OpenCompanies

M1-A1 Investments Limited

Company number
06003363
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2006
Nature of business
Activities of head offices
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

8th Floor 6 Kean Street
London
WC2B 4AS

Previous names

  • Hackremco (No. 2430) Limited (until 20 Dec 2006)

Control

NameNature of controlNotifiedCeased
Biif Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
30 Nov 2008
30 Nov 2007

Connections

Owned by

M1-A1 Investments Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited → Biif Gp Limited

Controls

Companies at the same address

Data