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Nom

FF Meadow Bidco Limited

Adresse
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15293513 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé20 novembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ff Meadow Holdco Limited Status: Active Notified: 20/11/2023 Companies House Number: 15291982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chantler, Mark Chester, Cheshire, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hancock, Jack Chester, Cheshire, England Status: Active Notified: 29/11/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintyre, Paul George Chester, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sidhu, Navtej Suite 802, Toronto, Canada Status: Active Notified: 29/11/2023 Occupation: Investment Professional Role: Director Country of Residence: Canada Nationality: Canadian
    Tugnait, Rajesh Chester, Cheshire, England Status: Active Notified: 29/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Neeve, Maria Louise Chester, Cheshire, England Status: Ceased Notified: 29/11/2023 Ceased: 19/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Varnell, John Toronto, Canada Status: Ceased Notified: 20/11/2023 Ceased: 29/11/2023 Occupation: Vice President Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Swan Topco Limited Status: Active Notified: 29/11/2023 Companies House Number: 11436426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swan Topco Limited Status: Active Notified: 29/11/2023 Companies House Number: 11436426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors