1
PREMIER I Q LIMITED - 2006-09-13
Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
Retained earnings (accumulated losses)
656,020 GBP2022-11-22
Officer
2010-05-01 ~ 2010-09-20
IIF 19 - Director → ME
2010-05-01 ~ 2010-09-20
IIF 48 - Secretary → ME
2
COLLATE LIMITED - 2006-03-20
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2006-10-02 ~ 2007-11-05
IIF 9 - Secretary → ME
3
GOREGOLD LIMITED - 1983-11-17
18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
1999-04-09 ~ 2002-01-29
IIF 5 - Director → ME
4
ASCEND LEARNING UK LIMITED - now
PRIMA SOCIETAS LIMITED - 2001-06-07
128 City Road, London, England
Liquidation Corporate (29 parents, 4 offsprings)
Officer
2010-05-01 ~ 2010-09-20
IIF 20 - Director → ME
2010-05-01 ~ 2010-09-20
IIF 49 - Secretary → ME
5
B&C (REALISATIONS) LIMITED
- now 03302426BENHAM & COMPANY LIMITED
- 2012-11-29
03302426MUTANDERIS (267) LIMITED - 1997-04-08
Chaucer Business Park, Launton Road, Bicester, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2012-11-28 ~ dissolved
IIF 23 - Director → ME
6
BGHP (REALISATIONS) LIMITED
- now 00541611BENHAMGOODHEADPRINT LIMITED
- 2012-11-29
00541611GOODHEAD PRINT LIMITED - 2001-11-01
GOODHEAD PRINT GROUP LIMITED - 1999-08-12
GOODHEAD HEATSET LIMITED - 1994-05-04
WILTSHIRE (BRISTOL) LIMITED - 1991-04-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2011-01-06 ~ dissolved
IIF 25 - Director → ME
7
42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (9 parents)
Officer
2006-10-02 ~ 2007-11-05
IIF 6 - Secretary → ME
8
Nursteed Road, Nursteed Road, Devizes, Wiltshire, England
Dissolved Corporate (7 parents)
Fixed Assets (Company account)
682 GBP2015-03-31
Officer
2016-04-07 ~ dissolved
IIF 14 - Director → ME
2022-03-31 ~ dissolved
IIF 33 - Secretary → ME
9
EXECUTIVE FITNESS LIMITED
- now 03580940EXECUTIVE FITNESS CLINICS LIMITED - 1999-10-19
PREMIER LIFESTYLE CONSULTANCIES LIMITED - 1999-08-19
PROMPTFORMAT LIMITED - 1999-01-27
Premier Global House, Willowside Park, Trowbridge
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 40 - Secretary → ME
10
42 Phoenix Court Hawkins Road, Colchester, Essex
Active Corporate (9 parents, 4 offsprings)
Officer
2007-01-05 ~ 2007-11-05
IIF 2 - Director → ME
2007-01-05 ~ 2007-11-05
IIF 38 - Secretary → ME
11
GFMS HOLDINGS LIMITED - 2003-11-05
42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
-426,985 GBP2023-09-30
Officer
2006-10-02 ~ 2007-11-05
IIF 36 - Secretary → ME
12
GROUP FOUR MARKETING SERVICES LIMITED - 2000-06-06
SUNATRA LIMITED - 1993-04-22
42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (14 parents)
Officer
2006-10-02 ~ 2007-11-05
IIF 37 - Secretary → ME
13
GOODHEAD GROUP PLC
- 2012-11-29
01794199GOODHEAD PRINT GROUP PLC - 1988-09-02
SCANBOND LIMITED - 1985-01-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-01-20 ~ dissolved
IIF 26 - Director → ME
14
GOLDSTAR FABRICATIONS LTD.
- now 03034421STAR FABRICATIONS LTD. - 1996-03-14
WORLD CARD TECHNOLOGY LTD - 1996-02-15
ZIG-ZAG SERVICES LIMITED - 1995-03-30
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2006-10-02 ~ 2007-11-05
IIF 8 - Secretary → ME
15
Home Mead Barn, Kelston, Bath, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2025-06-30
Officer
2023-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
OFF-PEAK LIMITED - 2000-05-25
42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (9 parents)
Officer
2006-10-02 ~ 2007-11-05
IIF 39 - Secretary → ME
17
OUTREACH TRUCK HOLDINGS LIMITED
SC583217 Abbots Road, Middlefield Industrial Estate, Falkirk, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-30 ~ dissolved
IIF 21 - Director → ME
2022-03-31 ~ dissolved
IIF 34 - Secretary → ME
18
Abbots Road, Middlefield Industrial Estate, Falkirk, Scotland
Dissolved Corporate (11 parents)
Officer
2018-04-30 ~ dissolved
IIF 22 - Director → ME
2022-03-31 ~ dissolved
IIF 35 - Secretary → ME
19
PERFORMANCE TRAINING SOLUTIONS LIMITED
05931692 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 47 - Secretary → ME
20
PREMIER BUSINESS HEALTH SOLUTIONS LIMITED
05380895 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 46 - Secretary → ME
21
PREMIER DISTANCE LEARNING LIMITED
04965473 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 30 - Secretary → ME
22
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 44 - Secretary → ME
23
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 43 - Secretary → ME
24
Premier House, Willowside Park, Canal Road, Trowbridge, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 27 - Secretary → ME
25
Premier House, Willowside Park, Canal Road, Trowbridge, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 28 - Secretary → ME
26
PREMIER PERSONAL TRAINING LIMITED
04339505 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 41 - Secretary → ME
27
PREMIER PERSONAL TRAINING SOLUTIONS LIMITED
04965463 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 29 - Secretary → ME
28
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 31 - Secretary → ME
29
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 45 - Secretary → ME
30
PREMIER TRAINING INTERNATIONAL LIMITED
- now 02720312PREMIER TRAINING & DEVELOPMENT LIMITED - 2002-03-21
PREMIER FITNESS INSTRUCTOR TRAINING LIMITED - 1996-08-28
WINFLARE LIMITED - 1992-10-07
128 City Road, London, England
Liquidation Corporate (46 parents)
Officer
2010-05-01 ~ 2010-09-20
IIF 18 - Director → ME
2010-05-01 ~ 2010-09-20
IIF 42 - Secretary → ME
31
SP (REALISATIONS) LIMITED
- now 00476399STONES THE PRINTERS LIMITED
- 2012-11-29
00476399HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2011-01-06 ~ dissolved
IIF 24 - Director → ME
32
T H WHITE MACHINERY IMPORTS LIMITED
- now 01916864 Nursteed Road, Devizes, Wilts
Active Corporate (9 parents)
Equity (Company account)
270,434 GBP2023-12-31
Officer
2016-01-14 ~ 2024-03-31
IIF 15 - Director → ME
2022-03-31 ~ 2024-03-31
IIF 50 - Secretary → ME
33
T. H. WHITE HOLDINGS LIMITED
- now 00133886T.H. WHITE LIMITED - 1994-01-01
Nursteed Road, Devizes, Wiltshire
Active Corporate (15 parents, 4 offsprings)
Profit/Loss (Company account)
1,142,021 GBP2023-01-01 ~ 2023-12-31
Officer
2015-05-15 ~ 2024-03-31
IIF 12 - Director → ME
2022-03-31 ~ 2024-03-31
IIF 52 - Secretary → ME
34
T.H. WHITE COTSWOLD, LIMITED - 1994-01-01
BRISTOL STREET (FARM SERVICES) LIMITED - 1979-12-31
Nursteed Road, Devizes, Wiltshire
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
16,280,256 GBP2023-12-31
Officer
2014-09-19 ~ 2024-03-31
IIF 17 - Director → ME
2022-03-31 ~ 2024-03-31
IIF 53 - Secretary → ME
35
T.H. WHITE, INSTALLATION, LIMITED
01406798 Nursteed Rd, Devizes, Wiltshire
Active Corporate (16 parents)
Equity (Company account)
1,509,130 GBP2023-12-31
Officer
2014-09-19 ~ 2024-03-31
IIF 16 - Director → ME
2022-03-31 ~ 2024-03-31
IIF 51 - Secretary → ME
36
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
- now 05621188CARLETTO LIMITED - 2006-03-06
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
2006-10-02 ~ 2007-11-05
IIF 7 - Secretary → ME
37
FORTAN LIMITED - 2003-12-10
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-10-02 ~ 2007-11-05
IIF 10 - Secretary → ME
38
TRUCK HYDRAULIC SERVICES LIMITED
04003572 . Nursteed Road, Devizes, Wiltshire, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
356,012 GBP2022-04-30
Officer
2023-03-31 ~ 2024-06-11
IIF 13 - Director → ME
2023-03-31 ~ 2024-06-11
IIF 32 - Secretary → ME
39
WALSTEAD HERON LIMITED - now
WYNDEHAM HERON LIMITED
- 2018-12-11
02586277JUSTEXIT LIMITED - 1991-03-28
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (35 parents)
Equity (Company account)
-13,000 GBP2024-12-31
Officer
1997-04-21 ~ 2006-03-31
IIF 4 - Director → ME
40
WYNDEHAM GAIT LIMITED - now
ALBERT GAIT HOLDINGS LIMITED - 1999-03-31
18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (22 parents)
Equity (Company account)
541,246 GBP2020-12-31
Officer
1999-04-09 ~ 2002-01-29
IIF 1 - Director → ME
41
WYNDEHAM HUBBARD LIMITED - now
18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (14 parents)
Equity (Company account)
50,130 GBP2020-12-31
Officer
1999-04-09 ~ 2002-01-29
IIF 3 - Director → ME