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 ~ 2014-01-01
IIF 76 - Secretary → ME
2
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 84 - Secretary → ME
3
Magellans Humbly Grove, South Warnborough, Hook, Hants, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 99 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
4
PLAN WORLDWIDE LIMITED - 2009-06-02
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 50 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 26 - Secretary → ME
5
CARRINGTON COURT MANAGEMENT LIMITED
03942828 29a Osiers Road, London, England
Active Corporate (24 parents)
Officer
2009-07-18 ~ 2013-06-18
IIF 104 - Director → ME
6
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2001-05-23 ~ 2002-04-26
IIF 90 - Secretary → ME
7
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
2012-12-31 ~ 2012-12-31
IIF 103 - Director → ME
2012-02-01 ~ 2012-02-09
IIF 49 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 14 - Secretary → 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
2005-05-27 ~ 2014-01-01
IIF 79 - Secretary → ME
9
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 65 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 25 - Secretary → ME
10
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
2012-12-31 ~ 2014-01-01
IIF 31 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 37 - Secretary → ME
11
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-13 ~ now
IIF 96 - Director → ME
12
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-13 ~ now
IIF 95 - Director → ME
13
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 94 - Director → ME
14
50 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-13 ~ 2003-09-17
IIF 102 - Director → ME
15
IMPERIAL MEDICAL DEVICES LIMITED
04213871 34 Bower Mount Road, Maidstone, Kent
Active Corporate (11 parents)
Officer
2001-05-10 ~ 2002-07-12
IIF 34 - Secretary → ME
16
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (15 parents)
Officer
2014-12-02 ~ now
IIF 98 - Director → ME
2014-12-02 ~ now
IIF 68 - Secretary → ME
17
INSTANT OFFICES (BIDCO) LIMITED
08249919 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-12-02 ~ now
IIF 93 - Director → ME
2014-12-02 ~ now
IIF 3 - Secretary → ME
18
INSTANT OFFICES (HOLDINGS) LIMITED
08249845 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-02 ~ now
IIF 92 - Director → ME
2014-12-02 ~ now
IIF 69 - Secretary → ME
19
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-12-02 ~ now
IIF 97 - Director → ME
2014-12-02 ~ now
IIF 67 - Secretary → ME
20
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 57 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 18 - Secretary → ME
21
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2014-01-01
IIF 77 - Secretary → ME
22
PENTIRE G C SERVICES LIMITED
- now 08738643C G C LEGAL SERVICES LTD
- 2014-01-30
08738643 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 101 - Director → ME
23
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 11 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 36 - Secretary → ME
24
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (23 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 75 - Secretary → ME
25
RT MARKETING LIMITED - now
RODBER THORNEYCROFT LIMITED
- 2006-08-02
03234300RODGATE ASSOCIATES LIMITED - 1996-09-05
42 York Street, Twickenham, Middlesex, England
Active Corporate (22 parents)
Officer
2005-01-28 ~ 2005-08-18
IIF 32 - Secretary → ME
26
SMARTCHEMISTRY GROUP LIMITED - now
OPENIOLABS LTD - 2024-03-20
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (17 parents)
Officer
2002-09-30 ~ 2003-07-10
IIF 33 - Secretary → ME
27
57/59 Beak Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2012-02-01 ~ 2012-02-09
IIF 66 - Secretary → ME
28
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
- now 03328095POWERFIT LIMITED - 1997-03-20
57/59 Beak Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 51 - Secretary → ME
29
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 56 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 17 - Secretary → ME
30
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 59 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 20 - Secretary → ME
IIF 15 - Secretary → ME
31
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 6 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 38 - Secretary → ME
32
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 21 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 46 - Secretary → ME
33
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 62 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 22 - Secretary → ME
34
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 55 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 28 - Secretary → ME
35
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 60 - Secretary → ME
2012-12-31 ~ dissolved
IIF 23 - Secretary → ME
36
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
2012-02-01 ~ 2012-02-09
IIF 52 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 10 - Secretary → ME
37
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 54 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 9 - Secretary → ME
38
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 43 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 7 - Secretary → ME
39
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Active Corporate (27 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 35 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 12 - Secretary → ME
40
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
2012-12-31 ~ 2014-01-01
IIF 4 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 48 - Secretary → ME
41
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
2012-02-01 ~ 2012-02-09
IIF 42 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 8 - Secretary → ME
42
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 19 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 41 - Secretary → ME
43
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 53 - Secretary → ME
44
1-5 Poland Street, London, England
Active Corporate (24 parents)
Officer
2011-02-18 ~ 2014-01-01
IIF 30 - Secretary → ME
45
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
2012-02-01 ~ 2012-02-09
IIF 40 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 5 - Secretary → ME
46
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
2012-12-31 ~ 2014-01-01
IIF 24 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 58 - Secretary → ME
47
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
2006-06-13 ~ 2013-12-31
IIF 72 - Secretary → ME
48
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 16 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 63 - Secretary → ME
49
TAG AT COMMA LIMITED - 2006-07-18
DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 13 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 45 - Secretary → ME
50
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 27 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 39 - Secretary → ME
51
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 1 - Secretary → ME
52
THE CLERKENWELL PARTNERSHIP LIMITED
- now 04203017MOGSTAR LIMITED - 2001-05-09
57/59 Beak Street, London
Active Corporate (8 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 47 - Secretary → ME
53
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 ~ dissolved
IIF 80 - Secretary → ME
54
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-05-02 ~ 2014-01-01
IIF 83 - Secretary → ME
55
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
2007-01-10 ~ 2013-12-31
IIF 70 - Secretary → ME
56
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2007-03-27 ~ 2014-01-01
IIF 88 - Secretary → ME
57
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 ~ 2014-01-01
IIF 81 - Secretary → ME
58
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2007-06-25 ~ 2014-01-01
IIF 82 - Secretary → ME
59
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-09 ~ 2008-10-14
IIF 91 - Director → ME
2007-03-09 ~ 2014-01-01
IIF 74 - Secretary → ME
60
UNIQUE ID SOFTWARE LIMITED
- now 03514013SALMONCHARM LIMITED - 1998-03-13
57/59 Beak Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 64 - Secretary → ME
61
57/59 Beak Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 44 - Secretary → ME
62
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 89 - Secretary → ME
63
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 85 - Secretary → ME
64
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
2005-01-28 ~ 2013-12-31
IIF 78 - Secretary → ME
65
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
2005-01-28 ~ 2014-01-01
IIF 71 - Secretary → ME
66
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 86 - Secretary → ME
67
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
2005-01-28 ~ 2014-01-01
IIF 87 - Secretary → ME
68
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 ~ 2014-01-01
IIF 73 - Secretary → ME
69
11th Floor, The Blue Fin Building, 110 Southwark Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-15 ~ now
IIF 100 - Director → ME
2024-02-15 ~ now
IIF 2 - Secretary → ME
70
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 61 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 29 - Secretary → ME