1
PEARSON LANGUAGE ASSESSMENTS LIMITED
- 2010-12-31
04720439POUNDWATCH LIMITED
- 2007-11-12
04720439 80 Strand, London
Active Corporate (24 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 32 - Secretary → ME
2
ARCHE INVESTMENTS LIMITED
- now 04544970 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 6 - Secretary → ME
3
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 11 - Secretary → ME
4
BURMEDIA INVESTMENTS LIMITED
- now 03060487BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 31 - Secretary → ME
5
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 37 - Secretary → ME
6
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2005-03-17 ~ 2005-04-14
IIF 27 - Secretary → ME
7
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2004-10-04 ~ 2005-05-25
IIF 17 - Secretary → ME
8
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-03-17 ~ 2005-04-14
IIF 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 Islands
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2004-10-04 ~ 2005-05-13
IIF 2 - Secretary → ME
10
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 13 - Secretary → ME
11
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2005-03-24 ~ 2005-05-13
IIF 23 - Secretary → ME
12
DB SATURN INVESTMENTS LIMITED
- now 02831810MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 16 - Secretary → ME
13
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 8 - Secretary → ME
14
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 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, London
Dissolved Corporate (26 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 5 - Secretary → ME
16
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 9 - Secretary → ME
17
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 1 - Secretary → ME
18
DB VANTAGE NO.3 (UK) LIMITED - now
BLUE STRIPE STRATEGIES (NO.1) LIMITED
- 2006-05-22
04544992 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 25 - Secretary → ME
19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 12 - Secretary → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 7 - Secretary → ME
21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 19 - Secretary → ME
22
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 15 - Secretary → ME
23
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
2005-10-24 ~ dissolved
IIF 45 - Secretary → ME
24
DRALLIM LIMITED - now
DB DRALLIM LIMITED
- 2005-07-28
04121291 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-10-04 ~ 2005-05-25
IIF 4 - Secretary → ME
25
69 All Saints Avenue, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2012-05-11 ~ dissolved
IIF 55 - Director → ME
2004-12-17 ~ dissolved
IIF 29 - Secretary → ME
26
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-09-04 ~ 2011-03-02
IIF 50 - Secretary → ME
27
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED - 1983-08-11
00932947WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-10-24 ~ 2011-03-02
IIF 34 - Secretary → ME
28
LAMMERMUIR LEASING LIMITED
- now 02033887 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-02-25 ~ 2005-05-13
IIF 28 - Secretary → ME
29
19 Morant Place, London, England
Active Corporate (3 parents)
Equity (Company account)
17,435 GBP2024-03-31
Officer
2005-08-30 ~ 2010-11-01
IIF 43 - Secretary → ME
30
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 22 - Secretary → ME
31
REFAL 387 LIMITED - 1993-07-16
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 24 - Secretary → ME
32
NCS (UK) SERVICES LIMITED - 1997-10-29
01656023SHELFCO (NO. 1373) LIMITED - 1997-10-23
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 40 - Secretary → ME
33
JHS LEASING (9/98) LIMITED - 2002-09-27
02461016 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 18 - Secretary → ME
34
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245PEARSON MEDIA INVESTMENTS LIMITED
- 2008-08-04
03041245NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 42 - Secretary → ME
35
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2011-03-02
IIF 54 - Secretary → ME
36
PEARSON CANADA FINANCE UNLIMITED
05578491 80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2011-03-02
IIF 48 - Secretary → ME
37
PEARSON FUNDING ONE LIMITED - now
PEARSON FUNDING ONE PLC
- 2016-08-03
02911143PEARSON 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
2005-10-24 ~ 2011-03-02
IIF 41 - Secretary → ME
38
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 38 - Secretary → ME
39
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2007-05-30 ~ 2011-03-02
IIF 47 - Secretary → ME
40
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 01 LIMITED
- 2006-01-11
02635107 08171811, 05966395, 11553085, 06820358, 04165900, 04948176, 11031828, 06915113, 10761755, 02555382, 04613936, 10372981, 05265936, 08750798, 03808040, 12022840, 03365450, 06977655, 03440601, 07618793Warning The number of records might exceed displayable range of browser, please consider
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... (more)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, London
Dissolved Corporate (27 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 46 - Secretary → ME
41
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2005-11-22 ~ 2011-03-02
IIF 33 - Secretary → ME
42
80 Strand, London
Active Corporate (20 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 53 - Secretary → ME
43
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2005-10-24 ~ 2011-03-02
IIF 51 - Secretary → ME
44
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, London
Active Corporate (19 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 49 - Secretary → ME
45
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
2005-10-24 ~ 2011-03-02
IIF 52 - Secretary → ME
46
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 44 - Secretary → ME
47
TAMBUREEN MUSIC LTD. - 2002-02-19
WILLPRO LIMITED - 1999-08-02
69 All Saints Avenue, Colchester, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-4,206 GBP2016-06-30
Officer
2006-10-02 ~ dissolved
IIF 30 - Secretary → ME
48
JHS LEASING (6/98) LIMITED - 2002-09-27
02414464 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 3 - Secretary → ME
49
TEMPURRITE LEASING LIMITED
- now 04560735TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-10-04 ~ 2005-05-13
IIF 20 - Secretary → ME
50
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 39 - Secretary → ME
51
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
2005-11-07 ~ 2011-03-02
IIF 35 - Secretary → ME
52
ALNERY NO. 1238 LIMITED - 1992-11-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 14 - Secretary → ME
53
ALNERY NO. 1239 LIMITED - 1992-11-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-10-04 ~ 2005-05-13
IIF 21 - Secretary → ME
54
WP GROUP PENSION TRUSTEES LIMITED
00675386 Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2005-10-24 ~ 2011-03-02
IIF 36 - Secretary → ME