MEADOW INCLUSIONS LIMITED: Person with Significant Control

  • Overview

    Company NameMEADOW INCLUSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03043114
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEADOW INCLUSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meadow Foods Limited
    Rough Hill
    Marlston-Cum-Lache
    CH4 9JS Chester
    Meadow Foods
    United Kingdom
    Dec 19, 2024
    Rough Hill
    Marlston-Cum-Lache
    CH4 9JS Chester
    Meadow Foods
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Swan Bidco Limited
    Rough Hill
    Marlston-Cum-Lache
    CH4 9JS Chester
    Rough Hill
    Cheshire
    United Kingdom
    Oct 07, 2019
    Rough Hill
    Marlston-Cum-Lache
    CH4 9JS Chester
    Rough Hill
    Cheshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number11436870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Foxs Confectionery Limited
    England
    Jul 11, 2016
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Foxs Confectionery Limited
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04849228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0