1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 37 - Director → ME
2
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 34 - Director → ME
3
PLAN WORLDWIDE LIMITED - 2009-06-02
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-05-31 ~ dissolved
IIF 19 - Director → ME
4
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 28 - Director → ME
5
FORMATION E-DOCUMENT SOLUTIONS LIMITED
- now 02821637FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
29 St John's Lane, London
Dissolved Corporate (19 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 40 - Director → ME
6
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 22 - Director → ME
7
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
2013-05-31 ~ 2014-06-03
IIF 43 - Director → ME
8
H H ASSOCIATES (EUROPE) LIMITED
05202748 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-01 ~ 2021-08-20
IIF 6 - Director → ME
9
ENCORE PRINT LIMITED - 1992-02-27
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-03-01 ~ 2021-08-20
IIF 9 - Director → ME
10
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-08-20
IIF 8 - Director → ME
11
H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2016-03-01 ~ 2021-08-20
IIF 7 - Director → ME
12
109 Fairfax Road, Teddington
Active Corporate (2 parents)
Officer
2011-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 16 - Director → ME
14
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-12-21 ~ 2021-09-14
IIF 5 - Director → ME
15
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 27 - Director → ME
16
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (23 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 41 - Director → ME
17
PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED - 1991-05-16
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-12-21 ~ 2021-09-14
IIF 4 - Director → ME
18
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 1 - Director → ME
19
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 14 - Director → ME
20
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-05-31 ~ dissolved
IIF 11 - Director → ME
21
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-05-31 ~ dissolved
IIF 30 - Director → ME
22
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 23 - Director → ME
23
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 29 - Director → ME
24
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
2013-05-31 ~ 2014-06-03
IIF 12 - Director → ME
25
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 17 - Director → ME
26
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 26 - Director → ME
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
2013-05-31 ~ 2014-06-03
IIF 24 - Director → ME
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
2013-05-31 ~ 2014-06-03
IIF 21 - Director → ME
29
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 20 - Director → ME
30
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 32 - Director → ME
31
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 2 - Director → ME
32
TAG WORLDWIDE (UK) LIMITED
- now 03886194TAG WORLDWIDE LIMITED - 2006-07-24
TAG PRE-PRESS LIMITED - 2001-02-16
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2013-05-31 ~ dissolved
IIF 31 - Director → ME
33
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
2013-05-31 ~ 2014-06-03
IIF 13 - Director → ME
34
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 15 - Director → ME
35
TAG AT COMMA LIMITED - 2006-07-18
DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 33 - Director → ME
36
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 25 - Director → ME
37
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 10 - Director → ME
38
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 39 - Director → ME
39
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 42 - Director → ME
40
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
2013-05-31 ~ 2014-06-03
IIF 36 - Director → ME
41
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
2013-05-31 ~ 2014-06-03
IIF 38 - Director → ME
42
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
2011-12-01 ~ 2014-06-03
IIF 35 - Director → ME
43
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2013-05-31 ~ 2014-06-03
IIF 18 - Director → ME