LUDGATE HOLDINGS LTD

Company number 10689912 ·

Active

1 active / 5 ceased · persons with significant control

Ludgate Holdings 2 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-30
Correspondence address
The Old Forge, High Street, Henley-In-Arden, B95 5AA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12155694
Country registered
England

Mrs Sally Crawford Angell-James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-06
Ceased on
2019-10-31
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Forge, High Street, Henley-In-Arden, B95 5AA, England

Mr Jack George Angell-James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-06
Ceased on
2019-10-31
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Forge, High Street, Henley-In-Arden, B95 5AA, England

Mr Colin John Beasley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-24
Ceased on
2019-10-30
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

Mr Henry James Angell-James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-24
Ceased on
2019-03-23
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

Mr Philip John Silk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-24
Ceased on
2019-10-30
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom