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ARDEN ESTATE PARTNERSHIPS LTD

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Company·GB·oo:GB-COH-05030528

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1COMMUNITY HEALTH PARTNERSHIPS LIMITEDbeneficial owner 50%ARDEN ESTATE PARTNERSHIPS LTD
  2. 1GBCONSORTIUM 2 LIMITEDbeneficial owner 75%ARDEN ESTATE PARTNERSHIPS LTD
  3. 1COMMUNITY HEALTH PARTNERSHIPS LIMITEDbeneficial owner 37.5%ARDEN ESTATE PARTNERSHIPS LTD
  4. 1GBCONSORTIUM 2 LIMITEDbeneficial owner 62.5%ARDEN ESTATE PARTNERSHIPS LTD

Company profile· live · Companies House

Company no.
05030528
Status
active
Type
ltd
Incorporated
2004-01-30
Registered office
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
SIC
68320
Officers · 5 active
  • LLOYD, James Thomas
    director · British · appt 2025-07-07
  • MURPHY, Simon Francis, Dr
    director · British · appt 2023-07-11
  • RAVI KUMAR, Balasingham
    director · British · appt 2025-07-07
  • VERMEER, Daniel Marinus Maria
    director · Dutch · appt 2025-09-12
  • WEAVER, James Michael
    director · British · appt 2024-08-30
  • ALWIS, Mewan(resigned)
    secretary · British · appt 2004-10-06
  • COLEY, Kathryn Mary(resigned)
    secretary · British · appt 2007-02-15
  • ASSURA CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2009-05-22
  • DWF SECTRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2005-04-01
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2004-01-30
  • ACKLAM, Simon David(resigned)
    director · British · appt 2007-03-26
  • ASHTON, Wayne Michael(resigned)
    director · British · appt 2010-05-10
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.