JONES, Stephen Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jones, Stephen Andrew
Registered addresses and corresponding companies
- 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
  IIF 1
- 80, Strand, London, WC2R 0RL
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
Jones, Stephen Andrew
British
Registered addresses and corresponding companies
- 80 Strand, London, WC2R 0RL
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14
- 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- 80, Strand, London, WC2R 0RL
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 80, Strand, London, WC2R 0RL, England
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
Jones, Stephen Andrew
British company secretary
Registered addresses and corresponding companies
- 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151
- Peatmoor, 5 Wexfenne Gardens, Pyrford, Surrey, GU22 8TX
  IIF 152
- 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
Jones, Stephen Andrew
British company director born in December 1966
Registered addresses and corresponding companies
- 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
  IIF 164
Jones, Stephen Andrew
British born in December 1966
Resident in England
Registered addresses and corresponding companies
- 80, Strand, London, WC2R 0RL
  IIF 165 IIF 166 IIF 167 (more)(less)
  IIF 168 IIF 169 IIF 170
- 80, Strand, London, WC2R 0RL, England
  IIF 171 IIF 172 IIF 173 (more)(less)
  IIF 174
- 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
  IIF 175 IIF 176
Jones, Stephen Andrew
British company secretary born in December 1966
Resident in England
Registered addresses and corresponding companies
- 80 Strand, London, WC2R 0RL
  IIF 177 IIF 178 IIF 179 (more)(less)
  IIF 180 IIF 181 IIF 182 IIF 183
- 80, Strand, London, WC2R 0RL, England
  IIF 184 IIF 185 IIF 186 (more)(less)
  IIF 187
- 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
  IIF 188

Offspring entities and appointments 83

1
ALDWYCH FINANCE LIMITED
- now 04720439
PEARSON LANGUAGE ASSESSMENTS LIMITED
- 2010-12-31 04720439
POUNDWATCH LIMITED
- 2007-11-12 04720439
80 Strand, London
Active Corporate (24 parents)
Officer
2010-11-12 ~ 2013-07-10
IIF 184 - Director → ME
2003-04-14 ~ 2004-09-22
IIF 155 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 78 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 153 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 65 - Secretary → ME
2
ANALYSIS HOLDINGS LIMITED
- now 02337949
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2000-04-20 ~ dissolved
IIF 172 - Director → ME
2009-10-05 ~ dissolved
IIF 76 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 93 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 99 - Secretary → ME
3
BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-12-15
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
- 2000-02-23 02653776 02672582
BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
ISSUESTATUS LIMITED - 1992-01-28
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 21 - Secretary → ME
4
BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
- 2000-02-23 02690233 02690234, 02769240... (more)
GOULDITAR NO. 214 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1994-03-31 ~ 1996-02-09
IIF 148 - Secretary → ME
5
BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
- 2000-02-23 02690234 02690233, 02769240... (more)
GOULDITAR NO. 215 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1994-03-31 ~ 1996-02-09
IIF 149 - Secretary → ME
6
BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
- 2000-02-23 02769240 02690234, 02690233... (more)
GOULDITAR NO. 255 LIMITED - 1992-12-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
1994-03-31 ~ 1996-02-09
IIF 150 - Secretary → ME
7
BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2014-11-15
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
- 2000-02-23 00782928
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1993-09-15 ~ 1996-02-09
IIF 26 - Secretary → ME
8
BAE SYSTEMS (INSURANCE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2022-03-16
BRITISH AEROSPACE (INSURANCE) LIMITED
- 2000-02-23 00999757
BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
1993-09-15 ~ 1996-02-09
IIF 27 - Secretary → ME
9
BAE SYSTEMS (INTERNATIONAL) LIMITED - now
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23 02385987
BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1995-12-04 ~ 1996-02-09
IIF 17 - Secretary → ME
10
BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2014-10-03
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
- 2000-02-23 02672582 02653776
CORPORATE JETS LIMITED - 1993-08-25
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-03-28 ~ 1996-02-09
IIF 32 - Secretary → ME
11
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - now
BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
BRITISH AEROSPACE (GERMANY) LIMITED
- 2000-02-23 02564455
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- 1995-02-24 02564455 02957926, 00753964... (more)
BAECAM LIMITED
- 1995-01-13 02564455
PROFITOPTION LIMITED - 1991-04-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
1994-08-09 ~ 1996-02-09
IIF 23 - Secretary → ME
12
BAE SYSTEMS (NOMINEES) LIMITED - now
BRITISH AEROSPACE (NOMINEES) LIMITED
- 2000-02-23 02280714
PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 18 - Secretary → ME
13
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23 02775320
TIDYUNIQUE COMPANY LIMITED - 1994-01-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
1995-11-08 ~ 1996-02-09
IIF 20 - Secretary → ME
14
BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
- 2000-02-23 01596698
ROVER SECURITIES LIMITED - 1992-10-23
FREIGHT ROVER LIMITED - 1992-03-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 24 - Secretary → ME
15
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2015-03-03
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-02-23 02433236
TAKESWAP LIMITED - 1990-08-09
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 15 - Secretary → ME
16
BAE SYSTEMS COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03
Dissolved on 2022-03-17
BRITISH AEROSPACE COMMUNICATIONS LIMITED
- 2000-02-23 02279305 02511679, 02659070... (more)
BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
PLOYMAGIC LIMITED - 1988-11-04
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1994-03-31 ~ 1996-02-09
IIF 28 - Secretary → ME
17
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
1994-12-22 ~ 1996-02-09
IIF 164 - Director → ME
1995-08-01 ~ 1996-02-09
IIF 29 - Secretary → ME
18
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- 2000-02-23 02957926 02564455, 00753964... (more)
GLASSRETAIL LIMITED
- 1995-02-24 02957926
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
1994-08-24 ~ 1995-08-01
IIF 30 - Secretary → ME
19
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED
- 1994-08-24 02863702
SUPERTWICE SERVICES LIMITED
- 1994-06-21 02863702
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1993-12-14 ~ 1994-06-29
IIF 152 - Secretary → ME
20
BAE SYSTEMS QUEST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-07-29
BAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18 02863704
QUIZCAST SERVICES LIMITED
- 1994-07-06 02863704
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1993-12-14 ~ 1994-07-26
IIF 151 - Secretary → ME
21
BAE-THOMSON PLC
- now 02422916
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2014-10-03
SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 25 - Secretary → ME
22
BISHOPSGATE SYSTEMS LIMITED
- now 01420787
BISHOPSGATE TERMINALS LIMITED - 1988-05-16
Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
Dissolved Corporate (12 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 19 - Secretary → ME
23
BLUE WHARF LIMITED
04344573
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28 during the appointment or period of control
Dissolved on 2018-07-26 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2001-12-21 ~ dissolved
IIF 51 - Secretary → ME
24
BROADMINSTER NOMINEES LIMITED
00503759
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-03-30 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2000-04-25 ~ dissolved
IIF 173 - Director → ME
2000-04-28 ~ 2004-09-22
IIF 134 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 112 - Secretary → ME
2009-05-13 ~ 2010-11-15
IIF 73 - Secretary → ME
25
BURMEDIA INVESTMENTS LIMITED
- now 03060487
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-12-06 during the appointment or period of control
BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
2005-03-01 ~ 2005-10-24
IIF 98 - Secretary → ME
2002-11-26 ~ 2004-09-22
IIF 136 - Secretary → ME
2005-03-01 ~ dissolved
IIF 35 - Secretary → ME
26
CHATELAIN ESTATES LIMITED
01073856
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2002-04-30 ~ dissolved
IIF 174 - Director → ME
2005-03-01 ~ 2005-10-24
IIF 105 - Secretary → ME
2009-10-05 ~ dissolved
IIF 47 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 127 - Secretary → ME
27
CHATELAIN PROPERTIES LIMITED
01101779
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2002-04-30 ~ dissolved
IIF 187 - Director → ME
2005-03-01 ~ 2005-10-24
IIF 157 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 160 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 58 - Secretary → ME
28
DORMANT10 LIMITED
- now 00224878 02644246... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-03-30 during the appointment or period of control
PEARSON PROPERTY INVESTMENTS LIMITED
- 2010-09-17 00224878
S.I.G. LIMITED - 1988-11-09
S PEARSON & SON LIMITED - 1985-04-26
SPEARSHAFT INDUSTRIAL GROUP LIMITED - 1984-10-15
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2000-04-20 ~ dissolved
IIF 169 - Director → ME
2002-04-30 ~ 2004-09-22
IIF 96 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 143 - Secretary → ME
2009-10-05 ~ dissolved
IIF 41 - Secretary → ME
29
DORMANT12 LIMITED
- now 03017788 02644246... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
PEARSON OVERSEAS INVESTMENTS LIMITED
- 2010-12-01 03017788 00353341
PEARSON (TVB) LIMITED - 1999-02-12
GLASSHOUND LIMITED - 1995-02-27
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2002-04-30 ~ dissolved
IIF 166 - Director → ME
2002-04-30 ~ dissolved
IIF 33 - Secretary → ME
30
DORMANT13 LIMITED
- now 02644246 00224878... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
- 2010-12-01 02644246
PEARSON 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
2000-04-26 ~ dissolved
IIF 168 - Director → ME
2000-04-28 ~ 2004-09-22
IIF 139 - Secretary → ME
2009-10-05 ~ dissolved
IIF 44 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 133 - Secretary → ME
31
DORMANT14 LIMITED
- now 01587570 02644246... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
PEARSON STERLING INVESTMENTS LIMITED
- 2010-12-01 01587570
MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED - 1992-04-22
TARAMAIN LIMITED - 1981-12-31
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2005-10-24
IIF 122 - Secretary → ME
2009-10-05 ~ dissolved
IIF 56 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 140 - Secretary → ME
32
DORMANT15 LIMITED
- now 00059713 02644246... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01 00059713
DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2000-04-20 ~ dissolved
IIF 182 - Director → ME
2009-10-05 ~ dissolved
IIF 3 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 146 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 102 - Secretary → ME
33
EDEXCEL LIMITED
- now 04496750
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-11-09
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (48 parents)
Officer
2005-03-01 ~ 2020-09-30
IIF 64 - Secretary → ME
34
EMBANKMENT FINANCE LIMITED
04460625
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2002-06-13 ~ dissolved
IIF 68 - Secretary → ME
35
FIRST THAMES LAND HOLDINGS LIMITED
00121550
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2009-10-05 ~ dissolved
IIF 37 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 147 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 97 - Secretary → ME
36
FT KNOWLEDGE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30
GREAT BRITAIN ON-LINE LIMITED
- 2002-06-07 03022333
FRIENDMATCH LIMITED - 1995-04-11
Acre House 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
2000-04-25 ~ 2002-05-03
IIF 175 - Director → ME
2000-04-28 ~ 2002-05-03
IIF 144 - Secretary → ME
37
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED
- 2007-02-22 01776848
ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08 01776848
LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (37 parents)
Officer
2000-04-20 ~ 2006-03-30
IIF 188 - Director → ME
2002-04-30 ~ 2004-09-22
IIF 100 - Secretary → ME
2005-03-01 ~ 2007-01-26
IIF 107 - Secretary → ME
38
H B TRAINING LIMITED
- now 01689098
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12 during the appointment or period of control
Dissolved on 2014-12-02 during the appointment or period of control
HENRY BOOT TRAINING LIMITED - 2005-08-01
Acre House, 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
2012-06-28 ~ dissolved
IIF 89 - Secretary → ME
39
LAKESIDE TRADING ESTATE LIMITED
- now 00180780
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of control
WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-04-30 ~ dissolved
IIF 185 - Director → ME
2009-10-05 ~ 2010-11-15
IIF 62 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 156 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 163 - Secretary → ME
40
LONGMAN PENGUIN LIMITED
00309351
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2000-04-20 ~ dissolved
IIF 171 - Director → ME
2002-04-30 ~ 2004-09-22
IIF 132 - Secretary → ME
2009-10-05 ~ dissolved
IIF 43 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 128 - Secretary → ME
41
MARBLEMIRROR LIMITED
04340721
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-03-30 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2005-03-01 ~ dissolved
IIF 45 - Secretary → ME
2001-12-14 ~ 2004-09-22
IIF 129 - Secretary → ME
42
NCS SERVICES (UK) LIMITED
- now 03406513 01656023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12 during the appointment or period of control
Dissolved on 2014-12-02 during the appointment or period of control
NCSI LIMITED - 1999-02-01
NCS SERVICES (UK) LIMITED - 1998-05-29
NCS (UK) SERVICES LIMITED - 1997-10-29
SHELFCO (NO. 1373) LIMITED - 1997-10-23
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2005-01-31 ~ dissolved
IIF 186 - Director → ME
2009-10-05 ~ 2010-11-15
IIF 42 - Secretary → ME
2012-06-28 ~ dissolved
IIF 79 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 91 - Secretary → ME
43
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245 11091691... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of control
PEARSON MEDIA INVESTMENTS LIMITED
- 2008-08-04 03041245 08444933
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
2000-04-28 ~ 2004-09-22
IIF 90 - Secretary → ME
2012-06-28 ~ dissolved
IIF 84 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 125 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 59 - Secretary → ME
44
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463
80 Strand, London
Active Corporate (20 parents)
Officer
2012-06-28 ~ 2020-09-30
IIF 74 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 6 - Secretary → ME
45
PEARSON BOOKS LIMITED
- now 02512075
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-11-09
DORLING KINDERSLEY HOLDINGS LIMITED
- 2013-10-15 02512075 01177822
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (53 parents)
Officer
2013-07-01 ~ 2020-09-30
IIF 13 - Secretary → ME
46
PEARSON CANADA FINANCE UNLIMITED
05578491 05144467
80 Strand, London
Active Corporate (20 parents)
Officer
2012-06-28 ~ 2020-09-30
IIF 75 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 7 - Secretary → ME
47
PEARSON FUNDING ONE LIMITED
- now 02911143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of control
PEARSON FUNDING ONE PLC
- 2016-08-03 02911143
PEARSON STERLING TWO PLC
- 2009-02-25 02911143
OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2005-03-01 ~ 2005-10-24
IIF 145 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 108 - Secretary → ME
2012-06-28 ~ dissolved
IIF 83 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 40 - Secretary → ME
48
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-12-06 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2002-04-30 ~ dissolved
IIF 181 - Director → ME
2005-03-01 ~ 2005-10-24
IIF 154 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 49 - Secretary → ME
2012-06-28 ~ dissolved
IIF 86 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 159 - Secretary → ME
49
PEARSON IN PRACTICE ATA LIMITED
07679091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-12-06 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2012-06-28 ~ dissolved
IIF 81 - Secretary → ME
50
PEARSON IN PRACTICE HOLDINGS LIMITED
- now 06337129 00210859
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control
MELORIO LIMITED - 2012-01-06
MELORIO PLC - 2011-12-23
FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, London
Dissolved Corporate (28 parents)
Officer
2012-06-28 ~ dissolved
IIF 88 - Secretary → ME
51
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
- now 03755464
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control
CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
PSI HOLDINGS LIMITED - 2003-06-23
NYCROFT LIMITED - 1999-05-07
Acre House 11-15 William Road, London
Dissolved Corporate (33 parents)
Officer
2012-06-28 ~ dissolved
IIF 82 - Secretary → ME
52
PEARSON IN PRACTICE TECHNOLOGY LIMITED
- now 03786989
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26 during the appointment or period of control
Dissolved on 2019-05-12 during the appointment or period of control
ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, London
Dissolved Corporate (27 parents)
Officer
2012-06-28 ~ dissolved
IIF 85 - Secretary → ME
53
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206
SPINMERIT LIMITED
- 2001-07-30 02496206
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2000-04-28 ~ 2020-09-30
IIF 39 - Secretary → ME
54
PEARSON LOAN FINANCE NO. 3 LIMITED
- now 05052661 12017252, 02635107, 12030662... (more)
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11 05052661
80 Strand, London
Active Corporate (24 parents)
Officer
2012-06-28 ~ 2020-09-30
IIF 77 - Secretary → ME
2005-03-01 ~ 2007-05-29
IIF 131 - Secretary → ME
2004-02-23 ~ 2004-09-22
IIF 124 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 9 - Secretary → ME
55
PEARSON LOAN FINANCE NO. 4 LIMITED
- now 02635107 12030662, 12017252, 05052661... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-11-09
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11 02635107
DORMANT 01 LIMITED
- 2006-01-11 02635107 03808040... (more)
PEARSON STERLING FINANCE LIMITED
- 2002-10-30 02635107 11091691... (more)
PEARSON STERLING FINANCE PLC
- 2002-10-29 02635107 11091691... (more)
MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2005-03-01 ~ 2005-10-24
IIF 114 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 4 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 14 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 123 - Secretary → ME
56
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2009-10-05 ~ 2010-11-15
IIF 54 - Secretary → ME
2012-06-28 ~ dissolved
IIF 71 - Secretary → ME
57
PEARSON LOAN FINANCE UNLIMITED
05144467 05578491
80 Strand, London
Active Corporate (20 parents)
Officer
2005-03-01 ~ 2005-10-24
IIF 138 - Secretary → ME
2004-06-03 ~ 2004-09-22
IIF 109 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 5 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 72 - Secretary → ME
58
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2016-01-01 ~ 2020-06-30
IIF 177 - Director → ME
2002-04-30 ~ 2004-09-22
IIF 116 - Secretary → ME
2005-03-01 ~ 2020-09-30
IIF 60 - Secretary → ME
59
PEARSON NOMINEES LIMITED
- now 00672908
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2000-04-20 ~ 2020-06-30
IIF 178 - Director → ME
2012-06-28 ~ 2020-09-30
IIF 10 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 118 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 2 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 103 - Secretary → ME
60
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2000-04-28 ~ 2020-09-30
IIF 57 - Secretary → ME
61
PEARSON PENSION PROPERTY FUND LIMITED
- now 01781933
MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, London
Active Corporate (34 parents)
Officer
2005-03-24 ~ 2005-05-06
IIF 95 - Secretary → ME
62
PEARSON PENSION TRUST LIMITED
- now 00392067 01765290, 01765290, 10803853... (more)
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, London
Active Corporate (19 parents)
Officer
2000-04-20 ~ 2013-09-17
IIF 179 - Director → ME
2009-10-05 ~ 2010-11-15
IIF 8 - Secretary → ME
2012-06-28 ~ 2020-09-30
IIF 11 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 106 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 110 - Secretary → ME
63
PEARSON PENSION TRUSTEE LIMITED - now
PEARSON GROUP PENSION TRUSTEE LIMITED
- 2017-08-31 01765290 00392067, 10803853... (more)
FP TRUSTEES LIMITED - 1988-07-13
FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
MADEWAVE LIMITED - 1984-02-22
80 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2005-03-24 ~ 2005-05-05
IIF 94 - Secretary → ME
64
PEARSON PLC
- now 00053723 01341060
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
2003-08-01 ~ 2020-06-30
IIF 50 - Secretary → ME
65
PEARSON PROFESSIONAL ASSESSMENTS LIMITED
- now 04904325
PEARSON DRIVING ASSESSMENTS LIMITED
- 2014-01-31 04904325
80 Strand, London
Active Corporate (28 parents)
Officer
2012-06-28 ~ 2020-09-30
IIF 80 - Secretary → ME
2005-06-10 ~ 2011-06-01
IIF 34 - Secretary → ME
66
PEARSON SERVICES LIMITED
- now 01341060 00053723
FAIREY HOLDINGS LIMITED - 1987-01-29
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
STORMWISE LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
2009-10-05 ~ 2020-09-30
IIF 63 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 130 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 111 - Secretary → ME
67
PEARSON SHARED SERVICES LIMITED
- now 04623186
GREENTAG (5) LIMITED
- 2003-01-28 04623186 04623042... (more)
80 Strand, London
Active Corporate (27 parents)
Officer
2003-01-28 ~ 2004-09-22
IIF 162 - Secretary → ME
2005-03-01 ~ 2020-09-30
IIF 67 - Secretary → ME
68
PENGUIN TELEVISION LIMITED
- now 03029140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-08-19
PEARSON BROADBAND LIMITED
- 2004-06-07 03029140
GB ON-LINE LIMITED
- 2001-06-25 03029140
INSUREAWARD LIMITED - 1995-04-11
Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
2000-04-25 ~ 2001-06-13
IIF 176 - Director → ME
2004-02-25 ~ 2004-06-11
IIF 104 - Secretary → ME
2000-04-28 ~ 2001-06-13
IIF 121 - Secretary → ME
69
PL PUBLISHING LIMITED
- now 03213053 00329151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
REFINEDANCE LIMITED - 1997-04-21
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2000-04-20 ~ dissolved
IIF 167 - Director → ME
2002-04-30 ~ 2004-09-22
IIF 141 - Secretary → ME
2009-10-05 ~ dissolved
IIF 55 - Secretary → ME
2005-03-01 ~ 2005-06-08
IIF 113 - Secretary → ME
70
PROMISSOR LIMITED
- now 04435177
CAT*ASI LIMITED - 2002-09-18
DWSCO 2282 LIMITED - 2002-06-05
80 Strand, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ dissolved
IIF 61 - Secretary → ME
71
ROBINCREST LIMITED
02829657
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2009-10-05 ~ dissolved
IIF 53 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 142 - Secretary → ME
2000-04-28 ~ 2004-09-22
IIF 137 - Secretary → ME
72
SCHEMA ASSOCIATES LIMITED - now
PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
PROJECT MANAGEMENT INTERNATIONAL PLC
- 2004-12-30 02100456 02549764
DASHJUST LIMITED - 1987-04-09
10 Fleet Place, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-07-01 ~ 1996-02-09
IIF 1 - Secretary → ME
73
SHALFORD SATELLITE COMMUNICATIONS LIMITED
- now 01530395
SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
UNITED VIDEO SERVICES LIMITED - 1985-04-18
PRIORTEMPLE LIMITED - 1981-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (12 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 16 - Secretary → ME
74
SOBAC LIMITED
- now 02387514
PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED
- 1995-06-20 02387514
THE EUROPEAN BUILDING GROUP LIMITED
- 1991-11-25 02387514
R.B. ALPHA COMPANY NINETY-ONE LIMITED
- 1989-08-09 02387514
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
(before 1993-12-06) ~ 1996-02-09
IIF 31 - Secretary → ME
75
STRAND FINANCE LIMITED
04460631
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2002-06-13 ~ dissolved
IIF 36 - Secretary → ME
76
TESTCHANGE LIMITED
02496240
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28 during the appointment or period of control
Dissolved on 2018-07-26 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2000-04-28 ~ dissolved
IIF 52 - Secretary → ME
77
THE TELEVISION COMMERCIALS REGISTER LIMITED
- now 02677692 01658972
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2010-12-02 during the appointment or period of control
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
THE REGISTER GROUP LIMITED - 1997-04-14
GOLDHAVEN LIMITED - 1993-09-21
Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2000-04-20 ~ dissolved
IIF 165 - Director → ME
2009-10-05 ~ dissolved
IIF 70 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 135 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 126 - Secretary → ME
78
THEMESCENE LIMITED
02558557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2005-03-01 ~ 2005-10-24
IIF 119 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 38 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 92 - Secretary → ME
79
TRILOGI LIMITED - now
BAE LIMITED - 2000-11-23
BAE (FARNBOROUGH) LIMITED
- 1999-09-14 02970580
HACKREMCO (NO.954) LIMITED - 1994-10-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
1995-08-01 ~ 1996-02-09
IIF 22 - Secretary → ME
80
VERA CRUZ (MEXICO) RAILWAYS LIMITED
00066525
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-03-30 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2000-04-20 ~ dissolved
IIF 170 - Director → ME
2009-10-05 ~ 2010-11-15
IIF 66 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 115 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 101 - Secretary → ME
81
WEST THURROCK ESTATE LIMITED
- now 00932947 00180780
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of control
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2002-04-30 ~ dissolved
IIF 180 - Director → ME
2005-03-01 ~ 2005-10-24
IIF 158 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 69 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 161 - Secretary → ME
82
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024
80 Strand, London
Active Corporate (31 parents)
Officer
2012-06-28 ~ 2020-09-30
IIF 12 - Secretary → ME
2009-10-05 ~ 2010-11-15
IIF 46 - Secretary → ME
83
WP GROUP PENSION TRUSTEES LIMITED
00675386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-12-06 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2000-04-20 ~ 2013-09-17
IIF 183 - Director → ME
2009-10-05 ~ 2010-11-15
IIF 48 - Secretary → ME
2005-03-01 ~ 2005-10-24
IIF 117 - Secretary → ME
2002-04-30 ~ 2004-09-22
IIF 120 - Secretary → ME
2012-06-28 ~ dissolved
IIF 87 - Secretary → ME

Jones, Stephen Andrew

Jones, Stephen Andrew

Jones, Stephen Andrew

Jones, Stephen Andrew

Jones, Stephen Andrew

Jones, Stephen Andrew

Jones, Stephen Andrew

ALDWYCH FINANCE LIMITED

PEARSON LANGUAGE ASSESSMENTS LIMITED

POUNDWATCH LIMITED

ANALYSIS HOLDINGS LIMITED

BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED

BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED

BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED

BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED

BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED

BRITISH AEROSPACE (INSURANCE) LIMITED

BRITISH AEROSPACE (INTERNATIONAL) LIMITED

BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED

BRITISH AEROSPACE (GERMANY) LIMITED

BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED

BAECAM LIMITED

BRITISH AEROSPACE (NOMINEES) LIMITED

BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED

BRITISH AEROSPACE (WARWICK HOUSE) LIMITED

BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED

BRITISH AEROSPACE COMMUNICATIONS LIMITED

BAE SYSTEMS ENTERPRISES LIMITED

BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED

GLASSRETAIL LIMITED

APH (1994) LIMITED

SUPERTWICE SERVICES LIMITED

BRITISH AEROSPACE (TOULOUSE) LIMITED

QUIZCAST SERVICES LIMITED

BAE-THOMSON PLC

BISHOPSGATE SYSTEMS LIMITED

BLUE WHARF LIMITED

BROADMINSTER NOMINEES LIMITED

BURMEDIA INVESTMENTS LIMITED

CHATELAIN ESTATES LIMITED

CHATELAIN PROPERTIES LIMITED

DORMANT10 LIMITED

PEARSON PROPERTY INVESTMENTS LIMITED

DORMANT12 LIMITED

PEARSON OVERSEAS INVESTMENTS LIMITED

DORMANT13 LIMITED

PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED

DORMANT14 LIMITED

PEARSON STERLING INVESTMENTS LIMITED

DORMANT15 LIMITED

PEARSON INVESTMENT SERVICES LIMITED

EDEXCEL LIMITED

EMBANKMENT FINANCE LIMITED

FIRST THAMES LAND HOLDINGS LIMITED

GREAT BRITAIN ON-LINE LIMITED

PEARSON GOVERNMENT SOLUTIONS LIMITED

ADVERTISING RESEARCH SERVICES LIMITED

H B TRAINING LIMITED

LAKESIDE TRADING ESTATE LIMITED

LONGMAN PENGUIN LIMITED

MARBLEMIRROR LIMITED

NCS SERVICES (UK) LIMITED

PEARSON AMSTERDAM FINANCE LIMITED

PEARSON MEDIA INVESTMENTS LIMITED

PEARSON AUSTRALIA FINANCE UNLIMITED

PEARSON BOOKS LIMITED

DORLING KINDERSLEY HOLDINGS LIMITED

PEARSON CANADA FINANCE UNLIMITED

PEARSON FUNDING ONE LIMITED

PEARSON FUNDING ONE PLC

PEARSON STERLING TWO PLC

PEARSON GROUP FURBS TRUSTEE LIMITED

PEARSON IN PRACTICE ATA LIMITED

PEARSON IN PRACTICE HOLDINGS LIMITED

PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED

PEARSON IN PRACTICE TECHNOLOGY LIMITED

PEARSON INTERNATIONAL FINANCE LIMITED

SPINMERIT LIMITED

PEARSON LOAN FINANCE NO. 3 LIMITED

PEARSON LUXEMBOURG HOLDINGS LIMITED