MEADOWS NOMINEES LIMITED

Company number 06271813 ·

Active

1 active / 3 ceased · persons with significant control

Mr Douglas Owen Harmston Parker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-03-27
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

Mr David Hugh Kelland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-06-07
Ceased on
2026-03-27
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

Mr Duncan Philip Childs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-08
Ceased on
2024-06-07
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

Mr David Hugh Kelland

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-08
Ceased on
2023-06-07
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom