1
WILLIAMS LEA UK LTD. - 2023-04-20
55 Wells Street, London, EnglandActive Corporate (1 parent)
Officer
2014-08-06 ~ 2016-08-22IIF 19 - Director → ME
2
55 Wells Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-08-06 ~ 2017-05-08IIF 13 - Director → ME
3
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, EnglandActive Corporate (2 parents)
Officer
2014-08-06 ~ 2017-05-08IIF 11 - Director → ME
4
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, EnglandActive Corporate (4 parents)
Officer
2014-08-06 ~ 2017-05-08IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08IIF 34 - Has significant influence or control → OE
5
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2016-08-22IIF 15 - Director → ME
6
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2017-05-08IIF 14 - Director → ME
7
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-08-06 ~ 2017-05-08IIF 25 - Director → ME
8
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2016-08-22IIF 6 - Director → ME
9
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, EnglandActive Corporate (2 parents)
Officer
2014-08-06 ~ 2017-05-08IIF 7 - Director → ME
Person with significant control
2016-11-22 ~ 2017-05-08IIF 32 - Has significant influence or control → OE
10
EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
ALAN GRAPHIC LIMITED - 2001-03-28
RAPIDSPEEDY LIMITED - 1995-12-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2014-08-06 ~ 2017-05-08IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08IIF 31 - Has significant influence or control → OE
11
SEARCHEXPAND LIMITED - 1993-10-18
PRODUCTION RESPONSE LIMITED - 2003-04-04
VERTIS PRS LIMITED - 2006-05-31
TAG PRS LIMITED - 2008-05-15
1-5 Poland Street, London, EnglandActive Corporate (2 parents)
Officer
2014-08-06 ~ 2017-05-08IIF 26 - Director → ME
Person with significant control
2016-09-30 ~ 2017-05-08IIF 33 - Has significant influence or control → OE
12
1-5 Poland Street, London, EnglandActive Corporate (4 parents)
Officer
2014-08-06 ~ 2017-05-08IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08IIF 35 - Has significant influence or control → OE
13
ADPLATES LIMITED - 1994-02-11
ADPLATES GROUP LIMITED - 2008-06-02
1-5 Poland Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2014-08-06 ~ 2017-05-08IIF 12 - Director → ME
14
ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
490 GBP2015-12-31
Officer
2014-08-06 ~ 2016-09-23IIF 28 - Director → ME
Person with significant control
2016-08-25 ~ 2016-09-23IIF 30 - Has significant influence or control → OE
15
CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,688,000 GBP2015-12-31
Officer
2014-08-06 ~ 2016-08-22IIF 18 - Director → ME
16
18 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2014-08-06 ~ 2017-05-08IIF 8 - Director → ME
Person with significant control
2017-04-25 ~ 2017-05-08IIF 40 - Has significant influence or control → OE
17
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-06 ~ 2016-08-22IIF 4 - Director → ME
18
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2014-08-06 ~ 2016-08-22IIF 22 - Director → ME
19
55 Wells Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2016-08-22IIF 20 - Director → ME
20
1-5 Poland Street, Soho, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,033 GBP2019-12-31
Officer
2014-08-06 ~ 2017-05-08IIF 24 - Director → ME
Person with significant control
2016-09-29 ~ 2017-05-08IIF 41 - Has significant influence or control → OE
21
WILLIAMS LEA GROUP LIMITED - 1982-07-26
Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2016-08-22IIF 16 - Director → ME
22
55 Wells Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-06 ~ 2017-05-08IIF 9 - Director → ME
Person with significant control
2016-10-20 ~ 2017-05-08IIF 36 - Has significant influence or control → OE
23
YORKCO 48 LIMITED - 1992-02-19
WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
845,479 GBP2021-12-31
Officer
2014-08-06 ~ 2017-05-08IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08IIF 37 - Has significant influence or control → OE
24
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
PRECIS (598) LIMITED - 1987-11-30
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents)
Officer
2014-08-06 ~ 2017-05-08IIF 23 - Director → ME
Person with significant control
2017-04-30 ~ 2017-05-08IIF 39 - Has significant influence or control → OE
25
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2014-08-06 ~ 2017-05-08IIF 29 - Director → ME
Person with significant control
2016-07-20 ~ 2017-05-08IIF 38 - Has significant influence or control → OE