1
WILLIAMS LEA UK LTD. - 2023-04-20
55 Wells Street, London, EnglandCorporate (1 parent)
Officer
2009-10-12 ~ 2017-11-30IIF 49 - director → ME
Person with significant control
2016-12-29 ~ 2017-11-30IIF 106 - Has significant influence or control → OE
2
55 Wells Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-03-30 ~ 2017-11-30IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 104 - Has significant influence or control → OE
3
ALEM PROPERTY MANAGEMENT LTD - 2019-09-20
3 Harrowden Road, Northampton, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
-474,875 GBP2024-09-30
Person with significant control
2021-05-18 ~ 2023-06-13IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CORY EXPRESS LIMITED - 2005-05-25
CORY EXPRESSS LIMITED - 1997-10-13
MSAS CIS LOGISTICS LIMITED - 1997-08-29
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
2002-05-15 ~ 2009-08-31IIF 76 - director → ME
5
TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-19 ~ 2017-11-30IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 105 - Has significant influence or control → OE
6
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, EnglandCorporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 96 - Has significant influence or control → OE
7
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
80,597 GBP2024-04-30
Officer
2020-07-02 ~ 2021-02-02IIF 65 - director → ME
8
C/o Belmont Property Management Daniell House, 26 Falmouth Road, Truro, EnglandCorporate (10 parents)
Equity (Company account)
13,700 GBP2023-05-31
Officer
2009-03-27 ~ 2021-05-25IIF 2 - director → ME
9
4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
17,115 GBP2023-12-31
Officer
2018-10-04 ~ 2020-05-19IIF 66 - director → ME
10
4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-70,875 GBP2023-12-31
Officer
2018-10-04 ~ 2020-05-19IIF 67 - director → ME
11
HIGGS AIR AGENCY LTD. - 1997-01-23
E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2004-04-19 ~ 2009-03-25IIF 78 - director → ME
12
I2 LOSS ADJUSTING LIMITED - 2019-03-27
2 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-12 ~ 2021-01-27IIF 3 - director → ME
Person with significant control
2020-03-12 ~ 2021-08-01IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Recoverey House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
286,794 GBP2018-12-31
Officer
2018-03-01 ~ 2019-07-24IIF 10 - director → ME
14
BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-55,554 GBP2015-12-31
Officer
2012-11-19 ~ 2017-11-30IIF 60 - director → ME
Person with significant control
2016-08-10 ~ 2017-11-30IIF 85 - Has significant influence or control → OE
15
3 Harrowden Road, Brackmills Industrial Estate, Northampton, EnglandDissolved corporate (2 parents)
Officer
2021-03-29 ~ 2022-01-04IIF 63 - director → ME
16
LONG LIVE SOUTHBANK - 2018-10-01
SAVE OUR UNDERCROFT - 2013-04-26
Third Floor Of 6-10 Lexington Street, LondonCorporate (2 parents)
Equity (Company account)
-219,854 GBP2017-04-30
Officer
2019-02-11 ~ 2020-06-15IIF 14 - director → ME
17
OCEAN CORY TRADING LIMITED - 1993-07-12
OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
EAST LONDON TRANSPORT LIMITED - 1976-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents)
Officer
2002-05-15 ~ 2009-09-08IIF 77 - director → ME
18
2 Pavilion Drive, Northampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
29,446 GBP2022-05-31
Officer
2019-07-04 ~ 2020-07-15IIF 71 - director → ME
19
One, Courtenay Park, Newton Abbot, Devon, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10,610 GBP2024-01-31
Officer
2021-02-01 ~ 2021-11-09IIF 1 - director → ME
20
4th Floor 95 Gresham Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
924,713 GBP2023-12-31
Officer
2018-03-01 ~ 2020-05-19IIF 11 - director → ME
21
4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
194,732 GBP2022-01-01 ~ 2022-12-31
Officer
2018-03-01 ~ 2020-05-19IIF 12 - director → ME
22
Calder & Co, 16 Charles Ii Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-51,256 GBP2017-12-31
Officer
2012-12-31 ~ 2016-03-17IIF 13 - director → ME
23
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, EnglandCorporate (4 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 44 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 97 - Has significant influence or control → OE
24
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 54 - director → ME
Person with significant control
2016-08-17 ~ 2017-11-30IIF 86 - Has significant influence or control → OE
25
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 61 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 92 - Has significant influence or control → OE
26
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-11-19 ~ 2017-11-30IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 100 - Has significant influence or control → OE
27
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 33 - director → ME
Person with significant control
2017-01-08 ~ 2017-11-30IIF 82 - Has significant influence or control → OE
28
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 51 - director → ME
Person with significant control
2017-01-08 ~ 2017-11-30IIF 83 - Has significant influence or control → OE
29
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, EnglandCorporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 46 - director → ME
Person with significant control
2016-11-22 ~ 2017-11-30IIF 84 - Has significant influence or control → OE
30
EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
ALAN GRAPHIC LIMITED - 2001-03-28
RAPIDSPEEDY LIMITED - 1995-12-18
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 59 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 117 - Has significant influence or control → OE
31
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, EnglandCorporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 39 - director → ME
Person with significant control
2016-09-30 ~ 2017-11-30IIF 80 - Has significant influence or control → OE
32
55 Wells Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 55 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 81 - Has significant influence or control → OE
33
1-5 Poland Street, London, EnglandCorporate (4 parents)
Officer
2011-07-06 ~ 2017-11-30IIF 75 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 101 - Has significant influence or control → OE
34
ADPLATES GROUP LIMITED - 2008-06-02
ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2012-11-19 ~ 2017-11-30IIF 56 - director → ME
Person with significant control
2017-05-11 ~ 2017-11-30IIF 111 - Has significant influence or control → OE
35
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2012-04-25 ~ 2017-11-30IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 109 - Has significant influence or control → OE
36
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 58 - director → ME
Person with significant control
2016-07-24 ~ 2017-11-30IIF 98 - Has significant influence or control → OE
37
ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
490 GBP2015-12-31
Officer
2012-11-19 ~ 2017-11-30IIF 35 - director → ME
Person with significant control
2016-08-25 ~ 2017-11-30IIF 87 - Has significant influence or control → OE
38
CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,688,000 GBP2015-12-31
Officer
2012-03-30 ~ 2017-11-30IIF 36 - director → ME
Person with significant control
2017-04-10 ~ 2017-11-30IIF 90 - Has significant influence or control → OE
39
18 Central Avenue, St. Andrews Business Park, Norwich, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-10-12 ~ 2017-11-30IIF 34 - director → ME
Person with significant control
2017-04-25 ~ 2017-11-30IIF 88 - Has significant influence or control → OE
40
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-30 ~ 2017-11-30IIF 57 - director → ME
Person with significant control
2016-10-09 ~ 2017-11-30IIF 102 - Has significant influence or control → OE
41
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2012-03-30 ~ 2017-11-30IIF 48 - director → ME
Person with significant control
2016-10-29 ~ 2017-11-30IIF 94 - Has significant influence or control → OE
42
55 Wells Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-05-31 ~ 2017-11-30IIF 53 - director → ME
Person with significant control
2016-09-29 ~ 2017-11-30IIF 99 - Has significant influence or control → OE
43
1-5 Poland Street, Soho, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,033 GBP2019-12-31
Officer
2013-05-31 ~ 2017-11-30IIF 37 - director → ME
Person with significant control
2016-09-29 ~ 2017-11-30IIF 89 - Has significant influence or control → OE
44
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandCorporate (6 parents, 10 offsprings)
Officer
2012-04-25 ~ 2017-11-30IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 103 - Has significant influence or control → OE
45
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-30 ~ 2017-11-30IIF 40 - director → ME
Person with significant control
2016-10-20 ~ 2017-11-30IIF 108 - Has significant influence or control → OE
46
WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
YORKCO 48 LIMITED - 1992-02-19
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
845,479 GBP2021-12-31
Officer
2011-12-01 ~ 2017-11-30IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 110 - Has significant influence or control → OE
47
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, EnglandCorporate (6 parents)
Officer
2009-10-12 ~ 2017-11-30IIF 45 - director → ME
Person with significant control
2017-04-30 ~ 2017-11-30IIF 93 - Has significant influence or control → OE
48
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30IIF 47 - director → ME
Person with significant control
2016-07-20 ~ 2017-11-30IIF 95 - Has significant influence or control → OE
2017-07-20 ~ 2017-11-30IIF 91 - Has significant influence or control → OE