Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEADOW AGRICULTURAL HOLDINGS LIMITED

Company number OE018268

Follow this company Request authentication code

Beneficial owners: 5 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
15 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
15 January 2024

Elco Investments Limited Active

Correspondence address
Aeulestrasse 5, 9490, Vaduz, Liechtenstein
Principal office address
Aeulestrasse 5, 9490, Vaduz, Liechtenstein
Notified on
14 November 2018
Governing law
Legal form
Place registered
Commercial Register Liechtenstein
Registration number
Fl-0002.591.440-8
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Cajesco Investments Limited Active

Correspondence address
Aeulestrasse 5, 9490, Vaduz, Liechtenstein
Principal office address
Aeulestrasse 5, 9490, Vaduz, Liechtenstein
Notified on
14 November 2018
Governing law
Legal form
Place registered
Commercial Register Liechtenstein
Registration number
Fl-0002.591.434-9
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Guido Wilhelm Meier Active

Correspondence address
Aeulestrasse 5, 9490, Vaduz, Liechtenstein
Notified on
24 September 2001
Date of birth
January 1948
Nationality
Liechtenstein Citizen
Nature of control
Has significant influence or control

Paul Hubbard Active

Correspondence address
8 Richmond Road, Hm 08, Pembroke, Bermuda
Notified on
24 September 2001
Date of birth
June 1944
Nationality
Liechtenstein Citizen
Nature of control
Has significant influence or control

Richard Mark Lewis Active

Correspondence address
2 Rue Honoré Labande, 98000, Monte Carlo, Monaco
Notified on
24 September 2001
Date of birth
September 1946
Nationality
British
Nature of control
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
26 January 2023
Withdrawn on
15 January 2024