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Williams, Philip Graham
Williams, Philip Graham
British company directorRegistered addresses and corresponding companies
IIF 1
Older House, Redford, Midhurst, West Sussex, GU29 0QF
Williams, Philip Graham
British company director born in August 1958Registered addresses and corresponding companiesWilliams, Philip Graham
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Philip Graham
British company director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Philip Graham
British director, ceo, chairman born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 21, Worship Street, London, EC2A 2DW, United Kingdom
Williams, Philip Graham
British none born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom
Mr Philip Graham Williams
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1WJB (372) LIMITED - 1995-08-14SILVER SPANNER SOFTWARE LIMITED - 1996-07-04 2 Lochrin Square, 96 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer
2014-07-25 ~ dissolvedIIF 13 - Director → ME - 2PERIVAN (LITHO) LIMITED - 1978-12-31PERIVAN COLOUR PRINT LIMITED - 2002-10-18PERIVAN COLOUR PRINT LIMITED - 1994-02-16PERIVAN (LITHO) LIMITED - 1998-07-08 21 Worship Street, LondonDissolved Corporate (3 parents)Officer 1994-03-04 ~ dissolvedIIF 12 - Director → ME
- 3PERIVAN SOLUTIONS LIMITED - 2013-03-07 21 Worship Street, LondonDissolved Corporate (4 parents)Officer 2013-02-25 ~ dissolvedIIF 14 - Director → ME
- 4
PERIVAN GROUP LIMITED
- nowLISTPERIOD LIMITED - 1994-03-17PERIVAN (HOLDINGS) LIMITED - 1999-10-15 32 Cornhill, LondonDissolved Corporate (4 parents)Officer 1993-12-20 ~ dissolvedIIF 15 - Director → ME - 5 21 Worship Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-06-24 ~ nowIIF 8 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 6
PERIVAN LIMITED
- nowSIMPLIFIE LIMITED - 2019-07-26 21 Worship Street, London, United KingdomActive Corporate (5 parents)Officer 2019-06-24 ~ nowIIF 7 - Director → ME - 7PHOTOPRINT PLATES LIMITED - 1998-07-08PERIVAN FINANCIAL PRINT LIMITED - 2013-03-07 21 Worship Street, LondonDissolved Corporate (3 parents)Officer 1994-02-18 ~ dissolvedIIF 11 - Director → ME
- 8ASSETQ LIMITED - 2012-01-06 43 Richmond Hill, Bournemouth, EnglandActive Corporate (7 parents)Officer 2010-12-23 ~ nowIIF 6 - Director → ME
- 9
VIRTUAL BOARDROOM LTD
- nowPRISM DRIVERS LIMITED - 2001-06-06ISISMADE LIMITED - 1996-09-27ADVANCE COMMUNICATION LIMITED - 2010-05-06 21 Worship Street, LondonDissolved Corporate (3 parents)Officer 1996-10-01 ~ dissolvedIIF 9 - Director → ME
- 1 25 Bedford Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-06-30Officer 2019-06-24 ~ 2019-12-11IIF 16 - Director → MEPerson with significant control 2019-06-24 ~ 2019-12-11IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 2
SIMPLIFIE LIMITED
- nowPERIVAN LIMITED - 2019-07-26PERIVAN LONDON LIMITED - 2004-08-09BIDEAWHILE 399 LIMITED - 2003-06-12 1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-02 ~ 2019-12-11IIF 10 - Director → ME 2003-07-02 ~ 2003-08-01IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-07-26IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 3 Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United KingdomActive Corporate (10 parents)Officer 2023-04-04 ~ 2024-05-01IIF 17 - Director → ME
- 4CONSTAT EIGHT LIMITED - 1982-07-26 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents, 10 offsprings)Officer ~ 1993-10-13IIF 3 - Director → ME
- 5WILLIAMS LEA GROUP LIMITED - 1982-07-26 Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer ~ 1993-10-13IIF 4 - Director → ME
- 6WILLIAMS LEA CONSULTING LIMITED - 1996-11-27YORKCO 48 LIMITED - 1992-02-19 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)845,479 GBP2021-12-31Officer 1992-01-30 ~ 1993-10-13IIF 2 - Director → ME
- 7
WILLIAMS LEA LIMITED
- nowWILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15PRECIS (598) LIMITED - 1987-11-30WILLIAMS LEA SECURITY LIMITED - 1990-07-23 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents)Officer ~ 1993-10-13IIF 5 - Director → ME
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