1
PEARSON LANGUAGE ASSESSMENTS LIMITED
- 2010-12-31
04720439POUNDWATCH LIMITED
- 2007-11-12
04720439 80 Strand, London
Active Corporate (24 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 14 - Secretary → ME
2
ARCHE INVESTMENTS LIMITED
- now 04544970DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 32 - Secretary → ME
3
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 37 - Secretary → ME
4
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
2005-10-24 ~ 2011-03-02
IIF 13 - Secretary → ME
5
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 19 - Secretary → ME
6
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2005-03-17 ~ 2005-04-14
IIF 53 - Secretary → ME
7
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2004-10-04 ~ 2005-05-25
IIF 43 - Secretary → ME
8
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-03-17 ~ 2005-04-14
IIF 52 - Secretary → ME
9
C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2004-10-04 ~ 2005-05-13
IIF 28 - Secretary → ME
10
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 39 - Secretary → ME
11
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2005-03-24 ~ 2005-05-13
IIF 49 - Secretary → ME
12
DB SATURN INVESTMENTS LIMITED
- now 02831810MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 42 - Secretary → ME
13
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 34 - Secretary → ME
14
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 36 - Secretary → ME
15
GLINSK INVESTMENTS LIMITED - 2003-02-10
ATLANTIC NO.2 LIMITED - 1998-12-30
HEM II LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 31 - Secretary → ME
16
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 35 - Secretary → ME
17
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 27 - Secretary → ME
18
DB VANTAGE NO.3 (UK) LIMITED - now
BLUE STRIPE STRATEGIES (NO.1) LIMITED
- 2006-05-22
04544992DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 51 - Secretary → ME
19
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 38 - Secretary → ME
20
DEUTSCHE FINANCE NO. 4 (UK) LIMITED
04544899 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 33 - Secretary → ME
21
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 45 - Secretary → ME
22
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 41 - Secretary → ME
23
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
2005-10-24 ~ dissolved
IIF 1 - Secretary → ME
24
DRALLIM LIMITED - now
DB DRALLIM LIMITED
- 2005-07-28
04121291 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-10-04 ~ 2005-05-25
IIF 30 - Secretary → ME
25
69 All Saints Avenue, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2012-05-11 ~ dissolved
IIF 55 - Director → ME
2004-12-17 ~ dissolved
IIF 11 - Secretary → ME
26
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-09-04 ~ 2011-03-02
IIF 6 - Secretary → ME
27
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
2005-10-24 ~ 2011-03-02
IIF 16 - Secretary → ME
28
LAMMERMUIR LEASING LIMITED
- now 02033887MCC LEASING (NO. 12) LIMITED
- 2005-03-29
02033887 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-02-25 ~ 2005-05-13
IIF 54 - Secretary → ME
29
19 Morant Place, London, England
Active Corporate (3 parents)
Officer
2005-08-30 ~ 2010-11-01
IIF 25 - Secretary → ME
30
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 48 - Secretary → ME
31
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 50 - Secretary → ME
32
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
2005-10-24 ~ 2011-03-02
IIF 22 - Secretary → ME
33
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 44 - Secretary → ME
34
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
2005-10-24 ~ 2011-03-02
IIF 24 - Secretary → ME
35
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2011-03-02
IIF 10 - Secretary → ME
36
PEARSON CANADA FINANCE UNLIMITED
05578491 80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2011-03-02
IIF 4 - Secretary → ME
37
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
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 23 - Secretary → ME
38
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 20 - Secretary → ME
39
PEARSON LOAN FINANCE NO. 3 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2007-05-30 ~ 2011-03-02
IIF 3 - Secretary → ME
40
PEARSON LOAN FINANCE NO. 4 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 01 LIMITED
- 2006-01-11
02635107PEARSON 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 (27 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 2 - Secretary → ME
41
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2005-11-22 ~ 2011-03-02
IIF 15 - Secretary → ME
42
80 Strand, London
Active Corporate (20 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 9 - Secretary → ME
43
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2005-10-24 ~ 2011-03-02
IIF 7 - Secretary → ME
44
PEARSON PENSION TRUST LIMITED
- now 00392067S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, London
Active Corporate (19 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 5 - Secretary → ME
45
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
2005-10-24 ~ 2011-03-02
IIF 8 - Secretary → ME
46
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 26 - Secretary → ME
47
TAMBUREEN MUSIC LTD. - 2002-02-19
WILLPRO LIMITED - 1999-08-02
69 All Saints Avenue, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2006-10-02 ~ dissolved
IIF 12 - Secretary → ME
48
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 29 - Secretary → ME
49
TEMPURRITE LEASING LIMITED
- now 04560735TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-10-04 ~ 2005-05-13
IIF 46 - Secretary → ME
50
WEST THURROCK ESTATE LIMITED
- now 00932947FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 21 - Secretary → ME
51
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
2005-11-07 ~ 2011-03-02
IIF 17 - Secretary → ME
52
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 40 - Secretary → ME
53
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 47 - Secretary → ME
54
WP GROUP PENSION TRUSTEES LIMITED
00675386 Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 18 - Secretary → ME