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Companies/12249960

Master Bif Iv UK Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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
Brookfield CorporationCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-08 · No cessation recorded

Source record 239749431
Show 1 ceased record
Brookfield Asset Management Ltd.Corporate
Right to appoint or remove directors

Notified 2022-12-09 · Ceased 2025-02-04

Source record 231038199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
IS
Ines SanchezCurrent director
Appointed 2025-03-17 · 1 yr · Company Director
+15 others
JB
Jessica BealeCurrent director
Appointed 2023-04-17 · 3 yrs · Company Director
+27 others
ER
Emmanuelle RouchelCurrent director
Appointed 2019-10-08 · 7 yrs · Director
+40 others
Show 4 historical appointments
IG
Ignacio Gomez Acebo LopezResigned director
Resigned 2020-10-19 · 2 yrs · Company Director
RK
Ruth KentResigned director
Resigned 2019-10-08 · 2 yrs · Director
CT
Connor TeskeyResigned director
Resigned 2019-10-08 · 1 yr · Director
TO
Thomas O BrienResigned director
Resigned 2019-10-08 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active