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Companies/12194432

Mgref 2 Ali Gym Investments Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2021-12-01 · No cessation recorded

Source record 186188227
Show 2 ceased records
Green Investment Group Management LimitedCorporate
Significant influence or control

Notified 2020-01-22 · Ceased 2021-12-01

Source record 193482168
Macquarie Infrastructure And Real Assets Core LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-06 · Ceased 2020-01-22

Source record 189281427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MD
Maksymilian DadejCurrent director
Appointed 2024-10-07 · 2 yrs · Asset Manager
+21 others
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2020-06-17 · 6 yrs
+398 others
JD
Jonathan DuffyCurrent director
Appointed 2019-09-06 · 7 yrs · Banker
+35 others
Show 3 historical appointments
DT
Dominic TanResigned secretary
Resigned 2019-09-06
KS
Karl SmithResigned director
Resigned 2019-09-06 · 3 yrs · Banker
DT
David TilstoneResigned director
Resigned 2019-09-06 · 5 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active