- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
ARDEN MIDLANDS CORPORATION LIMITED
ARDEN MIDLANDS CORPORATION LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12367712). UBO chain traced 12 hops, 6 owners, 5 holdings, 3 officers.…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-12-17
- Legal form
- ltd
- Activity
- 82990
- 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 MIDLANDS CORPORATION LIMITED
- ARDEN MIDLANDS CORPORATION LIMITED
12-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 MIDLANDS CORPORATION LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 12367712
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-17
- Registered office
- 373 Evesham Road, Redditch, Worcestershire, B97 5JA, England
- SIC
- 82990
People & control
9 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.
- COPE, James Andrew
- director · British · appointed 2019-12-17 · Companies House
- Quigley Ico Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-08-01 · CH · PSC register
Also holds roles at 1 other company- Mr Matthew Edson Quigleybeneficial owner
- RANDHAWA, Rajvinder Kaur
- director · British · appointed 2019-12-17 · Companies House
- WHITEHEAD, Jonathan Grant
- director · British · appointed 2019-12-17 · Companies House
- Arden Estates Lettings Bromsgrove Holdings LimitedAlso holds roles at 3 other companies
- Mr James Andrew Copebeneficial owner
- Mr Jonathan Grant Whiteheadbeneficial owner
- JOHN SHEPHERD LETTINGS LIMITEDbeneficial owner
- ARDEN ESTATES MIDLANDS LTDAlso holds roles at 13 other companies
- ARDEN ESTATES BARNT GREEN LTDbeneficial owner
- HL FINANCIAL CONSULTANTS LTD.beneficial owner
- Mr Matthew Edson Quigleybeneficial owner
- ARDEN PROPERTY INVESTMENT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ARDEN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- Mr Jonathan Grant Whiteheadbeneficial owner
- Mr James Andrew Copebeneficial owner
- Belmont Business Investments Limited
- corporate PSC · 25–50% shares · England · ceased 2020-08-01 · CH · PSC register
Also holds roles at 1 other company- Mr James Andrew Copebeneficial owner
- Niigata Business Investments Limited
- corporate PSC · 25–50% shares · England · ceased 2020-08-01 · CH · PSC register
Also holds roles at 1 other company- Mr Jonathan Grant Whiteheadbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARDEN MIDLANDS CORPORATION LIMITED?
- What is ARDEN MIDLANDS CORPORATION LIMITED's risk level?
- Where does ARDEN MIDLANDS CORPORATION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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