1
BIO-RAD LIMITED - 1995-12-31
LUDGATE 104 LIMITED - 1995-11-21
The Junction Station Road, 3rd Floor, Watford, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1995-04-11 ~ 1995-11-09IIF 26 - Nominee Director → ME
2
LUDGATE FIFTY SIX LIMITED - 1993-03-09
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
1992-12-21 ~ 1993-01-25IIF 9 - Director → ME
3
COMMUNITY & MIDDLE EAST TRADING LIMITED - 2004-05-04
LUDGATE THIRTY FIVE LIMITED - 1992-04-14
7 Totteridge Common, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1992-01-24 ~ 1992-05-18IIF 43 - Director → ME
4
J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
LUDGATE EIGHTY THREE LIMITED - 1994-08-17
5 The Wayne Way, Birstall, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-228,237 GBP2023-12-31
Officer
1994-05-26 ~ 1994-08-15IIF 28 - Nominee Director → ME
5
CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, LondonDissolved Corporate (1 parent)
Officer
1996-06-19 ~ 2008-02-01IIF 12 - Director → ME
6
CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, LondonDissolved Corporate (1 parent)
Officer
1996-06-19 ~ 2008-02-01IIF 15 - Director → ME
7
Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid GlamorganActive Corporate (6 parents)
Equity (Company account)
4,753,213 GBP2024-11-30
Officer
2014-11-01 ~ 2021-08-17IIF 3 - Director → ME
8
PROMAP SOLUTIONS LTD - 2014-03-31
SITECHECK LIMITED - 2010-11-16
LUDGATE SEVENTY FOUR LIMITED - 1994-04-19
7 Abbey Court, Eagle Way Sowton Industrial, Estate, ExeterDissolved Corporate (3 parents)
Officer
1994-01-28 ~ 1995-02-06IIF 7 - Director → ME
9
FAEGRE BAKER DANIELS LLP - 2020-02-03
FAEGRE & BENSON LLP - 2012-01-03
FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
8 Bishopsgate, Level 18, London, EnglandActive Corporate (15 parents)
Officer
2002-11-27 ~ 2008-02-01IIF 47 - LLP Member → ME
10
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
1996-02-13 ~ 1996-04-09IIF 31 - Nominee Director → ME
11
CALE BRANDS LIMITED - 2015-12-02
CALE DISTILLERS LIMITED - 2010-05-26
LUDGATE FIFTY ONE LIMITED - 1992-12-14
C/o, Hayman Group Ltd, Witham, EssexActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-08-06 ~ 1992-12-07IIF 34 - Director → ME
12
H.K. TECHNOLOGIES LIMITED - 1999-04-21
LUDGATE NINETY EIGHT LIMITED - 1995-04-06
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
1994-11-14 ~ 1995-03-28IIF 30 - Nominee Director → ME
13
LUDGATE TWENTY SEVEN LIMITED - 1991-12-31
53 Windermere Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,443 GBP2023-12-31
Officer
1991-10-14 ~ 1991-12-16IIF 42 - Director → ME
14
LUDGATE THIRTY SEVEN LIMITED - 1992-07-24
Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-3,034 GBP2019-12-31
Officer
1992-01-24 ~ 1992-07-22IIF 38 - Director → ME
15
QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04
INNOVEX OVERSEAS HOLDINGS LIMITED - 2010-02-01
LUDGATE SEVENTY ONE LIMITED - 1994-01-25
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1993-11-04 ~ 1994-01-24IIF 14 - Director → ME
16
KELLOGG BROWN & ROOT LIMITED - 2002-11-01
LUDGATE FORTY NINE LIMITED - 1992-09-28
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
1992-08-06 ~ 1993-01-20IIF 37 - Director → ME
17
LUDGATE SEVENTY TWO LIMITED - 1994-04-18
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1994-01-28 ~ 1993-04-18IIF 11 - Director → ME
18
ENVIROCHECK LIMITED - 2008-01-07
LUDGATE EIGHTY NINE LIMITED - 1995-02-16
7 Abbey Court, Eagle Way Sowton Industrial, Estate, ExeterDissolved Corporate (5 parents)
Officer
1994-09-22 ~ 1995-02-06IIF 24 - Nominee Director → ME
19
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Level 18 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
1993-02-02 ~ 2008-02-07IIF 10 - Director → ME
20
Level 18 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
~ 2008-02-22IIF 45 - Director → ME
21
11 Shawfield Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130 GBP2021-03-31
Officer
1991-04-30 ~ 1991-09-27IIF 32 - Director → ME
22
LUDGATE TWENTY FIVE LIMITED - 1993-09-16
12 Stephenson Way, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-07-02 ~ 1992-06-05IIF 33 - Director → ME
23
The Bury Bury Green, Little Hadham, Ware, HertfordshireActive Corporate (2 parents)
Equity (Company account)
479,215 GBP2024-05-31
Officer
2004-01-08 ~ 2004-03-24IIF 54 - Secretary → ME
24
LUDGATE TWENTY FOUR LIMITED - 1993-05-27
8/10 South Street, Epsom, SurreyDissolved Corporate (2 parents)
Officer
1991-07-02 ~ 1993-04-27IIF 35 - Director → ME
25
RIBA JOURNALS LIMITED - 2010-08-25
LUDGATE FIFTY SEVEN LIMITED - 1993-02-12
66 Portland Place, LondonDissolved Corporate (2 parents)
Officer
1992-12-21 ~ 1993-03-03IIF 8 - Director → ME
26
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-04-30 ~ 2011-07-31IIF 2 - LLP Member → ME
27
ANCHORFAST LIMITED - 2011-01-05
LUDGATE FIFTY FIVE LIMITED - 1994-01-14
Doranda Way, West Bromwich, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
1992-08-06 ~ 1993-12-22IIF 36 - Director → ME
28
LUDGATE SEVENTY FIVE LIMITED - 1994-03-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
73,707 GBP2023-12-31
Officer
1994-01-31 ~ 1994-03-29IIF 13 - Director → ME
29
SECURE RETIREMENT LIMITED - 2008-12-01
SECURE CONSTRUCTION LIMITED - 1997-01-13
LUDGATE SEVENTY SIX LIMITED - 1994-04-20
St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (3 parents)
Officer
1994-01-31 ~ 1994-04-12IIF 6 - Director → ME
30
LUDGATE FORTY FOUR LIMITED - 1992-09-25
C/o Finnamore Ltd, Somerset House Church Road, Tormarton, Badminton, AvonDissolved Corporate (2 parents)
Officer
1992-05-14 ~ 1992-07-14IIF 41 - Director → ME
31
LUDGATE NINETY FOUR LIMITED - 1995-03-14
Bletsoe Cottage, Bletsoe, BedfordshireDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
1994-11-14 ~ 1995-03-06IIF 23 - Nominee Director → ME
32
LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
Corporate House, Jenna Way, Newport Pagnell Milton KeynesDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-05-26 ~ 1994-12-19IIF 27 - Nominee Director → ME
33
METAL TRADERS LIMITED - 2008-03-06
LUDGATE 107 LIMITED - 1995-12-11
7 Pilgrim Street, LondonDissolved Corporate (3 parents)
Officer
1995-04-11 ~ 1995-12-21IIF 29 - Nominee Director → ME
34
LUDGATE 114 LIMITED - 1996-05-03
90 Jermyn Street, LondonActive Corporate (2 parents)
Equity (Company account)
47,487 GBP2023-12-31
Officer
1996-02-13 ~ 1996-04-25IIF 22 - Nominee Director → ME
35
LUDGATE EIGHTY EIGHT LIMITED - 2013-04-12
Trident Business Centre 89 Bickersteth Rd, Tooting, LondonActive Corporate (10 parents)
Equity (Company account)
4,396,472 GBP2024-03-31
Officer
1994-09-22 ~ 1995-01-09IIF 25 - Nominee Director → ME
36
LUDGATE 180 LIMITED - 1998-12-03
Building 273 Greenham Business Park, Thatcham, BerkshireDissolved Corporate (4 parents)
Officer
1998-12-22 ~ 2017-11-28IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
37
LUDGATE FORTY FIVE LIMITED - 1992-07-01
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1992-05-14 ~ 1992-06-30IIF 40 - Director → ME
38
VISTA COMPUTER SERVICES LIMITED - 1992-07-01
LUDGATE TWENTY EIGHT LIMITED - 1992-01-17
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1991-10-14 ~ 1992-01-16IIF 46 - Director → ME
39
LUDGATE THIRTY FOUR LIMITED - 1992-11-11
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
630,238 GBP2017-03-31
Officer
1992-01-24 ~ 1992-10-13IIF 44 - Director → ME
40
Unit 2 Eridge Park, Eridge Green, Tunbridge Wells, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,892 GBP2024-05-31
Officer
2014-05-23 ~ 2024-12-02IIF 17 - Director → ME
41
LUDGATE FORTY EIGHT LIMITED - 1992-09-03
675 Mitcham Road, CroydonActive Corporate (4 parents, 1 offspring)
Officer
1992-05-14 ~ 1992-09-04IIF 39 - Director → ME