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 ~ 2013-05-31
IIF 22 - Director → ME
2
Mauldens Cottage, Venus Hill, Bovingdon, Herts
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2012-03-30 ~ 2013-05-31
IIF 24 - Director → ME
4
PLAN WORLDWIDE LIMITED - 2009-06-02
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 36 - Director → ME
5
DHL GLOBAL MATCH (UK) LIMITED - now
DHL GLOBAL MAIL (UK) LIMITED
- 2013-01-04
02110134MERCURY INTERNATIONAL LIMITED - 2006-12-29
MERCURY VMD LIMITED - 1998-09-01
MERCURY VMD LIMITED - 1998-08-12
MERCURY SDS LTD - 1996-01-11
STRIKEGENERAL LIMITED - 1987-04-14
Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
Active Corporate (42 parents)
Officer
2007-03-29 ~ 2007-10-01
IIF 5 - Director → ME
6
The Old Rectory, Church Street, The Old Rectory, Church Street, Stoney Stanton, Le9 4da, England
Active Corporate (4 parents)
Officer
2022-07-26 ~ 2022-09-20
IIF 2 - Director → ME
Person with significant control
2022-07-26 ~ 2022-09-20
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DYNEVOR LIMITED - 2010-01-12
Unit 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire
Dissolved Corporate (8 parents)
Officer
2014-02-19 ~ dissolved
IIF 13 - Director → 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
2012-11-19 ~ 2013-05-31
IIF 31 - Director → ME
9
ERL 2024 LTD - now
ELECTRIC RIDER LIMITED
- 2024-04-05
11015435BELL RETAIL LIMITED
- 2022-03-04
11015435 C/o Kre Corporate Recvoery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (5 parents)
Officer
2022-02-25 ~ 2022-04-05
IIF 4 - Director → ME
10
4385, 14921227 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
FORMATION E-DOCUMENT SOLUTIONS LIMITED
- now 02821637FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
29 St John's Lane, London
Dissolved Corporate (19 parents)
Officer
2012-03-30 ~ 2013-05-31
IIF 17 - Director → ME
12
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 35 - Director → ME
13
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317620, OC307656, OC317621Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-04-02 ~ now
IIF 7 - LLP Member → ME
14
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
2012-11-19 ~ 2013-05-31
IIF 50 - Director → ME
15
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 8 - LLP Member → ME
16
DOMAINE DE BELLEVUE LTD
- 2015-07-17
08642259 Bates & Co, 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury
Active Corporate (5 parents)
Officer
2013-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-22
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 43 - Director → ME
18
10 Park Plaza, Battlefield Enterprise Park, Shrewsbury
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 52 - Director → ME
19
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 47 - Director → ME
20
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (23 parents)
Officer
2012-03-30 ~ 2013-05-31
IIF 23 - Director → ME
21
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 11 - Director → ME
22
C/o Harrisons Business Recovery & Insolvency (london) Limited 20 Midtown 20 Procter Street, Holborn, London
Dissolved Corporate (5 parents)
Officer
2014-11-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 44 - Director → ME
24
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 30 - Director → ME
25
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 40 - Director → ME
26
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 34 - Director → ME
27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 28 - Director → ME
28
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 41 - Director → ME
29
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
2012-11-19 ~ 2013-05-31
IIF 33 - Director → ME
30
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 38 - Director → ME
31
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 27 - Director → ME
32
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 37 - Director → ME
33
TAG PRINT SERVICES LIMITED
- now 03129538EAST 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 (23 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 39 - Director → ME
34
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
2012-11-19 ~ 2013-05-31
IIF 32 - Director → ME
35
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 45 - Director → ME
36
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 46 - Director → ME
37
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-01-01 ~ 2013-05-31
IIF 10 - Director → ME
38
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
2012-11-19 ~ 2013-05-31
IIF 25 - Director → ME
39
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
2012-11-19 ~ 2013-05-31
IIF 49 - Director → ME
40
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
2012-04-25 ~ 2013-05-31
IIF 53 - Director → ME
41
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 48 - Director → ME
42
TAG AT COMMA LIMITED - 2006-07-18
DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 26 - Director → ME
43
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 42 - Director → ME
44
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 16 - Director → ME
45
THE RIDEABLE ELECTRIC VEHICLE GROUP LIMITED
13957851 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-05 ~ 2022-04-05
IIF 3 - Director → ME
46
THE STATIONERY OFFICE LIMITED
03049649 NF003308, 03757233, 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
2012-03-30 ~ 2013-05-31
IIF 18 - Director → ME
47
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-09-29 ~ 2013-05-31
IIF 14 - Director → ME
48
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2013-05-31
IIF 15 - Director → ME
49
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
2003-05-30 ~ 2006-08-03
IIF 6 - Director → ME
2012-04-25 ~ 2013-05-31
IIF 54 - Director → ME
50
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
2012-03-30 ~ 2013-05-31
IIF 19 - Director → ME
51
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
2012-03-30 ~ 2013-05-31
IIF 21 - Director → ME
52
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 ~ 2013-05-31
IIF 20 - Director → ME
53
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 29 - Director → ME