1
ANALYSIS HOLDINGS LIMITED
- now 02337949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2002-08-09 ~ 2003-07-31
IIF 3 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Dissolved on 2020-04-24 during the appointment or period of control
JULIA CASSON LIMITED
- 2009-06-16
06160601 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (4 parents)
Officer
2007-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
3
Taxassist Accountants, 120 Cavendish Place, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-07-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
4
DORMANT13 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
- 2010-12-01
02644246PEARSON NEW ENTERTAINMENT LIMITED - 1995-12-01
PEARSON NEW ENTERTAINMENT EUROPE LIMITED - 1995-09-21
C.I.N.I. LIMITED - 1994-08-24
CAMCO INDUSTRIES (NI) LIMITED - 1993-09-08
MERGESHOW LIMITED - 1991-11-28
Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2002-04-30 ~ 2003-07-31
IIF 1 - Director → ME
5
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
2002-08-09 ~ 2003-07-31
IIF 6 - Director → ME
6
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED
- 1993-03-01
01235709GRAY DAWES LIMITED
- 1989-06-14
01235709INCHCAPE MERCANTILE LIMITED
- 1984-04-03
01235709DODWELL (UNITED KINGDOM) LIMITED
- 1976-12-31
01235709 22 A St James's Square, London
Active Corporate (42 parents, 61 offsprings)
Officer
(before 1992-03-15) ~ 1999-06-30
IIF 9 - Secretary → ME
7
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
1997-10-23 ~ 1999-06-30
IIF 8 - Director → ME
8
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, London
Active Corporate (19 parents)
Officer
2002-04-30 ~ 2003-07-31
IIF 5 - Director → ME
9
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
1999-08-02 ~ 2003-07-31
IIF 11 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
REFINEDANCE LIMITED - 1997-04-21
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2002-04-30 ~ 2003-07-31
IIF 4 - Director → ME
11
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2010-12-02
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
THE REGISTER GROUP LIMITED - 1997-04-14
GOLDHAVEN LIMITED - 1993-09-21
Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2002-08-09 ~ 2003-07-31
IIF 2 - Director → ME
12
WP GROUP PENSION TRUSTEES LIMITED
00675386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-12-06
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2002-04-30 ~ 2003-07-31
IIF 7 - Director → ME