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Nom	Arden Estates Midlands LTD
Adresse	373 Evesham Road Redditch B97 5JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08800211 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Arden Midlands Corporation Limited Status: Active Notified: 31/12/2019 Companies House Number: 12367712 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cope, James Status: Active Notified: 06/04/2016 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Whitehead, Jonathan Grant Status: Active Notified: 06/04/2016 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Quigley, Matthew Edson Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cope, James Andrew Redditch, Worcestershire, England Status: Active Notified: 13/01/2014 Date of Birth: 10/1977 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Randhawa, Rajvinder Kaur Redditch, Worcestershire Status: Active Notified: 13/01/2017 Date of Birth: 02/1981 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Jonathan Grant Redditch, Worcestershire, England Status: Active Notified: 13/01/2014 Date of Birth: 05/1978 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Arden Estates Barnt Green LTD Status: Active Notified: 10/06/2016 Companies House Number: 04612280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arden Estates Bromsgrove LTD Status: Active Notified: 06/04/2016 Companies House Number: 08013845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arden Estates Shirley Limited Status: Active Notified: 11/02/2021 Companies House Number: 13197285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arden Home Staging & Propert Y Services Limited Status: Active Notified: 01/01/2023 Companies House Number: 11114367 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Arden Property Investments Limited Status: Active Notified: 31/01/2020 Companies House Number: 12435999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB HL Financial Consultants LTD. Status: Active Notified: 30/10/2018 Companies House Number: 07061354 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

GB HL Financial Consultants LTD. Status: Active Notified: 30/10/2018 Companies House Number: 07061354 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

GB Arden Estates Lettings Bromsgrove LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2022 Companies House Number: 08276178 Nature of Control

Ownership of shares - 75% or more

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Arden Estates Midlands LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (8)