CompaniesInTheUK

ARDENPARK SOLUTIONS LTD

Company number 08974681 ·

Active

2 active / 12 ceased · persons with significant control

Mr Mohammed Hamzah Shahoud

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
2025-12-22
Date of birth
February 2005
Nationality
British
Country of residence
England
Correspondence address
8, Redwood Drive, Manchester, M8 8UR, England

Mr Marius Panescu

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
2020-09-16
Date of birth
December 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
217 Barks Drive, Stoke On Trent, ST6 8EX, United Kingdom

Mr Ryan Martyn Ball

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
2025-11-27
Ceased on
2025-12-22
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
26, Laburnum Road, Lowton, Warrington, WA3 2NL, England

Mr Mohammed Ayyaz

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
2024-03-15
Ceased on
2025-11-27
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Kaiden Clarke-David

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
2021-01-11
Ceased on
2024-03-15
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
115 Campden Crescent, Dagenham, RM8 2SB, United Kingdom

Mr Mohammed Nisar

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
2020-04-08
Ceased on
2020-09-16
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Seymour Street, Chorley, PR6 0RR, United Kingdom

Mr Coeman Moglan

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
2019-11-11
Ceased on
2020-04-08
Date of birth
April 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
240 Duncan Road, Leicester, LE2 8EF, United Kingdom

Ms Sharon Berry

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
2019-09-23
Ceased on
2019-11-11
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
129 Hill Street, Wishaw, ML2 7AS, United Kingdom

Mr William James Westhead

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
2019-05-15
Ceased on
2019-09-23
Date of birth
February 1997
Nationality
British
Country of residence
England
Correspondence address
2 Chorley Old Road, Whittle-Le-Woods, Chorley, PR6 7LB, England

Mr Joseph Gitau

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
2018-11-29
Ceased on
2019-05-15
Date of birth
December 1969
Nationality
Kenyan
Country of residence
England
Correspondence address
165 Pilch Lane, Liverpool, L14 0LD, United Kingdom

Mr Andrea Roma Bustea

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
2018-04-30
Ceased on
2018-11-29
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
6 Masefield Road, Banbury, OX16 9QZ, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-04-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Tracey Maria Lamb

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
2017-10-23
Ceased on
2018-04-05
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
14 Brackenhurst Green, Liverpool, L33 0YQ, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-20
Ceased on
2017-10-23
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Brackenhurst Green, Liverpool, L33 0YQ, England