1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2002-07-01 ~ 2011-12-01
IIF 22 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 16 - Secretary → ME
2
TREBETHERICK LIMITED
- 2015-01-07
09366043TREBETHERICK ACQUISITIONS LIMITED
- 2014-12-29
09366043 16 St. John's Lane, Farringdon, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-12-23 ~ now
IIF 37 - Director → ME
3
16 St. John's Lane, Farringdon, London, England
Active Corporate (5 parents)
Officer
2024-06-30 ~ now
IIF 34 - Director → ME
4
ADM PROMOTIONS UK LIMITED
- now 03368672MARLOW UNITED KINGDOM LIMITED - 2007-09-26
YANDMORE LIMITED - 1997-06-11
16 St. John's Lane, Farringdon, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 29 - Director → ME
5
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2011-12-01
IIF 20 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 12 - Secretary → ME
6
BOWNE UK LIMITED - now
WILLIAMS LEA AND COMPANY LIMITED
- 2000-08-24
00144814WILLIAMS,LEA & COMPANY LIMITED - 1994-03-16
Salisbury House, Station Road, Cambridge
Dissolved Corporate (22 parents)
Officer
1994-08-25 ~ 1996-12-02
IIF 56 - Director → ME
7
16 St. John's Lane, Farringdon, London, England
Active Corporate (5 parents)
Officer
2022-04-20 ~ now
IIF 40 - Director → ME
8
CHRIS FOWLER INTERNATIONAL LIMITED
- now 02853220SIMPART NO. 105 LIMITED - 1994-07-01
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (17 parents)
Officer
2000-11-06 ~ 2001-12-03
IIF 61 - Director → ME
9
THE FILM DEVELOPMENT PARTNERHSIP IV LLP
- 2005-03-01
OC308818 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (131 parents)
Officer
2004-11-05 ~ now
IIF 24 - LLP Member → ME
10
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (10 parents)
Officer
2013-11-12 ~ 2016-07-29
IIF 64 - Director → ME
11
10 Eastbourne Terrace, London
Dissolved Corporate (1 parent)
Officer
2002-01-31 ~ dissolved
IIF 68 - Director → ME
12
26-28 Bedford Row, London, England
Active Corporate (12 parents)
Officer
2025-06-30 ~ now
IIF 45 - Director → ME
13
FORMATION E-DOCUMENT SOLUTIONS LIMITED
- now 02821637FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
29 St John's Lane, London
Dissolved Corporate (19 parents)
Officer
2004-05-21 ~ 2011-12-01
IIF 55 - Director → ME
2004-05-21 ~ 2005-05-27
IIF 2 - Secretary → ME
14
GUARDIAN CARD SYSTEMS LIMITED
- now 01524290BARNOTT LIMITED - 1982-06-22
10 Eastbourne Terrace, London
Dissolved Corporate (1 parent)
Officer
2004-03-31 ~ dissolved
IIF 67 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 7 - Secretary → ME
15
26-28 Bedford Row, London, England
Active Corporate (12 parents)
Officer
2025-06-30 ~ now
IIF 42 - Director → ME
16
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-26 ~ 2019-06-19
IIF 59 - Director → ME
17
H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2016-01-06 ~ 2019-06-19
IIF 46 - Director → ME
18
HIVE ENERGY DEPOSIT FUNDING LLP
OC445841 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (46 parents)
Officer
2023-03-16 ~ 2023-10-26
IIF 26 - LLP Member → ME
19
INDICIA EDINBURGH LIMITED
- now SC147763MARKETING DATABASICS LIMITED - 2010-02-03
Links House, 15 Links Place, Edinburgh
Active Corporate (18 parents)
Officer
2025-06-30 ~ now
IIF 43 - Director → ME
20
INDICIA LIMITED - 2010-12-30
26-28 Bedford Row, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2025-06-30 ~ now
IIF 44 - Director → ME
21
INDICIA BRISTOL LIMITED - 2010-12-30
ENTIRE LIMITED - 2010-01-29
21ST CENTURY EUROPE LIMITED - 2000-04-17
26-28 Bedford Row, London, Uk, England
Active Corporate (29 parents)
Officer
2025-06-30 ~ now
IIF 41 - Director → ME
22
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (43 parents)
Officer
2022-08-04 ~ 2023-08-31
IIF 23 - LLP Member → ME
23
INNOVA TRANSMISSION FUNDING LLP
OC448272 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (73 parents)
Officer
2023-09-05 ~ now
IIF 27 - LLP Member → ME
24
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED
- now 06437202CHARTERHOUSE PM LIMITED - 2017-03-31
OVAL (2166) LIMITED - 2007-12-03
26-28 Bedford Row, 4th & 5th Floor, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2025-06-30 ~ now
IIF 33 - Director → ME
25
KONICA MINOLTA MARKETING SERVICES HOLDING COMPANY LIMITED
- now 13645415KONICA MINOLTA MARKETING SERVICES HOLDING COMPANY LIMITED
- 2025-11-20
13645415 26-28 Bedford Row, 4th & 5th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 39 - Director → ME
26
KONICA MINOLTA MARKETING SERVICES LIMITED
- now 03743483CHARTERHOUSE PRINT MANAGEMENT LIMITED - 2017-03-31
CHARTERHOUSE PRINT MANAGEMENT (HOLDINGS) LIMITED - 2008-01-10
CHARTERHOUSE PRINT MANAGEMENT LIMITED - 2006-04-20
26-28 Bedford Row, 4th & 5th Floor, London, England
Active Corporate (20 parents)
Officer
2025-06-30 ~ now
IIF 38 - Director → ME
27
16 St. John's Lane, Farringdon, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 35 - Director → ME
28
16 St. John's Lane, Farringdon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 36 - Director → ME
29
16 St. John's Lane, Farringdon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 30 - Director → ME
30
16 St. John's Lane, Farringdon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 73 - Right to appoint or remove directors → OE
31
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (23 parents)
Officer
2004-10-20 ~ 2012-03-30
IIF 21 - Director → ME
2004-10-20 ~ 2005-01-28
IIF 18 - Secretary → ME
32
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
2003-02-28 ~ 2005-08-18
IIF 47 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 13 - Secretary → ME
33
SPRINGBOARD CREATIVE SOLUTIONS LIMITED
- now 03532540SPRINGBOARD DESIGN CONSULTANCY LIMITED
- 2000-08-02
03532540 10 Eastbourne Terrace, London
Dissolved Corporate (1 parent)
Officer
1999-04-30 ~ dissolved
IIF 51 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 6 - Secretary → ME
34
C/o Harrisons Business Recovery & Insolvency (london) Limited 20 Midtown 20 Procter Street, Holborn, London
Dissolved Corporate (5 parents)
Officer
2016-05-17 ~ dissolved
IIF 57 - Director → ME
35
1-5 Poland Street, London, England
Active Corporate (24 parents)
Officer
2011-02-18 ~ 2012-03-30
IIF 28 - Director → ME
36
THE FILM DEVELOPMENT PARTNERSHIP II LLP
OC304608 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-02-23 ~ now
IIF 25 - LLP Member → ME
37
TREBETHERICK ACQUISITIONS LIMITED
- now 09362765TREBETHERICK LIMITED
- 2014-12-29
09362765 10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
38
TREBETHERICK INVESTMENTS LIMITED
09369733 16 St. John's Lane, Farringdon, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-12-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
39
10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2013-06-01 ~ dissolved
IIF 58 - Director → ME
40
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-09-29 ~ 2011-12-01
IIF 48 - Director → ME
2004-09-29 ~ 2005-01-28
IIF 3 - Secretary → ME
41
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2011-12-01
IIF 52 - Director → ME
2004-10-06 ~ 2005-01-28
IIF 4 - Secretary → ME
42
WILLIAMS LEA BUSINESS FORMS LIMITED
- now 02344631RAPID 7476 LIMITED - 1989-03-02
Clifton House, Worship Street, London
Dissolved Corporate (1 parent)
Officer
2004-03-31 ~ dissolved
IIF 70 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 11 - Secretary → ME
43
WILLIAMS LEA COMMUNICATIONS LIMITED
- now 01029577BROADWAY PRESS LIMITED(THE) - 1985-08-21
10 Eastbourne Terrace, London
Dissolved Corporate (1 parent)
Officer
2004-03-31 ~ dissolved
IIF 63 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 15 - Secretary → ME
44
WILLIAMS LEA CONSULTING LIMITED
- now 02040217GRACECHURCH FINANCIAL ADVERTISING LIMITED - 1997-06-11
PRECIS (537) LIMITED - 1986-12-17
10 Eastbourne Terrace, London
Dissolved Corporate (1 parent)
Officer
2004-03-31 ~ dissolved
IIF 69 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 10 - Secretary → ME
45
WILLIAMS LEA GROUP LIMITED
- now 01627560CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
1995-10-30 ~ 2006-08-03
IIF 50 - Director → ME
1995-02-24 ~ 2000-07-04
IIF 1 - Secretary → ME
2004-03-31 ~ 2005-01-28
IIF 5 - Secretary → ME
46
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
1994-08-25 ~ 2011-12-01
IIF 54 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 17 - Secretary → ME
47
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-10-20 ~ 2011-12-01
IIF 65 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 8 - Secretary → ME
48
WILLIAMS LEA GROUP TRUSTEES LIMITED
- now 02609161WILLIAMS LEA (FAR EAST) LIMITED - 1994-02-28
GRADSTAR LIMITED - 1991-06-17
10 Eastbourne Terrace, London
Dissolved Corporate (1 parent)
Officer
1999-10-26 ~ dissolved
IIF 49 - Director → ME
49
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
2003-07-08 ~ 2011-12-01
IIF 62 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 14 - Secretary → ME
50
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- 2000-11-15
02119266WILLIAMS 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
1994-08-18 ~ 2011-12-01
IIF 53 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 19 - Secretary → ME
51
WILLIAMS LEA RESEARCH LIMITED
- now 00790761WLG DESIGN LIMITED - 1994-11-09
WLG CREATIVE SERVICES LIMITED - 1988-09-01
WLG MANAGEMENT SERVICES LIMITED - 1980-12-31
DOLPHIN DESIGN ASSOCIATES LIMITED - 1977-12-31
10 Eastbourne Terrace, London
Dissolved Corporate (1 parent)
Officer
2004-03-31 ~ dissolved
IIF 66 - Director → ME
2004-03-31 ~ 2005-01-28
IIF 9 - Secretary → ME