1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2005-01-28 ~ 2013-05-31
IIF 14 - Director → ME
2
Mauldens Cottage, Venus Hill, Bovingdon, Herts
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
3
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2012-03-30 ~ 2013-05-31
IIF 16 - Director → ME
4
PLAN WORLDWIDE LIMITED - 2009-06-02
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 28 - Director → ME
5
DHL GLOBAL MATCH (UK) LIMITED - now
DHL GLOBAL MAIL (UK) LIMITED
- 2013-01-04
02110134MERCURY INTERNATIONAL LIMITED - 2006-12-29
MERCURY VMD LIMITED - 1998-09-01
MERCURY VMD LIMITED - 1998-08-12
MERCURY SDS LTD - 1996-01-11
STRIKEGENERAL LIMITED - 1987-04-14
Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
Active Corporate (42 parents)
Officer
2007-03-29 ~ 2007-10-01
IIF 53 - Director → ME
6
The Old Rectory Nock Verges, Stoney Stanton, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-26 ~ 2022-09-20
IIF 50 - Director → ME
Person with significant control
2022-07-26 ~ 2022-09-20
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
7
DYNEVOR LIMITED - 2010-01-12
Unit 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire
Dissolved Corporate (8 parents)
Officer
2014-02-19 ~ dissolved
IIF 5 - Director → ME
8
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 23 - Director → ME
9
ERL 2024 LTD - now
ELECTRIC RIDER LIMITED
- 2024-04-05
11015435BELL RETAIL LIMITED
- 2022-03-04
11015435 C/o Kre Corporate Recvoery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (5 parents)
Officer
2022-02-25 ~ 2022-04-05
IIF 52 - Director → ME
10
4385, 14921227 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
FORMATION E-DOCUMENT SOLUTIONS LIMITED
- now 02821637FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
29 St John's Lane, London
Dissolved Corporate (19 parents)
Officer
2012-03-30 ~ 2013-05-31
IIF 9 - Director → ME
12
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 27 - Director → ME
13
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317621, OC307656, OC317620Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-04-02 ~ now
IIF 47 - LLP Member → ME
14
GOODSANDSERVICES.TV LIMITED
- now 02302673AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (44 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 42 - Director → ME
15
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 48 - LLP Member → ME
16
DOMAINE DE BELLEVUE LTD
- 2015-07-17
08642259 Bates & Co, 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury
Active Corporate (5 parents)
Officer
2013-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-22
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 35 - Director → ME
18
10 Park Plaza, Battlefield Enterprise Park, Shrewsbury
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 44 - Director → ME
19
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 39 - Director → ME
20
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (23 parents)
Officer
2012-03-30 ~ 2013-05-31
IIF 15 - Director → ME
21
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 3 - Director → ME
22
C/o Harrisons Business Recovery & Insolvency (london) Limited 20 Midtown 20 Procter Street, Holborn, London
Dissolved Corporate (5 parents)
Officer
2014-11-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 36 - Director → ME
24
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 22 - Director → ME
25
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 32 - Director → ME
26
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 26 - Director → ME
27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 20 - Director → ME
28
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 33 - Director → ME
29
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
2012-11-19 ~ 2013-05-31
IIF 25 - Director → ME
30
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 30 - Director → ME
31
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 19 - Director → ME
32
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Active Corporate (27 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 29 - Director → ME
33
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
2012-11-19 ~ 2013-05-31
IIF 31 - Director → ME
34
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
2012-11-19 ~ 2013-05-31
IIF 24 - Director → ME
35
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 37 - Director → ME
36
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 38 - Director → ME
37
1-5 Poland Street, London, England
Active Corporate (24 parents)
Officer
2013-01-01 ~ 2013-05-31
IIF 2 - Director → ME
38
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
2012-11-19 ~ 2013-05-31
IIF 17 - Director → ME
39
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
2012-11-19 ~ 2013-05-31
IIF 41 - Director → ME
40
TAG WORLDWIDE HOLDINGS LIMITED - now
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC
- 2014-08-04
05696914DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2012-04-25 ~ 2013-05-31
IIF 45 - Director → ME
41
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 40 - Director → ME
42
TAG AT COMMA LIMITED - 2006-07-18
DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 18 - Director → ME
43
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 34 - Director → ME
44
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 8 - Director → ME
45
THE RIDEABLE ELECTRIC VEHICLE GROUP LIMITED
13957851 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-05 ~ 2022-04-05
IIF 51 - Director → ME
46
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2012-03-30 ~ 2013-05-31
IIF 10 - Director → ME
47
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-09-29 ~ 2013-05-31
IIF 6 - Director → ME
48
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2013-05-31
IIF 7 - Director → ME
49
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
2012-04-25 ~ 2013-05-31
IIF 46 - Director → ME
2003-05-30 ~ 2006-08-03
IIF 54 - Director → ME
50
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
2012-03-30 ~ 2013-05-31
IIF 11 - Director → ME
51
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
2012-03-30 ~ 2013-05-31
IIF 13 - Director → ME
52
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
2005-01-28 ~ 2013-05-31
IIF 12 - Director → ME
53
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 21 - Director → ME