1
7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2025-04-30
Officer
2008-03-28 ~ 2016-10-07
IIF 22 - Director → ME
2
38-40 Fuller Gilbert Gloucester Road, London, England
Active Corporate (1 parent)
Equity (Company account)
7 GBP2024-12-31
Officer
2001-12-05 ~ 2019-05-08
IIF 21 - Director → ME
3
218 Malvern Road, Bournemouth
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2016-10-14 ~ 2025-12-13
IIF 26 - Director → ME
4
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, London
Active Corporate (6 parents)
Officer
2010-11-12 ~ 2012-10-01
IIF 14 - Director → ME
2003-04-14 ~ 2007-10-12
IIF 36 - Director → ME
5
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2001-12-21 ~ 2012-10-01
IIF 9 - Director → ME
6
BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ 2013-05-03
IIF 16 - Director → ME
1995-07-19 ~ 1995-11-03
IIF 29 - Director → ME
7
LANETHEME LIMITED - 1990-06-19
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
~ 1993-12-03
IIF 28 - Director → ME
8
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1997-01-13 ~ 1997-05-23
IIF 32 - Director → ME
9
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ 2012-10-01
IIF 13 - Director → ME
10
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (5 parents, 27 offsprings)
Officer
~ 1994-11-21
IIF 27 - Director → ME
11
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED - 2003-10-08
LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2002-08-09 ~ 2003-10-06
IIF 35 - Director → ME
12
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-09-18 ~ 2012-10-01
IIF 18 - Director → ME
13
WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1997-01-13 ~ 1997-05-23
IIF 31 - Director → ME
14
PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1995-05-25 ~ 2013-05-03
IIF 15 - Director → ME
15
80 Strand, London
Active Corporate (6 parents)
Officer
2005-09-29 ~ 2012-10-01
IIF 19 - Director → ME
16
80 Strand, London
Active Corporate (6 parents)
Officer
2005-09-29 ~ 2012-10-01
IIF 17 - Director → ME
17
PEARSON DOLLAR FINANCE PLC - 2023-09-28
80 Strand, London
Active Corporate (6 parents)
Officer
2004-04-23 ~ 2012-10-01
IIF 3 - Director → ME
18
PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
80 Strand, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-18 ~ 2012-10-01
IIF 23 - Director → ME
19
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, London
Dissolved Corporate (3 parents)
Officer
1994-09-01 ~ 2012-10-01
IIF 2 - Director → ME
20
PEARSON FUNDING TWO PLC - 2017-03-29
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2012-10-01
IIF 24 - Director → ME
21
SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (6 parents, 1 offspring)
Officer
1996-06-24 ~ 2012-10-01
IIF 11 - Director → ME
22
PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
80 Strand, London
Active Corporate (6 parents)
Officer
2004-02-23 ~ 2012-10-01
IIF 4 - Director → ME
23
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, London
Dissolved Corporate (6 parents)
Officer
~ 2012-10-01
IIF 7 - Director → ME
24
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-11-22 ~ 2012-10-01
IIF 8 - Director → ME
25
80 Strand, London
Active Corporate (6 parents)
Officer
2004-06-03 ~ 2012-10-01
IIF 12 - Director → ME
26
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (5 parents, 15 offsprings)
Officer
~ 2010-12-01
IIF 10 - Director → ME
27
CELAS LIMITED - 1991-04-10
GB PETROLEUM CONSULTANTS LIMITED - 1989-07-25
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
~ 1993-12-03
IIF 30 - Director → ME
28
RICHMOND 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 (5 parents)
Equity (Company account)
130 GBP2024-12-31
Officer
2014-05-21 ~ 2022-11-15
IIF 20 - Director → ME
29
WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (3 parents)
Profit/Loss (Company account)
407,585 GBP2023-02-01 ~ 2024-01-31
Officer
1997-01-13 ~ 1997-04-24
IIF 33 - Director → ME
30
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1996-06-24 ~ 2013-05-03
IIF 5 - Director → ME
31
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
1997-01-13 ~ 1997-05-23
IIF 34 - Director → ME