1
89 Victoria Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 52 - Director → ME
2
BIO-RAD LABORATORIES LIMITED - now
BIO-RAD LIMITED - 1995-12-31
LUDGATE 104 LIMITED
- 1995-11-21
03044694 03044696, 03230462, 03691174Warning 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 10 - Nominee Director → ME
1995-04-11 ~ 1995-11-09
IIF 18 - 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 60 - Director → ME
1992-12-21 ~ 1993-01-25
IIF 32 - 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 2 - Nominee Director → ME
1994-05-26 ~ 1994-08-15
IIF 25 - 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 55 - Director → ME
1996-06-19 ~ 2008-09-19
IIF 38 - 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 64 - Director → ME
1996-06-19 ~ 2008-09-19
IIF 41 - Secretary → ME
7
89 Victoria Street, St. Albans, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-31 ~ now
IIF 47 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 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 57 - Director → ME
1994-01-28 ~ 1995-02-06
IIF 37 - Secretary → ME
9
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 44 - LLP Member → ME
10
FLINT PROPERTIES LIMITED - now
LUDGATE 113 LIMITED
- 1996-04-23
03158066 06421843, 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 7 - Nominee Director → ME
1996-02-13 ~ 1996-04-09
IIF 24 - Nominee Secretary → ME
11
89 Victoria Street, St Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 51 - 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 49 - 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 14 - Director → ME
1992-08-06 ~ 1992-12-07
IIF 66 - 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 6 - Nominee Director → ME
1994-11-14 ~ 1995-03-28
IIF 26 - 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 61 - Director → ME
1993-11-04 ~ 1994-01-24
IIF 40 - 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 15 - Director → ME
1992-08-06 ~ 1993-01-20
IIF 31 - Secretary → ME
17
89 Victoria Street, St. Albans, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 46 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
18
7 Pilgrim Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 50 - 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 62 - Director → ME
1994-01-28 ~ 1994-04-17
IIF 43 - 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 9 - Nominee Director → ME
1994-09-22 ~ 1995-02-06
IIF 23 - Nominee Secretary → ME
21
35 Heavitree Road, Plumstead, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 71 - 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, 128 offsprings)
Officer
1993-02-02 ~ 2008-09-19
IIF 54 - Director → ME
1993-02-02 ~ 2008-09-19
IIF 34 - 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 59 - Director → ME
1998-10-12 ~ 2010-06-30
IIF 39 - 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 13 - Director → ME
1992-12-21 ~ 1993-03-03
IIF 28 - 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 58 - Director → ME
1994-03-09 ~ 1994-05-12
IIF 42 - 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 16 - Director → ME
1992-08-06 ~ 1993-12-22
IIF 65 - Secretary → ME
27
Victoria Lodge Victoria Lodge, 89 Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 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 56 - Director → ME
1994-01-31 ~ 2010-04-01
IIF 36 - 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 (19 parents)
Officer
1994-01-31 ~ 1994-04-12
IIF 63 - Director → ME
1994-01-31 ~ 1994-04-12
IIF 35 - Secretary → ME
30
89 Victoria Street, St. Albans, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 45 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 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 11 - Director → ME
1992-05-14 ~ 1992-07-14
IIF 29 - 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 8 - Nominee Director → ME
1994-11-14 ~ 1995-03-06
IIF 20 - 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 3 - Nominee Director → ME
1994-05-26 ~ 1994-12-15
IIF 19 - Nominee Secretary → ME
34
TRADE & FINANCE LIMITED - now
METAL TRADERS LIMITED
- 2008-03-06
03044702LUDGATE 107 LIMITED
- 1995-12-11
03044702 03044689, 03230459, 03801990Warning 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 1 - Nominee Director → ME
1995-04-11 ~ 1995-12-21
IIF 21 - Nominee Secretary → ME
35
TRAFALGAR 1805 LIMITED - now
LUDGATE 114 LIMITED
- 1996-05-03
03158056 04878329, 03393610, 03691174Warning 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 4 - Nominee Director → ME
1996-02-13 ~ 1996-04-25
IIF 27 - 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 5 - Nominee Director → ME
1994-09-22 ~ 1995-01-09
IIF 22 - 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 17 - Director → ME
1992-05-14 ~ 1992-06-30
IIF 33 - 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 53 - 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 12 - Director → ME
1992-05-14 ~ 1992-06-04
IIF 30 - Secretary → ME