1
89 Victoria Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 14 - Director → ME
2
BIO-RAD LABORATORIES LIMITED - now
BIO-RAD LIMITED - 1995-12-31
LUDGATE 104 LIMITED
- 1995-11-21
03044694 03044696, 03158056, 04736600Warning 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) The Junction Station Road, 3rd Floor, Watford, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1995-04-11 ~ 1995-11-09
IIF 41 - Nominee Director → ME
1995-04-11 ~ 1995-11-09
IIF 49 - Nominee Secretary → ME
3
LUDGATE FIFTY SIX LIMITED
- 1993-03-09
02775657 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
1992-12-21 ~ 1993-12-21
IIF 22 - Director → ME
1992-12-21 ~ 1993-01-25
IIF 66 - Secretary → ME
4
CSM QUORN LIMITED - now
J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
LUDGATE EIGHTY THREE LIMITED
- 1994-08-17
02933080 5 The Wayne Way, Birstall, Leicester, England
Dissolved Corporate (5 parents)
Officer
1994-05-26 ~ 1994-08-15
IIF 30 - Nominee Director → ME
1994-05-26 ~ 1994-08-15
IIF 59 - Nominee Secretary → ME
5
CURSITOR NOMINEES LIMITED
- now 02688116CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, London
Dissolved Corporate (21 parents, 19 offsprings)
Officer
1996-06-19 ~ 2008-09-19
IIF 17 - Director → ME
1996-06-19 ~ 2008-09-19
IIF 75 - Secretary → ME
6
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 20 offsprings)
Officer
1996-06-19 ~ 2008-09-19
IIF 26 - Director → ME
1996-06-19 ~ 2008-09-19
IIF 78 - Secretary → ME
7
89 Victoria Street, St. Albans, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
EDR LANDMARK MANAGEMENT SERVICES LIMITED - now
PROMAP SOLUTIONS LTD - 2014-03-31
LUDGATE SEVENTY FOUR LIMITED
- 1994-04-19
02892815 7 Abbey Court, Eagle Way Sowton Industrial, Estate, Exeter
Dissolved Corporate (14 parents)
Officer
1994-01-28 ~ 1995-02-06
IIF 19 - Director → ME
1994-01-28 ~ 1995-02-06
IIF 74 - Secretary → ME
9
ENERGY CAPITAL INVESTMENT COMPANY PLC
02867571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-07-14
Dissolved on 2011-01-22
Richard White Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
1993-11-01 ~ 1994-01-26
IIF 8 - Director → ME
1993-11-01 ~ 1994-01-26
IIF 69 - Secretary → ME
10
FAEGRE DRINKER BIDDLE & REATH LLP - now
FAEGRE BAKER DANIELS LLP - 2020-02-03
FAEGRE BENSON HOBSON AUDLEY LLP
- 2005-02-01
OC303458 8 Bishopsgate, Level 18, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2002-11-27 ~ 2008-09-19
IIF 28 - LLP Member → ME
11
FLINT PROPERTIES LIMITED - now
LUDGATE 113 LIMITED
- 1996-04-23
03158066 03158056, 04868265, 06421843Warning 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) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
1996-02-13 ~ 1996-04-09
IIF 36 - Nominee Director → ME
1996-02-13 ~ 1996-04-09
IIF 58 - Nominee Secretary → ME
12
FOREST TRAFFIC SIGNALS LIMITED - now
FOREST TRAFFIC SERVICES LIMITED - 2011-04-07
TOPMARKS (UK) LIMITED
- 2007-03-15
02970409LUDGATE EIGHTY SEVEN LIMITED
- 1994-10-17
02970409 Forest House Broad Quay Road, Felnex Industrial Estate, Newport, Wales
Dissolved Corporate (17 parents)
Officer
1994-09-22 ~ 1995-03-24
IIF 39 - Nominee Director → ME
1994-09-22 ~ 1995-03-24
IIF 53 - Nominee Secretary → ME
13
89 Victoria Street, St Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 13 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-12 during the appointment or period of control
Dissolved on 2024-03-28 during the appointment or period of control
AGRIFIRMA UK SERVICES LIMITED - 2008-01-03
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-23 ~ dissolved
IIF 11 - Director → ME
15
GRAHAM BULL DISTRIBUTION LIMITED
- now 03044689LUDGATE 102 LIMITED
- 1995-10-13
03044689 03044694, 03613622, 03802305Warning 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) 105 Nork Way, Banstead, Surrey
Dissolved Corporate (5 parents)
Officer
1995-04-11 ~ 1996-06-18
IIF 34 - Nominee Director → ME
1995-04-11 ~ 1996-06-18
IIF 57 - Nominee Secretary → ME
16
GREAT BRITISH SPIRITS LTD - now
CALE BRANDS LIMITED - 2015-12-02
CALE DISTILLERS LIMITED - 2010-05-26
LUDGATE FIFTY ONE LIMITED
- 1992-12-14
02738034 C/o, Hayman Group Ltd, Witham, Essex
Active Corporate (10 parents)
Officer
1992-08-06 ~ 1992-12-07
IIF 45 - Director → ME
1992-08-06 ~ 1992-12-07
IIF 83 - Secretary → ME
17
HAHN & KOLB (GREAT BRITAIN) LIMITED - now
H.K. TECHNOLOGIES LIMITED - 1999-04-21
LUDGATE NINETY EIGHT LIMITED
- 1995-04-06
02989943 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (16 parents)
Officer
1994-11-14 ~ 1995-03-28
IIF 35 - Nominee Director → ME
1994-11-14 ~ 1995-03-28
IIF 60 - Nominee Secretary → ME
18
IQVIA IES OVERSEAS HOLDINGS LIMITED - now
QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04
INNOVEX OVERSEAS HOLDINGS LIMITED - 2010-02-01
LUDGATE SEVENTY ONE LIMITED
- 1994-01-25
02869007 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1993-11-04 ~ 1994-01-24
IIF 23 - Director → ME
1993-11-04 ~ 1994-01-24
IIF 77 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1997-04-25
Dissolved on 2011-10-06
Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
1993-08-16 ~ 1993-08-18
IIF 70 - Secretary → ME
20
KELLOGG BROWN & ROOT SALES LIMITED - now
KELLOGG BROWN & ROOT LIMITED - 2002-11-01
LUDGATE FORTY NINE LIMITED
- 1992-09-28
02738024 Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (38 parents)
Officer
1992-08-06 ~ 1993-01-20
IIF 46 - Director → ME
1992-08-06 ~ 1993-01-20
IIF 65 - Secretary → ME
21
89 Victoria Street, St. Albans, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
7 Pilgrim Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 12 - Director → ME
23
LANDMARK INFORMATION GROUP LIMITED - now
LUDGATE SEVENTY TWO LIMITED
- 1994-04-18
02892803 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (30 parents, 6 offsprings)
Officer
1994-01-28 ~ 1994-04-17
IIF 24 - Director → ME
1994-01-28 ~ 1994-04-17
IIF 80 - Secretary → ME
24
LANDMARK INTERNATIONAL HOLDINGS LIMITED - now
ENVIROCHECK LIMITED - 2008-01-07
LUDGATE EIGHTY NINE LIMITED
- 1995-02-16
02970415 7 Abbey Court, Eagle Way Sowton Industrial, Estate, Exeter
Dissolved Corporate (15 parents)
Officer
1994-09-22 ~ 1995-02-06
IIF 38 - Nominee Director → ME
1994-09-22 ~ 1995-02-06
IIF 56 - Nominee Secretary → ME
25
35 Heavitree Road, Plumstead, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
26
LUDGATE FIFTY NINE LIMITED
- 1993-06-10
02787155 Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 154 offsprings)
Officer
1993-02-02 ~ 2008-09-19
IIF 16 - Director → ME
1993-02-02 ~ 2008-09-19
IIF 71 - Secretary → ME
27
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 188 offsprings)
Officer
1998-10-12 ~ 2008-09-19
IIF 21 - Director → ME
1998-10-12 ~ 2010-06-30
IIF 76 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-05-15
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
1993-11-04 ~ 1994-02-22
IIF 9 - Director → ME
1993-11-04 ~ 1994-02-22
IIF 68 - Secretary → ME
29
OLD JOURNALS LIMITED - now
LUDGATE FIFTY SEVEN LIMITED
- 1993-02-12
02775655 66 Portland Place, London
Dissolved Corporate (32 parents)
Officer
1992-12-21 ~ 1993-03-03
IIF 44 - Director → ME
1992-12-21 ~ 1993-03-03
IIF 62 - Secretary → ME
30
PALADIN RESOURCES LIMITED - now
PALADIN RESOURCES PLC - 2006-01-23
PITTENCRIEFF RESOURCES PLC
- 1998-08-03
SC149507 13 Queen's Road, Aberdeen
Active Corporate (53 parents, 2 offsprings)
Officer
1994-03-09 ~ 1994-05-12
IIF 20 - Director → ME
1994-03-09 ~ 1994-05-12
IIF 79 - Secretary → ME
31
RAYTEK LIMITED - now
LUDGATE 105 LIMITED
- 1996-01-08
03044696 03044694, 03548572, 03230461Warning 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) 7 Pilgrim Street, London
Dissolved Corporate (12 parents)
Officer
1995-04-11 ~ 1995-12-19
IIF 40 - Nominee Director → ME
1995-04-11 ~ 1995-12-19
IIF 50 - Nominee Secretary → ME
32
RECA-UK LTD - now
ANCHORFAST LIMITED - 2011-01-05
LUDGATE FIFTY FIVE LIMITED
- 1994-01-14
02738056 Doranda Way, West Bromwich, West Midlands
Active Corporate (15 parents, 1 offspring)
Officer
1992-08-06 ~ 1993-12-22
IIF 47 - Director → ME
1992-08-06 ~ 1993-12-22
IIF 82 - Secretary → ME
33
Victoria Lodge Victoria Lodge, 89 Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
34
LUDGATE SEVENTY FIVE LIMITED
- 1994-03-29
02892827 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-01-31 ~ 1994-03-29
IIF 18 - Director → ME
1994-01-31 ~ 2010-04-01
IIF 73 - Secretary → ME
35
ST. MARY'S TRAINING CENTRE LIMITED - now
SECURE RETIREMENT LIMITED - 2008-12-01
SECURE CONSTRUCTION LIMITED - 1997-01-13
LUDGATE SEVENTY SIX LIMITED
- 1994-04-20
02892833 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (19 parents)
Officer
1994-01-31 ~ 1994-04-12
IIF 25 - Director → ME
1994-01-31 ~ 1994-04-12
IIF 72 - Secretary → ME
36
89 Victoria Street, St. Albans, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
THE CHANGE WORKS LIMITED - now
LUDGATE FORTY FOUR LIMITED
- 1992-09-25
02714635 C/o Finnamore Ltd, Somerset House Church Road, Tormarton, Badminton, Avon
Dissolved Corporate (10 parents)
Officer
1992-05-14 ~ 1992-07-14
IIF 42 - Director → ME
1992-05-14 ~ 1992-07-14
IIF 63 - Secretary → ME
38
THE ORIGINAL PRESENT COMPANY LIMITED - now
LUDGATE NINETY FOUR LIMITED
- 1995-03-14
02989927 Bletsoe Cottage, Bletsoe, Bedfordshire
Dissolved Corporate (6 parents)
Officer
1994-11-14 ~ 1995-03-06
IIF 37 - Nominee Director → ME
1994-11-14 ~ 1995-03-06
IIF 52 - Nominee Secretary → ME
39
TOTAL VEHICLE MANAGEMENT LIMITED - now
LUDGATE EIGHTY FIVE LIMITED
- 1995-01-04
02933078 Corporate House, Jenna Way, Newport Pagnell Milton Keynes
Dissolved Corporate (25 parents)
Officer
1994-05-26 ~ 1994-12-15
IIF 31 - Nominee Director → ME
1994-05-26 ~ 1994-12-15
IIF 51 - Nominee Secretary → ME
40
TRADE & FINANCE LIMITED - now
METAL TRADERS LIMITED
- 2008-03-06
03044702LUDGATE 107 LIMITED
- 1995-12-11
03044702 03751784, 03691144, 03044689Warning 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) 7 Pilgrim Street, London
Dissolved Corporate (9 parents)
Officer
1995-04-11 ~ 1995-12-21
IIF 29 - Nominee Director → ME
1995-04-11 ~ 1995-12-21
IIF 54 - Nominee Secretary → ME
41
TRAFALGAR 1805 LIMITED - now
LUDGATE 114 LIMITED
- 1996-05-03
03158056 03044694, 04878329, 03158066Warning 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) 90 Jermyn Street, London
Active Corporate (10 parents)
Officer
1996-02-13 ~ 1996-04-25
IIF 32 - Nominee Director → ME
1996-02-13 ~ 1996-04-25
IIF 61 - Nominee Secretary → ME
42
TRIDENT BUSINESS CENTRE LIMITED - now
LUDGATE EIGHTY EIGHT LIMITED
- 2013-04-12
02970413 Trident Business Centre 89 Bickersteth Rd, Tooting, London
Active Corporate (26 parents)
Officer
1994-09-22 ~ 1995-01-09
IIF 33 - Nominee Director → ME
1994-09-22 ~ 1995-01-09
IIF 55 - Nominee Secretary → ME
43
VISTA COMPUTER SERVICES LIMITED - now
LUDGATE FORTY FIVE LIMITED
- 1992-07-01
02714639 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (24 parents)
Officer
1992-05-14 ~ 1992-06-30
IIF 48 - Director → ME
1992-05-14 ~ 1992-06-30
IIF 67 - Secretary → ME
44
LANCELOT GOLD LIMITED
- 2014-12-18
07477679 Victoria Lodge, 89 Victoria Street, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2010-12-23 ~ dissolved
IIF 15 - Director → ME
45
ZOTEFOAMS INTERNATIONAL LIMITED - now
LUDGATE FORTY EIGHT LIMITED
- 1992-09-03
02714654 675 Mitcham Road, Croydon
Active Corporate (22 parents, 2 offsprings)
Officer
1992-05-14 ~ 1992-06-04
IIF 43 - Director → ME
1992-05-14 ~ 1992-06-04
IIF 64 - Secretary → ME