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Nom	Luddridge Developments Limited
Adresse	Luddington Manor Luddington Stratford-Upon-Avon Warwickshire CV37 9SJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 septembre 2020
Company Register Address	13 The Courtyard Timothys Bridge Road Stratford-Upon-Avon CV37 9NP
Société Numéro de Registre	11643473 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Luddridge Group Limited Status: Active Notified: 26/10/2022 Companies House Number: 13947921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gray, Stuart James Status: Ceased Notified: 25/10/2018 Ceased: 26/10/2022 Date of Birth: 02/1969 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%

Miah, Guis Status: Ceased Notified: 25/10/2018 Ceased: 26/10/2022 Date of Birth: 11/1967 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 (4)

Source: Companies House

Gray, Kathleen Jane Stratford Upon Avon, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Stuart James Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 25/10/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miah, Guis Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 25/10/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Philippa Lucy Anne Stratford Upon Avon, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Reseacher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Luddridge FOX Limited Status: Ceased Notified: 15/12/2021 Ceased: 26/10/2022 Companies House Number: 13802793 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

GB Luddridge Properties ONE Limited Status: Ceased Notified: 23/04/2020 Ceased: 26/10/2022 Companies House Number: 12570483 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Luddridge Properties TWO Limited Status: Ceased Notified: 23/04/2020 Ceased: 26/10/2022 Companies House Number: 12570488 Nature of Control