1
ARDENT MANAGEMENT (HOLDINGS) LIMITED
07077413 147a High Street, Waltham Cross, Herts
Active Corporate (11 parents, 1 offspring)
Officer
2009-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARDENT MANAGEMENT LIMITED
- now 02698524PEAKGLADE LIMITED - 1992-05-15
Thickbroom Coventry, 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (18 parents)
Officer
2006-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-12 ~ 2020-01-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARDENT MANAGEMENT NO.2 LIMITED
09327070 14471243, 12939219, 11295936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-11-25 ~ now
IIF 8 - Director → ME
4
ARDENT MANAGEMENT NO.3 LIMITED
09327120 12936849, 12939219, 11295936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 16 - Director → ME
5
ARDENT MANAGEMENT NO.4 LIMITED
09327164 09327120, 14473635, 12939219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (2 parents)
Officer
2014-11-25 ~ 2018-02-28
IIF 14 - Director → ME
6
ARDENT MANAGEMENT NO.5 LIMITED
09398977 09327164, 12939219, 11295936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (5 parents)
Officer
2015-01-21 ~ now
IIF 13 - Director → ME
7
ARDENT MANAGEMENT NO.6 LIMITED
11295409 09327120, 12939219, 11295936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147a High Street, Waltham Cross, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-06 ~ 2018-08-31
IIF 17 - Director → ME
Person with significant control
2018-04-06 ~ 2018-05-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
ARDENT MANAGEMENT NO.7 LIMITED
11295936 09327120, 09327164, 12939219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-04-06 ~ 2018-05-31
IIF 18 - Director → ME
Person with significant control
2018-04-06 ~ 2018-05-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Cheshire House Main Road, Goostrey, Crewe, England
Active Corporate (6 parents)
Officer
2024-01-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-13 ~ now
IIF 15 - Director → ME
2016-10-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
147a High Street, Waltham Cross, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
ARDENT MANAGEMENT NO.16 LIMITED
- 2025-12-22
14859329 11295409, 14472643, 14473635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE