1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (1 parent)
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 (2 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 84 - Secretary → ME
3
PLAN WORLDWIDE LIMITED - 2009-06-02
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 50 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 26 - Secretary → ME
4
CARRINGTON COURT MANAGEMENT LIMITED
03942828 29a Osiers Road, London, England
Active Corporate (4 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
2009-07-18 ~ 2013-06-18
IIF 104 - Director → ME
5
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2001-05-23 ~ 2002-04-26
IIF 90 - Secretary → ME
6
AGENCY RESPONSE LIMITED - 1996-09-23
29 Clerkenwell Road, London
Dissolved Corporate (3 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
7
FORMATION E-DOCUMENT SOLUTIONS LIMITED
- now 02821637FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
29 St John's Lane, London
Dissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2014-01-01
IIF 79 - Secretary → ME
8
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ 2012-02-09
IIF 65 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 25 - Secretary → ME
9
GOODSANDSERVICES.TV LIMITED
- now 02302673AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 31 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 37 - Secretary → ME
10
50 Seymour Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,470 GBP2015-12-31
Officer
2002-12-13 ~ 2003-09-17
IIF 102 - Director → ME
11
IMPERIAL MEDICAL DEVICES LIMITED
04213871 34 Bower Mount Road, Maidstone, Kent
Active Corporate (4 parents)
Equity (Company account)
-32,892 GBP2025-05-31
Officer
2001-05-10 ~ 2002-07-12
IIF 34 - Secretary → ME
12
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG 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
2012-02-01 ~ 2012-02-09
IIF 57 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 18 - Secretary → ME
13
29 St John's Lane, London
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2014-01-01
IIF 77 - Secretary → ME
14
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 11 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 36 - Secretary → ME
15
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (3 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 75 - Secretary → ME
16
RT MARKETING LIMITED - now
RODBER THORNEYCROFT LIMITED
- 2006-08-02
03234300RODGATE ASSOCIATES LIMITED - 1996-09-05
42 York Street, Twickenham, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
276,172 GBP2024-04-30
Officer
2005-01-28 ~ 2005-08-18
IIF 32 - Secretary → ME
17
SMARTCHEMISTRY GROUP LIMITED - now
OPENIOLABS LTD - 2024-03-20
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-216,026 GBP2024-12-31
Officer
2002-09-30 ~ 2003-07-10
IIF 33 - Secretary → ME
18
57/59 Beak Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
6,496,571 GBP2023-12-31
Officer
2012-02-01 ~ 2012-02-09
IIF 66 - Secretary → ME
19
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
- now 03328095POWERFIT LIMITED - 1997-03-20
57/59 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,438 GBP2024-12-31
Officer
2012-02-01 ~ 2012-02-09
IIF 51 - Secretary → ME
20
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-5 Poland Street, London, England
Active Corporate (4 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 56 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 17 - Secretary → ME
21
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (3 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
22
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 6 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 38 - Secretary → ME
23
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 46 - Secretary → ME
24
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 62 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 22 - Secretary → ME
25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 55 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 28 - Secretary → ME
26
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 60 - Secretary → ME
27
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
2012-02-01 ~ 2012-02-09
IIF 52 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 10 - Secretary → ME
28
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 54 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 9 - Secretary → ME
29
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 43 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 7 - Secretary → ME
30
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Active Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 35 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 12 - Secretary → ME
31
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 (2 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 4 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 48 - Secretary → ME
32
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
2012-02-01 ~ 2012-02-09
IIF 42 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 8 - Secretary → ME
33
55 Wells Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 19 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 41 - Secretary → ME
34
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 53 - Secretary → ME
35
1-5 Poland Street, London, England
Active Corporate (4 parents)
Officer
2011-02-18 ~ 2014-01-01
IIF 30 - Secretary → ME
36
TAG WORLDWIDE (UK) LIMITED
- now 03886194TAG WORLDWIDE LIMITED - 2006-07-24
05885323TAG PRE-PRESS LIMITED - 2001-02-16
29 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 40 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 5 - Secretary → ME
37
TAG WORLDWIDE GROUP LIMITED
- now 01031786ADPLATES GROUP LIMITED - 2008-06-02
1-5 Poland Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-12-31 ~ 2014-01-01
IIF 24 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 58 - Secretary → ME
38
TAG WORLDWIDE HOLDINGS LIMITED
- now 05885323WILLIAMS 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 (3 parents, 5 offsprings)
Officer
2006-06-13 ~ 2013-12-31
IIF 72 - Secretary → ME
39
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 16 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 63 - Secretary → ME
40
TAG AT COMMA LIMITED - 2006-07-18
DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 13 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 45 - Secretary → ME
41
29 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 27 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 39 - Secretary → ME
42
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST 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
2012-12-31 ~ 2014-01-01
IIF 1 - Secretary → ME
43
THE CLERKENWELL PARTNERSHIP LIMITED
- now 04203017MOGSTAR LIMITED - 2001-05-09
57/59 Beak Street, London
Active Corporate (2 parents)
Equity (Company account)
1,779,574 GBP2024-12-31
Officer
2012-02-01 ~ 2012-02-09
IIF 47 - Secretary → ME
44
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,688,000 GBP2015-12-31
Officer
2007-05-02 ~ 2014-01-01
IIF 83 - Secretary → ME
45
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-01-10 ~ 2013-12-31
IIF 70 - Secretary → ME
46
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-27 ~ 2014-01-01
IIF 88 - Secretary → ME
47
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
03757233ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-06-25 ~ 2014-01-01
IIF 81 - Secretary → ME
48
TSO HOLDINGS LIMITED - 1999-10-13
03646936DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2014-01-01
IIF 82 - Secretary → ME
49
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-09 ~ 2008-10-14
IIF 91 - Director → ME
2007-03-09 ~ 2014-01-01
IIF 74 - Secretary → ME
50
UNIQUE ID SOFTWARE LIMITED
- now 03514013SALMONCHARM LIMITED - 1998-03-13
57/59 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-02-01 ~ 2012-02-09
IIF 64 - Secretary → ME
51
57/59 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,022,137 GBP2024-12-31
Officer
2012-02-01 ~ 2012-02-09
IIF 44 - Secretary → ME
52
55 Wells Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 89 - Secretary → ME
53
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,033 GBP2019-12-31
Officer
2005-01-28 ~ 2014-01-01
IIF 85 - Secretary → ME
54
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (6 parents, 10 offsprings)
Officer
2005-01-28 ~ 2013-12-31
IIF 78 - Secretary → ME
55
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
- now 00791434WILLIAMS LEA GROUP LIMITED - 1982-07-26
01627560 Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 71 - Secretary → ME
56
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (1 parent)
Officer
2005-01-28 ~ 2014-01-01
IIF 86 - Secretary → ME
57
WILLIAMS LEA INTERNATIONAL LIMITED
- now 02682240WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
02040217YORKCO 48 LIMITED - 1992-02-19
00802036, 02580425, 02580786, 02583770, 02585718, 02611921, 02626530, 02630929, 02652361, 02681325, 02690654, 02692472, 02692476, 02692495, 02732907, 02788192, 02796718, 02809280, 02809453, 02821900Warning The number of records might exceed displayable range of browser, please consider
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... (more) Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
845,479 GBP2021-12-31
Officer
2005-01-28 ~ 2014-01-01
IIF 87 - Secretary → ME
58
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, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 ~ 2014-01-01
IIF 73 - Secretary → ME
59
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
02747776 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 61 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 29 - Secretary → ME