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UK GREEN INVESTMENT RHYL FLATS LIMITED

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Company·GB·oo:GB-COH-08427250
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→UK GREEN INVESTMENT RHYL FLATS LIMITED
  2. 1MGREF 1 GP LIMITEDbeneficial owner 100%→UK GREEN INVESTMENT RHYL FLATS LIMITED
  3. 2MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  4. 2MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  5. 2MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITEDbeneficial owner 100%→MGREF 1 GP LIMITED
  6. 2MGREF 1 GP LIMITEDbeneficial owner 100%→MGREF 1 GP LIMITED
  7. 3MACQUARIE UK HOLDINGS LIMITEDbeneficial owner 100%→MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
  8. 3MACQUARIE (UK) GROUP SERVICES LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
  9. 3MACQUARIE INTERNATIONAL LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08427250
Status
active
Type
ltd
Incorporated
2013-03-04
Registered office
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SIC
82990
Officers · 3 active
  • ALTER DOMUS (UK) LIMITED
    corporate secretary · appt 2017-08-17
  • DADEJ, Maksymilian
    director · Polish · appt 2024-10-07
  • DUFFY, Jonathan Brazier
    director · Irish · appt 2022-11-18
  • LOAN, Michael Douglas(resigned)
    secretary · appt 2015-06-26
  • MCVICAN, Euan Forbes(resigned)
    secretary · British · appt 2014-04-17
  • TAN, Dominic(resigned)
    secretary · appt 2017-08-17
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate secretary · appt 2013-03-04
  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2013-03-04
  • BARATA RODRIGUES, Patricia Maria, Dr(resigned)
    director · British · appt 2013-03-04
  • BURKE, Jeremy Philip Szoke(resigned)
    director · Australian · appt 2013-03-04
  • LANGHAM, Martin(resigned)
    director · British · appt 2014-04-24
  • SMITH, Karl Ben(resigned)
    director · Australian · appt 2013-03-04