1
WILLIAMS LEA UK LTD. - 2023-04-20
55 Wells Street, London, EnglandCorporate (1 parent)
Officer
2015-08-04 ~ 2018-03-15IIF 15 - director → ME
Person with significant control
2016-12-29 ~ 2018-03-15IIF 67 - Has significant influence or control → OE
2
85 Great Portland Street First Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-03-22IIF 47 - director → ME
3
85 Great Portland Street First Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-03-22IIF 50 - director → ME
4
85 Great Portland Street First Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-03-22IIF 49 - director → ME
5
55 Wells Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 73 - Has significant influence or control → OE
6
TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-08-04 ~ 2018-03-15IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 79 - Has significant influence or control → OE
7
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, EnglandCorporate (2 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 72 - Has significant influence or control → OE
8
BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-55,554 GBP2015-12-31
Officer
2015-08-04 ~ 2018-03-15IIF 29 - director → ME
Person with significant control
2016-08-10 ~ 2018-03-15IIF 60 - Has significant influence or control → OE
9
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 76 - Has significant influence or control → OE
10
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 8 - director → ME
Person with significant control
2016-08-17 ~ 2018-03-15IIF 53 - Has significant influence or control over the trustees of a trust → OE
11
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 69 - Has significant influence or control → OE
12
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-08-04 ~ 2018-03-15IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 81 - Has significant influence or control → OE
13
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 26 - director → ME
Person with significant control
2017-01-08 ~ 2018-03-15IIF 56 - Has significant influence or control → OE
14
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 14 - director → ME
Person with significant control
2017-01-08 ~ 2018-03-15IIF 52 - Has significant influence or control → OE
15
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, EnglandCorporate (2 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 12 - director → ME
Person with significant control
2016-11-22 ~ 2018-03-15IIF 55 - Has significant influence or control → OE
16
EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
ALAN GRAPHIC LIMITED - 2001-03-28
RAPIDSPEEDY LIMITED - 1995-12-18
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 59 - Has significant influence or control → OE
17
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, EnglandCorporate (2 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 24 - director → ME
Person with significant control
2016-09-30 ~ 2018-03-15IIF 54 - Has significant influence or control → OE
18
55 Wells Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 57 - Has significant influence or control → OE
19
1-5 Poland Street, London, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 68 - Has significant influence or control → OE
20
ADPLATES GROUP LIMITED - 2008-06-02
ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2015-08-04 ~ 2018-03-15IIF 33 - director → ME
Person with significant control
2017-05-11 ~ 2018-03-15IIF 66 - Has significant influence or control → OE
21
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2015-08-04 ~ 2018-03-15IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 51 - Has significant influence or control → OE
22
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 22 - director → ME
Person with significant control
2016-07-24 ~ 2018-03-15IIF 78 - Has significant influence or control → OE
23
ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
490 GBP2015-12-31
Officer
2015-08-04 ~ 2018-03-15IIF 32 - director → ME
Person with significant control
2016-08-25 ~ 2018-03-15IIF 58 - Has significant influence or control → OE
24
CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,688,000 GBP2015-12-31
Officer
2015-08-04 ~ 2018-03-15IIF 27 - director → ME
Person with significant control
2017-04-10 ~ 2018-03-15IIF 75 - Has significant influence or control → OE
25
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-09-25 ~ 2018-03-15IIF 3 - director → ME
Person with significant control
2017-04-21 ~ 2018-03-15IIF 65 - Has significant influence or control → OE
26
18 Central Avenue, St. Andrews Business Park, Norwich, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-03-01 ~ 2018-03-15IIF 5 - director → ME
Person with significant control
2017-04-25 ~ 2018-03-15IIF 71 - Has significant influence or control → OE
27
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-08-04 ~ 2018-03-15IIF 10 - director → ME
Person with significant control
2016-10-09 ~ 2018-03-15IIF 61 - Has significant influence or control → OE
28
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 6 - director → ME
Person with significant control
2016-10-29 ~ 2018-03-15IIF 64 - Has significant influence or control → OE
29
85 Great Portland Street First Floor, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2017-11-30 ~ 2018-03-22IIF 48 - director → ME
30
55 Wells Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 25 - director → ME
Person with significant control
2016-09-29 ~ 2018-03-15IIF 80 - Has significant influence or control → OE
31
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandCorporate (6 parents, 10 offsprings)
Officer
2015-08-04 ~ 2018-03-15IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 62 - Has significant influence or control → OE
32
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-08-04 ~ 2018-03-15IIF 30 - director → ME
Person with significant control
2016-10-20 ~ 2018-03-15IIF 70 - Has significant influence or control → OE
33
WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
YORKCO 48 LIMITED - 1992-02-19
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
845,479 GBP2021-12-31
Officer
2015-08-04 ~ 2018-03-15IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-15IIF 74 - Has significant influence or control → OE
34
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, EnglandCorporate (6 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 11 - director → ME
Person with significant control
2017-04-30 ~ 2018-03-15IIF 77 - Has significant influence or control → OE
35
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2018-03-15IIF 16 - director → ME
Person with significant control
2016-07-20 ~ 2018-03-15IIF 63 - Has significant influence or control → OE