---
title: "HILLS MEADOW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f1714ea-26bb-5fd1-9d63-e302fdb588d3
json: https://whiteintel.dev/api/public/dossier/9f1714ea-26bb-5fd1-9d63-e302fdb588d3
identifier: oo:GB-COH-SC169834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HILLS MEADOW LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC169834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f1714ea-26bb-5fd1-9d63-e302fdb588d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f1714ea-26bb-5fd1-9d63-e302fdb588d3  

## Ownership & control

### Owners / controllers

- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **Lj Capital Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4a4f2be3-7407-4a4a-9d81-ff0d9d7ca42c
- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2

### UBO chain (walk to the ultimate owner)

1. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *HILLS MEADOW LIMITED*
1. **Lj Capital Limited** — beneficial owner 62.5% → *HILLS MEADOW LIMITED*
1. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *HILLS MEADOW LIMITED*
2. **Mr Michael Reame Fullerlove** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Stephen Miles Churchill Green** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Timothy William Osborne** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Matthew Columb Cain** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Paul David Hunston** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Stephen Pallister** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
2. **Mr Matthew Peter Shayle** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC169834`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-11-14
- **Registered office:** Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- **SIC:** 74990

### Officers

- BROOMHEAD, Philip Michael — secretary · appointed 2021-09-14
- BROOMHEAD, Philip Michael — director · British · appointed 2021-12-01
- GRAHAM, Janette Patricia — director · British · appointed 2016-10-28
- SCOTT, Brigit, Mrs. — director · British · appointed 2003-10-01
- BERRY, Elizabeth Patricia — secretary · British · appointed 1996-11-22 · resigned 1998-10-29
- KENNY, Declan Thomas, Mr. — secretary · Irish · appointed 1996-11-14 · resigned 1996-11-22
- FNTC (SECRETARIES) LIMITED — corporate secretary · appointed 1998-10-29 · resigned 2021-09-14
- BROOMHEAD, Philip Michael — director · British · appointed 1997-01-20 · resigned 2002-05-31
- GARDNER BOUGAARD, Paul Frederick Francis — director · British · appointed 1997-01-20 · resigned 2002-05-31
- HARRIS, Karen Rachel — director · British · appointed 2008-08-22 · resigned 2013-01-31
- KENNY, Declan Thomas, Mr. — director · Irish · appointed 1996-11-14 · resigned 1997-01-20
- MCLEAN, Alistair Charles Peter — director · British · appointed 1997-03-20 · resigned 2000-04-14
- MULLER, Mark Alan — director · South African · appointed 2002-05-31 · resigned 2003-10-01
- PLATT, Samantha Jayne — director · British · appointed 2013-01-31 · resigned 2016-10-28
- SEELDRAYERS, Anthony Desmond — director · Irish, · appointed 2002-05-31 · resigned 2008-08-22
- THOMPSON, Jennifer Lesley — director · British · appointed 1996-11-14 · resigned 1996-12-12
- WATTERSON, John Michael — director · British · appointed 1996-12-12 · resigned 1997-01-20

### Beneficial owners (Persons with Significant Control)

- [Lj Capital Limited](https://whiteintel.dev/entity/4a4f2be3-7407-4a4a-9d81-ff0d9d7ca42c) — 50–75% shares · corporate PSC · England — ceased 2018-07-18
- [Quadrangle Trustee Services Limited](https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2) — significant influence or control as trust · corporate PSC · England — ceased 2018-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC169834

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLS MEADOW LIMITED**. Human view: https://whiteintel.dev/entity/9f1714ea-26bb-5fd1-9d63-e302fdb588d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f1714ea-26bb-5fd1-9d63-e302fdb588d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._