All Information about:

Name	Mgref 2 Cooks Holdings Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	13977305 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 15/03/2022 Companies House Number: 03976881 Nature of Control

Significant influence or control

GB Mgref 2 Cooks Bidco Limited Status: Active Notified: 21/03/2022 Companies House Number: 13974866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bjonerud, Eric Christopher London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: American

Dadej, Maksymilian London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Duffy, Jonathan Brazier 28 Ropemaker Street, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Vercity Management Services Limited, London Road, Swanley, England Status: Active Notified: 18/11/2022 Role: Secretary

Tilstone, David Paul London, United Kingdom Status: Ceased Notified: 15/03/2022 Ceased: 26/09/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mgref 2 Cooks Investments Limited Status: Active Notified: 05/09/2022 Companies House Number: 14337646 Nature of Control