1
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2018-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 29 - Has significant influence or control → OE
2
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2018-03-15 ~ dissolved
IIF 10 - Director → ME
3
GOODSANDSERVICES.TV LIMITED
- now 02302673ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (44 parents)
Officer
2014-05-13 ~ 2019-02-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 38 - Has significant influence or control → OE
4
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-55,554 GBP2015-12-31
Officer
2018-03-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 33 - Has significant influence or control → OE
5
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2014-05-13 ~ 2019-02-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 41 - Has significant influence or control → OE
6
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2018-03-15 ~ 2019-02-22
IIF 6 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2014-05-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
8
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2014-05-13 ~ 2019-02-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 36 - Has significant influence or control → OE
9
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2018-03-15 ~ dissolved
IIF 12 - Director → ME
10
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2018-03-15 ~ dissolved
IIF 13 - Director → ME
11
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Active Corporate (27 parents)
Officer
2014-05-13 ~ 2019-02-22
IIF 15 - Director → ME
Person with significant control
2016-11-22 ~ 2018-12-31
IIF 42 - Has significant influence or control → OE
12
TAG PRINT SERVICES LIMITED
- now 03129538EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
ALAN GRAPHIC LIMITED - 2001-03-28
RAPIDSPEEDY LIMITED - 1995-12-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2014-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
13
TAG PRS LIMITED - 2008-05-15
VERTIS PRS LIMITED - 2006-05-31
PRODUCTION RESPONSE LIMITED - 2003-04-04
SEARCHEXPAND LIMITED - 1993-10-18
1-5 Poland Street, London, England
Active Corporate (48 parents)
Officer
2014-05-13 ~ 2019-02-22
IIF 16 - Director → ME
Person with significant control
2016-09-30 ~ 2018-12-31
IIF 37 - Has significant influence or control → OE
14
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2018-03-15 ~ 2019-02-22
IIF 8 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 31 - Has significant influence or control → OE
15
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2018-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
490 GBP2015-12-31
Officer
2018-03-15 ~ dissolved
IIF 7 - Director → ME
2014-05-13 ~ 2016-09-23
IIF 26 - Director → ME
Person with significant control
2016-08-25 ~ 2016-09-23
IIF 44 - Has significant influence or control → OE
17
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
16,688,000 GBP2015-12-31
Officer
2018-03-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 28 - Has significant influence or control → OE
18
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-05-13 ~ 2019-02-22
IIF 17 - Director → ME
Person with significant control
2017-04-21 ~ 2018-12-31
IIF 43 - Has significant influence or control → OE
19
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2014-05-13 ~ 2019-02-22
IIF 19 - Director → ME
Person with significant control
2017-04-25 ~ 2018-12-31
IIF 40 - Has significant influence or control → OE
20
THE STATIONERY OFFICE TRUSTEES LIMITED
- now 03245986STATIONERY OFFICE TRUSTEES LIMITED - 1996-12-18
PAPERGUARD LIMITED - 1996-11-26
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (26 parents)
Officer
2014-03-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 45 - Has significant influence or control → OE
21
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, England
Dissolved Corporate (23 parents)
Officer
2018-03-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 32 - Has significant influence or control → OE
22
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2018-03-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 34 - Has significant influence or control → OE
23
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
2014-05-13 ~ dissolved
IIF 27 - Director → ME
24
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-03-15 ~ 2019-02-22
IIF 9 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 30 - Has significant influence or control → OE
25
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS 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
2014-05-13 ~ 2019-02-22
IIF 21 - Director → ME
Person with significant control
2017-04-30 ~ 2018-12-31
IIF 39 - Has significant influence or control → OE
26
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2014-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 47 - Has significant influence or control → OE