1
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 14 - Director → ME
2
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 8 - Secretary → ME
3
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 1 - Secretary → ME
4
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
Active Corporate (34 parents)
Officer
~ 1992-09-01
IIF 16 - Director → ME
5
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
~ 1993-08-24
IIF 19 - Director → ME
6
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1998-05-28 ~ 1999-06-30
IIF 25 - Director → ME
7
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 (13 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 39 - Director → ME
8
LONDON 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 40 - Director → ME
9
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 21 - Director → ME
10
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
1998-05-28 ~ 1999-06-30
IIF 28 - Director → ME
11
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2009-02-23
IIF 29 - Director → ME
2007-10-16 ~ 2009-02-23
IIF 4 - Secretary → ME
12
MECOM GROUP LIMITED - now
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-02 ~ 2009-02-13
IIF 10 - Secretary → ME
13
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-29 ~ 2009-02-23
IIF 20 - Director → ME
2007-09-01 ~ 2009-02-23
IIF 5 - Secretary → ME
14
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-10-29 ~ 2009-02-23
IIF 36 - Director → ME
2007-09-01 ~ 2009-02-23
IIF 3 - Secretary → ME
15
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-10-29 ~ 2009-02-23
IIF 26 - Director → ME
2007-09-01 ~ 2009-02-23
IIF 7 - Secretary → ME
16
ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED
- 2020-12-03
00531204 06429337 4/4a Bloomsbury Square, London, England
Active Corporate (84 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-04-08
IIF 13 - Director → ME
17
PEARSON AMSTERDAM FINANCE LIMITED - now
PEARSON MEDIA INVESTMENTS LIMITED
- 2008-08-04
03041245NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1998-04-30 ~ 1999-06-30
IIF 38 - Director → ME
18
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 (19 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 22 - Director → ME
19
PEARSON INTERNATIONAL FINANCE LIMITED - now
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
1998-11-19 ~ 1999-06-30
IIF 31 - Director → ME
20
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
02635107MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 37 - Director → ME
21
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 23 - Director → ME
22
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
1998-06-03 ~ 1999-06-30
IIF 30 - Director → ME
23
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 34 - Director → ME
24
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, London
Active Corporate (19 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 35 - Director → ME
25
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
1997-10-13 ~ 1999-06-30
IIF 2 - Secretary → ME
26
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
1998-04-23 ~ 1999-06-30
IIF 24 - Director → ME
27
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1998-11-19 ~ 1999-06-30
IIF 33 - Director → ME
28
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2019-07-15 ~ 2020-07-13
IIF 15 - Director → ME
29
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
2011-07-07 ~ 2015-08-11
IIF 18 - Director → ME
2011-04-07 ~ 2015-08-11
IIF 9 - Secretary → ME
30
11 Rossdale Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 17 - Director → ME
31
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 6 - Secretary → ME
32
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1998-05-28 ~ 1999-06-30
IIF 27 - Director → ME
33
Westside Lawn Tennis Club Woodhayes Road, Wimbledon, London
Active Corporate (29 parents, 1 offspring)
Officer
2023-11-04 ~ 2025-12-08
IIF 12 - Director → ME
34
Woodhayes Road, Wimbledon, London
Active Corporate (12 parents)
Officer
2024-06-05 ~ 2026-01-19
IIF 11 - Director → ME
35
WP GROUP PENSION TRUSTEES LIMITED
00675386 Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1998-06-03 ~ 1999-06-30
IIF 32 - Director → ME