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 ~ 2014-01-01
IIF 15 - Secretary → ME
2
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 23 - Secretary → ME
3
Magellans Humbly Grove, South Warnborough, Hook, Hants, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 108 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
4
PLAN WORLDWIDE LIMITED - 2009-06-02
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 80 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 56 - Secretary → ME
5
CARRINGTON COURT MANAGEMENT LIMITED
03942828 29a Osiers Road, London, England
Active Corporate (24 parents)
Officer
2009-07-18 ~ 2013-06-18
IIF 110 - Director → ME
6
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2001-05-23 ~ 2002-04-26
IIF 29 - Secretary → ME
7
10 Eastbourne Terrace, London
Dissolved Corporate (14 parents)
Officer
2007-06-25 ~ dissolved
IIF 3 - Secretary → 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
2012-12-31 ~ 2012-12-31
IIF 113 - Director → ME
2012-02-01 ~ 2012-02-09
IIF 79 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 44 - Secretary → ME
9
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 7 - Secretary → ME
10
FORMATION E-DOCUMENT SOLUTIONS LIMITED
- now 02821637FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
29 St John's Lane, London
Dissolved Corporate (19 parents)
Officer
2005-05-27 ~ 2014-01-01
IIF 18 - Secretary → ME
11
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 95 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 55 - Secretary → ME
12
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
2012-12-31 ~ 2014-01-01
IIF 61 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 67 - Secretary → ME
13
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-13 ~ 2026-03-06
IIF 103 - Director → ME
14
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-13 ~ 2026-03-06
IIF 102 - Director → ME
15
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-29 ~ 2026-03-06
IIF 101 - Director → ME
16
50 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-13 ~ 2003-09-17
IIF 112 - Director → ME
17
IMPERIAL MEDICAL DEVICES LIMITED
04213871 34 Bower Mount Road, Maidstone, Kent
Active Corporate (11 parents)
Officer
2001-05-10 ~ 2002-07-12
IIF 64 - Secretary → ME
18
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (16 parents)
Officer
2014-12-02 ~ 2026-03-06
IIF 105 - Director → ME
2014-12-02 ~ now
IIF 98 - Secretary → ME
19
INSTANT OFFICES (BIDCO) LIMITED
08249919 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-02 ~ 2026-03-06
IIF 100 - Director → ME
2014-12-02 ~ now
IIF 33 - Secretary → ME
20
INSTANT OFFICES (HOLDINGS) LIMITED
08249845 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-02 ~ 2026-03-06
IIF 99 - Director → ME
2014-12-02 ~ now
IIF 1 - Secretary → ME
21
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-02 ~ 2026-03-06
IIF 104 - Director → ME
2014-12-02 ~ now
IIF 97 - Secretary → ME
22
BANNER BUSINESS SUPPLIES LIMITED - 1999-02-03
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 2 - Secretary → ME
23
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 48 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 87 - Secretary → ME
24
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2014-01-01
IIF 16 - Secretary → ME
25
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 4 - Secretary → ME
26
EASY OFFICES (UK) LTD - 2004-08-09
EASYOFFICES.COM LTD - 2000-11-21
NUCLEI LIMITED - 2000-04-04
11th Floor, The Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (14 parents)
Officer
2022-08-01 ~ 2026-03-06
IIF 107 - Director → ME
2022-08-01 ~ now
IIF 106 - Secretary → ME
27
PENTIRE G C SERVICES LIMITED
- now 08738643C G C LEGAL SERVICES LTD
- 2014-01-30
08738643 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 111 - Director → ME
28
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 66 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 41 - Secretary → ME
29
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (23 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 14 - Secretary → ME
30
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
2005-01-28 ~ 2005-08-18
IIF 62 - Secretary → ME
31
SMARTCHEMISTRY GROUP LIMITED - now
OPENIOLABS LTD - 2024-03-20
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (17 parents)
Officer
2002-09-30 ~ 2003-07-10
IIF 63 - Secretary → ME
32
57/59 Beak Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2012-02-01 ~ 2012-02-09
IIF 96 - Secretary → ME
33
POWERFIT LIMITED - 1997-03-20
57/59 Beak Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 81 - Secretary → ME
34
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 47 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 86 - Secretary → ME
35
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 45 - Secretary → ME
IIF 50 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 89 - Secretary → ME
36
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 68 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 36 - Secretary → ME
37
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 76 - Secretary → ME
2012-12-31 ~ dissolved
IIF 51 - Secretary → ME
38
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 52 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 92 - Secretary → ME
39
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 58 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 85 - Secretary → ME
40
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 53 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 90 - Secretary → ME
41
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
2012-12-31 ~ 2014-01-01
IIF 40 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 82 - Secretary → ME
42
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 84 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 39 - Secretary → ME
43
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 37 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 73 - Secretary → ME
44
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 65 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 42 - Secretary → ME
45
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 (24 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 34 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 78 - Secretary → ME
46
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
2012-12-31 ~ 2014-01-01
IIF 38 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 72 - Secretary → ME
47
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 49 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 71 - Secretary → ME
48
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 83 - Secretary → ME
49
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2011-02-18 ~ 2014-01-01
IIF 60 - Secretary → ME
50
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
2012-12-31 ~ 2014-01-01
IIF 35 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 70 - Secretary → ME
51
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
2012-12-31 ~ 2014-01-01
IIF 54 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 88 - Secretary → ME
52
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
2006-06-13 ~ 2013-12-31
IIF 11 - Secretary → ME
53
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 46 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 93 - Secretary → ME
54
TAG AT COMMA LIMITED - 2006-07-18
DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 75 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 43 - Secretary → ME
55
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 57 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 69 - Secretary → ME
56
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 31 - Secretary → ME
57
THE CLERKENWELL PARTNERSHIP LIMITED
- now 04203017MOGSTAR LIMITED - 2001-05-09
57/59 Beak Street, London
Active Corporate (8 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 77 - Secretary → ME
58
THE STATIONERY OFFICE BOOKSHOP LIMITED
03323714 10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 6 - Secretary → ME
59
THE STATIONERY OFFICE ENTERPRISES LIMITED
- now 03690186LEGISLATOR 1411 LIMITED - 1999-02-17
1-5 Poland Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-25 ~ dissolved
IIF 19 - Secretary → ME
60
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-05-02 ~ 2014-01-01
IIF 22 - Secretary → ME
61
THE STATIONERY OFFICE HOLDINGS LIMITED
- now 03757233 03646936, 03245986, 03049649Warning 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)MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
2007-01-10 ~ 2013-12-31
IIF 9 - Secretary → ME
62
THE STATIONERY OFFICE LIMITED
03049649 NF003308, 03646936, 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
2007-03-27 ~ 2014-01-01
IIF 27 - Secretary → ME
63
TSO CONTENT SOLUTIONS LIMITED
- now 01766791ABBEY INFORMATION SYSTEMS LIMITED - 2002-04-16
DIMBLEMORE LIMITED - 1984-02-02
10 Eastbourne Terrace, London
Dissolved Corporate (13 parents)
Officer
2007-06-25 ~ dissolved
IIF 5 - Secretary → ME
64
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-06-25 ~ 2014-01-01
IIF 20 - Secretary → ME
65
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2007-06-25 ~ 2014-01-01
IIF 21 - Secretary → ME
66
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-09 ~ 2008-10-14
IIF 30 - Director → ME
2007-03-09 ~ 2014-01-01
IIF 13 - Secretary → ME
67
UNIQUE ID SOFTWARE LIMITED
- now 03514013SALMONCHARM LIMITED - 1998-03-13
57/59 Beak Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 94 - Secretary → ME
68
57/59 Beak Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 74 - Secretary → ME
69
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 28 - Secretary → ME
70
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 24 - Secretary → ME
71
WILLIAMS LEA ASIA LIMITED
- now 00071831WILLIAMS LEA OFFSET LIMITED - 1994-03-16
10 Eastbourne Terrace, London
Dissolved Corporate (9 parents)
Officer
2005-01-28 ~ dissolved
IIF 8 - Secretary → ME
72
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
2005-01-28 ~ 2013-12-31
IIF 17 - Secretary → ME
73
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
2005-01-28 ~ 2014-01-01
IIF 10 - Secretary → ME
74
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 25 - Secretary → ME
75
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
2005-01-28 ~ 2014-01-01
IIF 26 - Secretary → ME
76
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 ~ 2014-01-01
IIF 12 - Secretary → ME
77
11th Floor, The Blue Fin Building, 110 Southwark Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-15 ~ 2026-03-06
IIF 109 - Director → ME
2024-02-15 ~ now
IIF 32 - Secretary → ME
78
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 59 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 91 - Secretary → ME