1
Churchfield House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-02-28 ~ 2008-11-13
IIF 2 - Secretary → ME
2
7 Pilgrim Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-19 ~ 2017-07-25
IIF 22 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
FLEETCOR EUROPE LIMITED
- 2007-12-20
06453868 11 Pilgrim Street, London
Dissolved Corporate (1 parent)
Officer
2007-12-14 ~ dissolved
IIF 19 - Director → ME
4
11 Pilgrim Street, London, Uk
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ dissolved
IIF 18 - Director → ME
2007-09-16 ~ dissolved
IIF 3 - Secretary → ME
5
CROWELL & MORING SECRETARIES LIMITED
03865414 11 Pilgrim Street, London, Uk
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-11-08 ~ dissolved
IIF 17 - Director → ME
2007-09-16 ~ dissolved
IIF 4 - Secretary → ME
6
AIR SUPPLIES INTERNATIONAL LIMITED - 1996-03-20
CHAMPIONHOMES LIMITED - 1995-05-02
Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
Active Corporate (15 parents, 8 offsprings)
Officer
2009-03-02 ~ 2020-06-30
IIF 20 - Director → ME
7
FAEGRE & BENSON LIMITED - 2005-02-01
Level 18 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2016-12-22 ~ 2021-12-31
IIF 13 - Director → ME
8
FAEGRE DRINKER BIDDLE & REATH LLP
- now OC303458FAEGRE BAKER DANIELS LLP
- 2020-02-03
OC303458FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
8 Bishopsgate, Level 18, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2009-03-23 ~ 2021-12-31
IIF 8 - LLP Member → ME
9
FAEGRE BENSON HOBSON AUDLEY LIMITED - 2002-11-27
Level 18 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2016-12-22 ~ 2021-12-31
IIF 11 - Director → ME
10
IMPROVING FUTURES LIMITED - 2006-09-01
104-106 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-12-06 ~ 2008-03-31
IIF 15 - Director → ME
11
INTERIOR AND FACILITY CONTRACTS LIMITED
02931736 Azzurri House Walsall Business Park, Walsall Road, Walsall
Dissolved Corporate (4 parents)
Officer
1994-05-23 ~ 1995-05-31
IIF 1 - Secretary → ME
12
5a Ver Road, St Albans, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-09-02 ~ dissolved
IIF 23 - Director → ME
13
LUDGATE 401 LIMITED
07246874 06452497, 05845368, 07300695Warning 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 (1 parent)
Officer
2010-05-07 ~ 2010-05-18
IIF 21 - Director → ME
14
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 128 offsprings)
Officer
2010-08-25 ~ 2021-12-31
IIF 12 - Director → ME
15
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 154 offsprings)
Officer
2010-08-25 ~ 2021-12-31
IIF 14 - Director → ME
16
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ 2010-05-25
IIF 24 - Director → ME
17
Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ dissolved
IIF 9 - LLP Member → ME
18
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED
- 2004-12-06
02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1492 offsprings)
Officer
2002-05-09 ~ 2005-09-30
IIF 7 - Director → ME
19
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3084 offsprings)
Officer
2002-05-09 ~ 2005-09-30
IIF 6 - Director → ME
20
45 Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ 2017-09-13
IIF 16 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
St Catherine's Farm Stonehall Common, Kempsey, Worcester, England
Active Corporate (9 parents)
Officer
1993-10-21 ~ 1994-01-04
IIF 5 - Director → ME
22
14th Floor, Bank House, 8 Cherry Street, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-27 ~ now
IIF 10 - Director → ME