1
Dryden House, St. Johns Street, Huntingdon, England
Dissolved Corporate (10 parents)
Officer
2013-04-15 ~ 2016-09-26
IIF 23 - Director → ME
2
Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents)
Officer
2006-09-13 ~ 2008-03-31
IIF 28 - Director → ME
2010-02-18 ~ 2010-04-30
IIF 29 - Secretary → ME
3
ASCEND LEARNING UK LIMITED - now
PRIMA SOCIETAS LIMITED - 2001-06-07
128 City Road, London, England
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2008-03-31 ~ 2016-08-01
IIF 22 - Director → ME
4
EXPERTEES PERSONALISED CLOTHING LIMITED
09785934 4 Archers Court, Stukeley Road, Huntingdon, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2016-03-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
MY TEDDY IN A TIN LTD
- 2023-05-10
13885250 2 Dacre Close, Old Hurst, Huntingdon, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PERFORMANCE TRAINING SOLUTIONS LIMITED
05931692 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2014-04-14 ~ dissolved
IIF 25 - Director → ME
7
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 24 - Director → ME
8
PREMIER BUSINESS HEALTH SOLUTIONS LIMITED
05380895 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2014-07-08 ~ dissolved
IIF 9 - Director → ME
9
PREMIER DISTANCE LEARNING LIMITED
04965473 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2014-07-08 ~ dissolved
IIF 13 - Director → ME
10
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2014-07-08 ~ dissolved
IIF 16 - Director → ME
11
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2014-07-08 ~ dissolved
IIF 10 - Director → ME
12
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2014-07-08 ~ dissolved
IIF 14 - Director → ME
13
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2014-07-08 ~ dissolved
IIF 12 - Director → ME
14
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2014-07-08 ~ dissolved
IIF 15 - Director → ME
15
The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2014-07-08 ~ dissolved
IIF 11 - Director → ME
16
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
Dissolved Corporate (46 parents)
Officer
2014-07-08 ~ 2016-08-01
IIF 17 - Director → ME
17
4 Archers Court, Huntingdon, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
1st Floor S21 Tation Road, Watford, Hertfordshire
In Administration Corporate (3 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Kinnaird Hill Ltd, 4 Station Road, St Ives, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
20
THE OLD FLOUR MILLS LIMITED
- now 05190588LOOPCHOICE LIMITED - 2004-09-13
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (23 parents)
Officer
2014-02-01 ~ 2014-10-27
IIF 26 - Director → ME
21
4 Archers Court, Stukeley Road, Huntingdon, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
4 Archers Court, Huntingdon, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE