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All Information about:

                        
Name

Meif 6 Range Bidco Limited

Address
Roadchef House Norton Canes Msa, Betty's Lane
Norton Canes
Cannock
WS11 9UX
VAT ID no VAT ID available
Company No. 13910627 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 11/02/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • gb-flag GB Meif 6 Range Investments Limited Status: Active Notified: 11/02/2022 Companies House Number: 13910482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fox, Mark Norton Canes, Cannock, Staffordshire, England Status: Active Notified: 17/03/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muirhead, James Cameron Norton Canes, Cannock, Staffordshire, England Status: Active Notified: 17/03/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsons, Gordon Ian Winston Norton Canes, Cannock, England Status: Active Notified: 11/02/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Alpesh Pravin Kumar Norton Canes, Cannock, Staffordshire, England Status: Active Notified: 06/03/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prynn, Robert James Norton Canes, Cannock, Staffordshire, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Roadchef Topco Limited Status: Active Notified: 17/03/2022 Companies House Number: 09166213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors