1
ANALYSIS HOLDINGS LIMITED
- now 02337949DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 4 - Director → ME
2
ASIA COAL RESOURCES LIMITED
- now 08451801ASEAN RESOURCES LTD - 2013-06-04
ASIA COAL RESOURCES LIMITED - 2013-04-24
Atlas House, 173 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-16 ~ 2015-08-11
IIF 41 - Director → ME
3
ASIA RESOURCE MINERALS LIMITED - now
BUMI LIMITED - 2011-03-01
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (38 parents)
Officer
2011-04-05 ~ 2015-08-24
IIF 48 - Secretary → ME
4
CABLE & WIRELESS U.K.
- now NF003053 01541957, 03899288, 03840884Warning 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) Mercury House, Quarry Corner, Dundonald, Belfast
Converted / Closed Corporate (22 parents)
Officer
1992-05-29 ~ now
IIF 51 - Secretary → ME
5
CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04
00465012CADBURY SCHWEPPES FOODS LIMITED
- 1985-07-08
00465012CADBURY TYPHOO LIMITED
- 1980-12-31
00465012 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
(before 1992-08-24) ~ 1992-09-01
IIF 10 - Director → ME
6
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
- now 00069579CADBURY'S DAIRY MILK (CDM) LIMITED
- 1988-04-14
00069579CHIVERS & SONS LIMITED
- 1986-08-12
00069579 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-08-24) ~ 1992-09-01
IIF 9 - Director → ME
7
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
(before 1992-08-24) ~ 1993-08-24
IIF 16 - Director → ME
8
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1998-07-02 ~ 1999-06-30
IIF 7 - Director → ME
9
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1998-05-28 ~ 1999-06-30
IIF 22 - Director → ME
10
DORMANT10 LIMITED - now
PEARSON PROPERTY INVESTMENTS LIMITED
- 2010-09-17
00224878S.I.G. LIMITED - 1988-11-09
S PEARSON & SON LIMITED - 1985-04-26
SPEARSHAFT INDUSTRIAL GROUP LIMITED - 1984-10-15
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1998-05-21 ~ 1999-06-30
IIF 12 - Director → ME
11
DORMANT12 LIMITED - now
PEARSON (TVB) LIMITED
- 1999-02-12
03017788GLASSHOUND LIMITED - 1995-02-27
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
1998-05-19 ~ 1999-06-30
IIF 11 - Director → ME
12
DORMANT14 LIMITED - now
PEARSON STERLING INVESTMENTS LIMITED
- 2010-12-01
01587570MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED - 1992-04-22
TARAMAIN LIMITED - 1981-12-31
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 5 - Director → ME
13
DORMANT15 LIMITED - now
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 36 - Director → ME
14
ENGLISH NATIONAL BALLET LIMITED
- 2006-07-04
00735040LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2006-06-21 ~ 2010-01-20
IIF 37 - Director → ME
15
FIRST THAMES LAND HOLDINGS LIMITED
00121550 Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-06-30
IIF 8 - Director → ME
16
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
1998-06-03 ~ 1999-06-30
IIF 18 - Director → ME
17
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 (19 parents, 1 offspring)
Officer
1998-05-28 ~ 1999-06-30
IIF 25 - Director → ME
18
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 13 - Director → ME
19
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-16 ~ 2009-02-23
IIF 26 - Director → ME
2007-10-16 ~ 2009-02-23
IIF 44 - Secretary → ME
20
MECOM GROUP LIMITED - now
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (28 parents)
Officer
2007-07-02 ~ 2009-02-13
IIF 50 - Secretary → ME
21
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-29 ~ 2009-02-23
IIF 17 - Director → ME
2007-09-01 ~ 2009-02-23
IIF 45 - Secretary → ME
22
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-29 ~ 2009-02-23
IIF 33 - Director → ME
2007-09-01 ~ 2009-02-23
IIF 43 - Secretary → ME
23
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-29 ~ 2009-02-23
IIF 23 - Director → ME
2007-09-01 ~ 2009-02-23
IIF 47 - Secretary → ME
24
ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED
- 2020-12-03
00531204 06429337 33 Colston Avenue, Bristol, England
Active Corporate (84 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-04-08
IIF 40 - Director → ME
25
PEARSON AMSTERDAM FINANCE LIMITED - now
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
1998-04-30 ~ 1999-06-30
IIF 35 - Director → ME
26
PEARSON FUNDING ONE LIMITED - now
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 19 - Director → ME
27
PEARSON INTERNATIONAL FINANCE LIMITED - now
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
1998-11-19 ~ 1999-06-30
IIF 28 - Director → ME
28
PEARSON LOAN FINANCE NO. 4 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
DORMANT 01 LIMITED - 2006-01-11
PEARSON STERLING FINANCE LIMITED - 2002-10-30
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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 34 - Director → ME
29
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
1997-12-02 ~ 1999-06-30
IIF 20 - Director → ME
30
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
1998-06-03 ~ 1999-06-30
IIF 27 - Director → ME
31
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
1997-11-25 ~ 1999-06-30
IIF 31 - Director → ME
32
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, London
Active Corporate (19 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 32 - Director → ME
33
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
1997-10-13 ~ 1999-06-30
IIF 52 - Secretary → ME
34
FAIREY HOLDINGS LIMITED - 1987-01-29
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
STORMWISE LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
1998-04-23 ~ 1999-06-30
IIF 21 - Director → ME
35
REFINEDANCE LIMITED - 1997-04-21
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 1 - Director → ME
36
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1998-11-19 ~ 1999-06-30
IIF 30 - Director → ME
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2019-07-15 ~ 2020-07-13
IIF 42 - Director → ME
38
THE REGISTER GROUP LIMITED - 1997-04-14
GOLDHAVEN LIMITED - 1993-09-21
Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 3 - Director → ME
39
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 2 - Director → ME
40
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
2011-07-07 ~ 2015-08-11
IIF 15 - Director → ME
2011-04-07 ~ 2015-08-11
IIF 49 - Secretary → ME
41
VERA CRUZ (MEXICO) RAILWAYS LIMITED
00066525 Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 6 - Director → ME
42
11 Rossdale Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 14 - Director → ME
43
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K - 2017-06-13
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
1996-08-05 ~ 1997-06-12
IIF 46 - Secretary → ME
44
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-06-30
IIF 24 - Director → ME
45
Westside Lawn Tennis Club Woodhayes Road, Wimbledon, London
Active Corporate (29 parents, 1 offspring)
Officer
2023-11-04 ~ 2025-12-08
IIF 39 - Director → ME
46
Woodhayes Road, Wimbledon, London
Active Corporate (13 parents)
Officer
2024-06-05 ~ 2026-01-19
IIF 38 - Director → ME
47
WP GROUP PENSION TRUSTEES LIMITED
00675386 Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 29 - Director → ME