1
ARDENT MANAGEMENT (HOLDINGS) LIMITED
07077413 147a High Street, Waltham Cross, Herts
Active Corporate (11 parents, 1 offspring)
Officer
2009-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 5 - Director → ME
Person with significant control
2017-01-12 ~ 2020-01-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARDENT MANAGEMENT NO.2 LIMITED
09327070 12936849, 14471243, 09398977Warning 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 1 - Director → ME
4
ARDENT MANAGEMENT NO.3 LIMITED
09327120 12936849, 09327070, 09398977Warning 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 9 - Director → ME
5
ARDENT MANAGEMENT NO.4 LIMITED
09327164 14473635, 09327070, 09398977Warning 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 7 - Director → ME
6
ARDENT MANAGEMENT NO.5 LIMITED
09398977 11295936, 11295409, 09327070Warning 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 6 - Director → ME
7
ARDENT MANAGEMENT NO.6 LIMITED
11295409 12936849, 09398977, 14859329Warning 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 10 - Director → ME
Person with significant control
2018-04-06 ~ 2018-05-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
ARDENT MANAGEMENT NO.7 LIMITED
11295936 12936849, 09327070, 09398977Warning 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 11 - Director → ME
Person with significant control
2018-04-06 ~ 2018-05-31
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Cheshire House Main Road, Goostrey, Crewe, England
Active Corporate (6 parents)
Officer
2024-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 12 - 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 8 - Director → ME
2016-10-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
147a High Street, Waltham Cross, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
ARDENT MANAGEMENT NO.16 LIMITED
- 2025-12-22
14859329 14859319, 13347804, 14471243Warning 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 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 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 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE