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Individuals in focus
Jones, Stephen Andrew
- British born in December 1966
Jones, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1966
Jones, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966Registered addresses and corresponding companies
Jones, Stephen Andrew
70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
IIF 25
- British Registered addresses and corresponding companies
Jones, Stephen Andrew
80 Strand, London, WC2R 0RL
IIF 26 IIF 27 IIF 28 (more)70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
IIF 31 IIF 32 IIF 33 (more)80, Strand, London, WC2R 0RL
IIF 49 IIF 50 IIF 51 (more)80, Strand, London, WC2R 0RL, England
IIF 87 IIF 88 IIF 89 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 97 IIF 98 IIF 99 (more)36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
IIF 106 IIF 107 IIF 108 (more)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- British company secretaryRegistered addresses and corresponding companies
Jones, Stephen Andrew
- Registered addresses and corresponding companies
Jones, Stephen Andrew
Related profiles found in government register
Offspring entities and appointments
83
- 1
PEARSON LANGUAGE ASSESSMENTS LIMITED
- 2010-12-31 04720439POUNDWATCH LIMITED
- 2007-11-12 0472043980 Strand, LondonActive Corporate (24 parents)Officer2010-11-12 ~ 2013-07-10IIF 20 - Director → ME2003-04-14 ~ 2004-09-22IIF 171 - Secretary → ME2012-06-28 ~ 2020-09-30IIF 94 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 169 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 81 - Secretary → ME - 2DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18Acre House 11-15 William Road, LondonDissolved Corporate (17 parents)Officer2000-04-20 ~ dissolvedIIF 8 - Director → ME2009-10-05 ~ dissolvedIIF 92 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 109 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 115 - Secretary → ME
- 3BAE SYSTEMS (BRISTOL HOUSE) LIMITED - nowBRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03ISSUESTATUS LIMITED - 1992-01-2815 Canada Square, LondonDissolved Corporate (16 parents)Officer1995-08-01 ~ 1996-02-09IIF 37 - Secretary → ME
- 4BAE SYSTEMS (FARNBOROUGH 1) LIMITED - nowGOULDITAR NO. 214 LIMITED - 1992-03-10Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (9 parents)Officer1994-03-31 ~ 1996-02-09IIF 164 - Secretary → ME
- 5BAE SYSTEMS (FARNBOROUGH 2) LIMITED - nowGOULDITAR NO. 215 LIMITED - 1992-03-10Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (9 parents)Officer1994-03-31 ~ 1996-02-09IIF 165 - Secretary → ME
- 6BAE SYSTEMS (FARNBOROUGH 3) LIMITED - nowGOULDITAR NO. 255 LIMITED - 1992-12-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (16 parents)Officer1994-03-31 ~ 1996-02-09IIF 166 - Secretary → ME
- 7BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
- 2000-02-23 007829288 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1993-09-15 ~ 1996-02-09IIF 42 - Secretary → ME - 8BAE SYSTEMS (INSURANCE) LIMITED - now
BRITISH AEROSPACE (INSURANCE) LIMITED
- 2000-02-23 00999757BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-3110 Fleet Place, LondonDissolved Corporate (23 parents)Officer1993-09-15 ~ 1996-02-09IIF 43 - Secretary → ME - 9BAE SYSTEMS (INTERNATIONAL) LIMITED - now
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23 02385987BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20OKETREE LIMITED - 1989-11-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (21 parents)Officer1995-12-04 ~ 1996-02-09IIF 33 - Secretary → ME - 10BAE SYSTEMS (LANCASTER HOUSE) LIMITED - nowCORPORATE JETS LIMITED - 1993-08-25TASKTODAY LIMITED - 1992-04-138 Salisbury Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer1994-03-28 ~ 1996-02-09IIF 48 - Secretary → ME
- 11BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - nowBAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
BRITISH AEROSPACE (GERMANY) LIMITED
- 2000-02-23 02564455BAECAM LIMITED
- 1995-01-13 02564455PROFITOPTION LIMITED - 1991-04-18Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer1994-08-09 ~ 1996-02-09IIF 39 - Secretary → ME - 12BAE SYSTEMS (NOMINEES) LIMITED - now
BRITISH AEROSPACE (NOMINEES) LIMITED
- 2000-02-23 02280714PLUSWEALTHY LIMITED - 1988-11-04Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer1995-08-01 ~ 1996-02-09IIF 34 - Secretary → ME - 13BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23 02775320TIDYUNIQUE COMPANY LIMITED - 1994-01-20Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (17 parents, 5 offsprings)Officer1995-11-08 ~ 1996-02-09IIF 36 - Secretary → ME - 14BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
- 2000-02-23 01596698ROVER SECURITIES LIMITED - 1992-10-23FREIGHT ROVER LIMITED - 1992-03-31Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.Dissolved Corporate (10 parents)Officer1995-08-01 ~ 1996-02-09IIF 40 - Secretary → ME - 15BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-02-23 02433236TAKESWAP LIMITED - 1990-08-098 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1995-08-01 ~ 1996-02-09IIF 31 - Secretary → ME - 16BAE SYSTEMS COMMUNICATIONS LIMITED - nowBRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26PLOYMAGIC LIMITED - 1988-11-0410 Fleet Place, LondonDissolved Corporate (18 parents)Officer1994-03-31 ~ 1996-02-09IIF 44 - Secretary → ME
- 17SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents, 6 offsprings)Officer1994-12-22 ~ 1996-02-09IIF 25 - Director → ME1995-08-01 ~ 1996-02-09IIF 45 - Secretary → ME
- 18BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
GLASSRETAIL LIMITED
- 1995-02-24 02957926Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents)Officer1994-08-24 ~ 1995-08-01IIF 46 - Secretary → ME - 19BAE SYSTEMS PROPERTIES LIMITED - nowBRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED
- 1994-08-24 02863702SUPERTWICE SERVICES LIMITED
- 1994-06-21 02863702Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents, 9 offsprings)Officer1993-12-14 ~ 1994-06-29IIF 168 - Secretary → ME - 20BAE SYSTEMS QUEST LIMITED - nowBAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18 02863704QUIZCAST SERVICES LIMITED
- 1994-07-06 02863704C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1993-12-14 ~ 1994-07-26IIF 167 - Secretary → ME - 21SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-108 Salisbury Square, LondonDissolved Corporate (9 parents)Officer1995-08-01 ~ 1996-02-09IIF 41 - Secretary → ME
- 22BISHOPSGATE TERMINALS LIMITED - 1988-05-16Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, HantsDissolved Corporate (12 parents)Officer1995-08-01 ~ 1996-02-09IIF 35 - Secretary → ME
- 23
BLUE WHARF LIMITED
04344573Acre House, 11-15 William Road, LondonDissolved Corporate (16 parents)Officer2001-12-21 ~ dissolvedIIF 67 - Secretary → ME - 24
BROADMINSTER NOMINEES LIMITED
00503759Acre House 11-15 William Road, LondonDissolved Corporate (21 parents)Officer2000-04-25 ~ dissolvedIIF 9 - Director → ME2000-04-28 ~ 2004-09-22IIF 150 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 128 - Secretary → ME2009-05-13 ~ 2010-11-15IIF 89 - Secretary → ME - 25BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22EXPANDFRIEND LIMITED - 1995-08-03Acre House, 11-15 William Road, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-10-24IIF 114 - Secretary → ME2002-11-26 ~ 2004-09-22IIF 152 - Secretary → ME2005-03-01 ~ dissolvedIIF 51 - Secretary → ME
- 26
CHATELAIN ESTATES LIMITED
01073856Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2002-04-30 ~ dissolvedIIF 10 - Director → ME2005-03-01 ~ 2005-10-24IIF 121 - Secretary → ME2009-10-05 ~ dissolvedIIF 63 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 143 - Secretary → ME - 27
CHATELAIN PROPERTIES LIMITED
01101779Acre House 11-15 William Road, LondonDissolved Corporate (19 parents)Officer2002-04-30 ~ dissolvedIIF 23 - Director → ME2005-03-01 ~ 2005-10-24IIF 173 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 176 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 74 - Secretary → ME - 28
PEARSON PROPERTY INVESTMENTS LIMITED
- 2010-09-17 00224878S.I.G. LIMITED - 1988-11-09S PEARSON & SON LIMITED - 1985-04-26SPEARSHAFT INDUSTRIAL GROUP LIMITED - 1984-10-15Acre House 11-15 William Road, LondonDissolved Corporate (16 parents)Officer2000-04-20 ~ dissolvedIIF 5 - Director → ME2002-04-30 ~ 2004-09-22IIF 112 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 159 - Secretary → ME2009-10-05 ~ dissolvedIIF 57 - Secretary → ME - 29PEARSON (TVB) LIMITED - 1999-02-12GLASSHOUND LIMITED - 1995-02-27Acre House 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2002-04-30 ~ dissolvedIIF 2 - Director → ME2002-04-30 ~ dissolvedIIF 49 - Secretary → ME
- 30
PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
- 2010-12-01 02644246PEARSON NEW ENTERTAINMENT LIMITED - 1995-12-01PEARSON NEW ENTERTAINMENT EUROPE LIMITED - 1995-09-21C.I.N.I. LIMITED - 1994-08-24CAMCO INDUSTRIES (NI) LIMITED - 1993-09-08MERGESHOW LIMITED - 1991-11-28Acre House 11-15 William Road, LondonDissolved Corporate (20 parents)Officer2000-04-26 ~ dissolvedIIF 4 - Director → ME2000-04-28 ~ 2004-09-22IIF 155 - Secretary → ME2009-10-05 ~ dissolvedIIF 60 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 149 - Secretary → ME - 31
PEARSON STERLING INVESTMENTS LIMITED
- 2010-12-01 01587570MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED - 1992-04-22TARAMAIN LIMITED - 1981-12-31Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2005-03-01 ~ 2005-10-24IIF 138 - Secretary → ME2009-10-05 ~ dissolvedIIF 72 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 156 - Secretary → ME - 32
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01 00059713DOULTON & CO. LIMITED - 1993-10-01Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2000-04-20 ~ dissolvedIIF 18 - Director → ME2009-10-05 ~ dissolvedIIF 182 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 162 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 118 - Secretary → ME - 33LONDON QUALIFICATIONS LIMITED - 2004-11-08Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (48 parents)Officer2005-03-01 ~ 2020-09-30IIF 80 - Secretary → ME
- 34
EMBANKMENT FINANCE LIMITED
04460625Acre House, 11-15 William Road, LondonDissolved Corporate (17 parents)Officer2002-06-13 ~ dissolvedIIF 84 - Secretary → ME - 35
FIRST THAMES LAND HOLDINGS LIMITED
00121550Acre House 11-15 William Road, LondonDissolved Corporate (18 parents)Officer2009-10-05 ~ dissolvedIIF 53 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 163 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 113 - Secretary → ME - 36FT KNOWLEDGE HOLDINGS LIMITED - now
GREAT BRITAIN ON-LINE LIMITED
- 2002-06-07 03022333FRIENDMATCH LIMITED - 1995-04-11Acre House 11-15 William Road, LondonDissolved Corporate (23 parents)Officer2000-04-25 ~ 2002-05-03IIF 11 - Director → ME2000-04-28 ~ 2002-05-03IIF 160 - Secretary → ME - 37GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - nowVANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED
- 2007-02-22 01776848ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08 01776848LEGIBUS 406 LIMITED - 1984-04-10General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (37 parents)Officer2000-04-20 ~ 2006-03-30IIF 24 - Director → ME2002-04-30 ~ 2004-09-22IIF 116 - Secretary → ME2005-03-01 ~ 2007-01-26IIF 123 - Secretary → ME - 38HENRY BOOT TRAINING LIMITED - 2005-08-01Acre House, 11-15 William Road, LondonDissolved Corporate (23 parents)Officer2012-06-28 ~ dissolvedIIF 105 - Secretary → ME
- 39WEST THURROCK ESTATE LIMITED - 1983-08-11WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05Acre House, 11-15 William Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-04-30 ~ dissolvedIIF 21 - Director → ME2009-10-05 ~ 2010-11-15IIF 78 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 172 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 179 - Secretary → ME
- 40
LONGMAN PENGUIN LIMITED
00309351Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2000-04-20 ~ dissolvedIIF 7 - Director → ME2002-04-30 ~ 2004-09-22IIF 148 - Secretary → ME2009-10-05 ~ dissolvedIIF 59 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 144 - Secretary → ME - 41
MARBLEMIRROR LIMITED
04340721Acre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2005-03-01 ~ dissolvedIIF 61 - Secretary → ME2001-12-14 ~ 2004-09-22IIF 145 - Secretary → ME - 42NCSI LIMITED - 1999-02-01NCS SERVICES (UK) LIMITED - 1998-05-29NCS (UK) SERVICES LIMITED - 1997-10-29SHELFCO (NO. 1373) LIMITED - 1997-10-23Acre House, 11-15 William Road, LondonDissolved Corporate (16 parents)Officer2005-01-31 ~ dissolvedIIF 22 - Director → ME2009-10-05 ~ 2010-11-15IIF 58 - Secretary → ME2012-06-28 ~ dissolvedIIF 95 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 107 - Secretary → ME
- 43NEXTINFORM LIMITED - 1995-05-31Acre House, 11-15 William Road, LondonDissolved Corporate (23 parents)Officer2000-04-28 ~ 2004-09-22IIF 106 - Secretary → ME2012-06-28 ~ dissolvedIIF 100 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 141 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 75 - Secretary → ME
- 44
PEARSON AUSTRALIA FINANCE UNLIMITED
0557846380 Strand, LondonActive Corporate (20 parents)Officer2012-06-28 ~ 2020-09-30IIF 90 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 185 - Secretary → ME - 45PRECIS (1021) LIMITED - 1991-04-02Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (53 parents)Officer2013-07-01 ~ 2020-09-30IIF 29 - Secretary → ME
- 4680 Strand, LondonActive Corporate (20 parents)Officer2012-06-28 ~ 2020-09-30IIF 91 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 186 - Secretary → ME
- 47
PEARSON FUNDING ONE PLC
- 2016-08-03 02911143PEARSON STERLING TWO PLC
- 2009-02-25 02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05Acre House 11-15 William Road, LondonDissolved Corporate (21 parents)Officer2005-03-01 ~ 2005-10-24IIF 161 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 124 - Secretary → ME2012-06-28 ~ dissolvedIIF 99 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 56 - Secretary → ME - 48
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084Acre House, 11-15 William Road, LondonDissolved Corporate (17 parents)Officer2002-04-30 ~ dissolvedIIF 17 - Director → ME2005-03-01 ~ 2005-10-24IIF 170 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 65 - Secretary → ME2012-06-28 ~ dissolvedIIF 102 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 175 - Secretary → ME - 49
PEARSON IN PRACTICE ATA LIMITED
07679091Acre House, 11-15 William Road, LondonDissolved Corporate (12 parents)Officer2012-06-28 ~ dissolvedIIF 97 - Secretary → ME - 50MELORIO LIMITED - 2012-01-06MELORIO PLC - 2011-12-23FENCHURCH STREET CAPITAL PLC - 2007-09-04Acre House, 11-15 William Road, LondonDissolved Corporate (28 parents)Officer2012-06-28 ~ dissolvedIIF 104 - Secretary → ME
- 51CONSTRUCTION LEARNING WORLD LTD - 2012-06-01PSI HOLDINGS LIMITED - 2003-06-23NYCROFT LIMITED - 1999-05-07Acre House 11-15 William Road, LondonDissolved Corporate (33 parents)Officer2012-06-28 ~ dissolvedIIF 98 - Secretary → ME
- 52ZENOS LIMITED - 2012-06-01Acre House, 11-15 William Road, LondonDissolved Corporate (27 parents)Officer2012-06-28 ~ dissolvedIIF 101 - Secretary → ME
- 53
SPINMERIT LIMITED
- 2001-07-30 0249620680 Strand, LondonActive Corporate (31 parents, 3 offsprings)Officer2000-04-28 ~ 2020-09-30IIF 55 - Secretary → ME - 54
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11 0505266180 Strand, LondonActive Corporate (24 parents)Officer2012-06-28 ~ 2020-09-30IIF 93 - Secretary → ME2005-03-01 ~ 2007-05-29IIF 147 - Secretary → ME2004-02-23 ~ 2004-09-22IIF 140 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 188 - Secretary → ME - 55
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11 02635107MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (29 parents)Officer2005-03-01 ~ 2005-10-24IIF 130 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 183 - Secretary → ME2012-06-28 ~ 2020-09-30IIF 30 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 139 - Secretary → ME - 56
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2009-10-05 ~ 2010-11-15IIF 70 - Secretary → ME2012-06-28 ~ dissolvedIIF 87 - Secretary → ME - 5780 Strand, LondonActive Corporate (20 parents)Officer2005-03-01 ~ 2005-10-24IIF 154 - Secretary → ME2004-06-03 ~ 2004-09-22IIF 125 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 184 - Secretary → ME2012-06-28 ~ 2020-09-30IIF 88 - Secretary → ME
- 58WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-0180 Strand, LondonActive Corporate (33 parents)Officer2016-01-01 ~ 2020-06-30IIF 13 - Director → ME2002-04-30 ~ 2004-09-22IIF 132 - Secretary → ME2005-03-01 ~ 2020-09-30IIF 76 - Secretary → ME
- 59BATH & WILTS RADIO LIMITED - 1988-11-2380 Strand, LondonActive Corporate (27 parents, 1 offspring)Officer2000-04-20 ~ 2020-06-30IIF 14 - Director → ME2012-06-28 ~ 2020-09-30IIF 26 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 134 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 181 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 119 - Secretary → ME
- 60S. PEARSON INDUSTRIES LIMITED - 1989-01-3080 Strand, LondonActive Corporate (31 parents, 16 offsprings)Officer2000-04-28 ~ 2020-09-30IIF 73 - Secretary → ME
- 61MILLBANK PROPERTY FUND LIMITED - 2002-10-22MILLBANK POOLED FUND LIMITED - 1992-01-3180 Strand, LondonActive Corporate (34 parents)Officer2005-03-24 ~ 2005-05-06IIF 111 - Secretary → ME
- 62S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-1880 Strand, LondonActive Corporate (19 parents)Officer2000-04-20 ~ 2013-09-17IIF 15 - Director → ME2009-10-05 ~ 2010-11-15IIF 187 - Secretary → ME2012-06-28 ~ 2020-09-30IIF 27 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 122 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 126 - Secretary → ME
- 63PEARSON PENSION TRUSTEE LIMITED - nowFP TRUSTEES LIMITED - 1988-07-13FAIREY PENSION TRUSTEES LIMITED - 1987-06-05MADEWAVE LIMITED - 1984-02-2280 Strand, LondonActive Corporate (46 parents, 3 offsprings)Officer2005-03-24 ~ 2005-05-05IIF 110 - Secretary → ME
- 64S. PEARSON & SON PLC - 1984-06-0180 Strand, LondonActive Corporate (61 parents, 18 offsprings)Officer2003-08-01 ~ 2020-06-30IIF 66 - Secretary → ME
- 65
PEARSON DRIVING ASSESSMENTS LIMITED
- 2014-01-31 0490432580 Strand, LondonActive Corporate (28 parents)Officer2012-06-28 ~ 2020-09-30IIF 96 - Secretary → ME2005-06-10 ~ 2011-06-01IIF 50 - Secretary → ME - 66FAIREY HOLDINGS LIMITED - 1987-01-29FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31STORMWISE LIMITED - 1978-12-3180 Strand, LondonActive Corporate (32 parents, 1 offspring)Officer2009-10-05 ~ 2020-09-30IIF 79 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 146 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 127 - Secretary → ME
- 6780 Strand, LondonActive Corporate (27 parents)Officer2003-01-28 ~ 2004-09-22IIF 178 - Secretary → ME2005-03-01 ~ 2020-09-30IIF 83 - Secretary → ME
- 68
PEARSON BROADBAND LIMITED
- 2004-06-07 03029140GB ON-LINE LIMITED
- 2001-06-25 03029140INSUREAWARD LIMITED - 1995-04-11Acre House 11-15 William Road, LondonDissolved Corporate (22 parents)Officer2000-04-25 ~ 2001-06-13IIF 12 - Director → ME2004-02-25 ~ 2004-06-11IIF 120 - Secretary → ME2000-04-28 ~ 2001-06-13IIF 137 - Secretary → ME - 69REFINEDANCE LIMITED - 1997-04-21Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer2000-04-20 ~ dissolvedIIF 3 - Director → ME2002-04-30 ~ 2004-09-22IIF 157 - Secretary → ME2009-10-05 ~ dissolvedIIF 71 - Secretary → ME2005-03-01 ~ 2005-06-08IIF 129 - Secretary → ME
- 70CAT*ASI LIMITED - 2002-09-18DWSCO 2282 LIMITED - 2002-06-0580 Strand, LondonDissolved Corporate (9 parents)Officer2006-01-23 ~ dissolvedIIF 77 - Secretary → ME
- 71
ROBINCREST LIMITED
02829657Acre House 11-15 William Road, LondonDissolved Corporate (17 parents)Officer2009-10-05 ~ dissolvedIIF 69 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 158 - Secretary → ME2000-04-28 ~ 2004-09-22IIF 153 - Secretary → ME - 72SCHEMA ASSOCIATES LIMITED - nowPROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27DASHJUST LIMITED - 1987-04-0910 Fleet Place, London, United KingdomActive Corporate (34 parents)Officer1993-07-01 ~ 1996-02-09IIF 180 - Secretary → ME
- 73SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22UNITED VIDEO SERVICES LIMITED - 1985-04-18PRIORTEMPLE LIMITED - 1981-12-31Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (12 parents)Officer1995-08-01 ~ 1996-02-09IIF 32 - Secretary → ME
- 74
PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED
- 1995-06-20 02387514THE EUROPEAN BUILDING GROUP LIMITED
- 1991-11-25 02387514R.B. ALPHA COMPANY NINETY-ONE LIMITED
- 1989-08-09 02387514Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (19 parents)Officer(before 1993-12-06) ~ 1996-02-09IIF 47 - Secretary → ME - 75
STRAND FINANCE LIMITED
04460631Acre House 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2002-06-13 ~ dissolvedIIF 52 - Secretary → ME - 76
TESTCHANGE LIMITED
02496240Acre House 11-15 William Road, LondonDissolved Corporate (21 parents)Officer2000-04-28 ~ dissolvedIIF 68 - Secretary → ME - 77THE REGISTER GROUP LIMITED - 1997-04-14GOLDHAVEN LIMITED - 1993-09-21Acre House 11-15 William Road, LondonDissolved Corporate (20 parents)Officer2000-04-20 ~ dissolvedIIF 1 - Director → ME2009-10-05 ~ dissolvedIIF 86 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 151 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 142 - Secretary → ME
- 78
THEMESCENE LIMITED
02558557Acre House 11-15 William Road, LondonDissolved Corporate (19 parents)Officer2005-03-01 ~ 2005-10-24IIF 135 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 54 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 108 - Secretary → ME - 79TRILOGI LIMITED - nowBAE LIMITED - 2000-11-23
BAE (FARNBOROUGH) LIMITED
- 1999-09-14 02970580HACKREMCO (NO.954) LIMITED - 1994-10-07Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (11 parents)Officer1995-08-01 ~ 1996-02-09IIF 38 - Secretary → ME - 80
VERA CRUZ (MEXICO) RAILWAYS LIMITED
00066525Acre House 11-15 William Road, LondonDissolved Corporate (16 parents)Officer2000-04-20 ~ dissolvedIIF 6 - Director → ME2009-10-05 ~ 2010-11-15IIF 82 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 131 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 117 - Secretary → ME - 81FOURTH THAMES LIMITED - 1983-08-11Acre House 11-15 William Road, LondonDissolved Corporate (18 parents)Officer2002-04-30 ~ dissolvedIIF 16 - Director → ME2005-03-01 ~ 2005-10-24IIF 174 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 85 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 177 - Secretary → ME
- 82
WESTMINSTER PRESS PENSION TRUST LIMITED
0033602480 Strand, LondonActive Corporate (31 parents)Officer2012-06-28 ~ 2020-09-30IIF 28 - Secretary → ME2009-10-05 ~ 2010-11-15IIF 62 - Secretary → ME - 83
WP GROUP PENSION TRUSTEES LIMITED
00675386Acre House, 11-15 William Road, LondonDissolved Corporate (21 parents)Officer2000-04-20 ~ 2013-09-17IIF 19 - Director → ME2009-10-05 ~ 2010-11-15IIF 64 - Secretary → ME2005-03-01 ~ 2005-10-24IIF 133 - Secretary → ME2002-04-30 ~ 2004-09-22IIF 136 - Secretary → ME2012-06-28 ~ dissolvedIIF 103 - Secretary → ME
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