1
- now 00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) WILLIAMS LEA UK LTD. - 2023-04-20
55 Wells Street, London, England
Active Corporate (1 parent)
Officer
2009-10-12 ~ 2017-11-30
IIF 95 - Director → ME
Person with significant control
2016-12-29 ~ 2017-11-30
IIF 28 - Has significant influence or control → OE
2
55 Wells Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ 2017-11-30
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 26 - Has significant influence or control → OE
3
ALEM PROPERTY MANAGEMENT LTD - 2019-09-20
3 Harrowden Road, Northampton, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-474,875 GBP2024-09-30
Person with significant control
2021-05-18 ~ 2023-06-13
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
CORY EXPRESS LIMITED - 2005-05-25
CORY EXPRESSS LIMITED - 1997-10-13
MSAS CIS LOGISTICS LIMITED - 1997-08-29
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2002-05-15 ~ 2009-08-31
IIF 117 - Director → ME
5
TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2017-11-30
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 27 - Has significant influence or control → OE
6
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 18 - Has significant influence or control → OE
7
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
80,597 GBP2024-04-30
Officer
2020-07-02 ~ 2021-02-02
IIF 110 - Director → ME
8
C/o Belmont Property Management Daniell House, 26 Falmouth Road, Truro, England
Active Corporate (9 parents)
Equity (Company account)
18,284 GBP2024-05-31
Officer
2009-03-27 ~ 2021-05-25
IIF 51 - Director → ME
9
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,115 GBP2023-12-31
Officer
2018-10-04 ~ 2020-05-19
IIF 111 - Director → ME
10
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-136,433 GBP2024-12-31
Officer
2018-10-04 ~ 2020-05-19
IIF 112 - Director → ME
11
HIGGS AIR AGENCY LTD. - 1997-01-23
E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-04-19 ~ 2009-03-25
IIF 119 - Director → ME
12
I2 LOSS ADJUSTING LIMITED - 2019-03-27
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-12 ~ 2021-01-27
IIF 52 - Director → ME
Person with significant control
2020-03-12 ~ 2021-08-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Recoverey House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
286,794 GBP2018-12-31
Officer
2018-03-01 ~ 2019-07-24
IIF 57 - Director → ME
14
BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-55,554 GBP2015-12-31
Officer
2012-11-19 ~ 2017-11-30
IIF 106 - Director → ME
Person with significant control
2016-08-10 ~ 2017-11-30
IIF 7 - Has significant influence or control → OE
15
3 Harrowden Road, Brackmills Industrial Estate, Northampton, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ 2022-01-04
IIF 109 - Director → ME
16
LONG LIVE SOUTHBANK - 2018-10-01
SAVE OUR UNDERCROFT - 2013-04-26
Third Floor Of 6-10 Lexington Street, London
Active Corporate (2 parents)
Equity (Company account)
-219,854 GBP2017-04-30
Officer
2019-02-11 ~ 2020-06-15
IIF 61 - Director → ME
17
OCEAN CORY TRADING LIMITED - 1993-07-12
OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
EAST LONDON TRANSPORT LIMITED - 1976-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2002-05-15 ~ 2009-09-08
IIF 118 - Director → ME
18
2 Pavilion Drive, Northampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
29,446 GBP2022-05-31
Officer
2019-07-04 ~ 2020-07-15
IIF 115 - Director → ME
19
One, Courtenay Park, Newton Abbot, Devon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,610 GBP2024-01-31
Officer
2021-02-01 ~ 2021-11-09
IIF 48 - Director → ME
20
4th Floor 95 Gresham Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
924,713 GBP2023-12-31
Officer
2018-03-01 ~ 2020-05-19
IIF 58 - Director → ME
21
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
194,732 GBP2022-01-01 ~ 2022-12-31
Officer
2018-03-01 ~ 2020-05-19
IIF 59 - Director → ME
22
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-51,256 GBP2017-12-31
Officer
2012-12-31 ~ 2016-03-17
IIF 60 - Director → ME
23
1-5 Poland Street, London, England
Active Corporate (4 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 19 - Has significant influence or control → OE
24
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 100 - Director → ME
Person with significant control
2016-08-17 ~ 2017-11-30
IIF 8 - Has significant influence or control → OE
25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 14 - Has significant influence or control → OE
26
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-19 ~ 2017-11-30
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 22 - Has significant influence or control → OE
27
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 80 - Director → ME
Person with significant control
2017-01-08 ~ 2017-11-30
IIF 4 - Has significant influence or control → OE
28
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 97 - Director → ME
Person with significant control
2017-01-08 ~ 2017-11-30
IIF 5 - Has significant influence or control → OE
29
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Active Corporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 92 - Director → ME
Person with significant control
2016-11-22 ~ 2017-11-30
IIF 6 - Has significant influence or control → OE
30
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 (2 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 40 - Has significant influence or control → OE
31
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 (2 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 86 - Director → ME
Person with significant control
2016-09-30 ~ 2017-11-30
IIF 2 - Has significant influence or control → OE
32
55 Wells Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 3 - Has significant influence or control → OE
33
1-5 Poland Street, London, England
Active Corporate (4 parents)
Officer
2011-07-06 ~ 2017-11-30
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 23 - Has significant influence or control → OE
34
ADPLATES GROUP LIMITED - 2008-06-02
1-5 Poland Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-11-19 ~ 2017-11-30
IIF 102 - Director → ME
Person with significant control
2017-05-11 ~ 2017-11-30
IIF 33 - Has significant influence or control → OE
35
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-04-25 ~ 2017-11-30
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 31 - Has significant influence or control → OE
36
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 104 - Director → ME
Person with significant control
2016-07-24 ~ 2017-11-30
IIF 20 - Has significant influence or control → OE
37
ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
490 GBP2015-12-31
Officer
2012-11-19 ~ 2017-11-30
IIF 82 - Director → ME
Person with significant control
2016-08-25 ~ 2017-11-30
IIF 9 - Has significant influence or control → OE
38
CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,688,000 GBP2015-12-31
Officer
2012-03-30 ~ 2017-11-30
IIF 83 - Director → ME
Person with significant control
2017-04-10 ~ 2017-11-30
IIF 12 - Has significant influence or control → OE
39
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-12 ~ 2017-11-30
IIF 81 - Director → ME
Person with significant control
2017-04-25 ~ 2017-11-30
IIF 10 - Has significant influence or control → OE
40
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
03757233ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ 2017-11-30
IIF 103 - Director → ME
Person with significant control
2016-10-09 ~ 2017-11-30
IIF 24 - Has significant influence or control → OE
41
TSO HOLDINGS LIMITED - 1999-10-13
03646936DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ 2017-11-30
IIF 94 - Director → ME
Person with significant control
2016-10-29 ~ 2017-11-30
IIF 16 - Has significant influence or control → OE
42
55 Wells Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2017-11-30
IIF 99 - Director → ME
Person with significant control
2016-09-29 ~ 2017-11-30
IIF 21 - Has significant influence or control → OE
43
1-5 Poland Street, Soho, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,033 GBP2019-12-31
Officer
2013-05-31 ~ 2017-11-30
IIF 84 - Director → ME
Person with significant control
2016-09-29 ~ 2017-11-30
IIF 11 - Has significant influence or control → OE
44
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (6 parents, 10 offsprings)
Officer
2012-04-25 ~ 2017-11-30
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 25 - Has significant influence or control → OE
45
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ 2017-11-30
IIF 87 - Director → ME
Person with significant control
2016-10-20 ~ 2017-11-30
IIF 30 - Has significant influence or control → OE
46
WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
02040217YORKCO 48 LIMITED - 1992-02-19
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
845,479 GBP2021-12-31
Officer
2011-12-01 ~ 2017-11-30
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 32 - Has significant influence or control → OE
47
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (6 parents)
Officer
2009-10-12 ~ 2017-11-30
IIF 91 - Director → ME
Person with significant control
2017-04-30 ~ 2017-11-30
IIF 15 - Has significant influence or control → OE
48
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
02747776 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2017-11-30
IIF 93 - Director → ME
Person with significant control
2016-07-20 ~ 2017-11-30
IIF 17 - Has significant influence or control → OE
2017-07-20 ~ 2017-11-30
IIF 13 - Has significant influence or control → OE