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
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 (8)

Source: Companies House

Gittins, Timothy James Norton Canes, Cannock, England Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hedditch, Michael Norton Canes, Cannock, England Status: Active Notified: 04/04/2025 Role: Secretary

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

Swift, Philip Norton Canes, Cannock, England Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Mark Norton Canes, Cannock, England Status: Ceased Notified: 17/03/2022 Ceased: 04/04/2025 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Roadchef Topco Limited Status: Active Notified: 17/03/2022 Companies House Number: 09166213 Nature of Control