ARDELON LIMITED

Company number 16564439 ·

Active

1 active / 5 ceased · persons with significant control

Mr Antar Marion Breaux

Individual 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
2026-04-27
Date of birth
November 1981
Nationality
American
Country of residence
United States
Correspondence address
Unit 8, Meadow Lane, Bolton, BL2 6PT, England

Go & Partners Uk Limited

Corporate entity Ceased

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
2026-04-17
Ceased on
2026-04-27
Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip London, HA4 7AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16508115
Country registered
United Kingdom

Mrs Marcela Zakarias

Individual Ceased

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
2026-03-06
Ceased on
2026-04-17
Date of birth
January 1998
Nationality
Romanian
Country of residence
England
Correspondence address
103, Redford Close, Feltham, TW13 4TD, England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-02-04
Ceased on
2026-03-06
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-07-07
Ceased on
2026-02-04
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity Ceased

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
2025-07-07
Ceased on
2026-03-06
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England