1
AMERSHAM HISTORIC BUILDINGS TRUST LIMITED
- 2005-07-22
01790935 Amersham Museum, 49 High Street, Amersham, Buckinghamshire
Active Corporate (39 parents)
Officer
~ 2012-06-11
IIF 2 - Director → ME
2
AVELEY PROPERTIES (WEST THURROCK) LIMITED
- now 00166763MONOLASTIC LIMITED
- 1981-12-31
00166763 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (14 parents)
Officer
~ 1993-11-03
IIF 20 - Director → ME
3
BERKHAMSTED SCHOOLS GROUP - now
HEATHERTON HOUSE SCHOOL LIMITED
- 2011-08-15
00622349 6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (70 parents, 4 offsprings)
Officer
~ 2004-11-18
IIF 12 - Director → ME
4
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
~ 1993-11-03
IIF 21 - Director → ME
5
DORMANT15 LIMITED - now
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED
- 1993-10-01
00059713 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
~ 1994-03-17
IIF 22 - Director → ME
6
EGGPLANT LIVE LIMITED - now
NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
SITE CONFIDENCE LIMITED
- 2012-06-01
04069379HERDNORTH LTD - 2000-10-27
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (26 parents)
Officer
2000-11-08 ~ 2007-01-23
IIF 29 - Director → ME
2000-11-08 ~ 2005-04-19
IIF 30 - Secretary → ME
7
ENCOMPASS DIGITAL MEDIA LIMITED - now
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
THAMES TELEVISION SERVICES LIMITED - 2002-06-28
PEARSON TELEVISION SERVICES LIMITED
- 2001-10-09
02263617THE MAGAZINE CHANNEL LIMITED
- 1996-07-31
02263617TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, England
Active Corporate (42 parents)
Officer
1996-05-01 ~ 1999-03-31
IIF 6 - Director → ME
8
FINANCIAL TIMES HOLDINGS LIMITED - now
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED
- 1994-12-15
00149375LABUAN EXPLORATION COMPANY LIMITED(THE)
- 1991-11-12
00149375 Bracken House, 1 Friday Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1994-03-11
IIF 24 - Director → ME
9
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED
- 2001-08-20
00353341PEARSON OVERSEAS INVESTMENTS LIMITED
- 1994-11-22
00353341CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 27 offsprings)
Officer
1994-11-21 ~ 1999-03-31
IIF 7 - Director → ME
10
FREMANTLEMEDIA OVERSEAS LIMITED
- now 02786185STRANGE FRUIT LIMITED
- 1997-12-16
02786185SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
1 Stephen Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
1997-11-28 ~ 1999-03-31
IIF 11 - Director → ME
11
GLOBAL TELEVISION SERVICES LIMITED
- now 02739563THREE ON FOUR LIMITED
- 1998-05-28
02739563 Tinopolis Centre, Park Street, Llanelli
Active Corporate (34 parents)
Officer
1995-07-24 ~ 1999-03-31
IIF 8 - Director → ME
12
GRUNDY PRODUCTIONS LIMITED
- now 01299583REG GRUNDY PRODUCTIONS (GB) LIMITED
- 1997-04-11
01299583GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
1995-11-09 ~ 1999-03-31
IIF 9 - Director → ME
13
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED
- 1983-08-11
00180780WHITEHALL ELECTRIC INVESTMENTS,LIMITED
- 1982-03-05
00180780 Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 1993-11-03
IIF 14 - Director → ME
14
JPMS MANAGEMENT CONSULTANTS LIMITED - 1995-11-14
MINKWORTH CONSULTANTS LIMITED - 1991-01-30
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-02-09 ~ 2003-07-25
IIF 4 - Director → ME
2000-02-09 ~ 2003-07-25
IIF 27 - Secretary → ME
15
BATH & WILTS RADIO LIMITED
- 1988-11-23
00672908 80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
~ 1994-03-10
IIF 16 - Director → ME
16
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED
- 1989-01-30
00145205 80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
~ 1994-03-17
IIF 18 - Director → ME
17
FAIREY HOLDINGS LIMITED
- 1987-01-29
01341060STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED
- 1978-12-31
01341060 80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
~ 1993-01-26
IIF 15 - Director → ME
18
GB PETROLEUM CONSULTANTS LIMITED
- 1989-07-25
01866033 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (22 parents)
Officer
~ 1993-12-03
IIF 19 - Director → ME
19
SECOND THAMES LAND LIMITED
- now 00382150WHITEHALL HOLDINGS LIMITED
- 1982-03-09
00382150MINDEN SECURITIES LIMITED
- 1977-12-31
00382150 Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (13 parents)
Officer
~ 1993-11-03
IIF 17 - Director → ME
20
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC
- 2014-11-21
02247735BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
1995-04-21 ~ 1995-09-20
IIF 1 - Director → ME
21
86 Clarendon Drive Clarendon Drive, London, England
Active Corporate (5 parents)
Officer
2003-05-12 ~ 2017-12-13
IIF 5 - Director → ME
2003-05-12 ~ 2017-12-13
IIF 26 - Secretary → ME
22
TEL HOLDCO LIMITED - now
TRAVELOCITY.CO.UK LIMITED - 2010-03-24
LM TRAVEL SERVICES LIMITED - 2005-11-28
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-10-05 ~ 2000-02-03
IIF 3 - Director → ME
1999-10-05 ~ 2000-02-03
IIF 28 - Secretary → ME
23
THAMES TELEVISION HOLDINGS LIMITED
- now 03140632SPIRALMAJOR LIMITED
- 1996-01-29
03140632 1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
1996-01-16 ~ 1999-03-31
IIF 10 - Director → ME
24
THAMES TELEVISION LIMITED - now
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED
- 1999-09-01
00926655 1 Stephen Street, London
Active Corporate (41 parents)
Officer
1993-07-23 ~ 1995-02-07
IIF 23 - Director → ME
25
WEST THURROCK ESTATE LIMITED
- now 00932947FOURTH THAMES LIMITED
- 1983-08-11
00932947 Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
~ 1993-11-03
IIF 13 - Director → ME
26
WP PUBLISHING - now
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (20 parents)
Officer
~ 1994-03-10
IIF 25 - Director → ME