1
LUDGATE 104 LIMITED
- 1995-11-21
03044694 01521053, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03490077, 03518791, 03518793Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Junction Station Road, 3rd Floor, Watford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1995-04-11 ~ 1995-11-09
IIF 5 - Nominee Director → ME
2
BUNZL PENSION TRUSTEES LIMITED - now
LUDGATE FIFTY SIX LIMITED
- 1993-03-09
02775657 York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
1992-12-21 ~ 1993-01-25
IIF 39 - Director → ME
3
CAVERSWALL PROPERTIES LIMITED
- now OC353389COMMUNITY & MIDDLE EAST TRADING LIMITED
- 2004-05-04
02682295LUDGATE THIRTY FIVE LIMITED
- 1992-04-14
02682295 7 Totteridge Common, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1992-01-24 ~ 1992-05-18
IIF 22 - Director → 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
Active Corporate (2 parents)
Equity (Company account)
-228,237 GBP2023-12-31
Officer
1994-05-26 ~ 1994-08-15
IIF 7 - Nominee Director → ME
5
CURSITOR NOMINEES LIMITED
- now 02688116CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, London
Dissolved Corporate (1 parent)
Officer
1996-06-19 ~ 2008-02-01
IIF 42 - Director → ME
6
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (1 parent)
Officer
1996-06-19 ~ 2008-02-01
IIF 45 - Director → ME
7
Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan
Active Corporate (3 parents)
Equity (Company account)
4,753,213 GBP2024-11-30
Officer
2014-11-01 ~ 2021-08-17
IIF 33 - Director → ME
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 (3 parents)
Officer
1994-01-28 ~ 1995-02-06
IIF 37 - Director → ME
9
FAEGRE DRINKER BIDDLE & REATH LLP - now
FAEGRE BAKER DANIELS LLP - 2020-02-03
8 Bishopsgate, Level 18, London, England
Active Corporate (15 parents)
Officer
2002-11-27 ~ 2008-02-01
IIF 27 - LLP Member → ME
10
FLINT PROPERTIES LIMITED - now
LUDGATE 113 LIMITED
- 1996-04-23
03158066 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
1996-02-13 ~ 1996-04-09
IIF 10 - Nominee Director → ME
11
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 (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-08-06 ~ 1992-12-07
IIF 13 - Director → ME
12
HAHN & KOLB (GREAT BRITAIN) LIMITED - now
H.K. TECHNOLOGIES LIMITED - 1999-04-21
04658229LUDGATE NINETY EIGHT LIMITED
- 1995-04-06
02989943 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
1994-11-14 ~ 1995-03-28
IIF 9 - Nominee Director → ME
13
IMAGE DIAGNOSTIC TECHNOLOGY LIMITED - now
LUDGATE TWENTY SEVEN LIMITED
- 1991-12-31
02653890 53 Windermere Road, London, England
Active Corporate (2 parents)
Equity (Company account)
28,375 GBP2024-12-31
Officer
1991-10-14 ~ 1991-12-16
IIF 21 - Director → ME
14
INDRESCO U.K.LIMITED - now
LUDGATE THIRTY SEVEN LIMITED
- 1992-07-24
02682298 Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,034 GBP2019-12-31
Officer
1992-01-24 ~ 1992-07-22
IIF 17 - Director → 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 (5 parents, 1 offspring)
Officer
1993-11-04 ~ 1994-01-24
IIF 44 - Director → 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 (3 parents)
Officer
1992-08-06 ~ 1993-01-20
IIF 16 - Director → ME
17
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 (4 parents, 4 offsprings)
Officer
1994-01-28 ~ 1993-04-18
IIF 41 - Director → ME
18
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 (5 parents)
Officer
1994-09-22 ~ 1995-02-06
IIF 3 - Nominee Director → ME
19
LUDGATE FIFTY NINE LIMITED
- 1993-06-10
02787155 Level 18 8 Bishopsgate, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
1993-02-02 ~ 2008-02-07
IIF 40 - Director → ME
20
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
~ 2008-02-22
IIF 24 - Director → ME
21
11 Shawfield Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130 GBP2021-03-31
Officer
1991-04-30 ~ 1991-09-27
IIF 11 - Director → ME
22
MAGIC CIRCLE ENTERPRISES LIMITED - now
LUDGATE TWENTY FIVE LIMITED
- 1993-09-16
02626017 12 Stephenson Way, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-07-02 ~ 1992-06-05
IIF 12 - Director → ME
23
The Bury Bury Green, Little Hadham, Ware, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
479,215 GBP2024-05-31
Officer
2004-01-08 ~ 2004-03-24
IIF 29 - Secretary → ME
24
MOUNT BARTON LIMITED - now
LUDGATE TWENTY FOUR LIMITED
- 1993-05-27
02626020 8/10 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
1991-07-02 ~ 1993-04-27
IIF 14 - Director → ME
25
LUDGATE FIFTY SEVEN LIMITED
- 1993-02-12
02775655 66 Portland Place, London
Dissolved Corporate (2 parents)
Officer
1992-12-21 ~ 1993-03-03
IIF 38 - Director → ME
26
Cannon Place, 78 Cannon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-04-30 ~ 2011-07-31
IIF 28 - LLP Member → ME
27
RECA-UK LTD - now
ANCHORFAST LIMITED - 2011-01-05
00811629LUDGATE FIFTY FIVE LIMITED
- 1994-01-14
02738056 Doranda Way, West Bromwich, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
1992-08-06 ~ 1993-12-22
IIF 15 - Director → ME
28
SIGMA CAPITAL LIMITED - now
LUDGATE SEVENTY FIVE LIMITED
- 1994-03-29
02892827 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
33,607 GBP2024-12-31
Officer
1994-01-31 ~ 1994-03-29
IIF 43 - Director → ME
29
ST. MARY'S TRAINING CENTRE LIMITED - now
SECURE RETIREMENT LIMITED - 2008-12-01
02072250SECURE CONSTRUCTION LIMITED - 1997-01-13
LUDGATE SEVENTY SIX LIMITED
- 1994-04-20
02892833 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (3 parents)
Officer
1994-01-31 ~ 1994-04-12
IIF 36 - Director → ME
30
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 (2 parents)
Officer
1992-05-14 ~ 1992-07-14
IIF 20 - Director → ME
31
THE ORIGINAL PRESENT COMPANY LIMITED - now
LUDGATE NINETY FOUR LIMITED
- 1995-03-14
02989927 Bletsoe Cottage, Bletsoe, Bedfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
1994-11-14 ~ 1995-03-06
IIF 2 - Nominee Director → ME
32
TOTAL VEHICLE MANAGEMENT LIMITED - now
LUDGATE EIGHTY FIVE LIMITED
- 1995-01-04
02933078 Corporate House, Jenna Way, Newport Pagnell Milton Keynes
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-05-26 ~ 1994-12-19
IIF 6 - Nominee Director → ME
33
TRADE & FINANCE LIMITED - now
METAL TRADERS LIMITED
- 2008-03-06
03044702LUDGATE 107 LIMITED
- 1995-12-11
03044702 01521053, 03044694, 03044696, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03490077, 03518791, 03518793Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Pilgrim Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-11 ~ 1995-12-21
IIF 8 - Nominee Director → ME
34
TRAFALGAR 1805 LIMITED - now
LUDGATE 114 LIMITED
- 1996-05-03
03158056 01521053, 03044694, 03044696, 03044702, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03490077, 03518791, 03518793Warning The number of records might exceed displayable range of browser, please consider
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... (more) 90 Jermyn Street, London
Active Corporate (2 parents)
Equity (Company account)
-39,590 GBP2024-12-31
Officer
1996-02-13 ~ 1996-04-25
IIF 1 - Nominee Director → ME
35
TRIDENT BUSINESS CENTRE LIMITED - now
LUDGATE EIGHTY EIGHT LIMITED
- 2013-04-12
02970413 Trident Business Centre 89 Bickersteth Rd, Tooting, London
Active Corporate (10 parents)
Equity (Company account)
4,396,472 GBP2024-03-31
Officer
1994-09-22 ~ 1995-01-09
IIF 4 - Nominee Director → ME
36
LUDGATE 180 LIMITED - 1998-12-03
01521053, 03044694, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03490077, 03518791Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 273 Greenham Business Park, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-12-22 ~ 2017-11-28
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
VISTA COMPUTER SERVICES LIMITED
- now 02653885LUDGATE FORTY FIVE LIMITED
- 1992-07-01
02714639 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1992-05-14 ~ 1992-06-30
IIF 19 - Director → ME
38
VISTA HOLDINGS LIMITED - now
VISTA COMPUTER SERVICES LIMITED - 1992-07-01
02714639LUDGATE TWENTY EIGHT LIMITED
- 1992-01-17
02653885 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1991-10-14 ~ 1992-01-16
IIF 25 - Director → ME
39
WARDVALEN INVESTMENTS LIMITED - now
LUDGATE THIRTY FOUR LIMITED
- 1992-11-11
02682292 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
630,238 GBP2017-03-31
Officer
1992-01-24 ~ 1992-10-13
IIF 23 - Director → ME
40
Unit 2 Eridge Park, Eridge Green, Tunbridge Wells, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
37,349 GBP2025-05-31
Officer
2014-05-23 ~ 2024-12-02
IIF 46 - Director → ME
41
ZOTEFOAMS INTERNATIONAL LIMITED
- now 02714654LUDGATE FORTY EIGHT LIMITED
- 1992-09-03
02714654 675 Mitcham Road, Croydon
Active Corporate (5 parents, 2 offsprings)
Officer
1992-05-14 ~ 1992-09-04
IIF 18 - Director → ME