1
WALLSMAN CREATIVE LIMITED - now
WARD WILLIAMS CREATIVES LIMITED
- 2025-03-11
09471697 14 Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2015-03-04 ~ 2019-11-04
IIF 6 - Director → ME
2
WARD WILLIAMS ACCOUNTING LIMITED
12949794 Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-10-22 ~ now
IIF 1 - Director → ME
3
WARD WILLIAMS BUSINESS ADVISERS LIMITED
07004735 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ dissolved
IIF 7 - Director → ME
4
WARD WILLIAMS FINANCIAL SERVICES LIMITED
- now 04359977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-03 during the appointment or period of control
Dissolved on 2023-05-16 during the appointment or period of control
WARD WILLIAMS CONSULTANCY LIMITED
- 2003-10-27
04359977 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-24 ~ dissolved
IIF 4 - Director → ME
2002-01-24 ~ dissolved
IIF 10 - Secretary → ME
5
WARD WILLIAMS GROUP LIMITED
- now 06158681FOAMBOARDR LIMITED
- 2007-06-18
06158681 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2007-05-23 ~ dissolved
IIF 8 - Director → ME
2007-06-12 ~ 2022-10-24
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Index House, St. George's Lane, Ascot, Berkshire, England
Active Corporate (5 parents)
Officer
2007-03-08 ~ 2023-07-28
IIF 5 - Director → ME
2007-03-08 ~ 2023-07-28
IIF 12 - Secretary → ME
7
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (16 parents, 48 offsprings)
Officer
2003-08-21 ~ now
IIF 2 - Director → ME
2003-08-21 ~ 2020-12-07
IIF 14 - Secretary → ME
8
WARD WILLIAMS MANAGEMENT LIMITED
- now 03065048 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
1995-06-16 ~ dissolved
IIF 9 - Director → ME
1995-06-16 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2006-11-28 ~ now
IIF 3 - Director → ME
2006-11-28 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (11 parents)
Officer
1997-04-27 ~ 2001-01-04
IIF 11 - Secretary → ME