SearchLIVE · CORPUS
/ Dossier
■
FALCON MEWS HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Susan Gillbeneficial owner→FALCON MEWS HOLDINGS LIMITED
- 1Mr Richard Francis Hillbeneficial owner→FALCON MEWS HOLDINGS LIMITED
- 1Mrs Joanne Hillbeneficial owner→FALCON MEWS HOLDINGS LIMITED
- 1Mr Peter Michael Gillbeneficial owner→FALCON MEWS HOLDINGS LIMITED
- 1DELAPORT LIMITEDbeneficial owner 37.5%→FALCON MEWS HOLDINGS LIMITED
- 1INTERNATIONAL SPORTING FALCONS LIMITEDbeneficial owner 37.5%→FALCON MEWS HOLDINGS LIMITED
- 2Mrs Susan Gillbeneficial owner 50%→DELAPORT LIMITED
- 2Mrs Susan Gillbeneficial owner 37.5%→DELAPORT LIMITED
- 2Mr Peter Michael Gillbeneficial owner 37.5%→DELAPORT LIMITED
- 2Mrs Joanne Hillbeneficial owner 50%→INTERNATIONAL SPORTING FALCONS LIMITED
- 2Mr Richard Francis Hillbeneficial owner 50%→INTERNATIONAL SPORTING FALCONS LIMITED
Company profile· live · Companies House
- Company no.
- 12133648
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-01
- Registered office
- Delaport, Long Road, Brampton En Le Morthern, Rotherham, S66 9BJ, England
- SIC
- 64209
Officers · 4 active
- GILL, Peter Michaeldirector · British · appt 2019-08-01
- GILL, Susandirector · British · appt 2019-08-01
- HILL, Joannedirector · British · appt 2019-08-01
- HILL, Richard Francisdirector · British · appt 2019-08-01
Beneficial owners · PSC · 6 current
- ■Delaport Limited25–50% sharescorporate PSC · United Kingdom · since 2024-01-24 · trace owners →
- ■International Sporting Falcons Limited25–50% sharescorporate PSC · England · since 2024-01-24 · trace owners →
- ●Mr Peter Michael Gillsignificant influence or controlindividual PSC · England · since 2019-08-01
- ●Mrs Susan Gillsignificant influence or controlindividual PSC · England · since 2019-08-01
- ●Mrs Joanne Hillsignificant influence or controlindividual PSC · England · since 2019-08-01
- ●Mr Richard Francis Hillsignificant influence or controlindividual PSC · England · since 2019-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.