1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 30 - 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 38 - Secretary → ME
3
Magellans Humbly Grove, South Warnborough, Hook, Hants, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
PLAN WORLDWIDE LIMITED - 2009-06-02
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 95 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 71 - Secretary → ME
5
CARRINGTON COURT MANAGEMENT LIMITED
03942828 29a Osiers Road, London, England
Active Corporate (24 parents)
Officer
2009-07-18 ~ 2013-06-18
IIF 3 - Director → ME
6
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2001-05-23 ~ 2002-04-26
IIF 44 - Secretary → ME
7
10 Eastbourne Terrace, London
Dissolved Corporate (14 parents)
Officer
2007-06-25 ~ dissolved
IIF 18 - Secretary → ME
8
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 6 - Director → ME
2012-02-01 ~ 2012-02-09
IIF 94 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 59 - Secretary → ME
9
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 22 - Secretary → 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
2005-05-27 ~ 2014-01-01
IIF 33 - Secretary → ME
11
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 110 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 70 - Secretary → ME
12
GOODSANDSERVICES.TV LIMITED
- now 02302673AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Dissolved Corporate (44 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 76 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 82 - Secretary → ME
13
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-13 ~ 2026-03-06
IIF 11 - Director → ME
14
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-13 ~ 2026-03-06
IIF 10 - Director → ME
15
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-29 ~ 2026-03-06
IIF 9 - Director → ME
16
50 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-13 ~ 2003-09-17
IIF 5 - Director → ME
17
IMPERIAL MEDICAL DEVICES LIMITED
04213871 34 Bower Mount Road, Maidstone, Kent
Active Corporate (11 parents)
Officer
2001-05-10 ~ 2002-07-12
IIF 79 - Secretary → ME
18
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (16 parents)
Officer
2014-12-02 ~ 2026-03-06
IIF 13 - Director → ME
2014-12-02 ~ now
IIF 113 - Secretary → ME
19
INSTANT OFFICES (BIDCO) LIMITED
08249919 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-02 ~ 2026-03-06
IIF 8 - Director → ME
2014-12-02 ~ now
IIF 48 - Secretary → ME
20
INSTANT OFFICES (HOLDINGS) LIMITED
08249845 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-02 ~ 2026-03-06
IIF 7 - Director → ME
2014-12-02 ~ now
IIF 16 - Secretary → ME
21
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-02 ~ 2026-03-06
IIF 12 - Director → ME
2014-12-02 ~ now
IIF 112 - Secretary → ME
22
BANNER BUSINESS SUPPLIES LIMITED - 1999-02-03
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 17 - Secretary → ME
23
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703Insolvency (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 63 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 102 - Secretary → ME
24
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2014-01-01
IIF 31 - Secretary → ME
25
10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 19 - Secretary → ME
26
EASY OFFICES (UK) LTD - 2004-08-09
EASYOFFICES.COM LTD - 2000-11-21
NUCLEI LIMITED - 2000-04-04
11th Floor, The Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (14 parents)
Officer
2022-08-01 ~ 2026-03-06
IIF 45 - Director → ME
2022-08-01 ~ now
IIF 114 - Secretary → ME
27
PENTIRE G C SERVICES LIMITED
- now 08738643Insolvency (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 4 - Director → ME
28
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 81 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 56 - Secretary → ME
29
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 29 - Secretary → ME
30
RT MARKETING LIMITED - now
RODBER THORNEYCROFT LIMITED
- 2006-08-02
03234300RODGATE ASSOCIATES LIMITED - 1996-09-05
42 York Street, Twickenham, Middlesex, England
Active Corporate (22 parents)
Officer
2005-01-28 ~ 2005-08-18
IIF 77 - Secretary → ME
31
SMARTCHEMISTRY GROUP LIMITED - now
OPENIOLABS LTD - 2024-03-20
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (17 parents)
Officer
2002-09-30 ~ 2003-07-10
IIF 78 - Secretary → ME
32
57/59 Beak Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2012-02-01 ~ 2012-02-09
IIF 111 - Secretary → ME
33
POWERFIT LIMITED - 1997-03-20
57/59 Beak Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 96 - Secretary → ME
34
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 62 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 101 - Secretary → ME
35
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 60 - Secretary → ME
IIF 65 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 104 - Secretary → ME
36
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 83 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 51 - Secretary → ME
37
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 91 - Secretary → ME
2012-12-31 ~ dissolved
IIF 66 - Secretary → ME
38
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 67 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 107 - Secretary → ME
39
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
2012-12-31 ~ 2014-01-01
IIF 73 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 100 - Secretary → ME
40
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 68 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 105 - Secretary → ME
41
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 55 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 97 - Secretary → ME
42
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
2012-02-01 ~ 2012-02-09
IIF 99 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 54 - Secretary → ME
43
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 52 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 88 - Secretary → ME
44
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 80 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 57 - Secretary → ME
45
TAG PRINT SERVICES LIMITED
- now 03129538Insolvency (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 49 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 93 - Secretary → ME
46
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
2012-12-31 ~ 2014-01-01
IIF 53 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 87 - Secretary → ME
47
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 64 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 86 - Secretary → ME
48
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 98 - Secretary → ME
49
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2011-02-18 ~ 2014-01-01
IIF 75 - Secretary → ME
50
TAG WORLDWIDE (UK) LIMITED
- now 03886194TAG WORLDWIDE LIMITED - 2006-07-24
TAG PRE-PRESS LIMITED - 2001-02-16
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 50 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 85 - Secretary → ME
51
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
2012-12-31 ~ 2014-01-01
IIF 69 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 103 - Secretary → ME
52
TAG WORLDWIDE HOLDINGS LIMITED - now
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC
- 2014-08-04
05696914DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2006-06-13 ~ 2013-12-31
IIF 26 - Secretary → ME
53
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 61 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 108 - Secretary → ME
54
TAG AT COMMA LIMITED - 2006-07-18
DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 90 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 58 - Secretary → ME
55
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 72 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 84 - Secretary → ME
56
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 46 - Secretary → ME
57
THE CLERKENWELL PARTNERSHIP LIMITED
- now 04203017MOGSTAR LIMITED - 2001-05-09
57/59 Beak Street, London
Active Corporate (8 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 92 - Secretary → ME
58
THE STATIONERY OFFICE BOOKSHOP LIMITED
03323714 10 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 21 - Secretary → ME
59
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 ~ dissolved
IIF 34 - Secretary → ME
60
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-05-02 ~ 2014-01-01
IIF 37 - Secretary → ME
61
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 ~ 2013-12-31
IIF 24 - Secretary → ME
62
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
2007-03-27 ~ 2014-01-01
IIF 42 - Secretary → ME
63
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 20 - Secretary → ME
64
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 35 - Secretary → ME
65
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 36 - Secretary → ME
66
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-09 ~ 2008-10-14
IIF 14 - Director → ME
2007-03-09 ~ 2014-01-01
IIF 28 - Secretary → ME
67
UNIQUE ID SOFTWARE LIMITED
- now 03514013SALMONCHARM LIMITED - 1998-03-13
57/59 Beak Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 109 - Secretary → ME
68
57/59 Beak Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 89 - Secretary → ME
69
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 43 - Secretary → ME
70
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 39 - Secretary → ME
71
WILLIAMS LEA ASIA LIMITED
- now 00071831WILLIAMS LEA OFFSET LIMITED - 1994-03-16
10 Eastbourne Terrace, London
Dissolved Corporate (9 parents)
Officer
2005-01-28 ~ dissolved
IIF 23 - Secretary → ME
72
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
2005-01-28 ~ 2013-12-31
IIF 32 - Secretary → ME
73
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
2005-01-28 ~ 2014-01-01
IIF 25 - Secretary → ME
74
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 40 - Secretary → ME
75
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
2005-01-28 ~ 2014-01-01
IIF 41 - Secretary → ME
76
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 27 - Secretary → ME
77
11th Floor, The Blue Fin Building, 110 Southwark Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-15 ~ 2026-03-06
IIF 2 - Director → ME
2024-02-15 ~ now
IIF 47 - Secretary → ME
78
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
2012-12-31 ~ 2014-01-01
IIF 74 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 106 - Secretary → ME