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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wadsworth, Melanie
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
    Wadsworth, Melanie
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
    Ms Melanie Wadsworth
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Campbell, Robert Keith
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Denny, Alexander Edward Patrick
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Enstone, John Robert
    Solicitor born in September 1951
    Individual
    Officer
    2010-08-25 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Finlan, Paul Hugh
    Solicitor born in January 1951
    Individual (6 offsprings)
    Officer
    2010-07-27 ~ 2016-12-22
    OF - Director → CIF 0
    Mr Paul Hugh Finlan
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Laitner, Gary Nicholas
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2010-08-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Taylor, Paul David
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2008-02-29
    OF - Director → CIF 0
    Taylor, Paul David
    Solicitor
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Smith, Simon Julian James
    Solicitor born in January 1954
    Individual
    Officer
    1996-09-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Pearson, John Maw
    Solicitor born in June 1992
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Hopkins, Roger Charles Barry
    Solicitor born in April 1947
    Individual
    Officer
    1996-09-16 ~ 2010-05-30
    OF - Director → CIF 0
  • 8
    Bond, Robert Thomas James, Mr.
    Solicitor born in September 1954
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Stewart, Donald John
    Lawyer born in May 1963
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2013-05-30
    OF - Director → CIF 0
  • 10
    Brockbank, Anthony Lionel
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 2000-07-24
    OF - Director → CIF 0
  • 11
    Wood, Ian Charles
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Headley, Malcolm John
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2008-07-25
    OF - Director → CIF 0
  • 13
    Mallett, Nicholas Henry Keene
    Solicitor born in November 1953
    Individual (10 offsprings)
    Officer
    1998-10-12 ~ 2002-12-24
    OF - Director → CIF 0
  • 14
    Feaver, Lance John
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 15
    Hobson, Gerald Aubrey
    Solicitor born in November 1944
    Individual
    Officer
    ~ 2010-05-30
    OF - Director → CIF 0
  • 16
    Chain, Julia Sarah
    Solicitor born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Gordon, Anthony Richard Francis
    Solicitor born in January 1965
    Individual (10 offsprings)
    Officer
    1998-10-12 ~ 2008-09-19
    OF - Director → CIF 0
    Gordon, Anthony Richard Francis
    Solicitor
    Individual (10 offsprings)
    Officer
    1998-10-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Audley, Maxwell Charles
    Solicitor born in April 1954
    Individual (8 offsprings)
    Officer
    ~ 2008-02-22
    OF - Director → CIF 0
  • 19
    Bernstein, Michael
    Solicitor born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 20
    Walter, David Andrew
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    ~ 2000-07-24
    OF - Director → CIF 0
    Walter, David Andrew
    Individual (1 offspring)
    Officer
    ~ 2000-07-24
    OF - Secretary → CIF 0
  • 21
    Robson, Malcolm Peter
    Solicitor born in April 1957
    Individual
    Officer
    ~ 2000-07-24
    OF - Director → CIF 0
  • 22
    Connell, Rupert Mark Angus
    Solicitor born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
  • 23
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    1998-10-12 ~ 2008-03-06
    OF - Director → CIF 0
    Hoare, Edward Andrew James
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-10-12 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 24
    Holding-parsons, Beresford Graham Crispin
    Solicitor born in June 1948
    Individual
    Officer
    1996-09-16 ~ 2000-01-18
    OF - Director → CIF 0
  • 25
    Poll, Claire Elizabeth
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2003-03-26
    OF - Director → CIF 0
  • 26
    Joyce, Andrew Lancaster
    Solicitor born in February 1954
    Individual
    Officer
    ~ 2000-07-24
    OF - Director → CIF 0
  • 27
    Bruce Radcliffe, Godfrey Martin
    Solicitor born in June 1945
    Individual
    Officer
    1996-09-16 ~ 2002-12-19
    OF - Director → CIF 0
  • 28
    Whiteley, Caroline Louise
    Solicitor born in December 1957
    Individual
    Officer
    ~ 2005-07-01
    OF - Director → CIF 0
parent relation
Company in focus

LUDGATE SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    KAREN MOORE JEWELLERY LTD - 2009-01-29
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    CIF 77 - Secretary → ME
  • 2
    FAEGRE & BENSON LIMITED - 2005-02-01
    Level 18 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-08 ~ now
    CIF 276 - Secretary → ME
  • 3
    FAEGRE BENSON HOBSON AUDLEY LIMITED - 2002-11-27
    Level 18 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-08 ~ now
    CIF 275 - Secretary → ME
  • 4
    LUDGATE HOTELS LIMITED - 2016-11-23
    LUDGATE 372 LIMITED - 2007-05-04
    Hadrian Hotel, Wall, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    179,023 GBP2024-04-30
    Officer
    2006-04-11 ~ now
    CIF 280 - Secretary → ME
  • 5
    Level 18 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-08 ~ now
    CIF 290 - Secretary → ME
  • 6
    12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2005-09-19 ~ dissolved
    CIF 287 - Secretary → ME
  • 7
    QUARK SYSTEMS LIMITED - 2011-09-27
    QUARK (U.K.) LIMITED - 1992-05-29
    CHELTRADING 36 LIMITED - 1992-05-21
    406-408 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    CIF 281 - Secretary → ME
  • 8
    METAL TRADERS LIMITED - 2008-03-06
    LUDGATE 107 LIMITED - 1995-12-11
    7 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-21 ~ dissolved
    CIF 288 - Secretary → ME
Ceased 151
  • 1
    LUDGATE 125 LIMITED - 1997-01-15
    67 Battersea Rise, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2024-07-31
    Officer
    1996-07-29 ~ 1997-01-07
    CIF 68 - Nominee Director → ME
    Officer
    1996-07-29 ~ 1997-01-07
    CIF 69 - Nominee Secretary → ME
  • 2
    LUDGATE 377 LIMITED - 2006-08-24
    52c Borough High Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-07-20 ~ 2006-08-25
    CIF 111 - Director → ME
    Officer
    2006-07-20 ~ 2006-08-25
    CIF 112 - Secretary → ME
  • 3
    AKAEI PLC - 2004-11-15
    AAA GAME PLC - 2001-03-23
    AAA GAME LIMITED - 2001-01-10
    ON LINE SPORTS GAMES LIMITED - 2000-08-14
    DVD TECHNOLOGIES LIMITED - 2000-02-18
    LUDGATE 126 LIMITED - 1997-02-18
    Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Dissolved Corporate (3 parents)
    Officer
    1996-07-29 ~ 1997-02-10
    CIF 71 - Nominee Director → ME
    Officer
    1996-07-29 ~ 1997-02-10
    CIF 70 - Nominee Secretary → ME
  • 4
    LUDGATE 365 LIMITED - 2006-03-03
    11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-11-10 ~ 2006-03-02
    CIF 124 - Director → ME
    Officer
    2005-11-10 ~ 2006-03-02
    CIF 123 - Secretary → ME
  • 5
    LUDGATE 241 LIMITED - 2000-11-30
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2000-10-12 ~ 2000-11-30
    CIF 251 - Director → ME
    Officer
    2000-10-12 ~ 2000-11-29
    CIF 250 - Secretary → ME
  • 6
    CUCKFIELD BANGOR LIMITED - 2003-03-18
    LUDGATE 170 LIMITED - 2000-07-12
    Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1998-04-17 ~ 1998-07-31
    CIF 35 - Nominee Director → ME
    Officer
    1998-04-17 ~ 1998-07-31
    CIF 34 - Nominee Secretary → ME
  • 7
    LUDGATE 338 LIMITED - 2004-12-08
    Dahir Community House, 702 High Road Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ 2007-10-07
    CIF 157 - Director → ME
    Officer
    2004-10-19 ~ 2006-12-01
    CIF 155 - Secretary → ME
  • 8
    PAVILION BOOKS GROUP LIMITED - 2021-11-30
    ANOVA BOOKS GROUP LIMITED - 2014-07-29
    ANOVA BOOKS COMPANY LIMITED - 2006-01-23
    LUDGATE 362 LIMITED - 2005-10-25
    43 Great Ormond Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-09-19 ~ 2005-11-04
    CIF 131 - Director → ME
    Officer
    2005-09-19 ~ 2005-11-04
    CIF 130 - Secretary → ME
  • 9
    BC DIRECT LIMITED - 2010-10-06
    INTELLIGENT SOURCING INTERNATIONAL LIMITED - 2009-01-20
    BC SOURCING LIMITED - 2007-07-26
    INTELLIGENT SOURCING LIMITED - 2007-06-19
    LUDGATE 382 LIMITED - 2007-04-30
    Mulbery Place, Stane Street, Slinfold, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    374,038 GBP2024-12-31
    Officer
    2006-07-21 ~ 2007-03-27
    CIF 109 - Director → ME
    Officer
    2006-07-21 ~ 2007-03-27
    CIF 110 - Secretary → ME
  • 10
    IQNAVIGATOR LIMITED - 2022-02-02
    LUDGATE 327 LIMITED - 2004-02-03
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-02-03
    CIF 182 - Director → ME
    Officer
    2003-12-12 ~ 2004-02-03
    CIF 181 - Secretary → ME
  • 11
    LUDGATE 124 LIMITED - 1997-02-12
    21 & A Half, Manor Mount, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,599 GBP2020-07-31
    Officer
    1996-07-29 ~ 1997-02-12
    CIF 72 - Nominee Director → ME
    Officer
    1996-07-29 ~ 1997-02-12
    CIF 73 - Nominee Secretary → ME
  • 12
    CARLISLE FLUID TECHNOLOGIES UK LIMITED - 2025-03-11
    FINISHING BRANDS UK LIMITED - 2017-01-03
    Ringwood Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67,285,590 GBP2022-12-31
    Officer
    2011-06-02 ~ 2015-04-01
    CIF 76 - Secretary → ME
  • 13
    LUDGATE 344 LIMITED - 2005-01-21
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,507 GBP2019-06-30
    Officer
    2005-01-05 ~ 2005-04-18
    CIF 149 - Director → ME
    Officer
    2005-01-05 ~ 2005-04-18
    CIF 148 - Secretary → ME
  • 14
    LUDGATE 235 LIMITED - 2000-07-28
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,218,850 GBP2024-03-31
    Officer
    2000-04-28 ~ 2000-08-02
    CIF 264 - Director → ME
    Officer
    2000-04-28 ~ 2000-08-07
    CIF 265 - Secretary → ME
  • 15
    THE OPS ROOM LIMITED - 2009-12-12
    141 Wardour Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-06-18 ~ 2002-09-23
    CIF 227 - Director → ME
    Officer
    2002-06-18 ~ 2002-09-23
    CIF 228 - Secretary → ME
  • 16
    4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
    BQT SOLUTIONS HOLDINGS LIMITED - 2008-09-19
    BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2004-01-22
    BANQUE-TECHNOLOGY SYSTEMS PLC - 2003-05-28
    MAXIMUSIC DOT COM PLC. - 2001-02-15
    BARKER ECOM PLC - 2000-01-21
    BARKER SECURITIES PLC. - 1999-06-18
    INTERNATIONAL & IRISH SECURITIES P.L.C. - 1993-06-17
    BROADWILL LIMITED - 1985-10-30
    Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,903 GBP2024-06-30
    Officer
    2000-03-16 ~ 2002-06-01
    CIF 268 - Secretary → ME
  • 17
    LUDGATE 349 LIMITED - 2005-05-11
    Sarah Mcmanus, Ford Cottage Studio Potters Lane, Send, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ 2005-03-30
    CIF 138 - Director → ME
    Officer
    2005-02-16 ~ 2005-03-30
    CIF 139 - Secretary → ME
  • 18
    LUDGATE 267 LIMITED - 2001-10-19
    211 Stockwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2001-09-20
    CIF 239 - Director → ME
    Officer
    2001-07-23 ~ 2001-09-20
    CIF 240 - Secretary → ME
  • 19
    LUDGATE 234 LIMITED - 2000-08-22
    211 Stockwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-28 ~ 2000-08-16
    CIF 267 - Director → ME
    Officer
    2000-04-28 ~ 2000-08-16
    CIF 266 - Secretary → ME
  • 20
    LINCOLN INDUSTRIAL LIMITED - 2015-11-09
    LUDGATE 140 LIMITED - 1997-07-29
    Attn. Skf (u.k.) Limited, Sundon Park Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-01-23 ~ 1997-07-29
    CIF 57 - Nominee Director → ME
    Officer
    1997-01-23 ~ 1997-07-29
    CIF 56 - Nominee Secretary → ME
  • 21
    Shaw Gibbs Limited, 264 Banbury Road, Oxford
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -472,850 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-09-11 ~ 2008-09-12
    CIF 1 - Nominee Director → ME
  • 22
    UTC FIRE & SECURITY (LEGACY 2011) LIMITED - 2020-09-25
    UTC FIRE & SECURITY UK LIMITED - 2011-07-08
    GE SECURITY UK LIMITED - 2010-04-14
    GE INTERLOGIX UK LIMITED - 2004-06-10
    INTERLOGIX UK LIMITED - 2002-11-07
    SLC TECHNOLOGIES LIMITED - 2000-11-10
    ARITECH UK LIMITED - 1999-02-10
    8 Newmarket Court, Kingston, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ 2012-07-09
    CIF 79 - Secretary → ME
  • 23
    TOWER PUBLISHING SERVICES LIMITED - 2007-11-12
    TOWER DISTRIBUTORS LIMITED - 1990-07-30
    POWERENTER LIMITED - 1985-12-10
    ZOTECH LIMITED - 1985-05-16
    Sovereign Park, Lathkill Street, Market Harborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    3,157,961 GBP2024-12-31
    Officer
    1993-04-15 ~ 1994-05-20
    CIF 273 - Secretary → ME
  • 24
    LUDGATE 293 LIMITED - 2003-02-17
    Co Ukmal, Suite 507 1 Alie Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-26 ~ 2003-01-31
    CIF 222 - Director → ME
    Officer
    2002-09-26 ~ 2003-01-31
    CIF 221 - Secretary → ME
  • 25
    LUDGATE 390 LIMITED - 2007-08-15
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -257,819 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-04-12 ~ 2007-08-02
    CIF 94 - Director → ME
    Officer
    2007-04-12 ~ 2010-04-12
    CIF 95 - Secretary → ME
  • 26
    CRONITE SCOMARK LIMITED - 2008-07-23
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2008-07-17
    CIF 2 - Nominee Director → ME
    Officer
    2008-07-17 ~ 2008-07-17
    CIF 3 - Nominee Secretary → ME
  • 27
    DEVELLION LIMITED - 2014-09-11
    LUDGATE 345 LIMITED - 2005-02-10
    63 Heron Road, Northstowe, Cambridge, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    148,494 GBP2025-02-28
    Officer
    2005-01-05 ~ 2005-02-15
    CIF 146 - Director → ME
    Officer
    2005-01-05 ~ 2005-02-15
    CIF 147 - Secretary → ME
  • 28
    CUCKFIELD (CAMBRIDGE) LIMITED - 2005-06-20
    LUDGATE 163 LIMITED - 1998-06-26
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-27 ~ 1998-06-10
    CIF 43 - Nominee Director → ME
    Officer
    1998-02-27 ~ 1998-06-10
    CIF 42 - Nominee Secretary → ME
  • 29
    LUDGATE 379 LIMITED - 2007-03-05
    The Old Vicarage The Old Vicarage, Matching, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,579 GBP2025-02-01
    Officer
    2006-07-21 ~ 2007-02-06
    CIF 108 - Director → ME
    Officer
    2006-07-21 ~ 2007-02-06
    CIF 107 - Secretary → ME
  • 30
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-02-27 ~ 1998-04-23
    CIF 41 - Nominee Director → ME
    Officer
    1998-02-27 ~ 1998-04-23
    CIF 40 - Nominee Secretary → ME
  • 31
    LUDGATE 238 LIMITED - 2000-11-08
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2000-07-31 ~ 2000-10-20
    CIF 259 - Director → ME
    Officer
    2000-07-31 ~ 2000-10-20
    CIF 260 - Secretary → ME
  • 32
    DCD MEDIA PLC - 2022-07-06
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    1997-06-27 ~ 1997-08-20
    CIF 48 - Nominee Director → ME
    Officer
    1997-06-27 ~ 1997-08-20
    CIF 49 - Nominee Secretary → ME
  • 33
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    1997-06-27 ~ 1998-01-05
    CIF 51 - Nominee Director → ME
    Officer
    1997-06-27 ~ 1998-01-05
    CIF 50 - Nominee Secretary → ME
  • 34
    LUDGATE 253 LIMITED - 2001-03-16
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-02-05 ~ 2001-03-27
    CIF 246 - Director → ME
    Officer
    2001-05-11 ~ 2008-02-27
    CIF 245 - Secretary → ME
    2001-02-05 ~ 2001-03-27
    CIF 247 - Secretary → ME
  • 35
    LUDGATE 389 LIMITED - 2007-06-20
    Lyttleton House, 64 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ 2007-06-11
    CIF 92 - Director → ME
    Officer
    2007-04-12 ~ 2007-06-11
    CIF 93 - Secretary → ME
  • 36
    LUDGATE 325 LIMITED - 2004-01-27
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    409,542 GBP2024-12-31
    Officer
    2003-09-09 ~ 2004-02-13
    CIF 194 - Director → ME
    Officer
    2003-09-09 ~ 2004-02-13
    CIF 193 - Secretary → ME
  • 37
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED - 2024-04-30
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ 2007-09-20
    CIF 118 - Director → ME
    Officer
    2006-04-11 ~ 2007-09-20
    CIF 117 - Secretary → ME
  • 38
    EREDENE CAPITAL PLC - 2014-12-18
    14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-12 ~ 2005-01-21
    CIF 144 - Director → ME
    Officer
    2005-01-12 ~ 2005-12-01
    CIF 145 - Secretary → ME
  • 39
    LUDGATE 129 LIMITED - 1997-03-12
    Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-07-29 ~ 1996-11-26
    CIF 65 - Nominee Director → ME
    Officer
    1996-07-29 ~ 1996-11-26
    CIF 64 - Nominee Secretary → ME
  • 40
    EXAR LTD.
    - now
    MICRO POWER SYSTEMS (UK) LIMITED - 1995-04-01
    TIPBREAM LIMITED - 1984-10-04
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-06-30
    CIF 274 - Secretary → ME
  • 41
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-10-06 ~ 2000-12-20
    CIF 256 - Director → ME
    Officer
    2000-10-06 ~ 2002-09-16
    CIF 257 - Secretary → ME
  • 42
    FAEGRE & BENSON LIMITED - 2005-02-01
    Level 18 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-08 ~ 2025-12-19
    CIF 278 - Director → ME
  • 43
    LUDGATE 282 LIMITED - 2007-08-07
    2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-03-30 ~ 2002-06-07
    CIF 235 - Director → ME
    Officer
    2002-03-30 ~ 2002-07-01
    CIF 236 - Secretary → ME
  • 44
    FAEGRE BENSON HOBSON AUDLEY LIMITED - 2002-11-27
    Level 18 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-08 ~ 2025-12-19
    CIF 277 - Director → ME
  • 45
    SALTER HOUSEWARES LIMITED - 2021-07-14
    LUDGATE 384 LIMITED - 2007-06-28
    Somerhill Business Park, Five Oak Green Road, Tonbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-05 ~ 2007-06-06
    CIF 100 - Director → ME
    Officer
    2007-03-05 ~ 2007-06-06
    CIF 101 - Secretary → ME
  • 46
    FT8 PLC
    - now
    EZYBONDS (UK) PLC - 2015-05-23
    FINNGOLD RESOURCES PLC - 2001-05-31
    ARABIAN GOLD PLC - 1997-12-29
    SAXONMARSH PUBLIC LIMITED COMPANY - 1989-06-08
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-08-27
    CIF 248 - Secretary → ME
  • 47
    VERDE POTASH LIMITED - 2016-07-19
    AMAZON MINING LIMITED - 2016-06-22
    VERDE AGRITECH LIMITED - 2016-06-20
    AMAZON MINING LIMITED - 2015-10-07
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2009-12-23
    CIF 285 - Secretary → ME
  • 48
    LUDGATE 136 LIMITED - 1997-05-21
    Milton Works Diamond Crescent, Milton, Stoke-on-trent
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    306,288 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-01-23 ~ 1997-05-09
    CIF 55 - Nominee Director → ME
    Officer
    1997-01-23 ~ 1997-05-09
    CIF 54 - Nominee Secretary → ME
  • 49
    33 Finland Street, London
    Liquidation Corporate (2 parents)
    Officer
    2007-10-26 ~ 2008-05-28
    CIF 85 - Secretary → ME
  • 50
    LUDGATE 334 LIMITED - 2004-10-12
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-24 ~ 2004-10-06
    CIF 173 - Director → ME
    Officer
    2004-03-24 ~ 2004-10-06
    CIF 174 - Secretary → ME
  • 51
    LUDGATE HOTELS LIMITED - 2016-11-23
    LUDGATE 372 LIMITED - 2007-05-04
    Hadrian Hotel, Wall, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    179,023 GBP2024-04-30
    Officer
    2006-04-11 ~ 2006-05-30
    CIF 113 - Director → ME
  • 52
    GLENDEVON KING LIMITED - 2017-04-26
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-06 ~ 2005-07-05
    CIF 135 - Director → ME
    Officer
    2005-04-06 ~ 2016-10-19
    CIF 279 - Secretary → ME
  • 53
    HEATH RETAIL LIMITED - 2004-06-14
    LUDGATE 319 LIMITED - 2004-01-22
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-09-09 ~ 2003-10-07
    CIF 192 - Director → ME
    Officer
    2003-09-09 ~ 2003-10-07
    CIF 191 - Secretary → ME
    2003-11-13 ~ 2004-12-09
    CIF 188 - Secretary → ME
  • 54
    WYNCON SECURITIES LTD - 2004-06-08
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-06-03 ~ 2004-12-09
    CIF 168 - Secretary → ME
  • 55
    MCKENZIE LEISURE LIMITED - 2014-07-07
    LUDGATE 296 LIMITED - 2003-04-04
    Begbies Traynor (central ) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-03-19 ~ 2003-04-04
    CIF 214 - Director → ME
    Officer
    2003-03-19 ~ 2003-05-02
    CIF 215 - Secretary → ME
  • 56
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-05 ~ 2004-10-27
    CIF 162 - Director → ME
    Officer
    2004-10-05 ~ 2004-10-27
    CIF 163 - Secretary → ME
  • 57
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-05 ~ 2004-10-27
    CIF 158 - Director → ME
    Officer
    2004-10-05 ~ 2004-10-27
    CIF 159 - Secretary → ME
  • 58
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-05 ~ 2004-10-27
    CIF 161 - Director → ME
    Officer
    2004-10-05 ~ 2004-10-27
    CIF 160 - Secretary → ME
  • 59
    LUDGATE 333 LIMITED - 2004-07-13
    Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-24 ~ 2004-07-09
    CIF 171 - Director → ME
    Officer
    2004-03-24 ~ 2004-07-09
    CIF 172 - Secretary → ME
  • 60
    Level 18 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-08 ~ 2025-12-19
    CIF 289 - Director → ME
  • 61
    LUDGATE 270 LIMITED - 2001-12-24
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-08 ~ 2002-01-31
    CIF 238 - Director → ME
    Officer
    2001-11-08 ~ 2002-01-31
    CIF 237 - Secretary → ME
  • 62
    LUDGATE 194 LIMITED - 1999-06-22
    138-140 Southwark Street, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -10,316 GBP2016-01-31
    Officer
    1999-01-04 ~ 1999-06-14
    CIF 27 - Nominee Director → ME
    Officer
    1999-01-04 ~ 1999-06-14
    CIF 26 - Nominee Secretary → ME
  • 63
    LUDGATE 305 LIMITED - 2003-08-07
    22 Soho Square, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    386,442 GBP2024-06-30
    Officer
    2003-04-16 ~ 2003-08-01
    CIF 213 - Director → ME
    Officer
    2003-04-16 ~ 2003-08-01
    CIF 212 - Secretary → ME
  • 64
    IMPAX GROUP PLC - 2009-10-22
    KERN RIVER PLC - 2001-06-18
    7th Floor 30 Panton Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1996-10-11 ~ 1996-11-06
    CIF 58 - Nominee Director → ME
    Officer
    1996-10-11 ~ 1996-11-06
    CIF 59 - Nominee Secretary → ME
  • 65
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    26-28 Conway Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    2002-07-10 ~ 2002-07-12
    CIF 225 - Secretary → ME
  • 66
    LUDGATE 339 LIMITED - 2004-12-08
    The Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2004-12-08
    CIF 153 - Director → ME
    Officer
    2004-10-19 ~ 2007-05-14
    CIF 156 - Secretary → ME
  • 67
    QUINTILES UK HOLDINGS LIMITED - 2018-01-24
    LUDGATE 408 LIMITED - 2009-11-16
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2009-11-12
    CIF 80 - Secretary → ME
  • 68
    J&J RESTAURANTS (HOLDINGS) LIMITED - 2005-05-13
    LUDGATE 304 LIMITED - 2003-09-05
    First Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    604,279 GBP2024-12-29
    Officer
    2003-04-16 ~ 2003-07-18
    CIF 211 - Director → ME
    Officer
    2003-04-16 ~ 2003-07-18
    CIF 210 - Secretary → ME
  • 69
    JUDGES CAPITAL PLC - 2009-05-22
    52c Borough High Street, London
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2002-11-21 ~ 2002-12-04
    CIF 219 - Director → ME
    Officer
    2002-11-21 ~ 2002-12-04
    CIF 220 - Secretary → ME
  • 70
    LUDGATE 127 LIMITED - 1996-10-28
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-29 ~ 1996-10-18
    CIF 63 - Nominee Director → ME
    Officer
    1996-07-29 ~ 1996-10-18
    CIF 62 - Nominee Secretary → ME
  • 71
    ROO MEDIA EUROPE LIMITED - 2008-05-30
    PLANTGATE LIMITED - 2002-12-10
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,713,820 GBP2020-12-31
    Officer
    2003-06-06 ~ 2004-12-01
    CIF 209 - Secretary → ME
  • 72
    LUDGATE 268 LIMITED - 2001-11-19
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,807 GBP2015-07-31
    Officer
    2001-07-23 ~ 2001-11-14
    CIF 241 - Director → ME
    Officer
    2001-07-23 ~ 2002-03-05
    CIF 242 - Secretary → ME
  • 73
    LUDGATE 335 LIMITED - 2004-11-01
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-03-25 ~ 2004-10-22
    CIF 169 - Director → ME
    Officer
    2004-03-25 ~ 2004-10-22
    CIF 170 - Secretary → ME
  • 74
    LIPOXEN LIMITED - 2000-06-15
    5th Floor 15, Whitehall, London
    Active Corporate (3 parents)
    Officer
    2003-01-13 ~ 2005-07-01
    CIF 218 - Secretary → ME
  • 75
    LOCHARD ENERGY GROUP PLC - 2015-08-19
    RHEOCHEM PLC - 2011-04-15
    6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-18 ~ 2004-09-10
    CIF 164 - Director → ME
    Officer
    2004-08-18 ~ 2009-10-28
    CIF 165 - Secretary → ME
  • 76
    LUDGATE 374 LIMITED - 2006-06-07
    6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ 2006-06-06
    CIF 114 - Director → ME
    Officer
    2006-04-11 ~ 2009-10-28
    CIF 120 - Secretary → ME
  • 77
    Office 9.17 9th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,835 GBP2024-12-31
    Officer
    1996-07-29 ~ 1996-12-12
    CIF 66 - Nominee Director → ME
    Officer
    1996-07-29 ~ 1996-12-12
    CIF 67 - Nominee Secretary → ME
  • 78
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-08 ~ 1998-02-03
    CIF 46 - Nominee Director → ME
    Officer
    1998-01-08 ~ 1998-02-03
    CIF 47 - Nominee Secretary → ME
  • 79
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ 2003-08-28
    CIF 208 - Director → ME
    Officer
    2003-08-15 ~ 2003-08-28
    CIF 207 - Secretary → ME
  • 80
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ 2003-08-28
    CIF 204 - Director → ME
    Officer
    2003-08-15 ~ 2003-08-28
    CIF 203 - Secretary → ME
  • 81
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ 2003-08-28
    CIF 205 - Director → ME
    Officer
    2003-08-15 ~ 2003-08-28
    CIF 206 - Secretary → ME
  • 82
    Victoria House, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ 2003-08-28
    CIF 202 - Director → ME
    Officer
    2003-08-15 ~ 2003-08-28
    CIF 201 - Secretary → ME
  • 83
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2003-08-28
    CIF 196 - Director → ME
    Officer
    2003-08-27 ~ 2003-08-28
    CIF 195 - Secretary → ME
  • 84
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2003-08-28
    CIF 197 - Director → ME
    Officer
    2003-08-27 ~ 2003-08-28
    CIF 198 - Secretary → ME
  • 85
    Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-12-12 ~ 2004-03-25
    CIF 185 - Director → ME
    Officer
    2003-12-12 ~ 2015-01-22
    CIF 282 - Secretary → ME
  • 86
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -287,994 GBP2018-03-31
    Officer
    2004-03-24 ~ 2005-09-30
    CIF 175 - Director → ME
    Officer
    2004-03-24 ~ 2005-09-30
    CIF 176 - Secretary → ME
  • 87
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ 2004-10-20
    CIF 150 - Director → ME
    Officer
    2004-10-19 ~ 2005-04-25
    CIF 154 - Secretary → ME
  • 88
    220 The Vale, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ 2005-09-15
    CIF 142 - Director → ME
    Officer
    2005-01-18 ~ 2006-05-31
    CIF 143 - Secretary → ME
  • 89
    12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2005-09-19 ~ 2005-10-21
    CIF 129 - Director → ME
  • 90
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -103,670 GBP2025-04-30
    Officer
    2006-04-11 ~ 2007-02-26
    CIF 116 - Director → ME
    Officer
    2006-04-11 ~ 2017-05-10
    CIF 286 - Secretary → ME
  • 91
    LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
    LUDGATE 239 LIMITED - 2000-10-12
    Third Floor 20 Old Bailey, London
    Active Corporate (5 parents)
    Officer
    2000-07-31 ~ 2000-10-06
    CIF 258 - Director → ME
    Officer
    2000-07-31 ~ 2004-12-10
    CIF 261 - Secretary → ME
  • 92
    1-7 Station Road, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ 2003-12-31
    CIF 186 - Director → ME
    Officer
    2003-12-01 ~ 2005-06-29
    CIF 187 - Secretary → ME
  • 93
    The Bury Bury Green, Little Hadham, Ware, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Officer
    2005-05-30 ~ 2010-01-25
    CIF 132 - Director → ME
  • 94
    LUDGATE 245 LIMITED - 2001-03-01
    2 Berghem Mews, Blythe Road, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    664,853 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-10-12 ~ 2001-02-23
    CIF 254 - Director → ME
    Officer
    2000-10-12 ~ 2001-02-23
    CIF 255 - Secretary → ME
  • 95
    LUDGATE 383 LIMITED - 2007-06-07
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -870 GBP2018-03-31
    Officer
    2007-03-05 ~ 2007-05-31
    CIF 98 - Director → ME
    Officer
    2007-03-05 ~ 2007-05-31
    CIF 99 - Secretary → ME
  • 96
    MOMENTA HOLDINGS LIMITED - 2013-04-15
    LUDGATE 278 LIMITED - 2002-05-03
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2002-03-30 ~ 2002-04-16
    CIF 231 - Director → ME
    Officer
    2002-03-30 ~ 2002-04-16
    CIF 232 - Secretary → ME
  • 97
    LUDGATE 246 LIMITED - 2001-01-23
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,328 GBP2024-12-31
    Officer
    2000-10-12 ~ 2000-12-21
    CIF 253 - Director → ME
    Officer
    2000-10-12 ~ 2000-12-21
    CIF 252 - Secretary → ME
  • 98
    LUDGATE 354 LIMITED - 2005-05-16
    211 Stockwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2005-05-13
    CIF 134 - Director → ME
    Officer
    2005-04-06 ~ 2005-05-13
    CIF 133 - Secretary → ME
  • 99
    LUDGATE 385 LIMITED - 2007-04-24
    2nd Floor Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ 2007-05-17
    CIF 97 - Director → ME
    Officer
    2007-03-05 ~ 2007-05-17
    CIF 96 - Secretary → ME
    2007-08-26 ~ 2015-10-26
    CIF 283 - Secretary → ME
  • 100
    ON-LINE PLC - 2017-12-19
    LUDGATE 118 LIMITED - 1996-06-07
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1996-05-31
    CIF 75 - Nominee Director → ME
    Officer
    1996-05-23 ~ 1996-05-31
    CIF 74 - Nominee Secretary → ME
  • 101
    GRAINFARMERS PLC - 2008-11-14
    OPENFIELD AGRICULTURE PLC - 2008-11-14
    SCATS GRAIN LIMITED - 2001-10-01
    LUDGATE 175 LIMITED - 1998-08-27
    Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-17 ~ 1998-08-18
    CIF 37 - Nominee Director → ME
    Officer
    1998-04-17 ~ 1998-08-18
    CIF 36 - Nominee Secretary → ME
  • 102
    GRAINFARMERS ARABLE LIMITED - 2008-11-14
    GRAINFARMERS UAP LIMITED - 2006-09-06
    SCATS AGRIPRODUCTS LIMITED - 2003-12-31
    SCATS AGRISEEDS LIMITED - 1999-12-01
    LUDGATE 185 LIMITED - 1999-01-13
    Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-11 ~ 1999-03-19
    CIF 31 - Nominee Director → ME
    Officer
    1998-08-11 ~ 1999-03-19
    CIF 32 - Nominee Secretary → ME
  • 103
    LUDGATE 376 LIMITED - 2007-01-23
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-11 ~ 2007-01-23
    CIF 115 - Director → ME
    Officer
    2006-04-11 ~ 2008-10-16
    CIF 119 - Secretary → ME
  • 104
    WHITE KNIGHT INVESTMENTS PLC - 2004-09-08
    VIKING INTERNET PLC - 2001-09-04
    107 Cheapside, Second Floor, London, England
    Active Corporate (8 parents)
    Officer
    2000-02-25 ~ 2000-03-10
    CIF 5 - Nominee Director → ME
    Officer
    2000-02-25 ~ 2000-03-10
    CIF 4 - Nominee Secretary → ME
  • 105
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-09-20
    CIF 271 - Secretary → ME
    2002-06-24 ~ 2002-06-28
    CIF 226 - Secretary → ME
  • 106
    DE FACTO 296 LIMITED - 1993-06-03
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-25
    Officer
    2000-10-27 ~ 2009-09-18
    CIF 249 - Secretary → ME
  • 107
    LUDGATE 294 LIMITED - 2003-04-03
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ 2003-03-20
    CIF 223 - Director → ME
    Officer
    2002-09-26 ~ 2003-03-20
    CIF 224 - Secretary → ME
  • 108
    PITKIN PETROLEUM PLC - 2015-04-07
    PITKIN PETROLEUM LIMITED - 2009-01-15
    LUDGATE 358 LIMITED - 2005-09-20
    Level 18 8 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2005-04-06 ~ 2005-10-13
    CIF 137 - Director → ME
    Officer
    2005-04-06 ~ 2005-10-13
    CIF 136 - Secretary → ME
  • 109
    5.2 Central House 1 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -585,802 GBP2024-12-31
    Officer
    2010-08-30 ~ 2011-07-01
    CIF 78 - Secretary → ME
  • 110
    LUDGATE 202 LIMITED - 1999-08-11
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-07-07 ~ 1999-08-03
    CIF 9 - Nominee Director → ME
    Officer
    1999-07-07 ~ 1999-08-03
    CIF 8 - Nominee Secretary → ME
  • 111
    THE PROTOMOLD COMPANY LIMITED - 2008-02-01
    LUDGATE 352 LIMITED - 2005-04-06
    Proto Labs, Halesfield 8, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-03-31
    CIF 140 - Director → ME
    Officer
    2005-02-16 ~ 2005-03-31
    CIF 141 - Secretary → ME
  • 112
    LUDGATE 367 LIMITED - 2006-03-20
    500 Brook Drive, Green Park, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ 2006-03-30
    CIF 125 - Director → ME
    Officer
    2005-11-10 ~ 2006-03-30
    CIF 126 - Secretary → ME
  • 113
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-03-27
    CIF 38 - Nominee Director → ME
    Officer
    1998-02-27 ~ 1998-03-27
    CIF 39 - Nominee Secretary → ME
  • 114
    ROCKCORPS LIMITED - 2016-06-07
    18 Feet, Threeways House, 40-44 Clipstone Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,043 GBP2016-06-30
    Officer
    2007-02-16 ~ 2007-05-10
    CIF 104 - Director → ME
    Officer
    2007-02-16 ~ 2007-05-10
    CIF 103 - Secretary → ME
  • 115
    ANCHORFAST LIMITED - 2011-01-05
    LUDGATE FIFTY FIVE LIMITED - 1994-01-14
    Doranda Way, West Bromwich, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-12-22 ~ 1994-02-28
    CIF 272 - Secretary → ME
  • 116
    LUDGATE 192 LIMITED - 1999-03-26
    17/21 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-01-04 ~ 1999-03-17
    CIF 23 - Nominee Director → ME
    Officer
    1999-01-04 ~ 1999-03-17
    CIF 22 - Nominee Secretary → ME
  • 117
    RIB SOLUTIONS (UK) LIMITED - 2023-04-13
    EXACTAL EUROPE LIMITED - 2020-06-08
    LUDGATE 396 LIMITED - 2008-01-07
    Office 207 1 Giltspur Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,094,500 GBP2023-12-31
    Officer
    2007-12-13 ~ 2008-01-16
    CIF 82 - Director → ME
    Officer
    2007-12-13 ~ 2008-01-16
    CIF 81 - Secretary → ME
  • 118
    RINGPROP LIMITED - 2002-07-22
    LUDGATE 265 LIMITED - 2001-08-07
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2002-05-23
    CIF 243 - Director → ME
    Officer
    2001-07-23 ~ 2002-05-23
    CIF 244 - Secretary → ME
  • 119
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-02-08
    CIF 21 - Nominee Director → ME
    Officer
    1999-01-27 ~ 1999-02-08
    CIF 20 - Nominee Secretary → ME
  • 120
    QUAYSHELFCO 1058 LIMITED - 2004-03-08
    12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-12-28 ~ 2014-11-19
    CIF 284 - Secretary → ME
  • 121
    LUDGATE 179 LIMITED - 1999-07-14
    Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -33,399 GBP2025-03-31
    Officer
    1998-08-11 ~ 1999-02-22
    CIF 30 - Nominee Director → ME
    Officer
    1998-08-11 ~ 1999-02-22
    CIF 29 - Nominee Secretary → ME
  • 122
    LUDGATE 231 LIMITED - 2000-06-14
    Balmoral House, Warwick Court, Park Road, Middleton, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-04-28 ~ 2000-05-25
    CIF 263 - Director → ME
    Officer
    2000-04-28 ~ 2000-05-25
    CIF 262 - Secretary → ME
  • 123
    GRAINFARMERS UAP LIMITED - 2003-12-31
    LUDGATE 313 LIMITED - 2003-09-04
    Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ 2003-08-26
    CIF 199 - Director → ME
    Officer
    2003-08-15 ~ 2003-08-26
    CIF 200 - Secretary → ME
  • 124
    GRAINFARMERS LIMITED - 2001-10-01
    COUNTRYWIDE GRAIN LIMITED - 2001-04-09
    SCATS GROUNDCARE LIMITED - 2000-04-04
    SCATS AGRIPRODUCTS LIMITED - 1999-12-01
    LUDGATE 205 LIMITED - 1999-08-31
    Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-07 ~ 1999-08-23
    CIF 10 - Nominee Director → ME
    Officer
    1999-07-07 ~ 1999-08-23
    CIF 11 - Nominee Secretary → ME
  • 125
    Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-29 ~ 1999-11-01
    CIF 270 - Director → ME
    Officer
    1999-10-29 ~ 1999-11-01
    CIF 269 - Secretary → ME
  • 126
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, Cambs
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2007-09-28 ~ 2008-01-14
    CIF 86 - Director → ME
    Officer
    2007-09-28 ~ 2008-01-14
    CIF 87 - Secretary → ME
  • 127
    LUDGATE 135 LIMITED - 1997-02-24
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-01-23 ~ 1997-03-10
    CIF 52 - Nominee Director → ME
    Officer
    1997-01-23 ~ 1997-03-10
    CIF 53 - Nominee Secretary → ME
  • 128
    SOCIALGO LIMITED - 2010-06-16
    BRIGHT ENTERTAINMENT LIMITED - 2008-09-26
    BRIGHT THINGS LIMITED - 2004-03-08
    LUDGATE 287 LIMITED - 2002-09-03
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,111 GBP2019-12-31
    Officer
    2002-06-18 ~ 2002-09-26
    CIF 229 - Director → ME
    Officer
    2002-06-18 ~ 2002-09-26
    CIF 230 - Secretary → ME
  • 129
    COMPACTSTYLE PLC - 1986-06-26
    12 Greens Court, Lansdowne Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-08 ~ 2008-01-01
    CIF 167 - Secretary → ME
  • 130
    SOLO LAND PLC - 2004-11-17
    12 Greens Court, Lansdowne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-01-27
    CIF 179 - Director → ME
    Officer
    2004-07-08 ~ 2007-12-31
    CIF 166 - Secretary → ME
    2004-01-19 ~ 2004-01-27
    CIF 180 - Secretary → ME
  • 131
    SPACE MAKER SELF-STORAGE LIMITED - 2008-05-22
    LUDGATE 199 LIMITED - 1999-06-25
    4 Devonhurst Place, Heathfield Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-04-14 ~ 1999-10-13
    CIF 18 - Nominee Director → ME
    Officer
    1999-04-14 ~ 2000-04-01
    CIF 19 - Nominee Secretary → ME
  • 132
    LUDGATE 189 LIMITED - 1999-06-01
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (2 parents)
    Officer
    1999-01-04 ~ 1999-04-28
    CIF 24 - Nominee Director → ME
    Officer
    1999-01-04 ~ 1999-04-28
    CIF 25 - Nominee Secretary → ME
  • 133
    LUDGATE 397 LIMITED - 2008-07-01
    8-9 Faraday Road, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-12-13 ~ 2008-08-05
    CIF 83 - Director → ME
    Officer
    2007-12-13 ~ 2009-11-30
    CIF 84 - Secretary → ME
  • 134
    TARGET RESOURCES PLC - 2019-07-26
    TARGET RESOURCES LIMITED - 2005-11-07
    LUDGATE 360 LIMITED - 2005-10-18
    110 Middleton Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2005-10-20
    CIF 128 - Director → ME
    Officer
    2005-09-19 ~ 2005-10-20
    CIF 127 - Secretary → ME
  • 135
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-03-08 ~ 2004-03-12
    CIF 178 - Director → ME
    Officer
    2004-03-08 ~ 2004-03-12
    CIF 177 - Secretary → ME
  • 136
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1996-10-09 ~ 1997-02-07
    CIF 60 - Nominee Director → ME
    Officer
    1996-10-09 ~ 1997-02-07
    CIF 61 - Nominee Secretary → ME
  • 137
    LUDGATE 197 LIMITED - 1999-06-18
    Barnham Broom Hotel, Honingham Road, Barnham Broom Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1999-04-14 ~ 1999-06-10
    CIF 16 - Nominee Director → ME
    Officer
    1999-04-14 ~ 1999-07-02
    CIF 17 - Nominee Secretary → ME
  • 138
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2003-10-21 ~ 2003-10-31
    CIF 189 - Director → ME
    Officer
    2003-10-21 ~ 2003-10-31
    CIF 190 - Secretary → ME
  • 139
    LUDGATE 280 LIMITED - 2002-06-10
    Highchurch Farm, Chickwell Lane, Hemington, Radstock, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    480,688 GBP2024-03-31
    Officer
    2002-03-30 ~ 2002-06-07
    CIF 234 - Director → ME
    Officer
    2002-03-30 ~ 2002-06-07
    CIF 233 - Secretary → ME
  • 140
    LUDGATE 180 LIMITED - 1998-12-03
    Building 273 Greenham Business Park, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-08-11 ~ 1998-12-22
    CIF 28 - Nominee Director → ME
    Officer
    1998-08-11 ~ 2010-08-10
    CIF 33 - Nominee Secretary → ME
  • 141
    CIOB JOURNALS LIMITED - 2012-01-25
    LUDGATE 223 LIMITED - 2000-04-05
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-28 ~ 2000-04-10
    CIF 7 - Nominee Director → ME
    Officer
    2000-01-28 ~ 2000-04-10
    CIF 6 - Nominee Secretary → ME
  • 142
    LUDGATE 206 LIMITED - 1999-09-24
    90 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3 GBP2021-07-31
    Officer
    1999-07-07 ~ 1999-09-07
    CIF 13 - Nominee Director → ME
    Officer
    1999-07-07 ~ 1999-09-07
    CIF 12 - Nominee Secretary → ME
  • 143
    VERDE AGRITECH PLC - 2022-08-17
    VERDE POTASH PLC - 2016-06-20
    AMAZON MINING HOLDING PLC - 2011-04-19
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 105 - Director → ME
    Officer
    2007-03-01 ~ 2009-12-23
    CIF 102 - Secretary → ME
    2006-08-14 ~ 2006-08-14
    CIF 106 - Secretary → ME
  • 144
    ENDEAVOUR NORTH SEA LIMITED - 2019-11-29
    TALISMAN EXPRO LIMITED - 2006-11-21
    PALADIN EXPRO LIMITED - 2005-12-19
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    1998-02-27 ~ 1998-06-22
    CIF 44 - Nominee Director → ME
    Officer
    1998-02-27 ~ 1998-06-22
    CIF 45 - Nominee Secretary → ME
  • 145
    LUDGATE 393 LIMITED - 2007-11-08
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    484,191 GBP2022-04-30
    Officer
    2007-08-08 ~ 2007-11-09
    CIF 90 - Director → ME
    Officer
    2007-08-08 ~ 2007-11-12
    CIF 91 - Secretary → ME
  • 146
    LUDGATE 336 LIMITED - 2004-11-30
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,215 GBP2024-12-31
    Officer
    2004-10-19 ~ 2004-11-05
    CIF 151 - Director → ME
    Officer
    2004-10-19 ~ 2004-11-05
    CIF 152 - Secretary → ME
  • 147
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-03-19 ~ 2003-06-27
    CIF 216 - Director → ME
    Officer
    2003-03-19 ~ 2004-02-05
    CIF 217 - Secretary → ME
  • 148
    LUDGATE 392 LIMITED - 2007-09-11
    The Bury, Bury Green, Little Hadham, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -647,583 GBP2024-12-31
    Officer
    2007-08-08 ~ 2007-09-03
    CIF 88 - Director → ME
    Officer
    2007-08-08 ~ 2007-09-03
    CIF 89 - Secretary → ME
  • 149
    G.D.R.U. LIMITED - 2009-09-17
    LUDGATE 368 LIMITED - 2007-10-30
    500 Brook Drive, Green Park, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2006-03-30
    CIF 121 - Director → ME
    Officer
    2005-11-11 ~ 2006-03-30
    CIF 122 - Secretary → ME
  • 150
    LUDGATE 326 LIMITED - 2004-02-25
    Clotton Cottage, High Street, Clotton, Tarporley, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66,136 GBP2016-12-31
    Officer
    2003-12-12 ~ 2004-02-11
    CIF 184 - Director → ME
    Officer
    2003-12-12 ~ 2004-02-11
    CIF 183 - Secretary → ME
  • 151
    BEDFORD LODGE LIMITED - 2010-12-15
    LUDGATE 196 LIMITED - 1999-05-17
    Fairacres, Stock Lane, Ingatestone, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-14 ~ 1999-05-07
    CIF 14 - Nominee Director → ME
    Officer
    1999-04-14 ~ 1999-05-07
    CIF 15 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.