Who owns TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED?

In the current sources, TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED is connected to Mrs Susan Ann Fawcett, Miss Laura Jayne Retallack, Mr Andrew Maxwell Ashmore, Mr Jeffrey Robert Chandler, Mr David John Retallack and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED appear across sources?

TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED

Name: TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-08924335

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Susan Ann Fawcettbeneficial owner→TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED
1Miss Laura Jayne Retallackbeneficial owner→TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED
1Mr Andrew Maxwell Ashmorebeneficial owner→TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED
1Mr Jeffrey Robert Chandlerbeneficial owner→TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED
1Mr David John Retallackbeneficial owner→TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED
1Ms Claire Phyllis Aldenbeneficial owner→TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED
1Miss Laura Jayne Retallackbeneficial owner→TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED
1Mrs Susan Ann Fawcettbeneficial owner→TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED
1Mr Andrew Maxwell Ashmorebeneficial owner→TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.: 08924335
Status: active
Type: ltd
Incorporated: 2014-03-05
Registered office: 3 Tregullas Meadow, Tregellast Road, St Keverne, Cornwall, TR12 6PF, England
SIC: 98000

Officers · 5 active

ASHMORE, Andrew Maxwell
director · British · appt 2017-10-12
CHANDLER, Jeffrey Robert
director · British · appt 2017-10-12
FAWCETT, Susan Ann
director · British · appt 2017-10-12
RETALLACK, David John
director · British · appt 2017-10-12
RETALLACK, Laura Jayne
director · British · appt 2017-10-12
ALDEN, Claire Phyllis(resigned)
director · British · appt 2017-10-12
RETALLACK, Alan Thomas Lane(resigned)
director · British · appt 2014-03-05
RETALLACK, Paul(resigned)
director · British · appt 2014-03-05

Beneficial owners · PSC · 5 current

●
Mr David John Retallack
individual PSC · England · since 2017-10-12
significant influence or control
●
Mr Jeffrey Robert Chandler
individual PSC · England · since 2017-10-12
significant influence or control
●
Miss Laura Jayne Retallack
individual PSC · England · since 2017-10-12
significant influence or control
●
Mr Andrew Maxwell Ashmore
individual PSC · England · since 2017-10-12
significant influence or control
●
Mrs Susan Ann Fawcett
individual PSC · England · since 2017-10-12
significant influence or control
●
Ms Claire Phyllis Alden
individual PSC · ceased 2018-05-01
significant influence or control
●
Mr Alan Thomas Lane Retallack
individual PSC · ceased 2017-10-12
25–50% shares
●
Mr Paul Retallack
individual PSC · ceased 2017-10-12
25–50% shares

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

TREGULLAS MEADOWS MANAGEMENT COMPANY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House