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Companies/14337646

Mgref 2 Cooks Investments Limited

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

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2022-09-05 · No cessation recorded

Source record 201311009
Mgref 2 Cooks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-05 · No cessation recorded

Source record 201311010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MD
Maksymilian DadejCurrent director
Appointed 2024-09-30 · 2 yrs · Asset Manager
+21 others
JD
Jonathan DuffyCurrent director
Appointed 2023-01-23 · 3 yrs · Managing Director
+35 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2022-11-18 · 3 yrs
+117 others
EB
Eric BjonerudCurrent director
Appointed 2022-09-05 · 4 yrs · Director
+10 others
Show 2 historical appointments
KS
Karl SmithResigned director
Resigned 2022-09-05 · Director
DT
David TilstoneResigned director
Resigned 2022-09-05 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active