CompaniesInTheUK

LUDO VENTURES LIMITED

Company number 10090352 ·

Active

3 active / 5 ceased · persons with significant control

Mr Jonathan Charles Patrick Beever

Individual Active

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
2023-08-24
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England

Mr Michael Edward O'Donnell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England

Mr James Anthony Wild

Individual Active

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
2016-04-06
Date of birth
May 1941
Nationality
British
Country of residence
England
Correspondence address
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5GB, United Kingdom

Mr Adam Russell Goodwin

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
2023-08-24
Ceased on
2024-03-20
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England

Dean Property Group Limited

Corporate entity 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
2023-05-19
Ceased on
2024-03-28
Correspondence address
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England
Legal form
Private Company Limited By Shares

Mr Ian Michael Bolton

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
2016-04-06
Ceased on
2023-08-24
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5GB, United Kingdom

Mr Robert Derek Calrow

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
2016-04-06
Ceased on
2023-08-24
Date of birth
August 1941
Nationality
British
Country of residence
England
Correspondence address
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England

Mrs Justine Danielle Sarah O'Donnell

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
2016-04-06
Ceased on
2023-05-19
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England