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Nom	Luddridge Group Limited
Adresse	13 The Courtyard Timothy's Bridge Road Stratford Upon Avon CV37 9NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13947921 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (2)

Source: Companies House

Gray, Stuart James Status: Active Notified: 01/03/2022 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: Active Notified: 01/03/2022 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 (2)

Source: Companies House

Gray, Stuart James Stratford Upon Avon, Warwickshire, England Status: Active Notified: 01/03/2022 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: 01/03/2022 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

14 ELY Street Limited Status: Active Notified: 25/04/2022 Companies House Number: 14067960 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Luddridge Developments Limited Status: Active Notified: 26/10/2022 Companies House Number: 11643473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Luddridge FOX Limited Status: Active Notified: 26/10/2022 Companies House Number: 13802793 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%

GB Luddridge Properties ONE Limited Status: Active Notified: 26/10/2022 Companies House Number: 12570483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Luddridge Properties TWO Limited Status: Active Notified: 26/10/2022 Companies House Number: 12570488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Luddridge Wood Limited Status: Active Notified: 26/10/2022 Companies House Number: 13859398 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%

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Luddridge Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)