1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2002-07-01 ~ 2012-01-01
IIF 37 - Director → ME
2
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2012-01-01
IIF 38 - Director → ME
3
TIGER BIDCO LIMITED - 2015-08-27
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-12-20 ~ 2025-03-01
IIF 33 - Director → ME
4
TOULSON-CLARKE LIMITED
- 2010-06-30
07115368 5 The Bridge, Frome, Somerset
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 34 - Director → ME
5
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2019-01-28 ~ 2025-03-01
IIF 28 - Director → ME
6
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2019-01-28 ~ 2025-03-01
IIF 27 - Director → ME
7
Tree Tops, Great Elm, Frome, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ dissolved
IIF 35 - Director → ME
8
FORMATION E-DOCUMENT SOLUTIONS LIMITED
- now 02821637FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
29 St John's Lane, London
Dissolved Corporate (19 parents)
Officer
2004-05-21 ~ 2012-01-01
IIF 6 - Director → ME
9
HANNAH'S WILLBERRY WONDER PONY CHARITY
10089069 Manor Farm, Hemington, Radstock, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-29 ~ now
IIF 17 - Director → ME
10
INGLEBY (1879) LIMITED
07795097 07685426, 06852304, 07768828Warning 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) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 22 - Director → ME
11
INNOVATION FLEET SERVICES LIMITED
- now 03429434NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (32 parents)
Officer
2019-01-28 ~ 2025-03-01
IIF 16 - Director → ME
12
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-01-28 ~ 2025-03-01
IIF 24 - Director → ME
13
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2012-01-01
IIF 9 - Director → ME
14
MOTORCARE SERVICES LIMITED
- now 02657470TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
2019-01-28 ~ 2025-03-01
IIF 26 - Director → ME
15
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (23 parents)
Officer
2004-10-20 ~ 2012-03-30
IIF 12 - Director → ME
16
Unit 10a Factory Lane, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
Active Corporate (12 parents)
Officer
2015-09-24 ~ 2025-04-04
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-12-20 ~ 2025-03-01
IIF 31 - Director → ME
2019-01-28 ~ 2020-12-07
IIF 29 - Director → ME
19
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2022-12-20 ~ 2025-03-01
IIF 32 - Director → ME
20
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
Active Corporate (86 parents)
Officer
2026-01-01 ~ now
IIF 20 - Director → ME
21
THE STATIONERY OFFICE ENTERPRISES LIMITED
- now 03690186LEGISLATOR 1411 LIMITED - 1999-02-17
1-5 Poland Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-25 ~ 2012-03-30
IIF 11 - Director → ME
22
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-05-21 ~ 2012-03-30
IIF 14 - Director → ME
23
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
2007-01-10 ~ 2012-03-30
IIF 15 - Director → ME
24
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
2008-01-07 ~ 2012-03-30
IIF 8 - Director → ME
25
THE WARWICK PARTNERSHIP LIMITED
13135943 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2022-04-12 ~ 2025-03-01
IIF 25 - Director → ME
26
THE WILLBERRY WONDER PONY TRADING COMPANY LIMITED
10226885 Manor Farm, Hemington, Radstock, England
Active Corporate (5 parents)
Officer
2016-06-11 ~ now
IIF 18 - Director → ME
27
TIG ACQUISITION HOLDINGS LIMITED
- now 05967175TIG ACQUISITION HOLDINGS - 2019-04-02
TIG ACQUISITION (HOLDINGS) - 2006-10-20
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2024-03-26 ~ 2025-03-01
IIF 30 - Director → ME
28
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-06-25 ~ 2012-03-30
IIF 13 - Director → ME
29
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2007-06-25 ~ 2012-03-30
IIF 10 - Director → ME
30
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2022-04-12 ~ dissolved
IIF 23 - Director → ME
31
WARWICK CONSULTING LOSS ADJUSTERS LIMITED
07785334 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2022-04-12 ~ dissolved
IIF 21 - Director → ME
32
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-09-29 ~ 2012-01-01
IIF 4 - Director → ME
33
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2012-01-01
IIF 3 - Director → ME
34
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
1995-10-30 ~ 2006-08-03
IIF 5 - Director → ME
35
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- 2000-11-15
02119266WILLIAMS 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
1993-06-01 ~ 2012-01-01
IIF 7 - Director → ME