DUNCAN, William Grant

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Duncan, William Grant
British born in August 1973
Registered addresses and corresponding companies
- 8 Carrington Court, Limburg Road, London, SW11 1QG
  IIF 1
Duncan, William Grant
British
Registered addresses and corresponding companies
- 11th Floor, The Blue Fin Building, Southwark Street, London, SE1 0TA, England
  IIF 2
- 1-5, Poland Street, London, W1F 8PR
  IIF 3
- 29, St John's Lane, London, EC1M 4NA, England
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 39b Cologne Road, London, SW11 2AH
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26
- 8 Carrington Court, Limburg Road, London, SW11 1QG
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Duncan, William Grant
British secretary
Registered addresses and corresponding companies
- 29, St John's Lane, London, EC1M 4NA, England
  IIF 42
Duncan, William Grant
British born in August 1973
Resident in England
Registered addresses and corresponding companies
- 11th Floor, The Blue Fin Building, Southwark Street, London, SE1 0TA, England
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47
- Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, England
  IIF 48 IIF 49
Duncan, William Grant
Registered addresses and corresponding companies
- 29 Clerkenwell Road, London, EC1M 5TA
  IIF 50
- 11th Floor, The Blue Fin Building, 110 Southwark Street, London, Greater London, SE1 0TA, United Kingdom
  IIF 51
- 11th Floor, The Blue Fin Building, Southwark Street, London, SE1 0TA, England
  IIF 52
- 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- 29, St John's Lane, London, EC1M 4NA, England
  IIF 79
- 3-4, Baker's Yard, Baker's Row, Islington, London, EC1R 3DD, United Kingdom
  IIF 80
- 8, Carrington Court, Limburg Road, London, SW11 1QG, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, England
  IIF 113 IIF 114
Duncan, William Grant
British born in August 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Magellans, Humbly Grove, South Warnborough, Hook, Hants, RG29 1RY, England
  IIF 115
- 11th Floor, The Blue Fin Building, 110 Southwark Street, London, Greater London, SE1 0TA, United Kingdom
  IIF 116
- 130, Mallinson Road, London, SW11 1BJ, United Kingdom
  IIF 117
- 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
  IIF 118
- 39b Cologne Road, London, SW11 2AH
  IIF 119 IIF 120
Duncan, Will
British born in August 1973
Resident in England
Registered addresses and corresponding companies
- 11th Floor, The Blue Fin Building, 110 Southwark Street, London, SE1 0TA, England
  IIF 121
Duncan, William
Registered addresses and corresponding companies
- 11th Floor, The Blue Fin Building, Southwark Street, London, SE1 0TA, England
  IIF 122 IIF 123 IIF 124
Duncan, Will
Registered addresses and corresponding companies
- 11th Floor, The Blue Fin Building, 110 Southwark Street, London, SE1 0TA, England
  IIF 125
Duncan, William
British born in October 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- The Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, United Kingdom
  IIF 126
Mr William Grant Duncan
British born in August 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Magellans, Humbly Grove, South Warnborough, Hook, Hants, RG29 1RY, England
  IIF 127

Offspring entities and appointments 91

1
01650602 LTD
- now 01650602
ALISTAIR MCINTOSH LIMITED - 2003-01-23
ALISTAIR MCINTOSH (BRADFORD) LIMITED - 1986-08-08
55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 14 - 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 4 - Secretary → ME
3
BEWELL CAPITAL LIMITED
14313463
Magellans Humbly Grove, South Warnborough, Hook, Hants, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 115 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
4
BRATTLE CAMERON LIMITED
06932961
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ 2026-04-15
IIF 122 - Secretary → ME
5
CARBON LIMITED
- now 05896598
PLAN WORLDWIDE LIMITED - 2009-06-02
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 96 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 75 - Secretary → ME
6
CARRINGTON COURT MANAGEMENT LIMITED
03942828
29a Osiers Road, London, England
Active Corporate (24 parents)
Officer
2009-07-18 ~ 2013-06-18
IIF 120 - Director → ME
7
CERES POWER LIMITED
04222409
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2001-05-23 ~ 2002-04-26
IIF 25 - Secretary → ME
8
CHANGESCENT LIMITED
03234226
10 Eastbourne Terrace, London
Dissolved Corporate (14 parents)
Officer
2007-06-25 ~ dissolved
IIF 30 - Secretary → ME
9
CORPORATE PROPERTY CONSULTING LIMITED
- now 08612049
OPTIMUM CHOICE LIMITED - 2014-12-05
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (10 parents)
Officer
2019-05-01 ~ 2026-04-15
IIF 123 - Secretary → ME
10
DIAMOND OPTICAL TECHNOLOGIES LIMITED
- now 03879598
EVENTCHART LIMITED
- 2000-01-17 03879598
London Bioscience Innovation Centre, 2 Royal College Street, London
Dissolved Corporate (13 parents)
Officer
2000-01-13 ~ 2000-03-24
IIF 26 - Secretary → ME
11
ELLIOTT SLONE LIMITED
03012321
10 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2005-01-28 ~ dissolved
IIF 32 - Secretary → ME
12
ERIC STUDIO LIMITED
- now 03174160
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 118 - Director → ME
2012-02-01 ~ 2012-02-09
IIF 95 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 63 - Secretary → ME
13
FANCODE LIMITED
03726447
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 40 - Secretary → ME
14
FORMATION E-DOCUMENT SOLUTIONS LIMITED
- now 02821637
FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
29 St John's Lane, London
Dissolved Corporate (19 parents)
Officer
2005-05-27 ~ 2014-01-01
IIF 20 - Secretary → ME
15
FUSION PREMEDIA GROUP LIMITED
- now 03030868
TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 74 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 111 - Secretary → ME
16
GOODSANDSERVICES.TV LIMITED
- now 02302673
ADMAGIC LIMITED
- 2013-05-14 02302673
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Dissolved Corporate (44 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 83 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 80 - Secretary → ME
17
GREEN (BUYCO) LIMITED
11401587
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-13 ~ 2026-03-06
IIF 47 - Director → ME
18
GREEN (HOLDCO) LIMITED
11401479
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-13 ~ 2026-03-06
IIF 46 - Director → ME
19
GREEN (NEWCO) LIMITED
11967329
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-29 ~ 2026-03-06
IIF 45 - Director → ME
20
GREEN (TOPCO) LIMITED
FC036489
22 Grenville Street, St. Helier, Jersey
Active Corporate (8 parents)
Officer
2019-08-01 ~ now
IIF 126 - Director → ME
21
GUARDIAN CARD SYSTEMS LIMITED
- now 01524290
BARNOTT LIMITED - 1982-06-22
10 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2005-01-28 ~ dissolved
IIF 28 - Secretary → ME
22
ICCI LIMITED
04616498
50 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-13 ~ 2003-09-17
IIF 119 - Director → ME
23
IMPERIAL MEDICAL DEVICES LIMITED
04213871
34 Bower Mount Road, Maidstone, Kent
Active Corporate (11 parents)
Officer
2001-05-10 ~ 2002-07-12
IIF 24 - Secretary → ME
24
INCENDIUM CONSULTING LIMITED
- now 08216440
BRATTLE CAMERON INTERIM LIMITED - 2014-09-25
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-05-01 ~ 2026-04-15
IIF 124 - Secretary → ME
25
INSTANT MANAGED OFFICES LIMITED
08093543 03769141, OC317016... (more)
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (16 parents)
Officer
2014-12-02 ~ 2026-03-06
IIF 49 - Director → ME
2014-12-02 ~ 2026-04-15
IIF 114 - Secretary → ME
26
INSTANT OFFICES (BIDCO) LIMITED
08249919
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-02 ~ 2026-03-06
IIF 44 - Director → ME
2014-12-02 ~ 2026-04-15
IIF 52 - Secretary → ME
27
INSTANT OFFICES (HOLDINGS) LIMITED
08249845
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-02 ~ 2026-03-06
IIF 43 - Director → ME
2014-12-02 ~ 2026-04-15
IIF 2 - Secretary → ME
28
INSTANT OFFICES LIMITED
03769141 08093543, OC317016... (more)
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-02 ~ 2026-03-06
IIF 48 - Director → ME
2014-12-02 ~ 2026-04-15
IIF 113 - Secretary → ME
29
LETTERALTER LIMITED
- now 03323713 03658750
BANNER BUSINESS SUPPLIES LIMITED - 1999-02-03
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 27 - Secretary → ME
30
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-10-22
BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 67 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 103 - Secretary → ME
31
MEXICOBLADE LIMITED
03726264
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2014-01-01
IIF 15 - Secretary → ME
32
NATIONAL PUBLISHING LIMITED
03334248
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 31 - Secretary → ME
33
NUCLEI LIMITED
- now 03885236
EASY OFFICES (UK) LTD - 2004-08-09
EASYOFFICES.COM LTD - 2000-11-21
NUCLEI LIMITED - 2000-04-04
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (14 parents)
Officer
2022-08-01 ~ 2026-03-06
IIF 121 - Director → ME
2022-08-01 ~ 2026-04-15
IIF 125 - Secretary → ME
34
PENTIRE G C SERVICES LIMITED
- now 08738643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01 during the appointment or period of control
Dissolved on 2016-10-27 during the appointment or period of control
C 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 117 - Director → ME
35
PISMO LIMITED
02685981
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 60 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 82 - Secretary → ME
36
PRINT TO POST LIMITED
- now 01554286
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 13 - Secretary → ME
37
RT MARKETING LIMITED - now
RODBER THORNEYCROFT LIMITED
- 2006-08-02 03234300
RODGATE ASSOCIATES LIMITED - 1996-09-05
42 York Street, Twickenham, Middlesex, England
Active Corporate (22 parents)
Officer
2005-01-28 ~ 2005-08-18
IIF 22 - Secretary → ME
38
SMARTCHEMISTRY GROUP LIMITED - now
OPENIOLABS LTD - 2024-03-20
IONSCOPE LIMITED
- 2015-10-27 04548568
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (17 parents)
Officer
2002-09-30 ~ 2003-07-10
IIF 23 - Secretary → ME
39
SMOKE & MIRRORS GROUP LIMITED
03487614
57/59 Beak Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2012-02-01 ~ 2012-02-09
IIF 112 - Secretary → ME
40
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
- now 03328095 03012951
POWERFIT LIMITED - 1997-03-20
57/59 Beak Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 97 - Secretary → ME
41
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951 03328095
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 66 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 102 - Secretary → ME
42
SPRINGBOARD CREATIVE SOLUTIONS LIMITED
- now 03532540
SPRINGBOARD DESIGN CONSULTANCY LIMITED - 2000-08-02
10 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2005-01-28 ~ dissolved
IIF 38 - Secretary → ME
43
TAG ACQUISITIONS LIMITED
- now 06346620
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 64 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 105 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 69 - Secretary → ME
44
TAG AT ENGINE LIMITED
05875918
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 84 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 55 - Secretary → ME
45
TAG AT RED BRICK ROAD LIMITED
06052425
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 70 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 92 - Secretary → ME
46
TAG AT RKCR/YR LIMITED
05269630
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 71 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 108 - Secretary → ME
47
TAG CREATIVE LIMITED
03773835
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-11-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 101 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 77 - Secretary → ME
48
TAG DESIGN AND INTERACTIVE LIMITED
05490895
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 106 - Secretary → ME
2012-12-31 ~ dissolved
IIF 72 - Secretary → ME
49
TAG EUROPE LIMITED
- now 02299109 05248637
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 59 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 98 - Secretary → ME
50
TAG HOLDCO LIMITED
- now 06466891
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 58 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 100 - Secretary → ME
51
TAG NEWCO LIMITED
- now 06466926
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 56 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 89 - Secretary → ME
52
TAG PAC LIMITED
- now 06434923
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 61 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 81 - Secretary → ME
53
TAG PRINT SERVICES LIMITED
- now 03129538
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
EAST 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 53 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 94 - Secretary → ME
54
TAG RESPONSE LIMITED
- now 02656579
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
2012-02-01 ~ 2012-02-09
IIF 88 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 57 - Secretary → ME
55
TAG STORAGE LIMITED
06477337
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 87 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 68 - Secretary → ME
56
TAG STUDIOS LIMITED
04125327
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 99 - Secretary → ME
57
TAG TOPCO LIMITED
07535335
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2011-02-18 ~ 2014-01-01
IIF 79 - Secretary → ME
58
TAG WORLDWIDE (UK) LIMITED
- now 03886194
TAG WORLDWIDE LIMITED - 2006-07-24
TAG PRE-PRESS LIMITED - 2001-02-16
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 86 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 54 - Secretary → ME
59
TAG WORLDWIDE GROUP LIMITED
- now 01031786
ADPLATES GROUP LIMITED - 2008-06-02
ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, England
Active Corporate (30 parents, 5 offsprings)
Officer
2012-02-01 ~ 2012-02-09
IIF 104 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 73 - Secretary → ME
60
TAG WORLDWIDE HOLDINGS LIMITED - now
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC
- 2014-08-04 05696914
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, England
Active Corporate (37 parents, 8 offsprings)
Officer
2006-06-13 ~ 2013-12-31
IIF 7 - Secretary → ME
61
TAG WORLDWIDE HOLDINGS LIMITED
- now 05885323 05696914
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 65 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 109 - Secretary → ME
62
TAG@BAKER STREET LIMITED
- now 03901044
TAG AT COMMA LIMITED - 2006-07-18
DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 62 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 91 - Secretary → ME
63
TAG@OGILVY LIMITED
04510529
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 85 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 76 - Secretary → ME
64
THE ADMAGIC GROUP LIMITED
- now 02847634
ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 50 - Secretary → ME
65
THE CLERKENWELL PARTNERSHIP LIMITED
- now 04203017
MOGSTAR LIMITED - 2001-05-09
57/59 Beak Street, London
Active Corporate (8 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 93 - Secretary → ME
66
THE STATIONERY OFFICE BOOKSHOP LIMITED
03323714
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 34 - Secretary → ME
67
THE STATIONERY OFFICE ENTERPRISES LIMITED
- now 03690186
LEGISLATOR 1411 LIMITED - 1999-02-17
1-5 Poland Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-25 ~ dissolved
IIF 3 - Secretary → ME
68
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931
CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-05-02 ~ 2014-01-01
IIF 21 - Secretary → ME
69
THE STATIONERY OFFICE HOLDINGS LIMITED
- now 03757233 03646936... (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
70
THE STATIONERY OFFICE LIMITED
03049649 NF003308... (more)
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2007-03-27 ~ 2014-01-01
IIF 17 - Secretary → ME
71
TSO CONTENT SOLUTIONS LIMITED
- now 01766791
ABBEY 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 33 - Secretary → ME
72
TSO HOLDINGS A LIMITED
- now 03646936 03658737, 03658737... (more)
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 6 - Secretary → ME
73
TSO HOLDINGS B LIMITED
- now 03658737 03646936
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
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 12 - Secretary → ME
74
TSO PROPERTY LIMITED
- now 03658734
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-09 ~ 2008-10-14
IIF 1 - Director → ME
2007-03-09 ~ 2014-01-01
IIF 11 - Secretary → ME
75
UNIQUE ID SOFTWARE LIMITED
- now 03514013
SALMONCHARM LIMITED - 1998-03-13
57/59 Beak Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 110 - Secretary → ME
76
VMM LIMITED
03503300
57/59 Beak Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 90 - Secretary → ME
77
WILLIAMS LEA (NO.1) LIMITED
05245344
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 19 - Secretary → ME
78
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 10 - Secretary → ME
79
WILLIAMS LEA ASIA LIMITED
- now 00071831
WILLIAMS LEA OFFSET LIMITED - 1994-03-16
10 Eastbourne Terrace, London
Dissolved Corporate (9 parents)
Officer
2005-01-28 ~ dissolved
IIF 41 - Secretary → ME
80
WILLIAMS LEA BUSINESS FORMS LIMITED
- now 02344631
RAPID 7476 LIMITED - 1989-03-02
Clifton House, Worship Street, London
Dissolved Corporate (12 parents)
Officer
2005-01-28 ~ dissolved
IIF 35 - Secretary → ME
81
WILLIAMS LEA COMMUNICATIONS LIMITED
- now 01029577
BROADWAY PRESS LIMITED(THE) - 1985-08-21
10 Eastbourne Terrace, London
Dissolved Corporate (9 parents)
Officer
2005-01-28 ~ dissolved
IIF 39 - Secretary → ME
82
WILLIAMS LEA CONSULTING LIMITED
- now 02040217
GRACECHURCH FINANCIAL ADVERTISING LIMITED - 1997-06-11
PRECIS (537) LIMITED - 1986-12-17
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2005-01-28 ~ dissolved
IIF 37 - Secretary → ME
83
WILLIAMS LEA GROUP LIMITED
- now 01627560 00791434
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (54 parents, 15 offsprings)
Officer
2005-01-28 ~ 2013-12-31
IIF 18 - Secretary → ME
84
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
- now 00791434
WILLIAMS 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 5 - Secretary → ME
85
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805
55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 16 - Secretary → ME
86
WILLIAMS LEA GROUP TRUSTEES LIMITED
- now 02609161
WILLIAMS LEA (FAR EAST) LIMITED - 1994-02-28
GRADSTAR LIMITED - 1991-06-17
10 Eastbourne Terrace, London
Dissolved Corporate (14 parents)
Officer
2005-01-28 ~ dissolved
IIF 29 - Secretary → ME
87
WILLIAMS LEA INTERNATIONAL LIMITED
- now 02682240
WILLIAMS 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 42 - Secretary → ME
88
WILLIAMS LEA LIMITED
- now 02119266
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 8 - Secretary → ME
89
WILLIAMS LEA RESEARCH LIMITED
- now 00790761
WLG 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 (10 parents)
Officer
2005-01-28 ~ dissolved
IIF 36 - Secretary → ME
90
WORKA LIMITED
15491111
2nd Floor 25 Wilton Road, Pimlico, London, England
Active Corporate (5 parents)
Officer
2024-02-15 ~ 2026-03-06
IIF 116 - Director → ME
2024-02-15 ~ 2026-04-15
IIF 51 - Secretary → ME
91
WORLD WRITERS LIMITED
- now 02406623 02747776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 107 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 78 - Secretary → ME

Duncan, William Grant

Duncan, William Grant

Duncan, William Grant

Duncan, William Grant

Duncan, William Grant

Duncan, William Grant

Duncan, William Grant

Duncan, Will

Duncan, William

Duncan, Will

Duncan, William

Mr William Grant Duncan

01650602 LTD

ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED

BEWELL CAPITAL LIMITED

BRATTLE CAMERON LIMITED

CARBON LIMITED

CARRINGTON COURT MANAGEMENT LIMITED

CERES POWER LIMITED

CHANGESCENT LIMITED

CORPORATE PROPERTY CONSULTING LIMITED

DIAMOND OPTICAL TECHNOLOGIES LIMITED

EVENTCHART LIMITED

ELLIOTT SLONE LIMITED

ERIC STUDIO LIMITED

FANCODE LIMITED

FORMATION E-DOCUMENT SOLUTIONS LIMITED

FUSION PREMEDIA GROUP LIMITED

GOODSANDSERVICES.TV LIMITED

ADMAGIC LIMITED

GREEN (BUYCO) LIMITED

GREEN (HOLDCO) LIMITED

GREEN (NEWCO) LIMITED

GREEN (TOPCO) LIMITED

GUARDIAN CARD SYSTEMS LIMITED

ICCI LIMITED

IMPERIAL MEDICAL DEVICES LIMITED

INCENDIUM CONSULTING LIMITED

INSTANT MANAGED OFFICES LIMITED

INSTANT OFFICES (BIDCO) LIMITED

INSTANT OFFICES (HOLDINGS) LIMITED

INSTANT OFFICES LIMITED

LETTERALTER LIMITED

LIGHTBOX CREATIVE SERVICES LIMITED

MEXICOBLADE LIMITED

NATIONAL PUBLISHING LIMITED

NUCLEI LIMITED

PENTIRE G C SERVICES LIMITED

C G C LEGAL SERVICES LTD

PISMO LIMITED

PRINT TO POST LIMITED

RODBER THORNEYCROFT LIMITED

IONSCOPE LIMITED

SMOKE & MIRRORS GROUP LIMITED

SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED

SMOKE AND MIRRORS PRODUCTIONS LIMITED

SPRINGBOARD CREATIVE SOLUTIONS LIMITED

TAG ACQUISITIONS LIMITED

TAG AT ENGINE LIMITED

TAG AT RED BRICK ROAD LIMITED

TAG AT RKCR/YR LIMITED

TAG CREATIVE LIMITED

TAG DESIGN AND INTERACTIVE LIMITED

TAG EUROPE LIMITED

TAG HOLDCO LIMITED

TAG NEWCO LIMITED

TAG PAC LIMITED

TAG PRINT SERVICES LIMITED

TAG RESPONSE LIMITED

TAG STORAGE LIMITED

TAG STUDIOS LIMITED

TAG TOPCO LIMITED

TAG WORLDWIDE (UK) LIMITED

TAG WORLDWIDE GROUP LIMITED

WILLIAMS LEA HOLDINGS PLC

TAG WORLDWIDE HOLDINGS LIMITED

TAG@BAKER STREET LIMITED

TAG@OGILVY LIMITED

THE ADMAGIC GROUP LIMITED

THE CLERKENWELL PARTNERSHIP LIMITED