1
CHARLES RUSSELL SPEECHLYS LLP - now
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2008-03-10 ~ 2012-01-27
IIF 20 - LLP Member → ME
2
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 6 - Nominee Director → ME
1994-05-26 ~ 1994-08-15
IIF 1 - Nominee Secretary → ME
3
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 20 offsprings)
Officer
1998-10-26 ~ 2008-03-06
IIF 10 - Director → ME
4
ENERGY CAPITAL INVESTMENT COMPANY PLC
02867571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-07-14
Dissolved on 2011-01-22
Richard White Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
1993-11-01 ~ 1994-01-26
IIF 7 - Director → ME
5
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 ~ 2008-03-06
IIF 13 - LLP Member → ME
6
Fifth Floor 10 St. Bride Street, London
Dissolved Corporate (12 parents, 93 offsprings)
Officer
2018-03-05 ~ dissolved
IIF 19 - Director → ME
7
GD SECRETARIAL SERVICES LIMITED
- now 02471626SHINEOVER LIMITED - 1990-04-20
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (22 parents, 263 offsprings)
Officer
2018-03-02 ~ dissolved
IIF 18 - Director → ME
8
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (52 parents)
Officer
2012-02-20 ~ 2022-05-01
IIF 15 - LLP Designated Member → ME
9
5 Fleet Place, London
Dissolved Corporate (26 parents, 336 offsprings)
Officer
2011-07-01 ~ 2012-01-27
IIF 21 - Director → ME
10
5 Fleet Place, London
Active Corporate (30 parents, 19 offsprings)
Officer
2011-07-01 ~ 2012-01-27
IIF 22 - Director → ME
11
5 Fleet Place, London
Dissolved Corporate (29 parents, 807 offsprings)
Officer
2011-07-01 ~ 2012-01-27
IIF 23 - Director → ME
12
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 154 offsprings)
Officer
1998-10-12 ~ 2008-03-06
IIF 9 - Director → ME
1998-10-12 ~ 2008-03-06
IIF 12 - Secretary → ME
13
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 188 offsprings)
Officer
1998-10-12 ~ 2008-03-06
IIF 11 - Director → ME
1998-10-12 ~ 2008-03-06
IIF 4 - Secretary → ME
14
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED - 2007-02-22
1 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2016-10-01 ~ 2020-11-11
IIF 16 - Director → ME
15
RIPLEY TRUST INFRASTRUCTURE LIMITED - now
RIPLEY TRUST LIMITED - 2016-02-11
RIPLY INVESTMENTS LIMITED
- 2000-08-22
02976584 45/46 Meeting House Lane, Brighton, England
Dissolved Corporate (12 parents)
Officer
1994-10-07 ~ 1994-11-03
IIF 8 - Director → ME
1994-10-07 ~ 1994-11-03
IIF 3 - Secretary → ME
16
ROYDS WITHY KING LLP - 2022-04-25
WITHY KING LLP - 2018-11-01
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (120 parents, 9 offsprings)
Officer
2022-05-01 ~ now
IIF 14 - LLP Member → ME
17
10 St. Bride Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
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 ~ 1994-12-01
IIF 5 - Nominee Director → ME
1994-05-26 ~ 1994-12-01
IIF 2 - Nominee Secretary → ME