1
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED - 2008-11-04
DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-03-31 ~ 2015-10-30
IIF 46 - Director → ME
2
EDUCATION LECTURING SERVICES
- now 03009979ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, Scarborough
Dissolved Corporate (21 parents)
Officer
2009-10-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-10-01 ~ 2018-07-18
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-17
IIF 8 - Has significant influence or control → OE
2017-02-28 ~ 2018-07-18
IIF 10 - Has significant influence or control → OE
4
5th Floor Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Person with significant control
2016-07-01 ~ 2018-07-18
IIF 3 - Has significant influence or control → OE
2017-02-28 ~ 2018-07-18
IIF 4 - Has significant influence or control → OE
5
EXAMINATION & ASSESSMENT SERVICES LIMITED
- now SC099878TEKTRA LIMITED - 2009-05-07
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
2009-10-01 ~ 2018-07-18
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-17
IIF 2 - Has significant influence or control → OE
2017-02-28 ~ 2018-07-18
IIF 1 - Has significant influence or control → OE
6
Farthings Stoke Road, Hurstbourne Tarrant, Andover, Hampshire
Active Corporate (6 parents)
Officer
2024-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Old Cross Street Farm, West Burton, Pulborough, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 53 - LLP Designated Member → ME
8
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (13 parents)
Officer
2009-10-01 ~ 2012-01-12
IIF 29 - Director → ME
9
Calagry House Sandgate Lane, Storrington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
5th Floor Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2009-12-03 ~ 2018-07-18
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-18
IIF 9 - Has significant influence or control → OE
11
OFFSHELF 238 LTD - 1997-09-17
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-07-01 ~ dissolved
IIF 47 - Director → ME
12
OASIS MEDICAL SOLUTIONS LIMITED
- now 01654657CAPULA HEALTHCARE LIMITED
- 2008-06-18
01654657ELAN TECHNOLOGIES LIMITED - 2006-02-23
ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
ELAN EQUIPMENT LIMITED - 1998-05-01
CENTRAL MEDICALIA LIMITED - 1983-11-11
15 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-09-15 ~ 2014-07-08
IIF 23 - Director → ME
13
Protocol The Point, Welbeck Road, Nottingham, England
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ 2018-07-18
IIF 6 - Has significant influence or control → OE
2017-02-28 ~ 2018-07-18
IIF 5 - Has significant influence or control → OE
14
PARK ROAD GARAGE (SWARTHMOOR) LIMITED
09567298 Park Road Garage, Park Road, Ulverston, England
Active Corporate (2 parents)
Officer
2015-04-29 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
2009-10-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
PROTOCOL ASSOCIATES LIMITED
- now 03875274INTERCEDE 1507 LIMITED - 2000-03-22
12/13 Alma Square, Scarborough
Dissolved Corporate (24 parents)
Officer
2009-10-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
17
PROTOCOL EDUCATION DEVELOPMENTS LIMITED
- now 03080557PROTOCOL EDUCATION LIMITED - 2002-07-18
EDUCATION LECTURING SUPPORT LTD - 2000-07-25
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2012-01-12
IIF 30 - Director → ME
18
PROTOCOL EDUCATION LIMITED
- now 02926583PROTOCOL TEACHERS LIMITED - 2005-01-04
SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED - 1998-05-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents)
Officer
2009-10-01 ~ 2011-08-12
IIF 28 - Director → ME
19
PROTOCOL EDUCATION SERVICES LIMITED
- now 04103316INGLEBY (1373) LIMITED - 2001-03-02
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (14 parents)
Officer
2009-10-01 ~ 2012-01-12
IIF 36 - Director → ME
20
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2012-01-12
IIF 35 - Director → ME
21
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2012-01-12
IIF 33 - Director → ME
22
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED - 1995-03-17
Protocol, The Point Welbeck Road, West Bridgford, Nottingham
In Administration Corporate (30 parents)
Officer
2009-10-01 ~ 2018-07-18
IIF 40 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-18
IIF 7 - Has significant influence or control → OE
23
PROTOCOL RECRUITMENT LIMITED
- now 03080548EDUCATION LECTURING PUBLICATIONS LTD - 2001-07-13
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2012-01-12
IIF 34 - Director → ME
24
EDUCATION LECTURING PAYROLL SERVICES LTD - 2000-07-25
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2012-01-12
IIF 32 - Director → ME
25
PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
Dissolved Corporate (15 parents)
Officer
2009-10-01 ~ 2012-01-12
IIF 26 - Director → ME
26
PROTOCOL TRAINING LIMITED
- now 03826857STEP DIRECT LIMITED - 2001-06-20
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (20 parents)
Officer
2009-10-01 ~ 2012-01-12
IIF 37 - Director → ME
27
Old Cross Street Farm, West Burton, Pulborough, West Sussex
Active Corporate (2 parents)
Officer
2007-09-15 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
28
REDLAND PROPERTIES LIMITED
- now 00433750REDLAND ESTATES LIMITED - 1988-09-12
DRI ROOF TILES LIMITED - 1982-11-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1992-12-01 ~ 1995-03-31
IIF 55 - Director → ME
29
REDLAND PROPERTY HOLDINGS LIMITED
- now 00213761REDLAND PROPERTIES LIMITED - 1988-09-12
EASTWOODS FROY LIMITED - 1983-08-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1993-04-01 ~ 1995-03-31
IIF 54 - Director → ME
30
RENOVATIUM ADVISERS LIMITED
- now 07428727WILKINSON FAMILY INVESTMENTS LIMITED
- 2014-05-22
07428727 12/13 Alma Square, Scarborough, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-03 ~ dissolved
IIF 41 - Director → ME
31
Old Cross Street Farm, West Burton, Pulborough, West Sussex
Active Corporate (5 parents)
Officer
2007-05-23 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
32
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolved
IIF 50 - Director → ME
33
INSTEM LIMITED - 2000-02-01
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2007-07-01 ~ dissolved
IIF 48 - Director → ME
34
STEETLEY PROPERTIES LIMITED
- now 00149726GIBBONS PROPERTIES LIMITED - 1980-12-31
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
1993-04-01 ~ 1995-03-31
IIF 56 - Director → ME
35
WELBECK ROAD LIMITED - 2015-08-20
5th Floor Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ 2018-07-18
IIF 12 - Has significant influence or control → OE
2017-02-28 ~ 2018-07-18
IIF 11 - Has significant influence or control → OE
36
INTERCEDE 1598 LIMITED - 2001-04-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-12-24 ~ 2015-03-31
IIF 25 - Director → ME
2014-07-08 ~ dissolved
IIF 60 - Secretary → ME
2006-09-15 ~ 2007-06-30
IIF 58 - Secretary → ME
37
INTERCEDE 1600 LIMITED - 2001-04-02
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-09-15 ~ dissolved
IIF 24 - Director → ME
2006-09-15 ~ 2007-06-30
IIF 57 - Secretary → ME
38
INHOCO 749 LIMITED - 1998-04-22
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-07-01 ~ dissolved
IIF 49 - Director → ME
39
The West Sussex Golf Club Ltd, Golf Club Lane, Wiggonholt, Pulborough, West Sussex.
Active Corporate (74 parents)
Officer
2009-04-18 ~ 2014-04-19
IIF 45 - Director → ME