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Ludo Ventures Limited
Adresa
Springfield House
Water Lane
Wilmslow
SK9 5BG
VAT ID (DIČ) no VAT ID available
Company No. 10090352 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Beever, Jonathan Status: Active Notified: 24/08/2023 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Donnell, Michael Edward Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Wild, James Anthony Status: Active Notified: 06/04/2016 Date of Birth: 05/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bolton, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2023 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calrow, Robert Derek Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2023 Date of Birth: 08/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dean Property Group Limited Status: Ceased Notified: 19/05/2023 Ceased: 28/03/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Goodwin, Adam Status: Ceased Notified: 24/08/2023 Ceased: 20/03/2024 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Donnell, Justine Danielle Sarah Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2023 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Beever, Jonathan Charles Patrick Wilmslow, Cheshire, England Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Michael Edward Wilmslow, Cheshire, England Status: Active Notified: 30/03/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dean Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00754544 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •