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MEIF 6 RANGE INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-13910482
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→MEIF 6 RANGE INVESTMENTS LIMITED
  2. 1MEIF 6 RANGE HOLDINGS LIMITEDbeneficial owner 100%→MEIF 6 RANGE INVESTMENTS LIMITED
  3. 2MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  4. 2MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  5. 2MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→MEIF 6 RANGE HOLDINGS LIMITED
  6. 3MACQUARIE UK HOLDINGS LIMITEDbeneficial owner 100%→MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
13910482
Status
active
Type
ltd
Incorporated
2022-02-11
Registered office
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
SIC
64209
Officers · 6 active
  • HEDDITCH, Michael
    secretary · appt 2025-04-04
  • EGAN, Joshua Ellis Thomas Allan
    director · British · appt 2025-11-18
  • GITTINS, Timothy James
    director · British · appt 2025-04-04
  • PATEL, Alpesh Pravin Kumar
    director · British · appt 2023-03-06
  • PRYNN, Robert James
    director · British · appt 2023-01-01
  • SWIFT, Philip
    director · British · appt 2025-04-04
  • FOX, Mark(resigned)
    director · British · appt 2022-03-17
  • MUIRHEAD, James Cameron(resigned)
    director · British · appt 2022-03-17
  • PARSONS, Gordon Ian Winston(resigned)
    director · British · appt 2022-02-11
  • ZOGHEIB, Hani(resigned)
    director · Lebanese · appt 2022-02-11