- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
MGREF 2 COOKS HOLDINGS LIMITED
MGREF 2 COOKS HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13977305). UBO chain traced 37 hops, 4 owners, 2 holdings, 6 officers. Cited…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-03-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MGREF 2 COOKS HOLDINGS LIMITED
- MGREF 2 COOKS HOLDINGS LIMITED
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MGREF 2 COOKS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13977305
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-15
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
- SIC
- 64209
People & control
9 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BJONERUD, Eric Christopher
- director · American · appointed 2022-03-15 · Companies House
- DADEJ, Maksymilian
- director · Polish · appointed 2024-09-30 · Companies House
- DUFFY, Jonathan Brazier
- director · Irish · appointed 2023-01-23 · Companies House
- Macquarie Infrastructure And Real Assets (Europe) Limited
- corporate PSC · significant influence or control · United Kingdom · since 2022-03-15 · CH · PSC register
Also holds roles at 181 other companies- WMR HOLDCO LIMITEDbeneficial owner
- OVAL (2041) LIMITEDbeneficial owner
- NCP MIDLANDS DEVELOPMENT LIMITEDbeneficial owner
- Mgref 2 Cooks Bidco Limited
- corporate PSC · 75–100% shares · England · since 2022-03-21 · CH · PSC register
Also holds roles at 12 other companies- MGREF 2 COOKS HOLDINGS 2 LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- IGP NZ FUNDING LIMITEDbeneficial owner
- VERCITY MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2022-11-18 · Companies House
- MGREF 2 COOKS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- EUSTON SOLAR FARM LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- SMITH, Karl Ben
- director · Australian · appointed 2022-03-15 · resigned · Companies House
- TILSTONE, David Paul
- director · British · appointed 2022-03-15 · resigned · Companies House
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MGREF 2 COOKS HOLDINGS LIMITED?
- What is MGREF 2 COOKS HOLDINGS LIMITED's risk level?
- Where does MGREF 2 COOKS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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