ARDEN CROSS LIMITED

Company number 09948413

3 active persons with significant control / 0 active statements

Lord Guernsey Heneage James Daniel Finch Knightley (Active)

• Correspondence address: Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
• Notified on: 2 March 2023
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr E W Digby & Common Farm East Discretionary Trust (Active)

• Correspondence address: Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
• Notified on: 29 April 2022
• Governing law: England & Wales
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Birmingham City Council (Active)

• Correspondence address: 1 Lancaster Circus Queensway, Birmingham, England, B4 7DJ
• Notified on: 8 November 2018
• Governing law: England And Wales
• Legal form: City Council
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Guernsey Marriage Settlement (Ceased)

• Correspondence address: Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
• Notified on: 29 April 2022
• Ceased on: 2 March 2023
• Governing law: England & Wales
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Benjamin John Gray (Ceased)

• Correspondence address: C/O Packington Hall, Meriden, Warwickshire, England, CV7 7HF
• Notified on: 6 April 2016
• Ceased on: 8 November 2018
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• 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