1
AIB ASSET MANAGEMENT HOLDINGS LIMITED
- now 03134603JOHN GOVETT HOLDINGS LIMITED
- 1997-01-17
03134603 Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-01-09 ~ 2003-12-31
IIF 46 - Director → ME
2
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
1994-05-10 ~ 1997-08-26
IIF 34 - Director → ME
3
ATRIUM UNDERWRITING GROUP LIMITED - now
ATRIUM UNDERWRITING PLC - 2008-06-18
ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (58 parents, 6 offsprings)
Officer
2005-01-01 ~ 2007-10-01
IIF 23 - Director → ME
4
AVELEY PROPERTIES (WEST THURROCK) LIMITED
- now 00166763S.PEARSON LTD - 1982-03-05
MONOLASTIC LIMITED - 1981-12-31
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (14 parents)
Officer
1994-02-22 ~ 1996-12-31
IIF 36 - Director → ME
5
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
1997-10-01 ~ 2000-09-29
IIF 16 - Director → ME
6
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Officer
1997-10-01 ~ 2000-09-29
IIF 13 - Director → ME
7
BURMEDIA INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-12-06
BURLINGTON MEDIA INVESTMENTS LIMITED
- 1995-11-22
03060487EXPANDFRIEND LIMITED
- 1995-08-03
03060487 Acre House, 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
1995-07-20 ~ 1995-11-03
IIF 42 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
(before 1992-03-20) ~ 1996-12-31
IIF 10 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1994-02-22 ~ 1996-12-31
IIF 44 - Director → ME
10
DORMANT14 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
PEARSON STERLING INVESTMENTS LIMITED
- 2010-12-01
01587570MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED
- 1992-04-22
01587570 Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
(before 1992-05-15) ~ 1996-12-31
IIF 9 - Director → ME
11
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
1995-10-03 ~ 1999-10-02
IIF 11 - Director → ME
12
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1996-06-05 ~ 2007-03-30
IIF 24 - Director → ME
13
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1996-06-10 ~ 2007-03-30
IIF 26 - Director → ME
14
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1996-06-10 ~ 2007-03-30
IIF 25 - Director → ME
15
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1997-10-01 ~ 2000-09-29
IIF 20 - Director → ME
16
FIRST THAMES LAND HOLDINGS LIMITED
00121550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
1994-02-22 ~ 1996-12-31
IIF 12 - Director → ME
17
FREEWAY CAM (UK) LIMITED - now
NATIONAL FILM TRUSTEE COMPANY LIMITED
- 2010-06-24
01004509 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-10-01 ~ 2000-09-29
IIF 19 - Director → ME
18
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2003-04-01 ~ 2011-11-09
IIF 22 - Director → ME
19
HERTFORD HOUSE MARKETING LIMITED
03183595 Hertford House, Manchester Square, London
Active Corporate (19 parents)
Officer
1998-01-29 ~ 2001-05-15
IIF 37 - Director → ME
20
JARVIS HOTELS LTD. - now
Insolvency (Case 1) In administration
Administration started on 2011-09-30
Administration ended on 2012-09-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2017-03-23
FALLOWDENE LIMITED
- 1990-06-22
02486634 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-03-29) ~ 2004-02-06
IIF 29 - Director → ME
21
LAKESIDE TRADING ESTATE LIMITED
- now 00180780Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06
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
1994-02-22 ~ 1997-01-09
IIF 39 - Director → ME
22
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1997-08-28 ~ 2006-09-01
IIF 17 - Director → ME
23
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
(before 1992-04-20) ~ 1996-12-31
IIF 6 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-19
NOTCHPLACE LIMITED
- 1993-02-19
02775101 Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1993-02-18 ~ 1996-12-31
IIF 7 - Director → ME
25
21 Stephen Street, London
Active Corporate (17 parents)
Officer
1998-10-24 ~ 2000-09-29
IIF 15 - Director → ME
26
Croxall Road, Alrewas, Staffordshire
Active Corporate (22 parents)
Officer
2002-12-19 ~ 2003-11-28
IIF 18 - Director → ME
27
PEARSON AMSTERDAM FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2017-10-27
NEXTINFORM LIMITED
- 1995-05-31
03041245 Acre House, 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
1995-05-26 ~ 1996-12-31
IIF 33 - Director → ME
28
PEARSON FUNDING ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2017-10-27
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY
- 1994-09-05
02911143 Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1994-09-01 ~ 1996-12-31
IIF 35 - Director → ME
29
PEARSON LOAN FINANCE NO. 4 LIMITED - now
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
DORMANT 01 LIMITED - 2006-01-11
PEARSON STERLING FINANCE LIMITED - 2002-10-30
PEARSON STERLING FINANCE PLC
- 2002-10-29
02635107 11091691, 03041245, 08848874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOVESTOCK PUBLIC LIMITED COMPANY
- 1992-01-23
02635107 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
~ 1996-12-31
IIF 30 - Director → ME
30
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED
- 1991-01-01
00096263 80 Strand, London
Active Corporate (33 parents)
Officer
~ 1996-12-31
IIF 43 - Director → ME
31
BATH & WILTS RADIO LIMITED
- 1988-11-23
00672908 80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
~ 1996-12-31
IIF 38 - Director → ME
32
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
1994-08-23 ~ 1996-12-31
IIF 31 - Director → ME
33
PEARSON PENSION PROPERTY FUND LIMITED
- now 01781933MILLBANK PROPERTY FUND LIMITED
- 2002-10-22
01781933MILLBANK POOLED FUND LIMITED
- 1992-01-31
01781933 80 Strand, London
Active Corporate (34 parents)
Officer
(before 1992-04-23) ~ now
IIF 3 - Director → ME
34
FP TRUSTEES LIMITED
- 1988-07-13
01765290FAIREY PENSION TRUSTEES LIMITED
- 1987-06-05
01765290 80 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
(before 1992-09-25) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
35
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
~ 1996-12-31
IIF 28 - Director → ME
36
FAIREY HOLDINGS LIMITED
- 1987-01-29
01341060FAIREY ENGINEERING HOLDINGS LIMITED
- 1978-12-31
01341060 80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
~ 1996-12-31
IIF 41 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1995-08-31 ~ 1996-12-31
IIF 8 - Director → ME
38
ROYAL SCHOOL OF NEEDLEWORK(THE)
00012192 Apartment 12a, Hampton Court Palace, East Molesey, Surrey
Active Corporate (73 parents)
Officer
2007-02-07 ~ 2011-12-14
IIF 21 - Director → ME
39
SECOND THAMES LAND LIMITED
- now 00382150WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (13 parents)
Officer
1994-02-22 ~ 1996-12-31
IIF 32 - Director → ME
40
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1992-12-05 ~ 2005-09-16
IIF 45 - Director → ME
41
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1997-10-01 ~ 2000-09-29
IIF 14 - Director → ME
42
THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
02927443 Croxall Road, Alrewas, Staffordshire
Active Corporate (53 parents)
Officer
1999-06-14 ~ 2003-11-28
IIF 4 - Director → ME
43
THE PEVSNER BOOKS TRUST - now
THE BUILDINGS BOOKS TRUST
- 2010-02-22
02980813 47 Bedford Square, London
Dissolved Corporate (12 parents)
Officer
1995-01-18 ~ 2007-01-23
IIF 27 - Director → ME
44
WEST STOWELL PROPERTY MANAGEMENT COMPANY LIMITED
01293194 The Apple House The Apple House, West Stowell, Marlborough, Wiltshire, England
Active Corporate (28 parents)
Officer
(before 1991-11-10) ~ 2007-04-04
IIF 5 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
1994-02-22 ~ 1996-12-31
IIF 40 - Director → ME