1
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, LondonCorporate (6 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 32 - secretary → ME
2
DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 6 - secretary → ME
3
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 11 - secretary → ME
4
BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 31 - secretary → ME
5
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 37 - secretary → ME
6
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman IslandsCorporate (4 parents)
Officer
2005-03-17 ~ 2005-04-14IIF 27 - secretary → ME
7
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2004-10-04 ~ 2005-05-25IIF 17 - secretary → ME
8
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman IslandsCorporate (3 parents)
Officer
2005-03-17 ~ 2005-04-14IIF 26 - secretary → ME
9
C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman IslandsCorporate (4 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 2 - secretary → ME
10
TRIPLEREASON LIMITED - 2024-11-11
21 Moorfields, London, United KingdomCorporate (5 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 13 - secretary → ME
11
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-03-24 ~ 2005-05-13IIF 23 - secretary → ME
12
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 16 - secretary → ME
13
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 8 - secretary → ME
14
DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 10 - secretary → ME
15
GLINSK INVESTMENTS LIMITED - 2003-02-10
ATLANTIC NO.2 LIMITED - 1998-12-30
HEM II LIMITED - 1998-01-21
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 5 - secretary → ME
16
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 9 - secretary → ME
17
DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 1 - secretary → ME
18
BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 25 - secretary → ME
19
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 12 - secretary → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 7 - secretary → ME
21
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 19 - secretary → ME
22
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 15 - secretary → ME
23
DB DRALLIM LIMITED - 2005-07-28
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-10-04 ~ 2005-05-25IIF 4 - secretary → ME
24
Acre House, 11-15 William Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2009-09-04 ~ 2011-03-02IIF 50 - secretary → ME
25
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
2005-10-24 ~ 2011-03-02IIF 34 - secretary → ME
26
MCC LEASING (NO. 12) LIMITED - 2005-03-29
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-02-25 ~ 2005-05-13IIF 28 - secretary → ME
27
19 Morant Place, London, EnglandCorporate (1 parent)
Equity (Company account)
17,435 GBP2024-03-31
Officer
2005-08-30 ~ 2010-11-01IIF 43 - secretary → ME
28
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 22 - secretary → ME
29
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 24 - secretary → ME
30
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, LondonDissolved corporate (2 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 40 - secretary → ME
31
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 18 - secretary → ME
32
PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 42 - secretary → ME
33
80 Strand, LondonCorporate (6 parents)
Officer
2005-09-29 ~ 2011-03-02IIF 54 - secretary → ME
34
80 Strand, LondonCorporate (6 parents)
Officer
2005-09-29 ~ 2011-03-02IIF 48 - secretary → ME
35
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
2005-10-24 ~ 2011-03-02IIF 41 - secretary → ME
36
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 38 - secretary → ME
37
PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
80 Strand, LondonCorporate (6 parents)
Officer
2007-05-30 ~ 2011-03-02IIF 47 - secretary → ME
38
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
2005-10-24 ~ 2011-03-02IIF 46 - secretary → ME
39
Acre House 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
2005-11-22 ~ 2011-03-02IIF 33 - secretary → ME
40
80 Strand, LondonCorporate (6 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 53 - secretary → ME
41
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, LondonCorporate (5 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 51 - secretary → ME
42
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, LondonCorporate (5 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 49 - secretary → ME
43
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
2005-10-24 ~ 2011-03-02IIF 52 - secretary → ME
44
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 44 - secretary → ME
45
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 3 - secretary → ME
46
TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2004-10-04 ~ 2005-05-13IIF 20 - secretary → ME
47
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 39 - secretary → ME
48
80 Strand, LondonCorporate (4 parents)
Officer
2005-11-07 ~ 2011-03-02IIF 35 - secretary → ME
49
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 14 - secretary → ME
50
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2004-10-04 ~ 2005-05-13IIF 21 - secretary → ME
51
Acre House, 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
2005-10-24 ~ 2011-03-02IIF 36 - secretary → ME