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MEI Investment Holdings LTD

Adresa
922 Uxbridge Road
Hayes
UB4 0RW
VAT ID (DIČ) no VAT ID available
Company No. 13687646 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)64304 Activities of open-ended investment companies
Company Register Statusactive
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
Holmes, Richard Status: Active Notified: 19/10/2021 Date of Birth: 01/1976 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Holmes, Laura Rebecca Hayes, United Kingdom Status: Active Notified: 19/10/2021 Role: Secretary
    Holmes, Richard Hayes, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB AGS Film & TV Limited Status: Active Notified: 01/07/2023 Companies House Number: 13244294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Automania Commercials (Holdings) Limited Status: Active Notified: 31/01/2022 Companies House Number: 07802018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Aviation Garage Services LTD Status: Active Notified: 01/03/2023 Companies House Number: 12478385 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fortador LTD Status: Active Notified: 10/02/2024 Companies House Number: 15479119 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Commercial Vehicle Refinishers Limited Status: Ceased Notified: 01/02/2023 Ceased: 15/05/2023 Companies House Number: 09581078 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%