1
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, London
Active Corporate (24 parents)
Officer
2012-10-01 ~ 2019-08-01
IIF 29 - Director → ME
2
ALTERNATIVE THEATRE COMPANY LIMITED
01221968 The Bush Theatre, 7 Uxbridge Road, London
Active Corporate (66 parents, 2 offsprings)
Officer
2023-05-18 ~ now
IIF 2 - Director → ME
3
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (30 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 61 - Director → ME
4
BERKELEY SQUARE INVESTMENTS LIMITED
- now 03406885TRUSHELFCO (NO.2272) LIMITED - 1997-11-20
Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (20 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 40 - Director → ME
5
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ 2017-09-14
IIF 23 - Director → ME
6
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-04-30 ~ 2010-03-31
IIF 48 - Director → ME
7
SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 52 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 46 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 45 - Director → ME
10
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 (24 parents)
Officer
2013-05-03 ~ dissolved
IIF 35 - Director → ME
11
Bush Theatre, 7 Uxbridge Road, London
Active Corporate (15 parents)
Officer
2023-08-07 ~ now
IIF 1 - Director → ME
12
BUSH PRODUCTIONS LIMITED - 2014-12-05
The Bush Theatre, 7 Uxbridge Road, London
Active Corporate (26 parents)
Officer
2023-08-07 ~ now
IIF 3 - Director → ME
13
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (29 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 58 - Director → ME
14
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (52 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 60 - Director → ME
15
CADBURY MONDELEZ PENSION TRUST LIMITED - now
Bournville Place, Bournville Lane, Bournville, Birmingham, England
Active Corporate (75 parents, 2 offsprings)
Officer
2007-06-13 ~ 2010-03-31
IIF 66 - Director → ME
16
CADBURY RUSSIA LIMITED - now
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED
- 2015-05-13
03006768HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-04-30 ~ 2010-03-31
IIF 65 - Director → ME
17
CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04
00465012CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 53 - Director → ME
18
CADBURY SCHWEPPES INVESTMENTS LIMITED - now
CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04
01135043CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 56 - Director → ME
19
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2007-04-30 ~ 2010-03-31
IIF 55 - Director → ME
20
CADBURY SCHWEPPES TREASURY (UK)
03915693 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 47 - Director → ME
21
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 59 - Director → ME
22
Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
Converted / Closed Corporate (19 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 44 - Director → ME
23
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2012-10-01 ~ 2015-01-19
IIF 22 - Director → ME
24
THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (18 parents, 3 offsprings)
Officer
2013-03-20 ~ 2013-04-10
IIF 24 - Director → ME
25
GREEN & BLACK'S LIMITED - now
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 64 - Director → ME
26
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-01 ~ 2017-09-14
IIF 19 - Director → ME
27
HESDIN INVESTMENTS LIMITED
- now 02353459SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 63 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 49 - Director → ME
29
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (17 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 50 - Director → ME
30
2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 37 - Director → ME
31
LOGIC CERTIFICATION LIMITED
- now 04615993TLG SERVICES LIMITED - 2004-02-25
TLG HEATING LIMITED - 2003-09-30
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (17 parents)
Officer
2013-03-20 ~ 2013-04-10
IIF 26 - Director → ME
32
Cawley Priory, South Pallant, Chichester, England
Active Corporate (18 parents)
Officer
2012-09-18 ~ 2020-12-08
IIF 38 - Director → ME
33
32-36 Loman Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ dissolved
IIF 16 - Director → ME
34
MOTOR NEURONE DISEASE (SALES) LIMITED
- now 01989172TRUECONE LIMITED - 1986-02-25
Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (50 parents)
Officer
2021-08-01 ~ now
IIF 4 - Director → ME
35
MOTOR NEURONE DISEASE ASSOCIATION
02007023 Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (120 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
36
HACKREMCO (NO.1000) LIMITED - 1995-06-07
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (21 parents)
Officer
2007-05-15 ~ 2010-03-31
IIF 42 - Director → ME
37
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245 11091691, 02635107, 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)PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
2013-05-03 ~ 2016-08-05
IIF 13 - Director → ME
38
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2012-10-01 ~ 2019-08-01
IIF 12 - Director → ME
39
PEARSON BRAZIL FINANCE LIMITED
08848874 11091691, 05111013, 05111013Warning 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) Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2014-01-16 ~ 2019-08-01
IIF 31 - Director → ME
40
80 Strand, London
Active Corporate (20 parents)
Officer
2012-10-01 ~ 2019-08-01
IIF 7 - Director → ME
41
80 Strand, London
Active Corporate (15 parents, 2 offsprings)
Officer
2013-03-14 ~ 2019-08-01
IIF 30 - Director → ME
42
PEARSON IN PRACTICE ATA LIMITED
07679091 Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2013-03-20 ~ dissolved
IIF 25 - Director → ME
43
MELORIO 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 (28 parents)
Officer
2013-03-20 ~ dissolved
IIF 27 - Director → ME
44
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 (33 parents)
Officer
2013-03-20 ~ dissolved
IIF 28 - Director → ME
45
PEARSON IN PRACTICE TECHNOLOGY LIMITED
- now 03786989ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, London
Dissolved Corporate (27 parents)
Officer
2013-03-20 ~ dissolved
IIF 34 - Director → ME
46
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2012-10-01 ~ 2019-08-01
IIF 11 - Director → ME
47
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2012-10-01 ~ 2015-01-19
IIF 36 - Director → ME
48
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 01 LIMITED - 2006-01-11
PEARSON STERLING FINANCE LIMITED - 2002-10-30
PEARSON STERLING FINANCE PLC - 2002-10-29
MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2012-10-01 ~ 2015-01-19
IIF 14 - Director → ME
49
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2012-10-01 ~ 2017-09-14
IIF 21 - Director → ME
50
80 Strand, London
Active Corporate (20 parents)
Officer
2012-10-01 ~ 2019-08-01
IIF 15 - Director → ME
51
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2013-12-18 ~ 2015-01-19
IIF 54 - Director → ME
52
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2012-10-01 ~ 2019-08-01
IIF 10 - Director → ME
53
PEARSON PENSION NOMINEES LIMITED
10809680 80 Strand, London, England And Wales, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-08 ~ 2019-11-13
IIF 17 - Director → ME
54
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
2013-11-06 ~ 2019-11-13
IIF 8 - Director → ME
55
FP 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
2012-09-06 ~ 2019-11-13
IIF 20 - Director → ME
56
80 Strand, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-06-05 ~ 2019-11-13
IIF 18 - Director → ME
57
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-09-08 ~ 2019-08-01
IIF 33 - Director → ME
58
PEARSON STRAND LIMITED - now
PEARSON PRH HOLDINGS LIMITED
- 2020-04-08
08561316 80 Strand, London
Active Corporate (15 parents, 1 offspring)
Officer
2013-06-07 ~ 2019-08-01
IIF 32 - Director → ME
59
RUTC TRADING SERVICES LIMITED - now
EXTRAORDINARY SKILLS SERVICES LTD - 2026-04-22
RUTC TRADING SERVICES LIMITED
- 2025-05-07
05503621RICHMOND 4 LTD - 2005-09-09
Uxbridge College, Park Road, Uxbridge, England
Active Corporate (30 parents, 1 offspring)
Officer
2020-05-13 ~ 2021-07-30
IIF 6 - Director → ME
60
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 57 - Director → ME
61
ST KILDA INVESTMENTS HOLDINGS LIMITED
04888446 C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 39 - Director → ME
62
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 41 - Director → ME
63
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 43 - Director → ME
64
TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-04-30 ~ 2010-03-31
IIF 51 - Director → ME
65
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2013-05-03 ~ 2017-09-14
IIF 9 - Director → ME
66
VANTAS INTERNATIONAL LIMITED
- now 01293962HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2007-04-30 ~ 2010-03-31
IIF 62 - Director → ME