All Information about:

Name	FF Meadow Bidco Limited
Address	Rough Hill Marlston-Cum-Lache Chester CH4 9JS
VAT ID	no VAT ID available
Company No.	15293513 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20 November 2023
Sector (SIC)	64209 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 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 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

All Information about:

FF Meadow Bidco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)