FAIRFAX MEADOW EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameFAIRFAX MEADOW EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04770072
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FAIRFAX MEADOW EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    Sep 28, 2025
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02035315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hilton Foods Limited
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp, Murray House
    Northern Ireland
    Oct 28, 2021
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp, Murray House
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberNi 034980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Argent Holdings Limited
    Hatton Street
    5
    NW8 8PL London
    9
    Jun 01, 2016
    Hatton Street
    5
    NW8 8PL London
    9
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03407545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0