M1-A1 Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiif Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147691839People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-21 · 19 yrs
Show 14 historical appointments
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-09-19 · 3 yrs
DB
David BowlerResigned director
Resigned 2012-08-01 · 4 yrs · Solicitor
CorpBiif Corporate Services LimitedResigned director
Resigned 2010-09-29 · 1 yr
VB
Victoria BradleyResigned director
Resigned 2009-03-30 · Investment Manager
NM
Nigel MiddletonResigned director
Resigned 2009-03-19 · Company Director
OJ
Oliver JenningsResigned director
Resigned 2009-03-19 · Director
AM
Andrew MatthewsResigned director
Resigned 2009-03-19 · 5 yrs · Banker
DL
David LomasResigned director
Resigned 2009-01-25 · 1 yr · Director
JM
John McdonaghResigned director
Resigned 2006-12-21 · 2 yrs · Company Director
MR
Michael RyanResigned director
Resigned 2006-12-21 · 2 yrs · Company Secretary
AK
Resigned 2006-12-20 · Accountant
SO
Stewart OrrellResigned director
Resigned 2006-12-20 · Accountant
CorpHackwood Directors LimitedResigned director
Resigned 2006-11-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active