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 83 - 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 91 - Secretary → ME
3
Magellans Humbly Grove, South Warnborough, Hook, Hants, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 108 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - 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 110 - Director → ME
6
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2001-05-23 ~ 2002-04-26
IIF 97 - Secretary → ME
7
10 Eastbourne Terrace, London
Dissolved Corporate (14 parents)
Officer
2007-06-25 ~ dissolved
IIF 71 - Secretary → 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
2012-12-31 ~ 2012-12-31
IIF 113 - Director → ME
2012-02-01 ~ 2012-02-09
IIF 49 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 14 - Secretary → ME
9
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 75 - Secretary → ME
10
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 86 - Secretary → ME
11
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
12
GOODSANDSERVICES.TV LIMITED
- now 02302673AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Dissolved Corporate (44 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 31 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 37 - Secretary → ME
13
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-13 ~ 2026-03-06
IIF 105 - Director → ME
14
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-13 ~ 2026-03-06
IIF 104 - Director → ME
15
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-29 ~ 2026-03-06
IIF 103 - Director → ME
16
50 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-13 ~ 2003-09-17
IIF 112 - Director → ME
17
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
18
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (16 parents)
Officer
2014-12-02 ~ 2026-03-06
IIF 107 - Director → ME
2014-12-02 ~ now
IIF 68 - Secretary → ME
19
INSTANT OFFICES (BIDCO) LIMITED
08249919 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-02 ~ 2026-03-06
IIF 102 - Director → ME
2014-12-02 ~ now
IIF 3 - Secretary → ME
20
INSTANT OFFICES (HOLDINGS) LIMITED
08249845 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-02 ~ 2026-03-06
IIF 101 - Director → ME
2014-12-02 ~ now
IIF 69 - Secretary → ME
21
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-02 ~ 2026-03-06
IIF 106 - Director → ME
2014-12-02 ~ now
IIF 67 - Secretary → ME
22
BANNER BUSINESS SUPPLIES LIMITED - 1999-02-03
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 70 - Secretary → ME
23
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-10-22
BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 18 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 57 - Secretary → ME
24
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2014-01-01
IIF 84 - Secretary → ME
25
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 72 - Secretary → ME
26
EASY OFFICES (UK) LTD - 2004-08-09
EASYOFFICES.COM LTD - 2000-11-21
NUCLEI LIMITED - 2000-04-04
11th Floor, The Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (14 parents)
Officer
2022-08-01 ~ 2026-03-06
IIF 100 - Director → ME
2022-08-01 ~ now
IIF 98 - Secretary → ME
27
PENTIRE G C SERVICES LIMITED
- now 08738643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01 during the appointment or period of control
Dissolved on 2016-10-27 during the appointment or period of control
C G C LEGAL SERVICES LTD
- 2014-01-30
08738643 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 111 - Director → ME
28
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 36 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 11 - Secretary → ME
29
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 82 - Secretary → ME
30
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
31
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
32
57/59 Beak Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2012-02-01 ~ 2012-02-09
IIF 66 - Secretary → ME
33
POWERFIT 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
34
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 17 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 56 - Secretary → ME
35
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 15 - Secretary → ME
IIF 20 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 59 - Secretary → ME
36
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 38 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 6 - Secretary → ME
37
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 46 - Secretary → ME
2012-12-31 ~ dissolved
IIF 21 - Secretary → ME
38
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 22 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 62 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-11-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 28 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 55 - Secretary → ME
40
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 23 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 60 - Secretary → ME
41
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
2012-12-31 ~ 2014-01-01
IIF 10 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 52 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 54 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 9 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 7 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 43 - Secretary → ME
44
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 35 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 12 - Secretary → ME
45
TAG PRINT SERVICES LIMITED
- now 03129538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
EAST 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 (24 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 4 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 48 - Secretary → ME
46
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
Dissolved Corporate (48 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 8 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 42 - Secretary → ME
47
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
48
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 53 - Secretary → ME
49
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2011-02-18 ~ 2014-01-01
IIF 30 - Secretary → ME
50
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
2012-12-31 ~ 2014-01-01
IIF 5 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 40 - Secretary → ME
51
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
52
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 79 - Secretary → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 16 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 63 - Secretary → ME
54
TAG AT COMMA LIMITED - 2006-07-18
DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 45 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 13 - Secretary → ME
55
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
56
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
57
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
58
THE STATIONERY OFFICE BOOKSHOP LIMITED
03323714 10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 74 - Secretary → ME
59
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 87 - Secretary → ME
60
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 90 - Secretary → ME
61
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 77 - Secretary → ME
62
THE STATIONERY OFFICE LIMITED
03049649 NF003308, 03646936, 03245986Warning 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 95 - Secretary → ME
63
TSO CONTENT SOLUTIONS LIMITED
- now 01766791ABBEY INFORMATION SYSTEMS LIMITED - 2002-04-16
DIMBLEMORE LIMITED - 1984-02-02
10 Eastbourne Terrace, London
Dissolved Corporate (13 parents)
Officer
2007-06-25 ~ dissolved
IIF 73 - Secretary → ME
64
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 88 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2007-06-25 ~ 2014-01-01
IIF 89 - Secretary → ME
66
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-09 ~ 2008-10-14
IIF 99 - Director → ME
2007-03-09 ~ 2014-01-01
IIF 81 - Secretary → ME
67
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
68
57/59 Beak Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 44 - Secretary → ME
69
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 96 - Secretary → ME
70
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 92 - Secretary → ME
71
WILLIAMS LEA ASIA LIMITED
- now 00071831WILLIAMS LEA OFFSET LIMITED - 1994-03-16
10 Eastbourne Terrace, London
Dissolved Corporate (9 parents)
Officer
2005-01-28 ~ dissolved
IIF 76 - Secretary → ME
72
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 85 - Secretary → ME
73
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 78 - Secretary → ME
74
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 93 - Secretary → ME
75
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 94 - Secretary → ME
76
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 80 - Secretary → ME
77
11th Floor, The Blue Fin Building, 110 Southwark Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-15 ~ 2026-03-06
IIF 109 - Director → ME
2024-02-15 ~ now
IIF 2 - Secretary → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 29 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 61 - Secretary → ME