CompaniesInTheUK

ARDEEN LTD

Company number 12807013 ·

Active

3 active / 2 ceased · persons with significant control

Mr Rafik Tahraoui

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-11-03
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England

Mr Jonathan Hatfield

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-11-03
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England

Dev-Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-12
Correspondence address
Eaton House, High Street, Church Eaton, Stafford, Stafforsahire, ST20 0AG, United Kingdom
Legal form
Limited Company
Place registered
Company House
Registration number
10728463
Country registered
United Kingdom

Three:Six:Nine Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-20
Ceased on
2025-11-03
Correspondence address
Alina House, St. Vincent Street, Liverpool, L3 5XW, England
Legal form
Limited Company
Place registered
England
Registration number
10250351
Country registered
England

Fenec Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-12
Ceased on
2025-11-03
Correspondence address
Alina House, St. Vincent Street, Liverpool, L3 5XW, England
Legal form
Limited Company
Place registered
Company House
Registration number
11188077
Country registered
United Kingdom