1
WILLOUGHBY (605) LIMITED
- 2012-10-23
08203824 The Inn At Woodhall Spa The Broadway, Woodhall Spa, Lincolnshire
Active Corporate (5 parents)
Officer
2012-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - 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 21 - Director → ME
3
27-28 New Road, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2012-02-20
IIF 40 - LLP Designated Member → ME
4
CREATIVE GIFTING COMPANY LTD
- now 10597655 Old Rectory, Church Hill Plumtree, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
5
Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2014-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - 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 28 - Director → ME
1996-07-16 ~ 1999-12-20
IIF 65 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 64 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 76 - Secretary → ME
7
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-07-16 ~ 2002-11-07
IIF 22 - Director → ME
1996-07-03 ~ 1999-12-20
IIF 55 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 56 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 57 - 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)
Officer
2000-09-13 ~ 2002-11-07
IIF 30 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 68 - Secretary → ME
2000-09-13 ~ 2002-01-25
IIF 74 - 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 26 - Director → ME
2001-01-18 ~ 2002-01-25
IIF 63 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 62 - Secretary → ME
10
Old Rectory Church Hill, Plumtree, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-14 ~ now
IIF 6 - Director → ME
2016-09-14 ~ now
IIF 86 - Secretary → ME
11
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (13 parents)
Officer
2000-09-14 ~ 2002-11-07
IIF 31 - Director → ME
2000-09-14 ~ 2002-01-25
IIF 70 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 69 - Secretary → ME
12
The Griffin Main Road, Plumtree, Nottingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 93 - 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)
Officer
2016-03-08 ~ now
IIF 9 - Director → ME
14
Old Rectory Church Hill, Plumtree, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-30 ~ now
IIF 2 - Director → ME
2022-09-30 ~ now
IIF 87 - Secretary → ME
Person with significant control
2022-09-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 20 - Director → ME
1999-04-21 ~ 2007-10-01
IIF 79 - Secretary → ME
16
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
1999-12-16 ~ 2002-11-07
IIF 29 - Director → ME
1999-12-16 ~ 2002-01-25
IIF 66 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 67 - Secretary → ME
17
PRE-EMINENT SOLUTIONS LIMITED LIABILITY PARTNERSHIP
OC305212 Old Rectory, Church Hill Plumtree, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2003-07-31 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - 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 32 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 48 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 42 - 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 35 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 44 - Secretary → ME
1995-08-01 ~ 1997-05-09
IIF 49 - Secretary → ME
2000-11-22 ~ 2002-01-25
IIF 52 - 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 27 - Director → ME
2002-01-25 ~ 2002-08-28
IIF 80 - Secretary → ME
2001-01-18 ~ 2002-01-25
IIF 81 - 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 25 - Director → ME
2001-02-06 ~ 2002-01-25
IIF 58 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 59 - Secretary → ME
22
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2002-11-07
IIF 23 - Director → ME
2000-12-13 ~ 2002-01-25
IIF 60 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 61 - 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)
Officer
1996-07-16 ~ 2002-11-07
IIF 24 - Director → ME
1996-07-16 ~ 1999-12-20
IIF 84 - Secretary → ME
2000-11-02 ~ 2002-01-25
IIF 82 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 83 - 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 37 - Director → ME
1995-08-01 ~ 1997-05-09
IIF 43 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 47 - Secretary → ME
2000-11-22 ~ 2002-01-25
IIF 50 - 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 33 - Director → ME
2000-11-22 ~ 2002-01-25
IIF 51 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 45 - Secretary → ME
1995-08-01 ~ 1997-05-09
IIF 46 - 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 34 - Director → ME
1995-08-01 ~ 1997-05-09
IIF 73 - Secretary → ME
2000-07-06 ~ 2002-01-25
IIF 72 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 71 - 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 36 - Director → ME
2000-07-31 ~ 2002-01-25
IIF 77 - Secretary → ME
2002-01-25 ~ 2002-08-28
IIF 78 - Secretary → ME
28
Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-19 ~ now
IIF 3 - Director → ME
2012-04-20 ~ 2016-02-10
IIF 15 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 97 - 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)
Officer
2012-04-30 ~ now
IIF 12 - Director → ME
30
Old Rectory Church Hill, Plumtree, Nottingham, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - 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 18 - Director → ME
2005-07-03 ~ 2016-04-19
IIF 53 - Secretary → ME
32
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-04 ~ 2017-05-23
IIF 19 - Director → ME
2005-07-04 ~ 2016-04-19
IIF 54 - Secretary → ME
33
Pure Offices Lake View Drive, Annesley, Nottingham
Dissolved Corporate (8 parents)
Officer
2011-11-15 ~ dissolved
IIF 14 - Director → ME
2012-02-22 ~ dissolved
IIF 85 - 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)
Officer
2008-06-30 ~ now
IIF 13 - Director → ME
2008-09-22 ~ now
IIF 75 - 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)
Officer
2016-06-07 ~ 2019-03-07
IIF 4 - Director → ME
Person with significant control
2016-06-07 ~ 2019-03-08
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - 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 1 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 10 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 95 - 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 11 - Director → ME
2023-07-17 ~ now
IIF 88 - Secretary → ME