1
7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-28 ~ 2016-10-07
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 QUEEN'S GATE TERRACE LIMITED
04334681 38-40 Fuller Gilbert Gloucester Road, London, England
Active Corporate (8 parents)
Officer
2001-12-05 ~ 2019-05-08
IIF 30 - Director → ME
3
218 Malvern Road, Bournemouth
Active Corporate (7 parents)
Officer
2025-12-13 ~ now
IIF 34 - Director → ME
2016-10-14 ~ 2025-12-13
IIF 35 - Director → ME
4
PEARSON LANGUAGE ASSESSMENTS LIMITED
- 2010-12-31
04720439POUNDWATCH LIMITED
- 2007-11-12
04720439 80 Strand, London
Active Corporate (24 parents)
Officer
2003-04-14 ~ 2007-10-12
IIF 49 - Director → ME
2010-11-12 ~ 2012-10-01
IIF 23 - Director → ME
5
ANALYSIS HOLDINGS LIMITED
- now 02337949Insolvency (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
2002-08-09 ~ dissolved
IIF 10 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-26
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2001-12-21 ~ 2012-10-01
IIF 18 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12
Dissolved on 2010-07-21
BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
BSB LIMITED - 1987-07-22
MATAHARI 118 LIMITED - 1986-09-01
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-04-30 ~ 1999-10-01
IIF 37 - Director → ME
8
BURMEDIA INVESTMENTS LIMITED
- now 03060487Insolvency (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
2002-11-26 ~ 2013-05-03
IIF 25 - Director → ME
1995-07-19 ~ 1995-11-03
IIF 42 - Director → ME
9
CAMCO SOVIET SERVICES LIMITED
- now 02501634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-29
Dissolved on 2016-02-19
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (24 parents)
Officer
(before 1992-03-20) ~ 1993-12-03
IIF 41 - Director → ME
10
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
1997-01-13 ~ 1997-05-23
IIF 45 - Director → ME
11
DORMANT12 LIMITED
- now 03017788 02644246, 03785479, 02389430Warning 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)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 (TVB) LIMITED
- 1999-02-12
03017788GLASSHOUND LIMITED - 1995-02-27
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
1995-03-03 ~ dissolved
IIF 6 - Director → ME
12
DORMANT13 LIMITED
- now 02644246 00224878, 02389430, 03017788Warning 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)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
02644246PEARSON NEW ENTERTAINMENT LIMITED - 1995-12-01
PEARSON NEW ENTERTAINMENT EUROPE LIMITED - 1995-09-21
CAMCO INDUSTRIES (NI) LIMITED
- 1993-09-08
02644246 Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
1991-11-13 ~ 1994-08-12
IIF 39 - Director → ME
2002-08-08 ~ dissolved
IIF 2 - Director → ME
13
DORMANT14 LIMITED
- now 01587570 02644246, 00059713, 02389430Warning 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)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
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) ~ dissolved
IIF 4 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2002-06-13 ~ 2012-10-01
IIF 22 - Director → ME
15
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
1997-01-13 ~ 1997-05-23
IIF 36 - Director → ME
16
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED - 2001-08-20
CAMCO INDUSTRIES LIMITED
- 1993-09-08
00353341EMBANKMENT TRUST LIMITED
- 1988-03-25
00353341 1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
(before 1992-03-20) ~ 1994-11-21
IIF 40 - Director → ME
17
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08
01776848LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (37 parents)
Officer
2002-08-09 ~ 2003-10-06
IIF 48 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-26
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-18 ~ 2012-10-01
IIF 27 - Director → ME
19
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
1997-01-13 ~ 1997-05-23
IIF 44 - Director → ME
20
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
2001-12-14 ~ dissolved
IIF 9 - Director → ME
21
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245 11091691, 02635107, 02635107Warning 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)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
1995-05-25 ~ 2013-05-03
IIF 24 - Director → ME
22
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2012-10-01
IIF 28 - Director → ME
23
80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2012-10-01
IIF 26 - Director → ME
24
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 08848874, 11091691, 02635107Warning 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) 80 Strand, London
Active Corporate (21 parents)
Officer
2004-04-23 ~ 2012-10-01
IIF 12 - Director → ME
25
PEARSON DOLLAR FINANCE TWO LIMITED - now
PEARSON DOLLAR FINANCE TWO PLC
- 2017-08-23
06507766 80 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-02-18 ~ 2012-10-01
IIF 32 - Director → ME
26
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
02911143PEARSON 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 ~ 2012-10-01
IIF 11 - Director → ME
27
PEARSON FUNDING TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15
PEARSON FUNDING TWO PLC
- 2017-03-29
07210654 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2010-03-31 ~ 2012-10-01
IIF 33 - Director → ME
28
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206 80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
1996-06-24 ~ 2012-10-01
IIF 20 - Director → ME
29
PEARSON LOAN FINANCE NO. 3 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2004-02-23 ~ 2012-10-01
IIF 13 - Director → ME
30
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
02635107DORMANT 01 LIMITED
- 2006-01-11
02635107 03808040, 03365450, 02389430Warning 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)PEARSON STERLING FINANCE LIMITED
- 2002-10-30
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)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
~ 2012-10-01
IIF 16 - Director → ME
31
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-05-21
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2005-11-22 ~ 2012-10-01
IIF 17 - Director → ME
32
80 Strand, London
Active Corporate (20 parents)
Officer
2004-06-03 ~ 2012-10-01
IIF 21 - Director → ME
33
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED
- 1989-01-30
00145205 80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
~ 2010-12-01
IIF 19 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-29
Dissolved on 2016-02-19
GB PETROLEUM CONSULTANTS LIMITED
- 1989-07-25
01866033 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (23 parents)
Officer
(before 1992-03-12) ~ 1993-12-03
IIF 43 - Director → ME
35
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED
- now 02958820 03261626RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
LIMITSUP LIMITED - 1994-10-24
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (37 parents)
Officer
2014-05-21 ~ 2022-11-15
IIF 29 - Director → ME
36
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
1995-08-31 ~ dissolved
IIF 5 - Director → ME
37
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
1997-01-13 ~ 1997-04-24
IIF 46 - Director → ME
38
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 7 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-26
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1996-06-24 ~ 2013-05-03
IIF 14 - Director → ME
40
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
2002-08-09 ~ dissolved
IIF 3 - Director → ME
41
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 (19 parents)
Officer
1995-05-26 ~ 1997-05-02
IIF 38 - Director → ME
1997-06-09 ~ dissolved
IIF 8 - Director → ME
42
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
1997-01-13 ~ 1997-05-23
IIF 47 - Director → ME
2000-12-08 ~ dissolved
IIF 15 - Director → ME