officer
2018-10-19 ~ now
IIF 66 - Director → ME
2012-04-20 ~ 2016-02-10
IIF 78 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 95 - 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)
Equity (Company account)
316,727 GBP2023-12-31
Officer
2012-04-30 ~ now
IIF 75 - Director → ME
30
Old Rectory Church Hill, Plumtree, Nottingham, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 68 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - 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 81 - Director → ME
2005-07-03 ~ 2016-04-19
IIF 21 - Secretary → ME
32
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2005-07-04 ~ 2017-05-23
IIF 82 - Director → ME
2005-07-04 ~ 2016-04-19
IIF 22 - Secretary → ME
33
Pure Offices Lake View Drive, Annesley, Nottingham
Dissolved Corporate (8 parents)
Officer
2011-11-15 ~ dissolved
IIF 77 - Director → ME
2012-02-22 ~ dissolved
IIF 6 - 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)
Equity (Company account)
-648,297 GBP2024-11-30
Officer
2008-06-30 ~ now
IIF 76 - Director → ME
2008-09-22 ~ now
IIF 43 - 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)
Equity (Company account)
10,000 GBP2020-11-28
Officer
2016-06-07 ~ 2019-03-07
IIF 67 - Director → ME
Person with significant control
2016-06-07 ~ 2019-03-08
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - 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 85 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - 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 73 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 93 - 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 74 - Director → ME
2023-07-17 ~ now
IIF 9 - Secretary → ME