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Name	Aequus Land Ludlow Limited
Address	Netley Old Hall Farm Netley Dorrington Shrewsbury SY5 7JY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	11 May 2016
Company No.	06695650 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Bennett Care Homes (Shrewsbury) Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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Corner, Simon Andrew Meggison Status: Ceased Notified: 11/09/2016 Ceased: 30/09/2019 Date of Birth: 10/1950 Nature of Control

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Officers (5)

Source: Companies House

Bennett, Graham John Netley, Dorrington, Shrewsbury Status: Active Notified: 11/09/2008 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bennett, Julia Lynne Netley, Dorrington, Shrewsbury, Salop Status: Active Notified: 11/09/2008 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Julia Lynne Shrewsbury, Shropshire Status: Active Notified: 12/09/2012 Role: Secretary

Corner, Simon Andrew Meggison Shrewsbury, Shropshire Status: Active Notified: 27/08/2019 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Lee Michael Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

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GB Sheet Road Management Company Limited Status: Ceased Notified: 09/10/2020 Ceased: 19/12/2020 Companies House Number: 12549161 Nature of Control

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Aequus Land Ludlow Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)