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Mr Philip Graham Williams
Mr Philip Graham Williams
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Philip Graham
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Philip Graham
British company director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Philip Graham
British director, ceo, chairman born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
21, Worship Street, London, EC2A 2DW, United Kingdom
Williams, Philip Graham
British none born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom
Williams, Philip Graham
British company director born in August 1958Registered addresses and corresponding companiesWilliams, Philip Graham
British company directorRegistered addresses and corresponding companies
IIF 20 Older House, Redford, Midhurst, West Sussex, GU29 0QF
- 1WJB (372) LIMITED - 1995-08-14SILVER SPANNER SOFTWARE LIMITED - 1996-07-04 2 Lochrin Square, 96 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer
2014-07-25 ~ dissolvedIIF 11 - Director → ME - 2PERIVAN (LITHO) LIMITED - 1978-12-31PERIVAN COLOUR PRINT LIMITED - 2002-10-18PERIVAN COLOUR PRINT LIMITED - 1994-02-16PERIVAN (LITHO) LIMITED - 1998-07-08 21 Worship Street, LondonDissolved Corporate (3 parents)Officer 1994-03-04 ~ dissolvedIIF 10 - Director → ME
- 3PERIVAN SOLUTIONS LIMITED - 2013-03-07 21 Worship Street, LondonDissolved Corporate (4 parents)Officer 2013-02-25 ~ dissolvedIIF 12 - Director → ME
- 4
PERIVAN GROUP LIMITED
- nowLISTPERIOD LIMITED - 1994-03-17PERIVAN (HOLDINGS) LIMITED - 1999-10-15 32 Cornhill, LondonDissolved Corporate (4 parents)Officer 1993-12-20 ~ dissolvedIIF 13 - Director → ME - 5 21 Worship Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-06-24 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6
PERIVAN LIMITED
- nowSIMPLIFIE LIMITED - 2019-07-26 21 Worship Street, London, United KingdomActive Corporate (5 parents)Officer 2019-06-24 ~ nowIIF 5 - Director → ME - 7PHOTOPRINT PLATES LIMITED - 1998-07-08PERIVAN FINANCIAL PRINT LIMITED - 2013-03-07 21 Worship Street, LondonDissolved Corporate (3 parents)Officer 1994-02-18 ~ dissolvedIIF 9 - Director → ME
- 8ASSETQ LIMITED - 2012-01-06 43 Richmond Hill, Bournemouth, EnglandActive Corporate (7 parents)Officer 2010-12-23 ~ nowIIF 4 - Director → ME
- 9
VIRTUAL BOARDROOM LTD
- nowPRISM DRIVERS LIMITED - 2001-06-06ISISMADE LIMITED - 1996-09-27ADVANCE COMMUNICATION LIMITED - 2010-05-06 21 Worship Street, LondonDissolved Corporate (3 parents)Officer 1996-10-01 ~ dissolvedIIF 7 - Director → ME
- 1 25 Bedford Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-06-30Officer 2019-06-24 ~ 2019-12-11IIF 14 - Director → MEPerson with significant control 2019-06-24 ~ 2019-12-11IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 2
SIMPLIFIE LIMITED
- nowPERIVAN LIMITED - 2019-07-26PERIVAN LONDON LIMITED - 2004-08-09BIDEAWHILE 399 LIMITED - 2003-06-12 1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-02 ~ 2019-12-11IIF 8 - Director → ME 2003-07-02 ~ 2003-08-01IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-07-26IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3 Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United KingdomActive Corporate (10 parents)Officer 2023-04-04 ~ 2024-05-01IIF 15 - Director → ME
- 4CONSTAT EIGHT LIMITED - 1982-07-26 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents, 10 offsprings)Officer ~ 1993-10-13IIF 17 - Director → ME
- 5WILLIAMS LEA GROUP LIMITED - 1982-07-26 Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer ~ 1993-10-13IIF 18 - Director → ME
- 6WILLIAMS LEA CONSULTING LIMITED - 1996-11-27YORKCO 48 LIMITED - 1992-02-19 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)845,479 GBP2021-12-31Officer 1992-01-30 ~ 1993-10-13IIF 16 - Director → ME
- 7
WILLIAMS LEA LIMITED
- nowWILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15PRECIS (598) LIMITED - 1987-11-30WILLIAMS LEA SECURITY LIMITED - 1990-07-23 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents)Officer ~ 1993-10-13IIF 19 - Director → ME
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