1
89 Victoria Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 26 - Director → ME
2
BIO-RAD LABORATORIES LIMITED - now
BIO-RAD LIMITED - 1995-12-31
LUDGATE 104 LIMITED
- 1995-11-21
03044694 03691174, 03044702, 03044696Warning 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 11 - Nominee Director → ME
1995-04-11 ~ 1995-11-09
IIF 41 - Nominee Secretary → ME
3
BUNZL PENSION TRUSTEES LIMITED
- now 02775657LUDGATE 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 34 - Director → ME
1992-12-21 ~ 1993-01-25
IIF 55 - 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
Active Corporate (5 parents)
Officer
1994-05-26 ~ 1994-08-15
IIF 3 - Nominee Director → ME
1994-05-26 ~ 1994-08-15
IIF 48 - Nominee Secretary → ME
5
CURSITOR NOMINEES LIMITED
- now 02688116CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, London
Dissolved Corporate (21 parents, 14 offsprings)
Officer
1996-06-19 ~ 2008-09-19
IIF 29 - Director → ME
1996-06-19 ~ 2008-09-19
IIF 61 - Secretary → ME
6
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 16 offsprings)
Officer
1996-06-19 ~ 2008-09-19
IIF 38 - Director → ME
1996-06-19 ~ 2008-09-19
IIF 64 - Secretary → ME
7
89 Victoria Street, St. Albans, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - 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 31 - Director → ME
1994-01-28 ~ 1995-02-06
IIF 60 - Secretary → ME
9
FAEGRE DRINKER BIDDLE & REATH LLP - now
FAEGRE BAKER DANIELS LLP - 2020-02-03
8 Bishopsgate, Level 18, London, England
Active Corporate (63 parents, 3 offsprings)
Officer
2002-11-27 ~ 2008-09-19
IIF 1 - LLP Member → ME
10
FLINT PROPERTIES LIMITED - now
LUDGATE 113 LIMITED
- 1996-04-23
03158066 03203042, 03518808, 04868265Warning 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 8 - Nominee Director → ME
1996-02-13 ~ 1996-04-09
IIF 47 - Nominee Secretary → ME
11
89 Victoria Street, St Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 25 - Director → ME
12
AGRIFIRMA UK SERVICES LIMITED - 2008-01-03
30 Finsbury Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-23 ~ dissolved
IIF 23 - Director → ME
13
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 19 - Director → ME
1992-08-06 ~ 1992-12-07
IIF 40 - Secretary → ME
14
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 7 - Nominee Director → ME
1994-11-14 ~ 1995-03-28
IIF 49 - Nominee Secretary → ME
15
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 35 - Director → ME
1993-11-04 ~ 1994-01-24
IIF 63 - Secretary → ME
16
KELLOGG BROWN & ROOT SALES LIMITED - now
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 20 - Director → ME
1992-08-06 ~ 1993-01-20
IIF 54 - Secretary → ME
17
89 Victoria Street, St. Albans, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
18
7 Pilgrim Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 24 - Director → ME
19
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 36 - Director → ME
1994-01-28 ~ 1994-04-17
IIF 66 - Secretary → ME
20
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 10 - Nominee Director → ME
1994-09-22 ~ 1995-02-06
IIF 46 - Nominee Secretary → ME
21
35 Heavitree Road, Plumstead, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
22
LUDGATE FIFTY NINE LIMITED
- 1993-06-10
02787155 Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 127 offsprings)
Officer
1993-02-02 ~ 2008-09-19
IIF 28 - Director → ME
1993-02-02 ~ 2008-09-19
IIF 57 - Secretary → ME
23
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 154 offsprings)
Officer
1998-10-12 ~ 2008-09-19
IIF 33 - Director → ME
1998-10-12 ~ 2010-06-30
IIF 62 - Secretary → ME
24
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 18 - Director → ME
1992-12-21 ~ 1993-03-03
IIF 51 - Secretary → ME
25
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 32 - Director → ME
1994-03-09 ~ 1994-05-12
IIF 65 - Secretary → ME
26
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 (13 parents, 1 offspring)
Officer
1992-08-06 ~ 1993-12-22
IIF 21 - Director → ME
1992-08-06 ~ 1993-12-22
IIF 39 - Secretary → ME
27
Victoria Lodge Victoria Lodge, 89 Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
28
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 30 - Director → ME
1994-01-31 ~ 2010-04-01
IIF 59 - Secretary → ME
29
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 (17 parents)
Officer
1994-01-31 ~ 1994-04-12
IIF 37 - Director → ME
1994-01-31 ~ 1994-04-12
IIF 58 - Secretary → ME
30
89 Victoria Street, St. Albans, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
31
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 16 - Director → ME
1992-05-14 ~ 1992-07-14
IIF 52 - Secretary → ME
32
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 9 - Nominee Director → ME
1994-11-14 ~ 1995-03-06
IIF 43 - Nominee Secretary → ME
33
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 42 - Nominee Secretary → ME
34
TRADE & FINANCE LIMITED - now
METAL TRADERS LIMITED
- 2008-03-06
03044702LUDGATE 107 LIMITED
- 1995-12-11
03044702 03751784, 03044694, 03044696Warning 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 44 - Nominee Secretary → ME
35
TRAFALGAR 1805 LIMITED - now
LUDGATE 114 LIMITED
- 1996-05-03
03158056 03158066, 04878329, 03393610Warning 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 50 - Nominee Secretary → ME
36
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 45 - Nominee Secretary → ME
37
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 22 - Director → ME
1992-05-14 ~ 1992-06-30
IIF 56 - Secretary → ME
38
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 27 - Director → ME
39
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 17 - Director → ME
1992-05-14 ~ 1992-06-04
IIF 53 - Secretary → ME