1
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 0391476780 Strand, London
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
01177822PRECIS (1021) LIMITED - 1991-04-02
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more)Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
PEARSON DOLLAR FINANCE LIMITED
- now 05111013PEARSON DOLLAR FINANCE PLC
- 2023-09-28
0511101380 Strand, London
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
5
PEARSON EDUCATION HOLDINGS LIMITED
- now 00210859LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
LONGMAN HOLDINGS LIMITED - 1988-05-03
80 Strand, London
Active Corporate (35 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
PEARSON FUNDING FOUR LIMITED
- now 07970304PEARSON FUNDING FOUR PLC
- 2019-09-03
07970304Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
PEARSON FUNDING FIVE PLC
- 2019-09-02
0842278780 Strand, London
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
8
PEARSON FUNDING TWO LIMITED
- now 07210654PEARSON FUNDING TWO PLC
- 2017-03-29
07210654Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
9
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
80 Strand, London, England And Wales, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-06-05 ~ 2023-04-01
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
14
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2015-09-08 ~ 2015-09-08
CIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
16
PEARSON SHARED SERVICES LIMITED
- now 0462318680 Strand, London
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
17
80 Strand, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2017-12-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
18
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE