Mgref 2 ALI GYM Investments Limited
Company 12194432 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Maksymilian Dadej Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2019
Directors past 6 years
- Jonathan Brazier Duffy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Maksymilian Dadej Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK Green Investment GYM Participant Limited 2 shared directors
- GYM Renewables ONE Limited 2 shared directors
- UK Green Investment Rhyl Flats Limited 2 shared directors
- Mgref 1 GP Limited 2 shared directors
- UK Green Investment Sheringham Shoal Limited 2 shared directors
- UK Green Investment Gwynt Y MOR Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12194432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2019 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2021-12-01 - Macquarie Infrastructure and Real Assets Core Limited ceased 2020-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mgref 2 ALI GYM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06
Officers (4)
- Maksymilian Dadej Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2019
Show 2 former officers
- Karl Ben Smith Director · appointed 2019 · resigned 2022
- Dominic Tan Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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