1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-31
AUSKERRY LIMITED - 1998-06-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-07-30 ~ 2010-09-30
IIF 12 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2020-06-19
Administration ended on 2022-06-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2012-09-25 ~ 2018-12-12
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ 2018-12-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
EEH (UK HOLDINGS) LIMITED
- now 06198255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2020-04-03
CONKERHAVEN LIMITED
- 2007-05-25
06198255 Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-05-24 ~ 2010-09-30
IIF 7 - Director → ME
4
EXCELSOFT TECHNOLOGIES LIMITED - now
METEOR ONLINE LEARNING LIMITED
- 2024-10-07
07093115CYCLONEHAVEN LIMITED
- 2010-07-12
07093115 11 Coldbath Square, London, England
Active Corporate (12 parents)
Officer
2010-03-31 ~ 2010-09-30
IIF 5 - Director → ME
5
GL EDUCATION GROUP LIMITED - now
GRANADA LEARNING LIMITED - 2012-03-19
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED
- 1998-03-28
02603456ACADEMY TELEVISION LIMITED
- 1994-12-30
02603456 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (53 parents, 8 offsprings)
Officer
1994-12-22 ~ 1998-01-29
IIF 9 - Director → ME
6
Trefri Lodge, Aberdovey, Gwynedd, Wales
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
INFINITAS LEARNING UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-03-30
EEH (BIDCO) LIMITED
- 2012-07-12
06198281CONKERDOVE LIMITED
- 2007-05-25
06198281 C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
2007-05-24 ~ 2010-09-30
IIF 6 - Director → ME
8
MOORHOUSE - BLACK LIMITED
- now 03270987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2015-12-01
21ST ADVANCED OPTIONS LTD. - 2001-10-10
GWYNEDD ADVANCED OPTIONS LTD. - 1999-12-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2004-10-01 ~ 2010-09-30
IIF 13 - Director → ME
9
STANLEY THORNES (PUBLISHERS) LIMITED - 2000-06-12
Oxford University Press, Great Clarendon Street, Oxford
Active Corporate (35 parents)
Officer
2004-04-28 ~ 2010-09-30
IIF 11 - Director → ME
10
TN & SONS LIMITED - now
THOMAS NELSON & SONS LIMITED
- 2000-02-02
SC009504 21 Alva Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1993-10-04 ~ 1998-04-01
IIF 10 - Director → ME
11
INTERACTIVE LEARNING PRODUCTIONS LIMITED
- 1997-02-07
02487220 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-04-03) ~ 1998-09-30
IIF 8 - Director → ME