---
title: "MIF HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b684cf51-367e-541c-a20e-d14c05852e7a
json: https://whiteintel.dev/api/public/dossier/b684cf51-367e-541c-a20e-d14c05852e7a
identifier: oo:GB-COH-10140440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIF HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10140440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b684cf51-367e-541c-a20e-d14c05852e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b684cf51-367e-541c-a20e-d14c05852e7a  

## Ownership & control

### Owners / controllers

- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ade80f6e-4d1a-55e5-b0d8-a64fc891d964
- **Macquarie Infrastructure And Real Assets Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cafa294-8aac-4ab8-af79-f39b918441bc
- **LONGBROOK MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56f234ff-d43d-4823-849a-fde3d5921d3a

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10140440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-22
- **Registered office:** 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
- **SIC:** 66220

### Officers

- JACKSON, James Richard — director · British · appointed 2026-06-30
- PLUSH, Emma Louise — director · British · appointed 2026-02-10
- PRENTICE, Sean James — director · British · appointed 2024-05-16
- TIMMINS, Michael James — director · British · appointed 2026-06-30
- WILSKI-JALOSZYNSKI, Nicholas Andrew — director · British · appointed 2021-03-23
- EVERITT, Helen Louise — secretary · appointed 2017-02-05 · resigned 2020-12-10
- MANTLE, Helen Louise — secretary · appointed 2026-02-09 · resigned 2026-08-21
- MCGEE, Anna Louise — secretary · appointed 2017-02-05 · resigned 2017-08-22
- SHOEMARK, Danielle Cherie — secretary · appointed 2017-10-09 · resigned 2024-09-20
- TAN, Dominic — secretary · appointed 2020-12-11 · resigned 2026-02-09
- [AMBANT UNDERWRITING SERVICES LIMITED](https://whiteintel.dev/entity/411e0000-a61c-5201-b1a7-b7bbe00ed33f) — corporate secretary · appointed 2016-04-22 · resigned 2017-02-05
- ABEL, Richard — director · British · appointed 2016-04-22 · resigned 2018-02-19
- BUTCHER, Christopher Stewart — director · British · appointed 2016-08-12 · resigned 2025-11-20
- DYCKHOFF, James Christopher — director · British · appointed 2018-02-19 · resigned 2026-06-30
- GOATE, Steven John — director · British · appointed 2022-08-01 · resigned 2026-01-30
- HARRISON, Leigh Peter — director · Australian · appointed 2016-08-04 · resigned 2021-03-23
- KIMBER, James Anthony — director · British · appointed 2019-12-19 · resigned 2022-08-01
- TOBIN, Brendan Rohan — director · American · appointed 2022-04-28 · resigned 2023-11-23
- VORBACH, Mark Adrian — director · British · appointed 2016-04-22 · resigned 2022-02-22

### Beneficial owners (Persons with Significant Control)

- [Longbrook Midco Limited](https://whiteintel.dev/entity/56f234ff-d43d-4823-849a-fde3d5921d3a) — 75–100% shares · corporate PSC · United Kingdom — since 2026-05-29
- [Macquarie Infrastructure And Real Assets Investments Limited](https://whiteintel.dev/entity/9cafa294-8aac-4ab8-af79-f39b918441bc) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-05-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10140440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10140440

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MIF HOLDINGS LIMITED** — https://whiteintel.dev/entity/b684cf51-367e-541c-a20e-d14c05852e7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIF HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b684cf51-367e-541c-a20e-d14c05852e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/b684cf51-367e-541c-a20e-d14c05852e7a._

_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"._