LUDGATE HOLDINGS 2 LTD

Company number 12155694

1 active person with significant control / 0 active statements

Ludgate Holdings 3 Limited (Active)

• Correspondence address: The Old Forge, High Street, Henley In Arden, Warwickshire, England, B95 5AA
• Notified on: 3 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15095352
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin John Beasley (Ceased)

• Correspondence address: The Old Forge, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Notified on: 14 August 2019
• Ceased on: 3 June 2024
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• 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 Philip John Silk (Ceased)

• Correspondence address: The Old Forge, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Notified on: 14 August 2019
• Ceased on: 3 June 2024
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%