TUDOR (UK) LTD

Company number 08693251 ·

Active

2 active / 8 ceased · persons with significant control

Tudor Global 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
2026-04-01
Correspondence address
Export House, Rowley Road, Coventry, CV3 4FR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16792942
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Jeremy David Beresford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-09-18
Ceased on
2026-04-01
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Export House, Rowley Road, Baginton, Coventry, CV3 4FR, United Kingdom

Alison Fiona Beresford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-05-31
Ceased on
2023-10-31
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Export House, Rowley Road, Baginton, Coventry, CV3 4FR, United Kingdom

Joel Mark Beresford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-24
Ceased on
2026-04-01
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Export House, Rowley Road, Baginton, Coventry, CV3 4FR, United Kingdom

Mr Andrew Leslie Beresford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-24
Ceased on
2026-04-01
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Export House, Rowley Road, Baginton, Coventry, CV3 4FR, United Kingdom

Thomas Beresford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-24
Ceased on
2026-04-01
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
Export House, Rowley Road, Baginton, Coventry, CV3 4FR, United Kingdom

Mr Jeremy David Beresford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-24
Ceased on
2023-10-31
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Export House, Rowley Road, Baginton, Coventry, CV3 4FR, United Kingdom

Alex Ryan Beresford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-24
Ceased on
2026-04-01
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
Export House, Rowley Road, Baginton, Coventry, CV3 4FR, United Kingdom

Mr Stephen Beresford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-24
Ceased on
2026-04-01
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Export House, Rowley Road, Baginton, Coventry, CV3 4FR, United Kingdom