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Macquarie Infrastructure And Real Assets (Europe) Limited

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Company·GB·oo:GB-COH-11654667
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Macquarie Infrastructure And Real Assets (Europe) Limitedbeneficial owner 100%→Macquarie Infrastructure And Real Assets (Europe) Limited
  2. 1Macquarie Infrastructure And Real Assets (Europe) Limitedbeneficial owner→Macquarie Infrastructure And Real Assets (Europe) Limited
  3. 2Macquarie Infrastructure And Real Assets (Europe) Limitedbeneficial owner→Macquarie Infrastructure And Real Assets (Europe) Limited
  4. 2Mansour Akram Ojjehbeneficial owner 50%→Macquarie Infrastructure And Real Assets (Europe) Limited
  5. 2Jacques Charles Rossetbeneficial owner 50%→Macquarie Infrastructure And Real Assets (Europe) Limited
  6. 2Abdulaziz Ojjehbeneficial owner 50%→Macquarie Infrastructure And Real Assets (Europe) Limited
  7. 2Macquarie Infrastructure And Real Assets (Europe) Limitedbeneficial owner 100%→Macquarie Infrastructure And Real Assets (Europe) Limited

COMPANY PROFILE · live · Companies House

Company no.
11654667
Status
active
Type
ltd
Incorporated
2018-11-01
Registered office
3 Bunhill Row, London, EC1Y 8YZ, England
SIC
82990
Officers · 3 active
  • T&H SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2020-01-28
  • GEERE, Simon Boyd
    director · British · appt 2019-09-27
  • MARSDEN, Robert William
    director · British · appt 2023-09-18
  • HEDGES, Ronald(resigned)
    secretary · appt 2018-11-01
  • AKRAM, Mansour(resigned)
    director · French · appt 2018-11-01
  • AL KHALIFA, Mohamed Isa(resigned)
    director · Bahraini · appt 2018-11-01
  • BRADLEY, Russ Van Vleck(resigned)
    director · Swiss,American · appt 2018-11-01
  • BRUEN, John Kevin(resigned)
    director · Irish · appt 2019-09-27
  • GILLIBRAND, Sydney(resigned)
    director · British · appt 2018-11-01
  • MCMULLIN, Roger(resigned)
    director · American · appt 2018-11-01
  • OJJEH, Abdulaziz(resigned)
    director · French · appt 2018-11-01
  • ROSSET, Jacques Charles(resigned)
    director · Swiss · appt 2018-11-01