CompaniesInTheUK

ARENDELL LIMITED

Company number 08974118 ·

Active

3 active / 9 ceased · persons with significant control

Mr David Michael Rose

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-17
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Cannon Street, London, EC4N 6AF, England

Mr Louis Stuart Eden

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
2026-03-25
Date of birth
May 2001
Nationality
British
Country of residence
England
Correspondence address
50, Cannon Street, London, EC4N 6AF, England

Chalfen Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03140482
Country registered
England

Mr Louis Stuart Eden

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
2026-03-10
Ceased on
2026-03-25
Date of birth
May 2001
Nationality
British
Country of residence
England
Correspondence address
50, Cannon Street, London, EC4N 6AF, England

Mr David Michael Rose

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-29
Ceased on
2026-03-25
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
50, Cannon Street, London, EC4N 6AF, England

Mr Gerard William Keary

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-03
Ceased on
2025-11-16
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
50, Cannon Street, London, EC4N 6AF, England

Ms Louisa Drury

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
2024-10-28
Ceased on
2025-03-05
Date of birth
August 1988
Nationality
English
Country of residence
England
Correspondence address
9, Mill Lane, Halstead, CO9 2RA, United Kingdom

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-15
Ceased on
2024-10-28
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

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
2024-03-15
Ceased on
2024-10-28
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Jonathan Gardner Purdon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
January 2016
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Mr Alan Charles Rutland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Chalfen Nominees 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
Notified on
2016-06-30
Ceased on
2024-03-15
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03140482
Country registered
England