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Nom

Ludo Ventures Limited
Adresse
Springfield House
Water Lane
Wilmslow
SK9 5BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10090352 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Beever, Jonathan Status: Active Notified: 24/08/2023 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Donnell, Michael Edward Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Wild, James Anthony Status: Active Notified: 06/04/2016 Date of Birth: 05/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bolton, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2023 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calrow, Robert Derek Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2023 Date of Birth: 08/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dean Property Group Limited Status: Ceased Notified: 19/05/2023 Ceased: 28/03/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Goodwin, Adam Status: Ceased Notified: 24/08/2023 Ceased: 20/03/2024 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Donnell, Justine Danielle Sarah Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2023 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Beever, Jonathan Charles Patrick Wilmslow, Cheshire, England Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Michael Edward Wilmslow, Cheshire, England Status: Active Notified: 30/03/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dean Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00754544 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •