CompaniesInTheUK

HIDDENWELL LIMITED

Company number 09121021 ·

Active

3 active / 3 ceased · persons with significant control

Genesis Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-24
Correspondence address
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales Companies House
Registration number
16263967
Country registered
United Kingdom

Mr Edward Henry Towry Law

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-01
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Easter Parade, Kingham, Chipping Norton, OX7 6UJ, England

Mr Adrian John Pearson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Easter Parade, Kingham, Chipping Norton, OX7 6UJ, England

Mr Craig Winfield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-10
Ceased on
2017-06-10
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Bull Pen, Churchill Heath Farm, Kingham, Chipping Norton, OX7 6UJ, England

Mr Andre Max Elshout

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-03-24
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England

Mr Steven Earl Joynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-03-24
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England