1
PEARSON LANGUAGE ASSESSMENTS LIMITED
- 2010-12-31
04720439POUNDWATCH LIMITED
- 2007-11-12
04720439 80 Strand, London
Active Corporate (24 parents)
Officer
2010-11-12 ~ 2013-07-10
IIF 124 - Director → ME
2003-04-14 ~ 2004-09-22
IIF 98 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 42 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 51 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 96 - Secretary → ME
2
BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
- 2000-02-23
02653776BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
ISSUESTATUS LIMITED - 1992-01-28
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 12 - Secretary → ME
3
BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
- 2000-02-23
02690233GOULDITAR NO. 214 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1994-03-31 ~ 1996-02-09
IIF 91 - Secretary → ME
4
BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
- 2000-02-23
02690234GOULDITAR NO. 215 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1994-03-31 ~ 1996-02-09
IIF 92 - Secretary → ME
5
BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
- 2000-02-23
02769240GOULDITAR NO. 255 LIMITED - 1992-12-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
1994-03-31 ~ 1996-02-09
IIF 93 - Secretary → ME
6
BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
- 2000-02-23
00782928 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-09-15 ~ 1996-02-09
IIF 17 - Secretary → ME
7
BAE SYSTEMS (INSURANCE) LIMITED - now
BRITISH AEROSPACE (INSURANCE) LIMITED
- 2000-02-23
00999757BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1993-09-15 ~ 1996-02-09
IIF 18 - Secretary → ME
8
BAE SYSTEMS (INTERNATIONAL) LIMITED - now
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23
02385987BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1995-12-04 ~ 1996-02-09
IIF 8 - Secretary → ME
9
BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
- 2000-02-23
02672582CORPORATE JETS LIMITED - 1993-08-25
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1994-03-28 ~ 1996-02-09
IIF 23 - Secretary → ME
10
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - now
BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
BRITISH AEROSPACE (GERMANY) LIMITED
- 2000-02-23
02564455BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- 1995-02-24
02564455PROFITOPTION LIMITED - 1991-04-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
1994-08-09 ~ 1996-02-09
IIF 14 - Secretary → ME
11
BAE SYSTEMS (NOMINEES) LIMITED - now
BRITISH AEROSPACE (NOMINEES) LIMITED
- 2000-02-23
02280714PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 9 - Secretary → ME
12
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23
02775320TIDYUNIQUE COMPANY LIMITED - 1994-01-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
1995-11-08 ~ 1996-02-09
IIF 11 - Secretary → ME
13
BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
- 2000-02-23
01596698ROVER SECURITIES LIMITED - 1992-10-23
FREIGHT ROVER LIMITED - 1992-03-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 15 - Secretary → ME
14
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-02-23
02433236TAKESWAP LIMITED - 1990-08-09
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 6 - Secretary → ME
15
BAE SYSTEMS COMMUNICATIONS LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS LIMITED
- 2000-02-23
02279305BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
PLOYMAGIC LIMITED - 1988-11-04
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1994-03-31 ~ 1996-02-09
IIF 19 - Secretary → ME
16
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
1994-12-22 ~ 1996-02-09
IIF 107 - Director → ME
1995-08-01 ~ 1996-02-09
IIF 20 - Secretary → ME
17
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- 2000-02-23
02957926GLASSRETAIL LIMITED
- 1995-02-24
02957926 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
1994-08-24 ~ 1995-08-01
IIF 21 - Secretary → ME
18
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED
- 1994-08-24
02863702SUPERTWICE SERVICES LIMITED
- 1994-06-21
02863702 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1993-12-14 ~ 1994-06-29
IIF 95 - Secretary → ME
19
BAE SYSTEMS QUEST LIMITED - now
BAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18
02863704QUIZCAST SERVICES LIMITED
- 1994-07-06
02863704 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1993-12-14 ~ 1994-07-26
IIF 94 - Secretary → ME
20
SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 16 - Secretary → ME
21
BISHOPSGATE SYSTEMS LIMITED
- now 01420787BISHOPSGATE TERMINALS LIMITED - 1988-05-16
Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
Dissolved Corporate (12 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 10 - Secretary → ME
22
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2001-12-21 ~ dissolved
IIF 32 - Secretary → ME
23
BURMEDIA INVESTMENTS LIMITED
- now 03060487BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
2002-11-26 ~ 2004-09-22
IIF 87 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 67 - Secretary → ME
2005-03-01 ~ dissolved
IIF 25 - Secretary → ME
24
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2002-04-30 ~ dissolved
IIF 127 - Director → ME
2005-03-01 ~ 2005-10-24
IIF 100 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 103 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 36 - Secretary → ME
25
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2000-04-20 ~ dissolved
IIF 122 - Director → ME
2005-03-01 ~ 2005-10-24
IIF 69 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 90 - Secretary → ME
2009-10-05 ~ dissolved
IIF 110 - Secretary → ME
26
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2005-03-01 ~ 2020-09-30
IIF 41 - Secretary → ME
27
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2002-06-13 ~ dissolved
IIF 44 - Secretary → ME
28
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED
- 2007-02-22
01776848ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08
01776848LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (37 parents)
Officer
2000-04-20 ~ 2006-03-30
IIF 128 - Director → ME
2005-03-01 ~ 2007-01-26
IIF 72 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 68 - Secretary → ME
29
HENRY BOOT TRAINING LIMITED - 2005-08-01
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2012-06-28 ~ dissolved
IIF 62 - Secretary → ME
30
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-04-30 ~ dissolved
IIF 125 - Director → ME
2005-03-01 ~ 2005-10-24
IIF 99 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 106 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 39 - Secretary → ME
31
NCS SERVICES (UK) LIMITED
- now 03406513NCSI LIMITED - 1999-02-01
NCS SERVICES (UK) LIMITED - 1998-05-29
NCS (UK) SERVICES LIMITED - 1997-10-29
SHELFCO (NO. 1373) LIMITED - 1997-10-23
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2005-01-31 ~ dissolved
IIF 126 - Director → ME
2012-06-28 ~ dissolved
IIF 52 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 28 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 64 - Secretary → ME
32
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245PEARSON MEDIA INVESTMENTS LIMITED
- 2008-08-04
03041245NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2000-04-28 ~ 2004-09-22
IIF 63 - Secretary → ME
2012-06-28 ~ dissolved
IIF 57 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 84 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 37 - Secretary → ME
33
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2009-10-05 ~ 2010-11-15
IIF 113 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 48 - Secretary → ME
34
DORLING KINDERSLEY HOLDINGS LIMITED
- 2013-10-15
02512075PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
2013-07-01 ~ 2020-09-30
IIF 4 - Secretary → ME
35
PEARSON CANADA FINANCE UNLIMITED
05578491 80 Strand, London
Active Corporate (20 parents)
Officer
2012-06-28 ~ 2020-09-30
IIF 49 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 114 - Secretary → ME
36
PEARSON FUNDING ONE LIMITED
- now 02911143PEARSON FUNDING ONE PLC
- 2016-08-03
02911143PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2009-10-05 ~ 2010-11-15
IIF 27 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 89 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 73 - Secretary → ME
2012-06-28 ~ dissolved
IIF 56 - Secretary → ME
37
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2002-04-30 ~ dissolved
IIF 121 - Director → ME
2002-04-30 ~ 2004-09-22
IIF 102 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 31 - Secretary → ME
2012-06-28 ~ dissolved
IIF 59 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 97 - Secretary → ME
38
PEARSON IN PRACTICE ATA LIMITED
07679091 Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2012-06-28 ~ dissolved
IIF 54 - Secretary → ME
39
PEARSON IN PRACTICE HOLDINGS LIMITED
- now 06337129MELORIO LIMITED - 2012-01-06
MELORIO PLC - 2011-12-23
FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, London
Dissolved Corporate (26 parents)
Officer
2012-06-28 ~ dissolved
IIF 61 - Secretary → ME
40
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
- now 03755464CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
PSI HOLDINGS LIMITED - 2003-06-23
NYCROFT LIMITED - 1999-05-07
Acre House 11-15 William Road, London
Dissolved Corporate (31 parents)
Officer
2012-06-28 ~ dissolved
IIF 55 - Secretary → ME
41
PEARSON IN PRACTICE TECHNOLOGY LIMITED
- now 03786989ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, London
Dissolved Corporate (25 parents)
Officer
2012-06-28 ~ dissolved
IIF 58 - Secretary → ME
42
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206 80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2000-04-28 ~ 2020-09-30
IIF 26 - Secretary → ME
43
PEARSON LOAN FINANCE NO. 3 LIMITED
- now 05052661PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2005-03-01 ~ 2007-05-29
IIF 86 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 50 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 116 - Secretary → ME
2004-02-23 ~ 2004-09-22
IIF 83 - Secretary → ME
44
PEARSON LOAN FINANCE NO. 4 LIMITED
- now 02635107PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 01 LIMITED
- 2006-01-11
02635107PEARSON STERLING FINANCE LIMITED
- 2002-10-30
02635107PEARSON STERLING FINANCE PLC
- 2002-10-29
02635107MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2009-10-05 ~ 2010-11-15
IIF 111 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 77 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 82 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 5 - Secretary → ME
45
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2009-10-05 ~ 2010-11-15
IIF 34 - Secretary → ME
2012-06-28 ~ dissolved
IIF 46 - Secretary → ME
46
80 Strand, London
Active Corporate (20 parents)
Officer
2004-06-03 ~ 2004-09-22
IIF 74 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 88 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 47 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 112 - Secretary → ME
47
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2016-01-01 ~ 2020-06-30
IIF 117 - Director → ME
2005-03-01 ~ 2020-09-30
IIF 38 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 78 - Secretary → ME
48
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2000-04-20 ~ 2020-06-30
IIF 118 - Director → ME
2009-10-05 ~ 2010-11-15
IIF 109 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 70 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 1 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 80 - Secretary → ME
49
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2000-04-28 ~ 2020-09-30
IIF 35 - Secretary → ME
50
PEARSON PENSION PROPERTY FUND LIMITED
- now 01781933MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, London
Active Corporate (34 parents)
Officer
2005-03-24 ~ 2005-05-06
IIF 66 - Secretary → ME
51
PEARSON PENSION TRUST LIMITED
- now 00392067S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, London
Active Corporate (19 parents)
Officer
2000-04-20 ~ 2013-09-17
IIF 119 - Director → ME
2002-04-30 ~ 2004-09-22
IIF 71 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 115 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 75 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 2 - Secretary → ME
52
PEARSON PENSION TRUSTEE LIMITED - now
PEARSON GROUP PENSION TRUSTEE LIMITED
- 2017-08-31
01765290FP TRUSTEES LIMITED - 1988-07-13
FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
MADEWAVE LIMITED - 1984-02-22
80 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2005-03-24 ~ 2005-05-05
IIF 65 - Secretary → ME
53
PEARSON PROFESSIONAL ASSESSMENTS LIMITED
- now 04904325PEARSON DRIVING ASSESSMENTS LIMITED
- 2014-01-31
04904325 80 Strand, London
Active Corporate (27 parents)
Officer
2005-06-10 ~ 2011-06-01
IIF 24 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 53 - Secretary → ME
54
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)
Officer
2002-04-30 ~ 2004-09-22
IIF 76 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 85 - Secretary → ME
2009-10-05 ~ 2020-09-30
IIF 40 - Secretary → ME
55
PEARSON SHARED SERVICES LIMITED
- now 04623186GREENTAG (5) LIMITED
- 2003-01-28
04623186 80 Strand, London
Active Corporate (27 parents)
Officer
2005-03-01 ~ 2020-09-30
IIF 43 - Secretary → ME
2003-01-28 ~ 2004-09-22
IIF 105 - Secretary → ME
56
SCHEMA ASSOCIATES LIMITED - now
PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
PROJECT MANAGEMENT INTERNATIONAL PLC
- 2004-12-30
02100456DASHJUST LIMITED - 1987-04-09
10 Fleet Place, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-07-01 ~ 1996-02-09
IIF 108 - Secretary → ME
57
SHALFORD SATELLITE COMMUNICATIONS LIMITED
- now 01530395SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
UNITED VIDEO SERVICES LIMITED - 1985-04-18
PRIORTEMPLE LIMITED - 1981-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (12 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 7 - Secretary → ME
58
PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED
- 1995-06-20
02387514THE EUROPEAN BUILDING GROUP LIMITED
- 1991-11-25
02387514R.B. ALPHA COMPANY NINETY-ONE LIMITED
- 1989-08-09
02387514 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1996-02-09
IIF 22 - Secretary → ME
59
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2000-04-28 ~ dissolved
IIF 33 - Secretary → ME
60
TRILOGI LIMITED - now
BAE LIMITED - 2000-11-23
BAE (FARNBOROUGH) LIMITED
- 1999-09-14
02970580HACKREMCO (NO.954) LIMITED - 1994-10-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 13 - Secretary → ME
61
WEST THURROCK ESTATE LIMITED
- now 00932947FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2002-04-30 ~ dissolved
IIF 120 - Director → ME
2009-10-05 ~ 2010-11-15
IIF 45 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 101 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 104 - Secretary → ME
62
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
2012-06-28 ~ 2020-09-30
IIF 3 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 29 - Secretary → ME
63
WP GROUP PENSION TRUSTEES LIMITED
00675386 Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2000-04-20 ~ 2013-09-17
IIF 123 - Director → ME
2009-10-05 ~ 2010-11-15
IIF 30 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 79 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 81 - Secretary → ME
2012-06-28 ~ dissolved
IIF 60 - Secretary → ME