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HIDDENWELL LIMITED

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Company·GB·oo:GB-COH-09121021
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andre Max Elshoutbeneficial owner 37.5%→HIDDENWELL LIMITED
  2. 1Mr Steven Earl Joynesbeneficial owner 37.5%→HIDDENWELL LIMITED
  3. 1Mr Adrian John Pearsonbeneficial owner→HIDDENWELL LIMITED
  4. 1Mr Edward Henry Towry Lawbeneficial owner→HIDDENWELL LIMITED
  5. 1GENESIS BIDCO LIMITEDbeneficial owner 87.5%→HIDDENWELL LIMITED
  6. 2Genesis Midco 2 Limitedbeneficial owner 87.5%→GENESIS BIDCO LIMITED

Company profile· live · Companies House

Company no.
09121021
Status
active
Type
ltd
Incorporated
2014-07-08
Registered office
Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England
SIC
70100
Officers · 3 active
  • LAW, Edward Henry Towry
    director · British · appt 2019-02-12
  • PEARSON, Adrian John
    director · British · appt 2014-11-28
  • WINFIELD, Craig
    director · British · appt 2017-07-10
  • GATELEY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-07-08
  • CLEMENTS, Steven John(resigned)
    director · British · appt 2019-02-12
  • ELSHOUT, Andre Max(resigned)
    director · British · appt 2014-11-28
  • JOYNES, Stephen Frederick(resigned)
    director · British · appt 2014-11-28
  • JOYNES, Steven Earl(resigned)
    director · British · appt 2014-11-28
  • WARD, Michael James(resigned)
    director · British · appt 2014-07-08
  • GATELEY INCORPORATIONS LIMITED(resigned)
    corporate director · appt 2014-07-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.