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Mgref 2 Cooks Bidco Limited

Adresa
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (DIČ) no VAT ID available
Company No. 13974866 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
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
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 14/03/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bjonerud, Eric Christopher London Road, Swanley, Kent, England, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Duffy, Jonathan Brazier 28 Ropemaker Street, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Tilstone, David Paul London Road, Swanley, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 18/11/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Mgref 2 Cooks Holdings Limited Status: Active Notified: 21/03/2022 Companies House Number: 13977305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors