1
89 Victoria Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 31 - 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 14 - Nominee Director → ME
1995-04-11 ~ 1995-11-09
IIF 46 - 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 39 - Director → ME
1992-12-21 ~ 1993-01-25
IIF 63 - 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 3 - Nominee Director → ME
1994-05-26 ~ 1994-08-15
IIF 56 - 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 34 - Director → ME
1996-06-19 ~ 2008-09-19
IIF 72 - 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 43 - Director → ME
1996-06-19 ~ 2008-09-19
IIF 75 - Secretary → ME
7
89 Victoria Street, St. Albans, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - 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 36 - Director → ME
1994-01-28 ~ 1995-02-06
IIF 71 - Secretary → ME
9
ENERGY CAPITAL INVESTMENT COMPANY PLC
02867571 Richard White Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
1993-11-01 ~ 1994-01-26
IIF 18 - Director → ME
1993-11-01 ~ 1994-01-26
IIF 66 - 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 1 - 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 9 - Nominee Director → ME
1996-02-13 ~ 1996-04-09
IIF 55 - 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 12 - Nominee Director → ME
1994-09-22 ~ 1995-03-24
IIF 50 - Nominee Secretary → ME
13
89 Victoria Street, St Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 30 - Director → ME
14
AGRIFIRMA UK SERVICES LIMITED - 2008-01-03
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-23 ~ dissolved
IIF 28 - 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 7 - Nominee Director → ME
1995-04-11 ~ 1996-06-18
IIF 54 - 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 24 - Director → ME
1992-08-06 ~ 1992-12-07
IIF 45 - 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 8 - Nominee Director → ME
1994-11-14 ~ 1995-03-28
IIF 57 - 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 40 - Director → ME
1993-11-04 ~ 1994-01-24
IIF 74 - Secretary → ME
19
Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
1993-08-16 ~ 1993-08-18
IIF 67 - 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 25 - Director → ME
1992-08-06 ~ 1993-01-20
IIF 62 - Secretary → ME
21
89 Victoria Street, St. Albans, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
22
7 Pilgrim Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 29 - 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 41 - Director → ME
1994-01-28 ~ 1994-04-17
IIF 77 - 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 11 - Nominee Director → ME
1994-09-22 ~ 1995-02-06
IIF 53 - Nominee Secretary → ME
25
35 Heavitree Road, Plumstead, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 83 - 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 33 - Director → ME
1993-02-02 ~ 2008-09-19
IIF 68 - 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 38 - Director → ME
1998-10-12 ~ 2010-06-30
IIF 73 - Secretary → ME
28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
1993-11-04 ~ 1994-02-22
IIF 19 - Director → ME
1993-11-04 ~ 1994-02-22
IIF 65 - 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 23 - Director → ME
1992-12-21 ~ 1993-03-03
IIF 59 - 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 37 - Director → ME
1994-03-09 ~ 1994-05-12
IIF 76 - 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 13 - Nominee Director → ME
1995-04-11 ~ 1995-12-19
IIF 47 - 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 26 - Director → ME
1992-08-06 ~ 1993-12-22
IIF 44 - Secretary → ME
33
Victoria Lodge Victoria Lodge, 89 Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 35 - Director → ME
1994-01-31 ~ 2010-04-01
IIF 70 - 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 42 - Director → ME
1994-01-31 ~ 1994-04-12
IIF 69 - Secretary → ME
36
89 Victoria Street, St. Albans, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 21 - Director → ME
1992-05-14 ~ 1992-07-14
IIF 60 - 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 10 - Nominee Director → ME
1994-11-14 ~ 1995-03-06
IIF 49 - 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 4 - Nominee Director → ME
1994-05-26 ~ 1994-12-15
IIF 48 - 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 2 - Nominee Director → ME
1995-04-11 ~ 1995-12-21
IIF 51 - 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 5 - Nominee Director → ME
1996-02-13 ~ 1996-04-25
IIF 58 - 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 6 - Nominee Director → ME
1994-09-22 ~ 1995-01-09
IIF 52 - 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 27 - Director → ME
1992-05-14 ~ 1992-06-30
IIF 64 - 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 32 - 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 22 - Director → ME
1992-05-14 ~ 1992-06-04
IIF 61 - Secretary → ME