Who owns M1-A1 INVESTMENTS LIMITED?

In the current sources, M1-A1 INVESTMENTS LIMITED is connected to BIIF BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M1-A1 INVESTMENTS LIMITED's risk level?

WhiteIntel flags M1-A1 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M1-A1 INVESTMENTS LIMITED appear across sources?

M1-A1 INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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M1-A1 INVESTMENTS LIMITED

Name: M1-A1 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M1-A1 INVESTMENTS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-06003363

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Ownership & control

Owners / controllers

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BIIF BIDCO LIMITED
beneficial owner
100%

Holdings / subsidiaries

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M1-A1 YORKSHIRE LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1BIIF BIDCO LIMITEDbeneficial owner 100%→M1-A1 INVESTMENTS LIMITED
2BIIF PARENTCO LIMITEDbeneficial owner 100%→BIIF BIDCO LIMITED
3BIIF ISSUERCO LIMITEDbeneficial owner 100%→BIIF PARENTCO LIMITED
4BIIF HOLDCO LIMITEDbeneficial owner 100%→BIIF ISSUERCO LIMITED
5BIIF GP LIMITEDbeneficial owner 100%→BIIF HOLDCO LIMITED
6BIFM INVESTMENTS LIMITEDbeneficial owner 100%→BIIF GP LIMITED

Company profile· live · Companies House

Company no.: 06003363
Status: active
Type: ltd
Incorporated: 2006-11-20
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SIC: 70100

Officers · 3 active

INFRASTRUCTURE MANAGERS LIMITED
corporate secretary · appt 2006-12-21
CAVILL, John Ivor
director · British · appt 2016-01-25
EDWARDS, Matthew James
director · British · appt 2017-01-24
KIRKMAN, Andrew Michael David(resigned)
secretary · British · appt 2006-12-20
HACKWOOD SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2006-11-20
BOWLER, David William(resigned)
director · British · appt 2012-08-01
BRADLEY, Victoria Louise(resigned)
director · British · appt 2009-03-30
JENNINGS, Oliver James Wake(resigned)
director · British · appt 2009-03-19
KIRKMAN, Andrew Michael David(resigned)
director · British · appt 2006-12-20
LOMAS, David James(resigned)
director · British · appt 2009-01-25
MATTHEWS, Andrew(resigned)
director · British · appt 2009-03-19
MCDONAGH, John(resigned)
director · British · appt 2006-12-21

Beneficial owners · PSC · 1 current

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Biif Bidco Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

M1-A1 INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House