- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
ARDEN PROPERTY INVESTMENTS LIMITED
ARDEN PROPERTY INVESTMENTS LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12435999). UBO chain traced 29 hops, 3 owners, 4 officers. Cited to 1…
A dissolved GB company still carrying a resolved 29-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-01-31
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 373 Evesham Road, Redditch, Worcestershire, B97 5JA, England
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 PROPERTY INVESTMENTS LIMITED
None in current sources.
29-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 PROPERTY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12435999
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-01-31
- Registered office
- 373 Evesham Road, Redditch, Worcestershire, B97 5JA, England
- SIC
- 68209
People & control
6 parties · 5 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 Property Investment Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-05-10 · CH · PSC register
Also holds roles at 3 other companies- Mr Jonathan Grant Whiteheadbeneficial owner
- ARDEN MIDLANDS CORPORATION LIMITEDbeneficial owner
- Mr James Andrew Copebeneficial owner
- COPE, James Andrew
- director · British · appointed 2020-01-31 · Companies House
- JENKINS, Carl Nicolas
- director · British · appointed 2020-07-24 · Companies House
- RANDHAWA, Rajvinder Kaur
- director · British · appointed 2020-01-31 · Companies House
- WHITEHEAD, Jonathan Grant
- director · British · appointed 2020-01-31 · Companies House
- Arden Estates Midlands Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-05-10 · CH · PSC register
Also holds roles at 13 other companies- ARDEN ESTATES BARNT GREEN LTDbeneficial owner
- ARDEN MIDLANDS CORPORATION LIMITEDbeneficial owner
- HL FINANCIAL CONSULTANTS LTD.beneficial owner
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARDEN PROPERTY INVESTMENTS LIMITED?
- What is ARDEN PROPERTY INVESTMENTS LIMITED's risk level?
- Where does ARDEN PROPERTY INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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