1
BIO-RAD LABORATORIES LIMITED - now
BIO-RAD LIMITED - 1995-12-31
LUDGATE 104 LIMITED
- 1995-11-21
03044694 The Junction Station Road, 3rd Floor, Watford, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1995-04-11 ~ 1995-11-09
IIF 31 - Nominee Director → ME
1995-04-11 ~ 1995-11-09
IIF 17 - Nominee Secretary → ME
2
BUNZL PENSION TRUSTEES LIMITED - now
LUDGATE FIFTY SIX LIMITED
- 1993-03-09
02775657 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
1992-12-21 ~ 1993-01-25
IIF 53 - Director → ME
1992-12-21 ~ 1993-01-25
IIF 4 - Secretary → ME
3
CAVERSWALL PROPERTIES LIMITED - now
COMMUNITY & MIDDLE EAST TRADING LIMITED
- 2004-05-04
02682295LUDGATE THIRTY FIVE LIMITED
- 1992-04-14
02682295 7 Totteridge Common, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-01-24 ~ 1992-05-18
IIF 52 - Director → ME
1992-01-24 ~ 1992-05-18
IIF 10 - Secretary → ME
4
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 ~ 2000-07-24
IIF 38 - Director → ME
1996-06-19 ~ 2000-07-24
IIF 21 - Secretary → ME
5
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 ~ 2000-07-24
IIF 37 - Director → ME
1996-06-19 ~ 2000-07-24
IIF 20 - Secretary → ME
6
CYCLEISLAND COMMUNITY INTEREST COMPANY
11610015 1 Adelaide Place, Ryde, Isle Of Wight
Active Corporate (8 parents)
Officer
2018-10-08 ~ now
IIF 71 - Director → ME
7
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 60 - Director → ME
1994-01-28 ~ 1995-02-06
IIF 27 - Secretary → ME
8
EUROPEAN MEDIA COMMUNICATIONS LTD - now
EUROPEAN MEDICAL COMMUNICATIONS LIMITED
- 2013-05-17
02798179 Unit 7, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1993-08-06 ~ 1999-08-04
IIF 24 - Secretary → ME
9
FLINT PROPERTIES LIMITED - now
LUDGATE 113 LIMITED
- 1996-04-23
03158066 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 32 - Nominee Director → ME
1996-02-13 ~ 1996-04-09
IIF 14 - Nominee Secretary → ME
10
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 48 - Director → ME
1992-08-06 ~ 1992-12-07
IIF 63 - Secretary → ME
11
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 34 - Nominee Director → ME
1994-11-14 ~ 1995-03-28
IIF 18 - Nominee Secretary → ME
12
IMAGE DIAGNOSTIC TECHNOLOGY LIMITED - now
LUDGATE TWENTY SEVEN LIMITED
- 1991-12-31
02653890 53 Windermere Road, London, England
Active Corporate (10 parents)
Officer
1991-10-14 ~ 1991-12-16
IIF 54 - Director → ME
1991-10-14 ~ 1991-12-16
IIF 67 - Secretary → ME
13
INDRESCO U.K.LIMITED - now
LUDGATE THIRTY SEVEN LIMITED
- 1992-07-24
02682298 Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1992-01-24 ~ 1992-07-22
IIF 45 - Director → ME
1992-01-24 ~ 1992-07-22
IIF 66 - Secretary → ME
14
IQVIA IES OVERSEAS HOLDINGS LIMITED - now
QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04
INNOVEX OVERSEAS HOLDINGS LIMITED
- 2010-02-01
02869007LUDGATE SEVENTY ONE LIMITED
- 1994-01-25
02869007 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1994-02-17 ~ 1994-02-18
IIF 56 - Director → ME
1993-11-04 ~ 1994-01-24
IIF 69 - Secretary → ME
15
KELLOGG BROWN & ROOT SALES LIMITED - now
KELLOGG BROWN & ROOT LIMITED
- 2002-11-01
02738024LUDGATE 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 30 - Director → ME
16
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 62 - Director → ME
1994-01-28 ~ 1994-04-17
IIF 26 - Secretary → ME
17
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 58 - Director → ME
1994-09-22 ~ 1995-02-06
IIF 28 - Secretary → ME
18
LUDGATE FIFTY NINE LIMITED
- 1993-06-10
02787155 Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 127 offsprings)
Officer
1993-02-02 ~ 2000-07-24
IIF 50 - Director → ME
1993-02-02 ~ 2000-07-24
IIF 65 - Secretary → ME
19
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 154 offsprings)
Officer
~ 2000-07-24
IIF 42 - Director → ME
~ 2000-07-24
IIF 7 - Secretary → ME
20
11 Shawfield Street, London
Dissolved Corporate (5 parents)
Officer
1991-04-30 ~ 1991-09-27
IIF 51 - Director → ME
1991-04-30 ~ 1991-09-27
IIF 9 - Secretary → ME
21
MAGIC CIRCLE ENTERPRISES LIMITED - now
LUDGATE TWENTY FIVE LIMITED
- 1993-09-16
02626017 12 Stephenson Way, London
Active Corporate (18 parents)
Officer
1991-07-02 ~ 1992-06-05
IIF 29 - Director → ME
1991-07-02 ~ 1992-06-05
IIF 68 - Secretary → ME
22
MOUNT BARTON LIMITED - now
LUDGATE TWENTY FOUR LIMITED
- 1993-05-27
02626020 8/10 South Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
1991-07-02 ~ 1993-04-27
IIF 40 - Director → ME
1991-07-02 ~ 1993-05-27
IIF 2 - Secretary → ME
23
OLD JOURNALS LIMITED - now
RIBA JOURNALS LIMITED
- 2010-08-25
02775655LUDGATE 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 8 - Secretary → ME
24
240 Blackfriars Road, London, England
Dissolved Corporate (24 parents)
Officer
1996-05-22 ~ 1996-05-23
IIF 61 - Director → ME
1996-05-22 ~ 1996-05-23
IIF 13 - Secretary → ME
25
QUANTEC (HOLDINGS) LIMITED
- now 01982349ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-02-01 ~ 1999-02-24
IIF 22 - 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 41 - Director → ME
1992-08-06 ~ 1993-12-22
IIF 64 - Secretary → ME
27
SIGMA CAPITAL LIMITED - now
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 59 - Director → ME
1994-01-31 ~ 1994-03-29
IIF 70 - Secretary → ME
28
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 57 - Director → ME
1994-01-31 ~ 1994-04-12
IIF 25 - Secretary → ME
29
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 39 - Director → ME
1992-05-14 ~ 1992-07-14
IIF 12 - Secretary → ME
30
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 36 - Nominee Director → ME
1994-11-14 ~ 1995-03-06
IIF 15 - Nominee Secretary → ME
31
TRADE & FINANCE LIMITED - now
METAL TRADERS LIMITED
- 2008-03-06
03044702LUDGATE 107 LIMITED
- 1995-12-11
03044702 7 Pilgrim Street, London
Dissolved Corporate (9 parents)
Officer
1995-04-11 ~ 1995-12-21
IIF 35 - Nominee Director → ME
1995-04-11 ~ 1995-12-21
IIF 19 - Nominee Secretary → ME
32
TRAFALGAR 1805 LIMITED - now
LUDGATE 114 LIMITED
- 1996-05-03
03158056 90 Jermyn Street, London
Active Corporate (10 parents)
Officer
1996-02-13 ~ 1996-04-25
IIF 33 - Nominee Director → ME
1996-02-13 ~ 1996-04-25
IIF 16 - Nominee Secretary → ME
33
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 55 - Director → ME
1995-01-09 ~ 1995-01-09
IIF 3 - Secretary → ME
1994-09-22 ~ 1995-01-09
IIF 23 - Secretary → ME
34
VISTA COMPUTER SERVICES LIMITED
- now 02714639LUDGATE 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 49 - Director → ME
1992-05-14 ~ 1998-10-06
IIF 6 - Secretary → ME
35
VISTA COMPUTER SERVICES LIMITED
- 1992-07-01
02653885LUDGATE TWENTY EIGHT LIMITED
- 1992-01-17
02653885 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (19 parents)
Officer
1991-10-14 ~ 1992-01-16
IIF 47 - Director → ME
1991-10-14 ~ 1998-10-06
IIF 1 - Secretary → ME
36
WARDVALEN INVESTMENTS LIMITED - now
LUDGATE THIRTY FOUR LIMITED
- 1992-11-11
02682292 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
1992-01-24 ~ 1992-10-13
IIF 43 - Director → ME
1992-01-24 ~ 1992-10-13
IIF 11 - Secretary → ME
37
ZOTEFOAMS INTERNATIONAL LIMITED
- now 02714654LUDGATE FORTY EIGHT LIMITED
- 1992-09-03
02714654 675 Mitcham Road, Croydon
Active Corporate (22 parents, 2 offsprings)
Officer
1992-05-14 ~ 1992-09-04
IIF 46 - Director → ME
1992-05-14 ~ 1992-09-04
IIF 5 - Secretary → ME