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Companies/08008656

Meif Ii Cp Spv 1 Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11445202
Show 1 ceased record
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-03

Source record 11445204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MS
Masashi SadaCurrent director
Appointed 2025-07-15 · 1 yr · Company Director
+29 others
HN
Hideyuki NagahiroCurrent director
Appointed 2024-03-14 · 2 yrs · Chief Financial Officer
+65 others
Show 7 historical appointments
RE
Robert EnglandResigned director
Resigned 2021-12-17 · 3 yrs · Director
HM
Hiroyasu MatsuiResigned director
Resigned 2018-10-15 · 6 yrs · Director
JC
Joanne CooperResigned director
Resigned 2017-08-03 · 1 yr · Chief Executive
JS
Jonathan ScottResigned director
Resigned 2017-08-03 · 4 yrs · Accountant
PH
Philip HoganResigned director
Resigned 2015-11-23 · 1 yr · Company Director
JW
Jonathan WalbridgeResigned director
Resigned 2012-03-27 · 1 yr · Banker
GP
Gordon ParsonsResigned director
Resigned 2012-03-27 · 5 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active