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 23 - 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 31 - 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 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → 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 88 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 64 - 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 6 - Director → ME
6
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2001-05-23 ~ 2002-04-26
IIF 37 - Secretary → ME
7
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 5 - Director → ME
2012-02-01 ~ 2012-02-09
IIF 87 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 52 - Secretary → ME
8
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 26 - Secretary → ME
9
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 63 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 103 - Secretary → ME
10
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 69 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 75 - Secretary → ME
11
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
12
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
13
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
14
50 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-13 ~ 2003-09-17
IIF 4 - Director → ME
15
IMPERIAL MEDICAL DEVICES LIMITED
04213871 34 Bower Mount Road, Maidstone, Kent
Active Corporate (11 parents)
Officer
2001-05-10 ~ 2002-07-12
IIF 72 - Secretary → ME
16
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 106 - Secretary → ME
17
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 41 - Secretary → ME
18
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
19
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 105 - Secretary → ME
20
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 56 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 95 - Secretary → ME
21
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2014-01-01
IIF 24 - Secretary → ME
22
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 38 - Director → ME
2022-08-01 ~ now
IIF 107 - Secretary → ME
23
PENTIRE G C SERVICES LIMITED
- now 08738643C G C LEGAL SERVICES LTD
- 2014-01-30
08738643 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 3 - Director → ME
24
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 49 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 74 - Secretary → ME
25
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 22 - Secretary → ME
26
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 70 - Secretary → ME
27
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 71 - Secretary → ME
28
57/59 Beak Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2012-02-01 ~ 2012-02-09
IIF 104 - Secretary → ME
29
POWERFIT LIMITED - 1997-03-20
57/59 Beak Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 89 - Secretary → ME
30
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 55 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 94 - Secretary → ME
31
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 53 - Secretary → ME
IIF 58 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 97 - Secretary → ME
32
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 76 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 44 - Secretary → ME
33
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 84 - Secretary → ME
2012-12-31 ~ dissolved
IIF 59 - Secretary → ME
34
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 100 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 60 - Secretary → ME
35
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 66 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 93 - Secretary → ME
36
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 61 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 98 - Secretary → ME
37
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 48 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 90 - Secretary → ME
38
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 47 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 92 - Secretary → ME
39
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 45 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 81 - Secretary → ME
40
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 73 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 50 - Secretary → ME
41
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
2012-12-31 ~ 2014-01-01
IIF 42 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 86 - Secretary → ME
42
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
2012-02-01 ~ 2012-02-09
IIF 80 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 46 - Secretary → ME
43
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 79 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 57 - Secretary → ME
44
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 91 - Secretary → ME
45
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2011-02-18 ~ 2014-01-01
IIF 68 - Secretary → ME
46
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 43 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 78 - Secretary → ME
47
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
2012-02-01 ~ 2012-02-09
IIF 96 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 62 - Secretary → ME
48
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 19 - Secretary → ME
49
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 101 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 54 - Secretary → ME
50
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 83 - Secretary → ME
2012-12-31 ~ 2014-01-01
IIF 51 - Secretary → ME
51
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 65 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 77 - Secretary → ME
52
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 39 - Secretary → ME
53
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 85 - Secretary → ME
54
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 27 - Secretary → ME
55
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 30 - Secretary → ME
56
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 17 - Secretary → ME
57
THE STATIONERY OFFICE LIMITED
03049649 NF003308, 03757233, 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 35 - Secretary → ME
58
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 28 - Secretary → ME
59
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2007-06-25 ~ 2014-01-01
IIF 29 - Secretary → ME
60
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 21 - Secretary → ME
61
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 102 - Secretary → ME
62
57/59 Beak Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2012-02-09
IIF 82 - Secretary → ME
63
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 36 - Secretary → ME
64
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 32 - Secretary → ME
65
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 25 - Secretary → ME
66
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 18 - Secretary → ME
67
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-01-28 ~ 2014-01-01
IIF 33 - Secretary → ME
68
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 34 - Secretary → ME
69
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 20 - Secretary → ME
70
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 40 - Secretary → ME
71
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2012-12-31 ~ 2014-01-01
IIF 67 - Secretary → ME
2012-02-01 ~ 2012-02-09
IIF 99 - Secretary → ME