Person with Significant Control

ARDENA LIMITED: Person with Significant Control

  • Overview

    Company NameARDENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09163672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ARDENA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Keith Wood
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    Aug 06, 2016
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Claire Rachel Wood
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    Aug 06, 2016
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0