1
- now 00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
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... (more) WILLIAMS LEA UK LTD. - 2023-04-20
55 Wells Street, London, England
Active Corporate (1 parent)
Officer
2005-01-28 ~ 2013-05-31
IIF 14 - Director → ME
2
55 Wells Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ 2013-05-31
IIF 16 - Director → ME
3
PLAN WORLDWIDE LIMITED - 2009-06-02
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 28 - Director → ME
4
DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
MERCURY 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 (3 parents)
Officer
2007-03-29 ~ 2007-10-01
IIF 53 - Director → ME
5
The Old Rectory Nock Verges, Stoney Stanton, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-211,957 GBP2024-12-31
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
6
AGENCY RESPONSE LIMITED - 1996-09-23
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 23 - Director → ME
7
ELECTRIC RIDER LIMITED - 2024-04-05
BELL RETAIL LIMITED - 2022-03-04
C/o Kre Corporate Recvoery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
970 GBP2021-10-31
Officer
2022-02-25 ~ 2022-04-05
IIF 52 - Director → ME
8
FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
29 St John's Lane, London
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ 2013-05-31
IIF 9 - Director → ME
9
TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2013-05-31
IIF 27 - Director → ME
10
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (2 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 42 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-05 ~ 2011-04-06
IIF 48 - LLP Member → ME
12
DOMAINE DE BELLEVUE LTD - 2015-07-17
Bates & Co, 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury
Active Corporate (4 parents)
Equity (Company account)
4,378 GBP2024-12-31
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
13
BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-55,554 GBP2015-12-31
Officer
2012-11-19 ~ 2013-05-31
IIF 35 - Director → ME
14
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 39 - Director → ME
15
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ 2013-05-31
IIF 15 - Director → ME
16
1-5 Poland Street, London, England
Active Corporate (4 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 3 - Director → ME
17
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 36 - Director → ME
18
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 22 - Director → ME
19
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 32 - Director → ME
20
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 26 - Director → ME
21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 20 - Director → ME
22
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 33 - Director → ME
23
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-19 ~ 2013-05-31
IIF 25 - Director → ME
24
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 30 - Director → ME
25
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 19 - Director → ME
26
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Active Corporate (2 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 29 - Director → ME
27
EAST 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 (2 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 31 - 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
Active Corporate (2 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 24 - Director → ME
29
55 Wells Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 37 - Director → ME
30
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 38 - Director → ME
31
1-5 Poland Street, London, England
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2013-05-31
IIF 2 - Director → ME
32
TAG WORLDWIDE LIMITED - 2006-07-24
05885323TAG PRE-PRESS LIMITED - 2001-02-16
29 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 17 - Director → ME
33
ADPLATES GROUP LIMITED - 2008-06-02
1-5 Poland Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-11-19 ~ 2013-05-31
IIF 41 - Director → ME
34
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, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-04-25 ~ 2013-05-31
IIF 45 - Director → ME
35
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 40 - Director → ME
36
TAG AT COMMA LIMITED - 2006-07-18
DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 18 - Director → ME
37
29 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 34 - Director → ME
38
ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
490 GBP2015-12-31
Officer
2012-11-19 ~ 2013-05-31
IIF 8 - Director → ME
39
160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ 2022-04-05
IIF 51 - Director → ME
40
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-30 ~ 2013-05-31
IIF 10 - Director → ME
41
55 Wells Street, London, England
Dissolved Corporate (3 parents)
Officer
2004-09-29 ~ 2013-05-31
IIF 6 - Director → ME
42
1-5 Poland Street, Soho, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,033 GBP2019-12-31
Officer
2004-10-06 ~ 2013-05-31
IIF 7 - Director → ME
43
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (6 parents, 10 offsprings)
Officer
2012-04-25 ~ 2013-05-31
IIF 46 - Director → ME
2003-05-30 ~ 2006-08-03
IIF 54 - Director → ME
44
WILLIAMS LEA GROUP LIMITED - 1982-07-26
01627560 Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ 2013-05-31
IIF 11 - Director → ME
45
WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
02040217YORKCO 48 LIMITED - 1992-02-19
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
845,479 GBP2021-12-31
Officer
2012-03-30 ~ 2013-05-31
IIF 13 - Director → ME
46
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (6 parents)
Officer
2005-01-28 ~ 2013-05-31
IIF 12 - Director → ME
47
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
02747776 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 21 - Director → ME