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HILLS MEADOW LIMITED

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Company·GB·oo:GB-COH-SC169834
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→HILLS MEADOW LIMITED
  2. 1Lj Capital Limitedbeneficial owner 62.5%→HILLS MEADOW LIMITED
  3. 1QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→HILLS MEADOW LIMITED
  4. 2Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  5. 2Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  6. 2Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  7. 2Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  8. 2Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  9. 2Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  10. 2Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED

Company profile· live · Companies House

Company no.
SC169834
Status
active
Type
ltd
Incorporated
1996-11-14
Registered office
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC
74990
Officers · 4 active
  • BROOMHEAD, Philip Michael
    secretary · appt 2021-09-14
  • BROOMHEAD, Philip Michael
    director · British · appt 2021-12-01
  • GRAHAM, Janette Patricia
    director · British · appt 2016-10-28
  • SCOTT, Brigit, Mrs.
    director · British · appt 2003-10-01
  • BERRY, Elizabeth Patricia(resigned)
    secretary · British · appt 1996-11-22
  • KENNY, Declan Thomas, Mr.(resigned)
    secretary · Irish · appt 1996-11-14
  • FNTC (SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 1998-10-29
  • BROOMHEAD, Philip Michael(resigned)
    director · British · appt 1997-01-20
  • GARDNER BOUGAARD, Paul Frederick Francis(resigned)
    director · British · appt 1997-01-20
  • HARRIS, Karen Rachel(resigned)
    director · British · appt 2008-08-22
  • KENNY, Declan Thomas, Mr.(resigned)
    director · Irish · appt 1996-11-14
  • MCLEAN, Alistair Charles Peter(resigned)
    director · British · appt 1997-03-20
Beneficial owners · PSC · 0 current

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