1
AMERSHAM HISTORIC BUILDINGS TRUST LIMITED - 2005-07-22
Amersham Museum, 49 High Street, Amersham, BuckinghamshireActive Corporate (9 parents)
Officer
~ 2012-06-11IIF 2 - Director → ME
2
S.PEARSON LTD - 1982-03-05
MONOLASTIC LIMITED - 1981-12-31
Orbital House, 20 Eastern Road, Romford, Essex, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,199,346 GBP2023-02-01 ~ 2024-01-31
Officer
~ 1993-11-03IIF 20 - Director → ME
3
HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
6 Chesham Road, Berkhamsted, HertfordshireActive Corporate (14 parents, 4 offsprings)
Officer
~ 2004-11-18IIF 12 - Director → ME
4
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
~ 1993-11-03IIF 21 - Director → ME
5
PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
~ 1994-03-17IIF 22 - Director → ME
6
NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
SITE CONFIDENCE LIMITED - 2012-06-01
HERDNORTH LTD - 2000-10-27
610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents)
Officer
2000-11-08 ~ 2007-01-23IIF 29 - Director → ME
2000-11-08 ~ 2005-04-19IIF 30 - Secretary → ME
7
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
THAMES TELEVISION SERVICES LIMITED - 2002-06-28
PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, EnglandActive Corporate (5 parents)
Officer
1996-05-01 ~ 1999-03-31IIF 6 - Director → ME
8
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED - 1994-12-15
LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
Bracken House, 1 Friday Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
~ 1994-03-11IIF 24 - Director → ME
9
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, LondonActive Corporate (5 parents, 37 offsprings)
Officer
1994-11-21 ~ 1999-03-31IIF 7 - Director → ME
10
STRANGE FRUIT LIMITED - 1997-12-16
SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
1 Stephen Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
1997-11-28 ~ 1999-03-31IIF 11 - Director → ME
11
THREE ON FOUR LIMITED - 1998-05-28
Tinopolis Centre, Park Street, LlanelliActive Corporate (6 parents)
Officer
1995-07-24 ~ 1999-03-31IIF 8 - Director → ME
12
REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
1 Stephen Street, LondonDissolved Corporate (3 parents)
Officer
1995-11-09 ~ 1999-03-31IIF 9 - Director → ME
13
WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
~ 1993-11-03IIF 14 - Director → ME
14
JPMS MANAGEMENT CONSULTANTS LIMITED - 1995-11-14
MINKWORTH CONSULTANTS LIMITED - 1991-01-30
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2000-02-09 ~ 2003-07-25IIF 4 - Director → ME
2000-02-09 ~ 2003-07-25IIF 27 - Secretary → ME
15
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, LondonActive Corporate (5 parents)
Officer
~ 1994-03-10IIF 16 - Director → ME
16
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, LondonActive Corporate (5 parents, 15 offsprings)
Officer
~ 1994-03-17IIF 18 - Director → ME
17
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ 1993-01-26IIF 15 - Director → ME
18
CELAS LIMITED - 1991-04-10
GB PETROLEUM CONSULTANTS LIMITED - 1989-07-25
Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (3 parents)
Officer
~ 1993-12-03IIF 19 - Director → ME
19
WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Alexandra House Waterfront, Lakeside, Thurrock, EssexActive Corporate (3 parents)
Profit/Loss (Company account)
407,585 GBP2023-02-01 ~ 2024-01-31
Officer
~ 1993-11-03IIF 17 - Director → ME
20
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, MiddlesexActive Corporate (4 parents, 8 offsprings)
Officer
1995-04-21 ~ 1995-09-20IIF 1 - Director → ME
21
86 Clarendon Drive Clarendon Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
132 GBP2024-03-31
Officer
2003-05-12 ~ 2017-12-13IIF 5 - Director → ME
2003-05-12 ~ 2017-12-13IIF 26 - Secretary → ME
22
TRAVELOCITY.CO.UK LIMITED - 2010-03-24
LM TRAVEL SERVICES LIMITED - 2005-11-28
EQUATOR-NET LTD - 2005-10-07
77 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-10-05 ~ 2000-02-03IIF 3 - Director → ME
1999-10-05 ~ 2000-02-03IIF 28 - Secretary → ME
23
SPIRALMAJOR LIMITED - 1996-01-29
1 Stephen Street, LondonDissolved Corporate (3 parents)
Officer
1996-01-16 ~ 1999-03-31IIF 10 - Director → ME
24
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED - 1999-09-01
1 Stephen Street, LondonActive Corporate (3 parents)
Officer
1993-07-23 ~ 1995-02-07IIF 23 - Director → ME
25
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
~ 1993-11-03IIF 13 - Director → ME
26
P L PUBLISHING - 1997-03-27
Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, WalesActive Corporate (4 parents)
Officer
~ 1994-03-10IIF 25 - Director → ME