1
JOHN GOVETT HOLDINGS LIMITED - 1997-01-17
Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomCorporate (4 parents)
Officer
1997-01-09 ~ 2003-12-31IIF 40 - director → ME
2
ARGENT GROUP PLC - 2015-07-08
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, LondonCorporate (5 parents, 3 offsprings)
Officer
1994-05-10 ~ 1997-08-26IIF 28 - director → ME
3
ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
ATRIUM UNDERWRITING PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2005-01-01 ~ 2007-10-01IIF 16 - director → ME
4
S.PEARSON LTD - 1982-03-05
MONOLASTIC LIMITED - 1981-12-31
Orbital House, 20 Eastern Road, Romford, Essex, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,199,346 GBP2023-02-01 ~ 2024-01-31
Officer
1994-02-22 ~ 1996-12-31IIF 30 - director → ME
5
BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, LondonCorporate (3 parents, 5 offsprings)
Equity (Company account)
851,283 GBP2024-03-31
Officer
1997-10-01 ~ 2000-09-29IIF 9 - director → ME
6
Andrew Owen, Company Secretary, 21 Stephen Street, LondonCorporate (4 parents)
Equity (Company account)
120,209 GBP2024-03-31
Officer
1997-10-01 ~ 2000-09-29IIF 6 - director → ME
7
BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
1995-07-20 ~ 1995-11-03IIF 36 - director → ME
8
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1994-02-22 ~ 1996-12-31IIF 38 - director → ME
9
The Adelphi, 1 - 11 John Adam Street, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
1995-10-03 ~ 1999-10-02IIF 26 - director → ME
10
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (10 parents, 2 offsprings)
Officer
1996-06-05 ~ 2007-03-30IIF 17 - director → ME
11
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (11 parents, 1 offspring)
Officer
1996-06-10 ~ 2007-03-30IIF 19 - director → ME
12
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (11 parents, 1 offspring)
Officer
1996-06-10 ~ 2007-03-30IIF 18 - director → ME
13
LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, LondonCorporate (4 parents)
Equity (Company account)
13,941 GBP2024-03-31
Officer
1997-10-01 ~ 2000-09-29IIF 13 - director → ME
14
NATIONAL FILM TRUSTEE COMPANY LIMITED - 2010-06-24
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)
Equity (Company account)
58,000 GBP2021-12-31
Officer
1997-10-01 ~ 2000-09-29IIF 12 - director → ME
15
HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, HertfordshireCorporate (13 parents, 1 offspring)
Officer
2003-04-01 ~ 2011-11-09IIF 15 - director → ME
16
Hertford House, Manchester Square, LondonCorporate (3 parents)
Officer
1998-01-29 ~ 2001-05-15IIF 31 - director → ME
17
JARVIS HOTELS PLC - 2004-02-24
FALLOWDENE LIMITED - 1990-06-22
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2004-02-06IIF 22 - director → ME
18
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
1994-02-22 ~ 1997-01-09IIF 33 - director → ME
19
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1997-08-28 ~ 2006-09-01IIF 10 - director → ME
20
LAZARD BANK LIMITED - 2002-04-29
LAZARD BROTHERS & CO. LIMITED - 2000-08-01
50 Stratton Street, LondonCorporate (6 parents, 1 offspring)
Officer
~ 1996-12-31IIF 5 - director → ME
21
21 Stephen Street, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
6,146 GBP2024-03-31
Officer
1998-10-24 ~ 2000-09-29IIF 8 - director → ME
22
Croxall Road, Alrewas, StaffordshireCorporate (3 parents)
Officer
2002-12-19 ~ 2003-11-28IIF 11 - director → ME
23
PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1995-05-26 ~ 1996-12-31IIF 27 - director → ME
24
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
1994-09-01 ~ 1996-12-31IIF 29 - director → ME
25
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
~ 1996-12-31IIF 23 - director → ME
26
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, LondonCorporate (5 parents)
Officer
~ 1996-12-31IIF 37 - director → ME
27
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, LondonCorporate (5 parents)
Officer
~ 1996-12-31IIF 32 - director → ME
28
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, LondonCorporate (5 parents, 15 offsprings)
Officer
1994-08-23 ~ 1996-12-31IIF 24 - director → ME
29
S. PEARSON & SON PLC - 1984-06-01
80 Strand, LondonCorporate (11 parents, 17 offsprings)
Officer
~ 1996-12-31IIF 21 - director → ME
30
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
~ 1996-12-31IIF 35 - director → ME
31
Apartment 12a, Hampton Court Palace, East Molesey, SurreyCorporate (11 parents, 1 offspring)
Officer
2007-02-07 ~ 2011-12-14IIF 14 - director → ME
32
WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Alexandra House Waterfront, Lakeside, Thurrock, EssexCorporate (3 parents)
Profit/Loss (Company account)
407,585 GBP2023-02-01 ~ 2024-01-31
Officer
1994-02-22 ~ 1996-12-31IIF 25 - director → ME
33
224-238 Kensington High Street, London, EnglandCorporate (15 parents, 1 offspring)
Equity (Company account)
101 GBP2019-03-31
Officer
1992-12-05 ~ 2005-09-16IIF 39 - director → ME
34
BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, LondonCorporate (4 parents)
Equity (Company account)
19,987 GBP2024-03-31
Officer
1997-10-01 ~ 2000-09-29IIF 7 - director → ME
35
Croxall Road, Alrewas, StaffordshireCorporate (4 parents)
Officer
1999-06-14 ~ 2003-11-28IIF 1 - director → ME
36
THE BUILDINGS BOOKS TRUST - 2010-02-22
47 Bedford Square, LondonDissolved corporate (8 parents)
Officer
1995-01-18 ~ 2007-01-23IIF 20 - director → ME
37
West Stowell Hall, West Stowell, Marlborough, WiltshireCorporate (7 parents)
Equity (Company account)
120 GBP2023-09-30
Officer
~ 2007-04-04IIF 2 - director → ME
38
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
1994-02-22 ~ 1996-12-31IIF 34 - director → ME