1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 25 - Director → ME
Person with significant control
2016-12-29 ~ 2018-03-15
IIF 67 - Has significant influence or control → OE
2
AI WERTHEIMER DEBTCO UK LIMITED
11026824 85 Great Portland Street First Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-03-22
IIF 47 - Director → ME
3
AI WERTHEIMER HOLDCO UK LIMITED
11024760 85 Great Portland Street First Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-03-22
IIF 50 - Director → ME
4
85 Great Portland Street First Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-03-22
IIF 49 - Director → ME
5
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 73 - Has significant influence or control → OE
6
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 79 - Has significant influence or control → OE
7
GARDLINE CABLE SERVICES LIMITED
06646721 Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Officer
2021-12-23 ~ dissolved
IIF 46 - Director → ME
8
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-12-23 ~ dissolved
IIF 42 - Director → ME
9
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (15 parents, 2 offsprings)
Officer
2021-12-23 ~ now
IIF 1 - Director → ME
10
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 2 - Director → ME
11
GARDLINE LANKELMA MIDDLE EAST LIMITED
- now 01217757RICHARDS ENGINEERS LIMITED - 2008-07-31
BOAT, RIG & BARGE (FABRICATION) LIMITED - 1998-11-24
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (13 parents)
Officer
2021-12-23 ~ dissolved
IIF 43 - Director → ME
12
GARDLINE GEOSURVEY LIMITED - 2017-12-01
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (15 parents)
Officer
2018-10-31 ~ now
IIF 3 - Director → ME
13
GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED
06730917 Endeavour House, Admiralty Road, Gt Yarmouth, Norfolk
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-19 ~ now
IIF 6 - Director → ME
14
GARDLINE MARINE SCIENCES LIMITED
- now 02571313OFFSHORE SATELLITE SYSTEMS LIMITED - 2002-11-15
EDENLIST LIMITED - 1993-03-16
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 15 offsprings)
Officer
2018-10-31 ~ now
IIF 5 - Director → ME
15
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (16 parents, 24 offsprings)
Officer
2018-10-31 ~ now
IIF 8 - Director → ME
16
GOODSANDSERVICES.TV LIMITED
- now 02302673ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (44 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 72 - Has significant influence or control → OE
17
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-28 ~ now
IIF 7 - Director → ME
18
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 37 - Director → ME
Person with significant control
2016-08-10 ~ 2018-03-15
IIF 60 - Has significant influence or control → OE
19
MINERVA TECHNICAL SOLUTIONS LIMITED
09656636 Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2018-10-31 ~ dissolved
IIF 45 - Director → ME
20
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 76 - Has significant influence or control → OE
21
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 18 - Director → ME
Person with significant control
2016-08-17 ~ 2018-03-15
IIF 53 - Has significant influence or control over the trustees of a trust → OE
22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 69 - Has significant influence or control → OE
23
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
2015-08-04 ~ 2018-03-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 81 - Has significant influence or control → OE
24
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 34 - Director → ME
Person with significant control
2017-01-08 ~ 2018-03-15
IIF 56 - Has significant influence or control → OE
25
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 24 - Director → ME
Person with significant control
2017-01-08 ~ 2018-03-15
IIF 52 - Has significant influence or control → OE
26
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Active Corporate (27 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 22 - Director → ME
Person with significant control
2016-11-22 ~ 2018-03-15
IIF 55 - Has significant influence or control → OE
27
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
2015-08-04 ~ 2018-03-15
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 59 - Has significant influence or control → OE
28
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
Active Corporate (48 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 32 - Director → ME
Person with significant control
2016-09-30 ~ 2018-03-15
IIF 54 - Has significant influence or control → OE
29
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 57 - Has significant influence or control → OE
30
1-5 Poland Street, London, England
Active Corporate (24 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 68 - Has significant influence or control → OE
31
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
2015-08-04 ~ 2018-03-15
IIF 41 - Director → ME
Person with significant control
2017-05-11 ~ 2018-03-15
IIF 66 - Has significant influence or control → OE
32
TAG WORLDWIDE HOLDINGS LIMITED - now
WILLIAMS LEA HOLDINGS LIMITED
- 2021-12-06
05696914WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2015-08-04 ~ 2018-03-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 51 - Has significant influence or control → OE
33
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 30 - Director → ME
Person with significant control
2016-07-24 ~ 2018-03-15
IIF 78 - Has significant influence or control → OE
34
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 40 - Director → ME
Person with significant control
2016-08-25 ~ 2018-03-15
IIF 58 - Has significant influence or control → OE
35
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 35 - Director → ME
Person with significant control
2017-04-10 ~ 2018-03-15
IIF 75 - Has significant influence or control → OE
36
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
2008-09-25 ~ 2018-03-15
IIF 13 - Director → ME
Person with significant control
2017-04-21 ~ 2018-03-15
IIF 65 - Has significant influence or control → OE
37
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2007-03-01 ~ 2018-03-15
IIF 15 - Director → ME
Person with significant control
2017-04-25 ~ 2018-03-15
IIF 71 - Has significant influence or control → OE
38
TITAN ENVIRONMENTAL SURVEYS LIMITED
- now 03890108REDISIERRA LIMITED - 2000-01-20
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Active Corporate (18 parents)
Officer
2022-05-31 ~ now
IIF 4 - Director → ME
39
TRINITY MARINE SERVICES LIMITED
- now 08003214YORKSHIRE RIVERS LIMITED - 2016-01-28
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
Dissolved Corporate (9 parents)
Officer
2021-12-23 ~ dissolved
IIF 44 - Director → ME
40
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, England
Dissolved Corporate (23 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 20 - Director → ME
Person with significant control
2016-10-09 ~ 2018-03-15
IIF 61 - Has significant influence or control → OE
41
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 16 - Director → ME
Person with significant control
2016-10-29 ~ 2018-03-15
IIF 64 - Has significant influence or control → OE
42
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-10-14 ~ dissolved
IIF 14 - Director → ME
43
85 Great Portland Street First Floor, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2017-11-30 ~ 2018-03-22
IIF 48 - Director → ME
44
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 33 - Director → ME
Person with significant control
2016-09-29 ~ 2018-03-15
IIF 80 - Has significant influence or control → OE
45
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
2015-08-04 ~ 2018-03-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 62 - Has significant influence or control → OE
46
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
2015-08-04 ~ dissolved
IIF 27 - Director → ME
47
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 38 - Director → ME
Person with significant control
2016-10-20 ~ 2018-03-15
IIF 70 - Has significant influence or control → OE
48
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
2015-08-04 ~ 2018-03-15
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 74 - Has significant influence or control → OE
49
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
2015-08-04 ~ 2018-03-15
IIF 21 - Director → ME
Person with significant control
2017-04-30 ~ 2018-03-15
IIF 77 - Has significant influence or control → OE
50
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2015-08-04 ~ 2018-03-15
IIF 26 - Director → ME
Person with significant control
2016-07-20 ~ 2018-03-15
IIF 63 - Has significant influence or control → OE