1
4 Dartside, Totnes, Devon
Active Corporate (15 parents)
Officer
2016-08-21 ~ 2019-01-20
IIF 13 - Director → ME
2016-10-18 ~ now
IIF 11 - Director → ME
2
BOWNE UK LIMITED - now
WILLIAMS LEA AND COMPANY LIMITED
- 2000-08-24
00144814WILLIAMS,LEA & COMPANY LIMITED
- 1994-03-16
00144814 Salisbury House, Station Road, Cambridge
Dissolved Corporate (22 parents)
Officer
1994-01-31 ~ 1996-12-02
IIF 24 - Director → ME
~ 1995-02-24
IIF 30 - Secretary → ME
3
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
2011-04-18 ~ 2017-09-29
IIF 14 - Director → ME
4
BUILDFORCE CONSTRUCTION LIMITED
13451519 First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-11 ~ 2023-08-14
IIF 12 - Director → ME
5
1 Coates Castle, Coates, Pulborough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2019-03-05 ~ dissolved
IIF 16 - Director → ME
6
Horn Park Lane, London
Active Corporate (68 parents, 1 offspring)
Officer
2010-10-05 ~ 2022-08-30
IIF 18 - Director → ME
7
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-08-14
IIF 7 - Director → ME
8
G.NETWORK COMMUNICATIONS LONDON LIMITED
12953012 First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-11-10 ~ 2023-08-14
IIF 20 - Director → ME
9
G.NETWORK UK COMMUNICATIONS LIMITED - now
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-11-10 ~ 2023-08-14
IIF 8 - Director → ME
10
Gaia House, West Ogwell, Newton Abbot, Devon
Active Corporate (52 parents)
Equity (Company account)
1,312,393 GBP2020-12-31
Officer
2011-03-27 ~ 2014-03-31
IIF 15 - Director → ME
11
GRAIN COMMUNICATIONS LIMITED
- now 07308930 Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-1,324,472 GBP2024-03-31
Officer
2019-10-18 ~ now
IIF 6 - Director → ME
12
FIBRE UN LIMITED - 2017-01-12
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,559,747 GBP2020-03-31
Officer
2019-01-17 ~ now
IIF 3 - Director → ME
13
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,696 GBP2024-03-31
Officer
2022-03-07 ~ now
IIF 4 - Director → ME
14
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-03 ~ now
IIF 5 - Director → ME
15
GRAIN ONLINE MANAGEMENT LIMITED
- now 08180523CONNECT ONLINE MANAGEMENT LIMITED
- 2019-10-23
08180523 Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-14,070 GBP2024-03-31
Officer
2019-10-18 ~ now
IIF 2 - Director → ME
16
THE LEK PARTNERSHIP LIMITED - 1999-01-28
ECHOJUDGE LIMITED - 1988-04-07
160 Victoria Street, London, England
Active Corporate (96 parents)
Officer
2001-01-01 ~ 2003-04-04
IIF 27 - Director → ME
17
160 Victoria Street, London, England
Active Corporate (163 parents, 2 offsprings)
Officer
2001-08-14 ~ 2003-04-04
IIF 35 - LLP Member → ME
18
LINKSPHERE PROPERTY MANAGEMENT LIMITED
02628785 140 Tachbrook Street, London, England
Active Corporate (26 parents)
Equity (Company account)
15 GBP2024-03-25
Officer
2021-11-25 ~ now
IIF 9 - Director → ME
19
85 Vincent Square, London, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
844,000 GBP2017-12-31
Officer
2010-07-22 ~ now
IIF 10 - Director → ME
20
PERIVAN CORPORATE LITERATURE LIMITED - now
PERIVAN COLOUR PRINT LIMITED - 2002-10-18
PERIVAN (LITHO) LIMITED - 1998-07-08
PERIVAN COLOUR PRINT LIMITED
- 1994-02-16
00504564PERIVAN (LITHO) LIMITED - 1978-12-31
21 Worship Street, London
Dissolved Corporate (7 parents)
Officer
1993-01-04 ~ 1994-02-01
IIF 31 - Secretary → ME
21
PERIVAN SOLUTIONS LIMITED - now
PERIVAN FINANCIAL PRINT LIMITED - 2013-03-07
PHOTOPRINT PLATES LIMITED
- 1998-07-08
00576690 21 Worship Street, London
Dissolved Corporate (7 parents)
Officer
1993-01-04 ~ 1994-02-01
IIF 28 - Secretary → ME
22
Flat 1 62 Warwick Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
24,895 GBP2021-02-28
Officer
2018-02-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
TAG WORLDWIDE HOLDINGS LIMITED - now
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC
- 2014-08-04
05696914DHL GLOBAL MAIL VAS PLC
- 2006-03-24
05696914 1-5 Poland Street, Soho, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2006-03-24 ~ 2008-12-01
IIF 22 - Director → ME
24
THE WARWICK SQUARE COMPANY LIMITED
- now 02672334WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
CALVERHILL LIMITED - 1992-01-09
140 Tachbrook Street, London, England
Active Corporate (79 parents)
Equity (Company account)
350,427 GBP2024-09-30
Officer
2025-05-06 ~ now
IIF 19 - Director → ME
25
CONSTAT EIGHT LIMITED
- 1982-07-26
01627560 Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
~ 2006-03-21
IIF 23 - Director → ME
1993-12-31 ~ 1995-02-24
IIF 32 - Secretary → ME
26
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
- now 00791434 Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (18 parents)
Officer
~ 2009-02-01
IIF 21 - Director → ME
~ 1995-02-24
IIF 29 - Secretary → ME
27
WILLIAMS LEA INTERNATIONAL LIMITED - now
YORKCO 48 LIMITED - 1992-02-19
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (31 parents)
Equity (Company account)
845,479 GBP2021-12-31
Officer
1992-12-31 ~ 1995-02-24
IIF 34 - Secretary → ME
28
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- 2000-11-15
02119266WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
1994-08-18 ~ 2007-10-03
IIF 25 - Director → ME
1992-12-31 ~ 1995-02-24
IIF 33 - Secretary → ME
29
Worcester College, Walton Street, Oxford
Dissolved Corporate (48 parents)
Officer
1993-01-01 ~ 1997-07-31
IIF 26 - Director → ME