MEADOWSHIRE LIMITED

Company number 02618335

3 active persons with significant control / 0 active statements

Mr Louis Peter Bewley Fitzpatrick (Active)

• Correspondence address: Unit A The Oxygen, 18 Western Gateway, London, E16 1BL
• Notified on: 29 October 2024
• Date of birth: February 2003
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Joseph Brian Fitzpatrick (Active)

• Correspondence address: Unit A The Oxygen, 18 Western Gateway, London, E16 1BL
• Notified on: 29 October 2024
• Date of birth: October 1956
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Fitzroy Trustees Limited (Active)

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, England, W1T 4RN
• Notified on: 29 October 2024
• Governing law: Uk Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 02131109
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Lucy Ann Bewley Fitzpatrick (Ceased)

• Correspondence address: Unit A The Oxygen, 18 Western Gateway, London, E16 1BL
• Notified on: 5 April 2017
• Ceased on: 13 September 2024
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more