CompaniesInTheUK

ARDEN CROSS LIMITED

Company number 09948413 ·

Active

4 active / 2 ceased · persons with significant control

Lord Guernsey Heneage James Daniel Finch Knightley

Individual Active

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
2023-03-02
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

Mr E W Digby & Common Farm East Discretionary Trust

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-04-29
Correspondence address
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
Legal form
Trust

Birmingham City Council

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-08
Correspondence address
1, Lancaster Circus Queensway, Birmingham, B4 7DJ, England
Legal form
City Council

Birmingham City Council

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-08
Correspondence address
1, Lancaster Circus Queensway, Birmingham, B4 7DJ, England
Legal form
City Council

The Guernsey Marriage Settlement

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-04-29
Ceased on
2023-03-02
Correspondence address
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
Legal form
Trust

Mr Benjamin John Gray

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
2016-04-06
Ceased on
2018-11-08
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Packington Hall, Meriden, Warwickshire, CV7 7HF, England