Network
The large node is MLI Assets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Priscila Kelly De Macedo Veiga Dos Santos 2024-2024 View profile
- Alexandra Maria Four 2022-2024 View profile
- Hatcher, Mark Graham, Mr. 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2021
Ownership
Owned by (3) 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.
- MLI Master Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - Ares Management UK Limited ceased 2022-12-02
significant influence · notified 2021-09-03 - Ares Management UK Limited ceased 2024-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20
Group
- MLI Assets Limited
is controlled by MLI Master Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 · source: Companies House PSC register - MLI Master Limited
is controlled by Aepep III Reit Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 · source: Companies House PSC register - Aepep III Reit Limited
is controlled by Ares Management UK Limited
Evidence
ceased significant influence · notified 2022-06-13, ceased 2023-06-13 · source: Companies House PSC register
Ultimately controlled by Ares Management UK Limited.
89 other companies in this group
- Kampus Operations Limited
- SFH Propco 7 Limited
- Leopard Hotel 14 Limited
- UK Industrial Reit Holdings Limited
- Fradley 5 Limited
- Embassy Operations Limited
- Leopard Hotel 13 Limited
- Fradley 2 Limited
- Fradley Master Limited
- Fradley 1 Limited
- Leopard Personnel Limited
- Arrow UK Property Holdings Limited
- Mortar Diversified Propco 4 Limited
- Clap Investment Limited
- Arrow IV Limited
- Clap Propco 1 Limited
- Arrow Cardiff Management Limited
- Arrow Reit Investment Limited
- Fradley 3 Limited
- Warehouse and Logistics Properties III Limited
- Arrow II Limited
- Base Glasgow Opco Limited
- Arrow Devco (Exeter) Limited
- Arrow I Limited
- Clap Propco 2 Limited
- Leopard UK SUB-Holdco Limited
- Arrow Cardiff Retail Management Limited
- Leopard Hotel 11 Limited
- Alpha Opco Manchester 96 Portland Street Limited
- Arrow Bowline LTD
- Mortar Diversified Propco 1 Limited
- Fradley Manco Limited
- Leopard Hotel 9 Limited
- Armitage Industrial 3 Limited
- Ares Capital Europe III (D), L.P.
- Mortar Diversified Midco Limited
- Arrow V Limited
- Mortar Diversified Propco 3 Limited
- Leopard Bidco Limited
- Armitage Industrial 2 Limited
- Mref IV Birmingham Operations Limited
- Alpha Propco Manchester 21 Dickinson Street Limited
- Ares European Property Enhancement Partners II, L.P.
- ACE III Master L.P.
- Azure Tewkesbury Limited
- Arrow Glasgow Limited
- Fradley Investment Limited
- Armitage Industrial Reitco Limited
- SFH Propco 5 Limited
- Ukli Assets Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Zheng Yao Director · appointed 2024
- Joshua Alexander Kanter Director · appointed 2026
- Martin Keith Rodwell Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Zheng Yao Director · appointed 2024
- Joshua Alexander Kanter Director · appointed 2026
- Martin Keith Rodwell Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Hatcher, Mark Graham, Mr. Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13601182
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data