ARDEN HOLDINGS LIMITED

Company number SC099436

1 active person with significant control / 0 active statements

Oeg Offshore Group Limited (Active)

• Correspondence address: Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
• Notified on: 25 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cortland Trustees Limited (Ceased)

• Correspondence address: The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Notified on: 8 December 2016
• Ceased on: 1 October 2020
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09272338
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Hoover Ferguson Group Holdings Limited (Ceased)

• Correspondence address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
• Notified on: 19 October 2016
• Ceased on: 25 November 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10388074
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hoover Ferguson Group Limited (Ceased)

• Correspondence address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
• Notified on: 19 October 2016
• Ceased on: 19 October 2016
• Governing law: England And Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10386078
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hfg Investments Limited (Ceased)

• Correspondence address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
• Notified on: 19 October 2016
• Ceased on: 19 October 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10387892
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hfg Finance Limited (Ceased)

• Correspondence address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
• Notified on: 19 October 2016
• Ceased on: 19 October 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10387503
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brambles Holdings (Uk) Limited (Ceased)

• Correspondence address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
• Notified on: 6 April 2016
• Ceased on: 19 October 2016
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 04166881
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors