ARDANZA LIMITED

Company number 10048416 ·

Active

2 active / 4 ceased · persons with significant control

Penelope Anne Hepburn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-15
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

Mr Jason Paul Fox

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

Dcd Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-15
Ceased on
2025-04-30
Correspondence address
53-55, Scrutton Street, London, EC2A 4PJ, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
Dcd Trustees Limited
Country registered
United Kingdom

Philip Spencer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-15
Ceased on
2026-04-30
Date of birth
March 1963
Nationality
British
Country of residence
Spain
Correspondence address
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

Fieldfare Agriculture Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-15
Ceased on
2019-09-17
Correspondence address
Church Cottage, Hall Road, West Bergholt, Colchester, Essex, CO6 3DU, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
05908955
Country registered
United Kingdom

Nadine Georgina Spencer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-15
Ceased on
2026-04-30
Date of birth
August 1960
Nationality
British
Country of residence
Spain
Correspondence address
1st Floor, County House, 100 New London Road, Chelmsford, Essexc, CM2 0RG, United Kingdom