1
7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-28 ~ 2016-10-07
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 QUEEN'S GATE TERRACE LIMITED
04334681 38-40 Fuller Gilbert Gloucester Road, London, England
Active Corporate (8 parents)
Officer
2001-12-05 ~ 2019-05-08
IIF 32 - Director → ME
3
218 Malvern Road, Bournemouth
Active Corporate (7 parents)
Officer
2016-10-14 ~ 2025-12-13
IIF 12 - Director → ME
2025-12-13 ~ now
IIF 11 - Director → ME
4
PEARSON LANGUAGE ASSESSMENTS LIMITED
- 2010-12-31
04720439POUNDWATCH LIMITED
- 2007-11-12
04720439 80 Strand, London
Active Corporate (24 parents)
Officer
2003-04-14 ~ 2007-10-12
IIF 10 - Director → ME
2010-11-12 ~ 2012-10-01
IIF 25 - Director → ME
5
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2001-12-21 ~ 2012-10-01
IIF 20 - Director → ME
6
BURMEDIA INVESTMENTS LIMITED
- now 03060487BURLINGTON MEDIA INVESTMENTS LIMITED
- 1995-11-22
03060487EXPANDFRIEND LIMITED
- 1995-08-03
03060487 Acre House, 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
1995-07-19 ~ 1995-11-03
IIF 3 - Director → ME
2002-11-26 ~ 2013-05-03
IIF 27 - Director → ME
7
CAMCO SOVIET SERVICES LIMITED
- now 02501634 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (23 parents)
Officer
~ 1993-12-03
IIF 2 - Director → ME
8
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1997-01-13 ~ 1997-05-23
IIF 6 - Director → ME
9
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2002-06-13 ~ 2012-10-01
IIF 24 - Director → ME
10
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED
- 1994-11-22
00353341CAMCO INDUSTRIES LIMITED
- 1993-09-08
00353341EMBANKMENT TRUST LIMITED
- 1988-03-25
00353341 1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
~ 1994-11-21
IIF 1 - Director → ME
11
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING 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
2002-08-09 ~ 2003-10-06
IIF 9 - Director → ME
12
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-09-18 ~ 2012-10-01
IIF 29 - Director → ME
13
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
1997-01-13 ~ 1997-05-23
IIF 5 - Director → ME
14
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245 02635107, 02635107, 11091691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEXTINFORM LIMITED
- 1995-05-31
03041245 Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-25 ~ 2013-05-03
IIF 26 - Director → ME
15
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2012-10-01
IIF 30 - Director → ME
16
80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2012-10-01
IIF 28 - Director → ME
17
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 08848874, 11091691, 02635107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London
Active Corporate (21 parents)
Officer
2004-04-23 ~ 2012-10-01
IIF 14 - Director → ME
18
PEARSON DOLLAR FINANCE TWO LIMITED - now
PEARSON DOLLAR FINANCE TWO PLC
- 2017-08-23
06507766 80 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-02-18 ~ 2012-10-01
IIF 34 - Director → ME
19
PEARSON FUNDING ONE LIMITED - now
PEARSON FUNDING ONE PLC
- 2016-08-03
02911143PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY
- 1994-09-05
02911143 Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1994-09-01 ~ 2012-10-01
IIF 13 - Director → ME
20
PEARSON FUNDING TWO LIMITED - now
PEARSON FUNDING TWO PLC
- 2017-03-29
07210654 Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ 2012-10-01
IIF 35 - Director → ME
21
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206 80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
1996-06-24 ~ 2012-10-01
IIF 22 - Director → ME
22
PEARSON LOAN FINANCE NO. 3 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2004-02-23 ~ 2012-10-01
IIF 15 - Director → ME
23
PEARSON LOAN FINANCE NO. 4 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 01 LIMITED
- 2006-01-11
02635107 03808040, 03365450, 02389430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEARSON STERLING FINANCE LIMITED
- 2002-10-30
02635107 11091691, 03041245, 08848874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEARSON STERLING FINANCE PLC
- 2002-10-29
02635107 11091691, 03041245, 08848874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOVESTOCK PUBLIC LIMITED COMPANY
- 1992-01-23
02635107 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
~ 2012-10-01
IIF 18 - Director → ME
24
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2005-11-22 ~ 2012-10-01
IIF 19 - Director → ME
25
80 Strand, London
Active Corporate (20 parents)
Officer
2004-06-03 ~ 2012-10-01
IIF 23 - Director → ME
26
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED
- 1989-01-30
00145205 80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
~ 2010-12-01
IIF 21 - Director → ME
27
GB PETROLEUM CONSULTANTS LIMITED
- 1989-07-25
01866033 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (22 parents)
Officer
~ 1993-12-03
IIF 4 - Director → ME
28
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED
- now 02958820 03261626RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
LIMITSUP LIMITED - 1994-10-24
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (37 parents)
Officer
2014-05-21 ~ 2022-11-15
IIF 31 - Director → ME
29
SECOND THAMES LAND LIMITED
- now 00382150WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (13 parents)
Officer
1997-01-13 ~ 1997-04-24
IIF 7 - Director → ME
30
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1996-06-24 ~ 2013-05-03
IIF 16 - Director → ME
31
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-08 ~ dissolved
IIF 17 - Director → ME
1997-01-13 ~ 1997-05-23
IIF 8 - Director → ME