1
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2017-05-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
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
2017-05-08 ~ 2018-04-16
IIF 17 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 1 - Has significant influence or control → OE
3
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2017-05-08 ~ 2018-04-16
IIF 15 - Director → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2017-05-08 ~ 2018-04-16
IIF 18 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 6 - Has significant influence or control → OE
5
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
2017-05-08 ~ 2018-04-16
IIF 20 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 8 - Has significant influence or control → OE
6
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Active Corporate (27 parents)
Officer
2017-05-08 ~ 2018-04-16
IIF 26 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 4 - Has significant influence or control → OE
7
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
2017-05-08 ~ 2018-04-16
IIF 28 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 12 - Has significant influence or control → OE
8
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
2017-05-08 ~ 2018-04-16
IIF 25 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 3 - Has significant influence or control → OE
9
1-5 Poland Street, London, England
Active Corporate (24 parents)
Officer
2017-05-08 ~ 2018-04-16
IIF 16 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 10 - Has significant influence or control → OE
10
TAG WORLDWIDE GROUP LIMITED
- now 01031786ADPLATES GROUP LIMITED - 2008-06-02
ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2017-05-08 ~ 2018-04-16
IIF 21 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 11 - Has significant influence or control → OE
11
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2017-05-08 ~ 2018-04-16
IIF 27 - Director → ME
12
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
1,033 GBP2019-12-31
Officer
2017-05-08 ~ 2018-04-16
IIF 24 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 7 - Has significant influence or control → OE
13
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-05-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 13 - Has significant influence or control → OE
14
WILLIAMS LEA INTERNATIONAL LIMITED
- now 02682240WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
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
2017-05-08 ~ 2018-04-16
IIF 23 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 2 - Has significant influence or control → OE
15
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
2017-05-08 ~ 2018-04-16
IIF 29 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-16
IIF 14 - Has significant influence or control → OE
16
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2017-05-08 ~ 2018-04-16
IIF 22 - Director → ME
Person with significant control
2017-07-20 ~ 2018-04-16
IIF 9 - Has significant influence or control → OE