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LUCRA MORTGAGES LIMITED
Person with Significant Control

LUCRA MORTGAGES LIMITED: Person with Significant Control

    • Overview

    Company NameLUCRA MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13306132
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUCRA MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker Street
    EH3 7HR Edinburgh
    30
    Scotland
    		Mar 21, 2025
    Walker Street
    EH3 7HR Edinburgh
    30
    Scotland
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration NumberSc175659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Andrew Tadd
    Tormarton Road
    SN14 8SR Marshfield
    Space 365
    United Kingdom
    		Dec 20, 2024
    Tormarton Road
    SN14 8SR Marshfield
    Space 365
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Paul Aldridge
    Tormarton Road
    SN14 8SR Marshfield
    Space 365
    United Kingdom
    		Dec 20, 2024
    Tormarton Road
    SN14 8SR Marshfield
    Space 365
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Andrew Tadd
    Ensleigh Avenue
    Lansdown
    BA1 9DF Bath
    17
    United Kingdom
    		Mar 31, 2021
    Ensleigh Avenue
    Lansdown
    BA1 9DF Bath
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Catley
    Beckford Drive
    Lansdown
    BA1 9AU Bath
    66
    United Kingdom
    		Mar 31, 2021
    Beckford Drive
    Lansdown
    BA1 9AU Bath
    66
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren James Sharpe
    Wotton Road
    Rangeworthy
    BS37 7NE Bristol
    Hummingbird House
    United Kingdom
    		Mar 31, 2021
    Wotton Road
    Rangeworthy
    BS37 7NE Bristol
    Hummingbird House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0