1
ASIA RESOURCE MINERALS LIMITED - 2013-12-17
ASEAN RESOURCES LTD - 2013-06-04
ASIA COAL RESOURCES LIMITED - 2013-04-24
Atlas House, 173 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2013-12-16 ~ 2015-08-11IIF 12 - director → ME
2
ASIA RESOURCE MINERALS PLC - 2015-10-27
BUMI PLC - 2013-12-17
BUMI LIMITED - 2011-03-01
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2011-04-05 ~ 2015-08-24IIF 6 - secretary → ME
3
CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents)
Officer
~ 1992-09-01IIF 18 - director → ME
4
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 2 offsprings)
Officer
~ 1993-08-24IIF 19 - director → ME
5
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-06-30IIF 25 - director → ME
6
PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1998-06-03 ~ 1999-06-30IIF 39 - director → ME
7
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2006-06-21 ~ 2010-01-20IIF 40 - director → ME
8
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED - 2003-10-08
LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, EnglandDissolved corporate (3 parents)
Officer
1998-06-03 ~ 1999-06-30IIF 21 - director → ME
9
WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-06-30IIF 28 - director → ME
10
Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)
Officer
2007-10-16 ~ 2009-02-23IIF 29 - director → ME
2007-10-16 ~ 2009-02-23IIF 2 - secretary → ME
11
MECOM GROUP PLC - 2015-03-25
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved corporate (3 parents)
Officer
2007-07-02 ~ 2009-02-13IIF 8 - secretary → ME
12
Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)
Officer
2007-10-29 ~ 2009-02-23IIF 20 - director → ME
2007-09-01 ~ 2009-02-23IIF 3 - secretary → ME
13
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-10-29 ~ 2009-02-23IIF 36 - director → ME
2007-09-01 ~ 2009-02-23IIF 1 - secretary → ME
14
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-10-29 ~ 2009-02-23IIF 26 - director → ME
2007-09-01 ~ 2009-02-23IIF 5 - secretary → ME
15
ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03
4/4a Bloomsbury Square, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-04-08IIF 11 - director → ME
16
PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1998-04-30 ~ 1999-06-30IIF 38 - director → ME
17
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC - 2009-02-25
OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1998-06-03 ~ 1999-06-30IIF 22 - director → ME
18
SPINMERIT LIMITED - 2001-07-30
80 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
1998-11-19 ~ 1999-06-30IIF 31 - director → ME
19
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
MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
1998-06-03 ~ 1999-06-30IIF 37 - director → ME
20
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, LondonCorporate (5 parents)
Officer
1997-12-02 ~ 1999-06-30IIF 23 - director → ME
21
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, LondonCorporate (5 parents)
Officer
1998-06-03 ~ 1999-06-30IIF 30 - director → ME
22
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, LondonCorporate (5 parents, 15 offsprings)
Officer
1997-11-25 ~ 1999-06-30IIF 34 - director → ME
23
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, LondonCorporate (5 parents)
Officer
1998-06-03 ~ 1999-06-30IIF 35 - director → ME
24
S. PEARSON & SON PLC - 1984-06-01
80 Strand, LondonCorporate (11 parents, 17 offsprings)
Officer
1997-10-13 ~ 1999-06-30IIF 10 - secretary → ME
25
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, LondonCorporate (4 parents, 1 offspring)
Officer
1998-04-23 ~ 1999-06-30IIF 24 - director → ME
26
Acre House 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
1998-11-19 ~ 1999-06-30IIF 33 - director → ME
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2019-07-15 ~ 2020-07-13IIF 15 - director → ME
28
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2011-07-07 ~ 2015-08-11IIF 17 - director → ME
2011-04-07 ~ 2015-08-11IIF 7 - secretary → ME
29
CABLE & WIRELESS U.K - 2017-06-13
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
MERCURY COMMUNICATIONS LIMITED - 1999-03-01
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 12 offsprings)
Officer
1996-08-05 ~ 1997-06-12IIF 4 - secretary → ME
30
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
1998-05-28 ~ 1999-06-30IIF 27 - director → ME
31
Acre House, 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
1998-06-03 ~ 1999-06-30IIF 32 - director → ME