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MEADES UMBRELLA LIMITED
Person with Significant Control

MEADES UMBRELLA LIMITED: Person with Significant Control

    • Overview

    Company NameMEADES UMBRELLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12357160
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEADES UMBRELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heritage Consultancy (London) Ltd
    Shearway Road
    CT19 4RH Folkestone
    Unit 68 Basepoint
    Kent
    England
    		Feb 18, 2026
    Shearway Road
    CT19 4RH Folkestone
    Unit 68 Basepoint
    Kent
    England
    		Yes
    Legal FormUk Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11004715
    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.
    Ms Victoria Pugh
    Swan Buildings
    20 Swan Street
    M4 5JW Manchester
    First Floor
    England
    		Feb 18, 2026
    Swan Buildings
    20 Swan Street
    M4 5JW Manchester
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Michael Geoffrey Keeling
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    United Kingdom
    		Jul 01, 2024
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Brian Meades
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    United Kingdom
    		Jan 26, 2024
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    United Kingdom
    		Dec 10, 2019
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09137846
    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.
    Mr Paul Brian Meades
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    United Kingdom
    		Dec 10, 2019
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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