ARDANZA LIMITED

Company number 10048416

5 active persons with significant control / 0 active statements

Philip Spencer (Active)

• Correspondence address: 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
• Notified on: 15 April 2016
• Date of birth: March 1963
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Nadine Georgina Spencer (Active)

• Correspondence address: 1st Floor, County House, 100 New London Road, Chelmsford, Essexc, United Kingdom, CM2 0RG
• Notified on: 15 April 2016
• Date of birth: August 1960
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Penelope Anne Hepburn (Active)

• Correspondence address: 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
• Notified on: 15 April 2016
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dcd Trustees Limited (Active)

• Correspondence address: 53-55, Scrutton Street, London, United Kingdom, EC2A 4PJ
• Notified on: 15 April 2016
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: Dcd Trustees Limited
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Jason Paul Fox (Active)

• Correspondence address: 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
• Notified on: 6 April 2016
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Fieldfare Agriculture Limited (Ceased)

• Correspondence address: Church Cottage, Hall Road, West Bergholt, Colchester, Essex, United Kingdom, CO6 3DU
• Notified on: 15 April 2016
• Ceased on: 17 September 2019
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 05908955
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust