1
CHARLES RUSSELL SPEECHLYS LLP - now
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2008-03-10 ~ 2012-01-27
IIF 13 - 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
Active Corporate (5 parents)
Equity (Company account)
-228,237 GBP2023-12-31
Officer
1994-05-26 ~ 1994-08-15
IIF 8 - Nominee Director → ME
1994-05-26 ~ 1994-08-15
IIF 17 - Nominee Secretary → ME
3
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 16 offsprings)
Officer
1998-10-26 ~ 2008-03-06
IIF 11 - Director → ME
4
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 ~ 2008-03-06
IIF 22 - LLP Member → ME
5
Fifth Floor 10 St. Bride Street, London
Dissolved Corporate (12 parents, 78 offsprings)
Equity (Company account)
2 GBP2021-01-31
Officer
2018-03-05 ~ dissolved
IIF 4 - Director → ME
6
GD SECRETARIAL SERVICES LIMITED
- now 02471626SHINEOVER LIMITED - 1990-04-20
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (22 parents, 229 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-03-02 ~ dissolved
IIF 3 - Director → ME
7
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (52 parents)
Officer
2012-02-20 ~ 2022-05-01
IIF 6 - LLP Designated Member → ME
8
5 Fleet Place, London
Dissolved Corporate (26 parents, 296 offsprings)
Officer
2011-07-01 ~ 2012-01-27
IIF 14 - Director → ME
9
5 Fleet Place, London
Active Corporate (29 parents, 19 offsprings)
Officer
2011-07-01 ~ 2012-01-27
IIF 15 - Director → ME
10
5 Fleet Place, London
Dissolved Corporate (29 parents, 728 offsprings)
Officer
2011-07-01 ~ 2012-01-27
IIF 16 - Director → ME
11
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 127 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
1998-10-12 ~ 2008-03-06
IIF 10 - Director → ME
1998-10-12 ~ 2008-03-06
IIF 23 - Secretary → ME
12
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 154 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
1998-10-12 ~ 2008-03-06
IIF 12 - Director → ME
1998-10-12 ~ 2008-03-06
IIF 20 - Secretary → ME
13
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)
Equity (Company account)
6,832,833 GBP2024-06-30
Officer
2016-10-01 ~ 2020-11-11
IIF 1 - Director → ME
14
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)
Equity (Company account)
-274,533 GBP2020-06-28
Officer
1994-10-07 ~ 1994-11-03
IIF 9 - Director → ME
1994-10-07 ~ 1994-11-03
IIF 19 - Secretary → ME
15
ROYDS WITHY KING LLP - 2022-04-25
WITHY KING LLP - 2018-11-01
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (117 parents, 9 offsprings)
Officer
2022-05-01 ~ now
IIF 5 - LLP Member → ME
16
10 St. Bride Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
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)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-05-26 ~ 1994-12-01
IIF 7 - Nominee Director → ME
1994-05-26 ~ 1994-12-01
IIF 18 - Nominee Secretary → ME