LUDO VENTURES LIMITED

Company number 10090352

3 active persons with significant control / 0 active statements

Mr Jonathan Charles Patrick Beever (Active)

• Correspondence address: Springfield House, Water Lane, Wilmslow, Cheshire, England, SK9 5BG
• Notified on: 24 August 2023
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Edward O'Donnell (Active)

• Correspondence address: Springfield House, Water Lane, Wilmslow, Cheshire, England, SK9 5BG
• Notified on: 6 April 2016
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James Anthony Wild (Active)

• Correspondence address: Springfield House, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5GB
• Notified on: 6 April 2016
• Date of birth: May 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Russell Goodwin (Ceased)

• Correspondence address: Springfield House, Water Lane, Wilmslow, Cheshire, England, SK9 5BG
• Notified on: 24 August 2023
• Ceased on: 20 March 2024
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dean Property Group Limited (Ceased)

• Correspondence address: Springfield House, Water Lane, Wilmslow, Cheshire, England, SK9 5BG
• Notified on: 19 May 2023
• Ceased on: 28 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Michael Bolton (Ceased)

• Correspondence address: Springfield House, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5GB
• Notified on: 6 April 2016
• Ceased on: 24 August 2023
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Derek Calrow (Ceased)

• Correspondence address: Springfield House, Water Lane, Wilmslow, Cheshire, England, SK9 5BG
• Notified on: 6 April 2016
• Ceased on: 24 August 2023
• Date of birth: August 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Justine Danielle Sarah O'Donnell (Ceased)

• Correspondence address: Springfield House, Water Lane, Wilmslow, Cheshire, England, SK9 5BG
• Notified on: 6 April 2016
• Ceased on: 19 May 2023
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%