1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2002-07-01 ~ 2012-01-01
IIF 22 - Director → ME
2
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2012-01-01
IIF 23 - Director → ME
3
TIGER BIDCO LIMITED - 2015-08-27
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-12-20 ~ 2025-03-01
IIF 18 - Director → ME
4
TOULSON-CLARKE LIMITED
- 2010-06-30
07115368 5 The Bridge, Frome, Somerset
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 19 - Director → ME
5
10 Eastbourne Terrace, London
Dissolved Corporate (14 parents)
Officer
2007-06-25 ~ dissolved
IIF 25 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2019-01-28 ~ 2025-03-01
IIF 13 - Director → ME
7
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2019-01-28 ~ 2025-03-01
IIF 12 - Director → ME
8
Tree Tops, Great Elm, Frome, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ dissolved
IIF 20 - Director → ME
9
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 26 - Director → 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
2004-05-21 ~ 2012-01-01
IIF 30 - Director → ME
11
HANNAH'S WILLBERRY WONDER PONY CHARITY
10089069 Manor Farm, Hemington, Radstock, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-29 ~ now
IIF 2 - Director → ME
12
INGLEBY (1879) LIMITED
07795097 08047408, 08319825, 07684377Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-17 during the appointment or period of control
Dissolved on 2022-10-08 during the appointment or period of control
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 7 - Director → ME
13
INNOVATION FLEET SERVICES LIMITED
- now 03429434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-08
Declaration of solvency sworn on 2025-12-08
NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (34 parents)
Officer
2019-01-28 ~ 2025-03-01
IIF 1 - Director → ME
14
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-01-28 ~ 2025-03-01
IIF 9 - Director → ME
15
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2012-01-01
IIF 33 - Director → ME
16
MOTORCARE SERVICES LIMITED
- now 02657470TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
2019-01-28 ~ 2025-03-01
IIF 11 - Director → ME
17
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (23 parents)
Officer
2004-10-20 ~ 2012-03-30
IIF 36 - Director → ME
18
Unit 10a Factory Lane, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
Active Corporate (12 parents)
Officer
2015-09-24 ~ 2025-04-04
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-12-20 ~ 2025-03-01
IIF 16 - Director → ME
2019-01-28 ~ 2020-12-07
IIF 14 - Director → ME
21
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2022-12-20 ~ 2025-03-01
IIF 17 - Director → ME
22
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
Active Corporate (86 parents)
Officer
2026-01-01 ~ now
IIF 5 - Director → ME
23
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 ~ 2012-03-30
IIF 35 - Director → ME
24
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-05-21 ~ 2012-03-30
IIF 38 - Director → ME
25
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 ~ 2012-03-30
IIF 39 - Director → ME
26
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
2008-01-07 ~ 2012-03-30
IIF 32 - Director → ME
27
THE WARWICK PARTNERSHIP LIMITED
13135943Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2022-04-12 ~ 2025-03-01
IIF 10 - Director → ME
28
THE WILLBERRY WONDER PONY TRADING COMPANY LIMITED
10226885 Manor Farm, Hemington, Radstock, England
Active Corporate (5 parents)
Officer
2016-06-11 ~ now
IIF 3 - Director → ME
29
TIG ACQUISITION HOLDINGS LIMITED
- now 05967175Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-30
TIG ACQUISITION HOLDINGS - 2019-04-02
TIG ACQUISITION (HOLDINGS) - 2006-10-20
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2024-03-26 ~ 2025-03-01
IIF 15 - Director → ME
30
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 24 - Director → ME
31
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 ~ 2012-03-30
IIF 37 - Director → ME
32
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 ~ 2012-03-30
IIF 34 - Director → ME
33
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2022-04-12 ~ dissolved
IIF 8 - Director → ME
34
WARWICK CONSULTING LOSS ADJUSTERS LIMITED
07785334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08 during the appointment or period of control
Dissolved on 2023-12-19 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2022-04-12 ~ dissolved
IIF 6 - Director → ME
35
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-09-29 ~ 2012-01-01
IIF 28 - Director → ME
36
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2012-01-01
IIF 27 - Director → ME
37
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
1995-10-30 ~ 2006-08-03
IIF 29 - Director → ME
38
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- 2000-11-15
02119266WILLIAMS 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
1993-06-01 ~ 2012-01-01
IIF 31 - Director → ME