---
title: "M1-A1 INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a17a88f-e5d6-5660-af72-151bb4deea34
json: https://whiteintel.dev/api/public/dossier/6a17a88f-e5d6-5660-af72-151bb4deea34
identifier: oo:GB-COH-06003363
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M1-A1 INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06003363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a17a88f-e5d6-5660-af72-151bb4deea34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a17a88f-e5d6-5660-af72-151bb4deea34  

## Ownership & control

### Owners / controllers

- **BIIF BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf

### Holdings / subsidiaries

- **M1-A1 YORKSHIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd14505a-ab62-5eac-b51d-b948480a6c3f

### UBO chain (walk to the ultimate owner)

1. **BIIF BIDCO LIMITED** — beneficial owner 100% → *M1-A1 INVESTMENTS LIMITED*
2. **BIIF PARENTCO LIMITED** — beneficial owner 100% → *BIIF BIDCO LIMITED*
2. **BIIF PARENTCO LIMITED** — beneficial owner 87.5% → *BIIF BIDCO LIMITED*
3. **BIIF ISSUERCO LIMITED** — beneficial owner 100% → *BIIF PARENTCO LIMITED*
4. **BIIF HOLDCO LIMITED** — beneficial owner 100% → *BIIF ISSUERCO LIMITED*
4. **BIIF HOLDCO LIMITED** — beneficial owner 87.5% → *BIIF ISSUERCO LIMITED*
5. **BIIF GP LIMITED** — beneficial owner 100% → *BIIF HOLDCO LIMITED*
5. **BIIF GP LIMITED** — beneficial owner 87.5% → *BIIF HOLDCO LIMITED*
6. **BIFM INVESTMENTS LIMITED** — beneficial owner 100% → *BIIF GP LIMITED*
6. **BIFM INVESTMENTS LIMITED** — beneficial owner 87.5% → *BIIF GP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06003363`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-20
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 70100

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2006-12-21
- CAVILL, John Ivor — director · British · appointed 2016-01-25
- EDWARDS, Matthew James — director · British · appointed 2017-01-24
- KIRKMAN, Andrew Michael David — secretary · British · appointed 2006-12-20 · resigned 2006-12-29
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-11-20 · resigned 2006-12-20
- BOWLER, David William — director · British · appointed 2012-08-01 · resigned 2017-01-24
- BRADLEY, Victoria Louise — director · British · appointed 2009-03-30 · resigned 2009-06-25
- JENNINGS, Oliver James Wake — director · British · appointed 2009-03-19 · resigned 2009-06-25
- KIRKMAN, Andrew Michael David — director · British · appointed 2006-12-20 · resigned 2006-12-29
- LOMAS, David James — director · British · appointed 2009-01-25 · resigned 2010-09-29
- MATTHEWS, Andrew — director · British · appointed 2009-03-19 · resigned 2015-02-13
- MCDONAGH, John — director · British · appointed 2006-12-21 · resigned 2009-03-19
- MIDDLETON, Nigel Wythen — director · British · appointed 2009-03-19 · resigned 2009-06-25
- ORRELL, Stewart — director · British · appointed 2006-12-20 · resigned 2006-12-29
- RYAN, Michael Joseph — director · Irish · appointed 2006-12-21 · resigned 2009-03-19
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2012-09-19 · resigned 2016-01-25
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2010-09-29 · resigned 2012-08-01
- HACKWOOD DIRECTORS LIMITED — corporate nominee director · appointed 2006-11-20 · resigned 2006-12-20

### Beneficial owners (Persons with Significant Control)

- [Biif Bidco Limited](https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06003363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M1-A1 INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6a17a88f-e5d6-5660-af72-151bb4deea34 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a17a88f-e5d6-5660-af72-151bb4deea34._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._