- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ARDEN ESTATES MIDLANDS LTD
ARDEN ESTATES MIDLANDS LTD — active UK company, incorporated 2013 (oo:GB-COH-08800211). UBO chain traced 20 hops, 8 owners, 13 holdings, 4 officers. Cited to…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-12-03
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 373 Evesham Road, Redditch, Worcestershire, B97 5JA
Also appears in
- Arden Estates Midlands Ltd · gb-coh:8800211
- Arden Estates Midlands Ltd · psc:PcN7jzC-Bz5f3LCKLEM55nObFU4
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARDEN ESTATES MIDLANDS LTD
- ARDEN ESTATES MIDLANDS LTD
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ARDEN ESTATES MIDLANDS LTD, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 08800211
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-03
- Registered office
- 373 Evesham Road, Redditch, Worcestershire, B97 5JA
- SIC
- 68209
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Arden Midlands Corporation Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-12-31 · CH · PSC register
Also holds roles at 5 other companies- BELMONT BUSINESS INVESTMENTS LIMITEDbeneficial owner
- NIIGATA BUSINESS INVESTMENTS LIMITEDbeneficial owner
- QUIGLEY ICO LIMITEDbeneficial owner
- COPE, James Andrew
- director · British · appointed 2014-01-13 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- RANDHAWA, Rajvinder Kaur
- director · British · appointed 2017-01-13 · Companies House
- WHITEHEAD, Jonathan Grant
- director · British · appointed 2014-01-13 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- ARDEN ESTATES BARNT GREEN LTDAlso holds roles at 4 other companies
- Mr Jonathan Grant Whiteheadbeneficial owner
- Mr James Copebeneficial owner
- Arden Estates Midlands Ltdbeneficial owner
- ARDEN ESTATES BROMSGROVE LTDAlso holds roles at 2 other companies
- Mr Jamie Andrew Barnettbeneficial owner
- Mr Jonathan Grant Whiteheadbeneficial owner
- ARDEN HOME STAGING & PROPERTY SERVICES LIMITEDAlso holds roles at 1 other company
- Sarah Jane Masseybeneficial owner
- ARDEN PROPERTY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ARDEN PROPERTY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- HEIRLOOM ESTATE PLANNING LTDAlso holds roles at 1 other company
- Mr William James Charles Kielybeneficial owner
- QUIGLEY, Matthew Edson
- director · British · appointed 2013-12-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-01-01 · CH · PSC register
- SOUTHCOTE FINANCIAL LTDAlso holds roles at 3 other companies
- Mr William James Charles Kielybeneficial owner
- Mr David Tudor Pricebeneficial owner
- Arden Estates Midlands Ltdbeneficial owner
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARDEN ESTATES MIDLANDS LTD?
- What is ARDEN ESTATES MIDLANDS LTD's risk level?
- Where does ARDEN ESTATES MIDLANDS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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