1
POUNDWATCH LIMITED - 2007-11-12
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
80 Strand, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
3
PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
80 Strand, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
80 Strand, LondonActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
FENCHURCH STREET CAPITAL PLC - 2007-09-04
MELORIO LIMITED - 2012-01-06
MELORIO PLC - 2011-12-23
Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
NYCROFT LIMITED - 1999-05-07
PSI HOLDINGS LIMITED - 2003-06-23
CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
80 Strand, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
DORMANT 01 LIMITED - 2006-01-11
MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
PEARSON STERLING FINANCE PLC - 2002-10-29
PEARSON STERLING FINANCE LIMITED - 2002-10-30
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
10
Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
80 Strand, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
PEARSON DRIVING ASSESSMENTS LIMITED - 2014-01-31
80 Strand, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
PEARSON PRH HOLDINGS LIMITED - 2020-04-08
80 Strand, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
PEARSON BOP INVESTMENTS LIMITED - 2013-06-07
PEARSON AFFORDABLE LEARNING FUND LIMITED - 2019-05-16
80 Strand, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
80 Strand, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE