1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 25 - Director → ME
Person with significant control
2016-12-29 ~ 2018-03-15
IIF 67 - Has significant influence or control → OE
2
85 Great Portland Street First Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-03-22
IIF 47 - Director → ME
3
85 Great Portland Street First Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-03-22
IIF 50 - Director → ME
4
85 Great Portland Street First Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-03-22
IIF 49 - Director → ME
5
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 73 - Has significant influence or control → OE
6
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 79 - Has significant influence or control → OE
7
GARDLINE CABLE SERVICES LIMITED
06646721 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Officer
2021-12-23 ~ dissolved
IIF 46 - Director → ME
8
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-12-23 ~ dissolved
IIF 42 - Director → ME
9
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (15 parents, 2 offsprings)
Officer
2021-12-23 ~ now
IIF 1 - Director → ME
10
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 2 - Director → ME
11
GARDLINE LANKELMA MIDDLE EAST LIMITED
- now 01217757RICHARDS ENGINEERS LIMITED - 2008-07-31
BOAT, RIG & BARGE (FABRICATION) LIMITED - 1998-11-24
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (13 parents)
Officer
2021-12-23 ~ dissolved
IIF 43 - Director → ME
12
GARDLINE GEOSURVEY LIMITED - 2017-12-01
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (15 parents)
Officer
2018-10-31 ~ now
IIF 3 - Director → ME
13
GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED
06730917 Endeavour House, Admiralty Road, Gt Yarmouth, Norfolk
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-19 ~ now
IIF 6 - Director → ME
14
GARDLINE MARINE SCIENCES LIMITED
- now 02571313OFFSHORE SATELLITE SYSTEMS LIMITED - 2002-11-15
EDENLIST LIMITED - 1993-03-16
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 15 offsprings)
Officer
2018-10-31 ~ now
IIF 5 - Director → ME
15
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (16 parents, 24 offsprings)
Officer
2018-10-31 ~ now
IIF 8 - Director → ME
16
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
Dissolved Corporate (44 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 72 - Has significant influence or control → OE
17
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-28 ~ now
IIF 7 - Director → ME
18
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 37 - Director → ME
Person with significant control
2016-08-10 ~ 2018-03-15
IIF 60 - Has significant influence or control → OE
19
MINERVA TECHNICAL SOLUTIONS LIMITED
09656636 Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2018-10-31 ~ dissolved
IIF 45 - Director → ME
20
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 76 - Has significant influence or control → OE
21
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 18 - Director → ME
Person with significant control
2016-08-17 ~ 2018-03-15
IIF 53 - Has significant influence or control over the trustees of a trust → OE
22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 69 - Has significant influence or control → OE
23
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
2015-08-04 ~ 2018-03-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 81 - Has significant influence or control → OE
24
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 34 - Director → ME
Person with significant control
2017-01-08 ~ 2018-03-15
IIF 56 - Has significant influence or control → OE
25
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 24 - Director → ME
Person with significant control
2017-01-08 ~ 2018-03-15
IIF 52 - Has significant influence or control → OE
26
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 22 - Director → ME
Person with significant control
2016-11-22 ~ 2018-03-15
IIF 55 - Has significant influence or control → OE
27
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
2015-08-04 ~ 2018-03-15
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 59 - Has significant influence or control → OE
28
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
Dissolved Corporate (48 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 32 - Director → ME
Person with significant control
2016-09-30 ~ 2018-03-15
IIF 54 - Has significant influence or control → OE
29
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 57 - Has significant influence or control → OE
30
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 68 - Has significant influence or control → OE
31
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
2015-08-04 ~ 2018-03-15
IIF 41 - Director → ME
Person with significant control
2017-05-11 ~ 2018-03-15
IIF 66 - Has significant influence or control → OE
32
TAG WORLDWIDE HOLDINGS LIMITED - now
WILLIAMS LEA HOLDINGS LIMITED
- 2021-12-06
05696914WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2015-08-04 ~ 2018-03-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 51 - Has significant influence or control → OE
33
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 30 - Director → ME
Person with significant control
2016-07-24 ~ 2018-03-15
IIF 78 - Has significant influence or control → OE
34
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 40 - Director → ME
Person with significant control
2016-08-25 ~ 2018-03-15
IIF 58 - Has significant influence or control → OE
35
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 35 - Director → ME
Person with significant control
2017-04-10 ~ 2018-03-15
IIF 75 - Has significant influence or control → OE
36
THE STATIONERY OFFICE HOLDINGS LIMITED
- now 03757233 03646936, 03245986, 03049649Warning 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)MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
2008-09-25 ~ 2018-03-15
IIF 13 - Director → ME
Person with significant control
2017-04-21 ~ 2018-03-15
IIF 65 - Has significant influence or control → OE
37
THE STATIONERY OFFICE LIMITED
03049649 NF003308, 03757233, 03245986Warning 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) 18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2007-03-01 ~ 2018-03-15
IIF 15 - Director → ME
Person with significant control
2017-04-25 ~ 2018-03-15
IIF 71 - Has significant influence or control → OE
38
TITAN ENVIRONMENTAL SURVEYS LIMITED
- now 03890108REDISIERRA LIMITED - 2000-01-20
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (18 parents)
Officer
2022-05-31 ~ now
IIF 4 - Director → ME
39
TRINITY MARINE SERVICES LIMITED
- now 08003214YORKSHIRE RIVERS LIMITED - 2016-01-28
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (9 parents)
Officer
2021-12-23 ~ dissolved
IIF 44 - Director → ME
40
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, England
Dissolved Corporate (23 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 20 - Director → ME
Person with significant control
2016-10-09 ~ 2018-03-15
IIF 61 - Has significant influence or control → OE
41
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 16 - Director → ME
Person with significant control
2016-10-29 ~ 2018-03-15
IIF 64 - Has significant influence or control → OE
42
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-10-14 ~ dissolved
IIF 14 - Director → ME
43
85 Great Portland Street First Floor, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2017-11-30 ~ 2018-03-22
IIF 48 - Director → ME
44
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 33 - Director → ME
Person with significant control
2016-09-29 ~ 2018-03-15
IIF 80 - Has significant influence or control → OE
45
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
2015-08-04 ~ 2018-03-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 62 - Has significant influence or control → OE
46
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
- now 00791434WILLIAMS LEA GROUP LIMITED - 1982-07-26
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-08-04 ~ dissolved
IIF 27 - Director → ME
47
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 38 - Director → ME
Person with significant control
2016-10-20 ~ 2018-03-15
IIF 70 - Has significant influence or control → OE
48
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)
Officer
2015-08-04 ~ 2018-03-15
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 74 - Has significant influence or control → OE
49
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
2015-08-04 ~ 2018-03-15
IIF 21 - Director → ME
Person with significant control
2017-04-30 ~ 2018-03-15
IIF 77 - Has significant influence or control → OE
50
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 26 - Director → ME
Person with significant control
2016-07-20 ~ 2018-03-15
IIF 63 - Has significant influence or control → OE