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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 Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date20 November 2023
Sector (SIC)64209 - Activities of holding companies
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 (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