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
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 ~ 2013-12-31
IIF 70 - Secretary → ME
56
THE STATIONERY OFFICE LIMITED
03049649 NF003308, 03757233, 03646936Warning 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
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