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 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
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 HOLDINGS LIMITED
- now 05885323TAG 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
WILLIAMS LEA GROUP LIMITED
- now 01627560CONSTAT 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