WILLIAMS LEA LIMITED
Company number 02119266 · Monitor this company
2 active / 8 ceased · persons with significant control
Williams Lea Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-10-01
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 1627560
- Country registered
- England
Williams Lea Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-25
- Correspondence address
- 55, Wells Street, London, W1A 3AE, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 1627560
- Country registered
- England
Tag Worldwide Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-25
- Ceased on
- 2021-10-01
- Correspondence address
- 55, Wells Street, London, W1A 3AE, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 1627560
- Country registered
- England
Williams Lea Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-04-25
- Ceased on
- 2018-04-28
- Correspondence address
- 55, Wells Street, London, W1A 3AE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 1627560
- Country registered
- Uk
Mr David Nicholas Kassler
Nature of control
- Has significant influence or control
- Notified on
- 2017-12-01
- Ceased on
- 2018-12-31
- Date of birth
- December 1966
- Nationality
- British,American
- Country of residence
- England
- Correspondence address
- 55, Wells Street, London, W1A 3AE, England
Mr Paul Richard Oldfield
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-08
- Ceased on
- 2018-04-16
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
Mr Richard Stanley Coward
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-30
- Ceased on
- 2018-03-15
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, E1 8FA, England
Mr Stephen James Faulkner
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-30
- Ceased on
- 2018-12-31
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 55, Wells Street, London, W1A 3AE, England
Ms Andrea Lattimore
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-30
- Ceased on
- 2017-05-08
- Date of birth
- June 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, E1 8FA, England
Mr Stuart Dudley Trood
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-30
- Ceased on
- 2017-11-30
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, E1 8FA, England