1
THE CPD ENDORSEMENT SERVICES LIMITED
- 2019-09-26
11659647 15 Dilston Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
HOME LEARNING COLLEGE (UK) LIMITED
- 2014-04-15
08777579 76 Cosmeston Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 28 - Director → ME
3
BRENTWOOD OPEN LEARNING COLLEGE LIMITED
07021487 344-348 High Road, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
52,419 GBP2023-12-31
Officer
2009-09-17 ~ 2025-01-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 4 - Ownership of shares – 75% or more → OE
4
BRISTOL OPUS LEADERSHIP COLLEGE LIMITED
16439992 13 The Gables, Kenton Bank Foot, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
BUSINESS RISK ASSESSMENT AND MANAGEMENT CORPORATION LIMITED
08314908 76 Cosmeston Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 53 - Director → ME
6
CERTIFICATIONS FOR PROFESSIONAL DEVELOPMENT LIMITED
09437774 23 Burley Wood Mount, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-13 ~ 2024-09-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 2 - Ownership of shares – 75% or more → OE
7
DIGITAL GROWTH SOLUTIONS LIMITED
16153531 344-348 High Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ 2025-05-15
IIF 20 - Director → ME
Person with significant control
2025-05-15 ~ 2025-05-15
IIF 6 - Ownership of shares – 75% or more → OE
8
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2020-03-26 ~ 2020-06-18
IIF 70 - Director → ME
2021-08-01 ~ 2021-11-12
IIF 57 - Director → ME
2021-11-16 ~ 2021-12-01
IIF 37 - Director → ME
2023-10-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-08-01 ~ 2021-12-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2020-03-26 ~ 2020-06-15
IIF 39 - Ownership of shares – 75% or more → OE
2023-10-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
344-348 High Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2025-05-01
IIF 33 - Director → ME
Person with significant control
2025-02-21 ~ 2025-05-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
11
H A BUSINESS CONSULTANTS LIMITED
- now 07404605PWC UTILITIES LIMITED
- 2012-05-09
07404605 Cardiff House, Cardiff Road, Barry, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 26 - Director → ME
12
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-04-09 ~ dissolved
IIF 68 - Director → ME
2012-08-13 ~ 2015-04-01
IIF 27 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
13
INVESTORS IN ERM LIMITED - 2015-09-08
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-04-09 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
14
344-348 High Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-20 ~ 2024-12-01
IIF 60 - Director → ME
Person with significant control
2018-11-20 ~ 2024-12-01
IIF 44 - Ownership of shares – 75% or more → OE
15
Lawn Farm Barn Lane, Corse, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
16
Lawn Farm Barn Lane, Corse, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
17
15 Dilston Road, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
18
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-11-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-21 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-11-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-11-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
20
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-05-07 ~ 2021-12-01
IIF 23 - Director → ME
Person with significant control
2016-05-07 ~ 2021-12-01
IIF 3 - Ownership of shares – 75% or more → OE
21
Lawn Farm Barn Lane, Corse, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
22
ORGANISATION OF CERTIFIED BUSINESS EXECUTIVES LIMITED
13613734 2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
23
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
24
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
25
27 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-04-09 ~ 2020-06-15
IIF 71 - Director → ME
2021-09-02 ~ 2022-08-07
IIF 67 - Director → ME
Person with significant control
2020-04-09 ~ 2020-06-15
IIF 11 - Ownership of shares – 75% or more → OE
2021-09-02 ~ 2023-01-28
IIF 12 - Ownership of shares – 75% or more → OE
26
ORGANISATION OF CERTIFIED SUPPLY CHAIN MANAGERS LIMITED
13611332 2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
27
ORGANISATION OF CERTIFIED VIGILANT RISK MANAGERS LIMITED
09632148 84 Queniborough Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 30 - Director → ME
28
OXFORD HOME STUDY CENTRE LIMITED
16298768 13 The Gables, Kenton Bank Foot, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
OXFORD HOME STUDY COLLEGE LIMITED
08817537 344-348 High Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
12,912 GBP2023-12-31
Officer
2013-12-17 ~ 2024-12-01
IIF 32 - Director → ME
2024-12-01 ~ 2024-12-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 15 - Ownership of shares – 75% or more → OE
2024-12-01 ~ 2024-12-01
IIF 5 - Ownership of shares – 75% or more → OE
30
344-348 High Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2021-09-02 ~ 2024-12-01
IIF 54 - Director → ME
2020-04-09 ~ 2020-06-15
IIF 55 - Director → ME
Person with significant control
2021-09-02 ~ 2024-12-01
IIF 9 - Ownership of shares – 75% or more → OE
2020-04-09 ~ 2020-06-15
IIF 10 - Ownership of shares – 75% or more → OE
31
9 Pollards Wood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 73 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
32
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,782 GBP2022-06-30
Officer
2013-06-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
33
VIGILANT RISK MANAGER LIMITED
- now 09631976VIGILANT ERM LIMITED
- 2015-09-08
09631976 344-348 High Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE