Infrared (Ii) Ma Holdings Limited
- Company number
- 16603187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2025
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Anthony | Director | 23 Jul 2026 | |
| TINER, Mark Andrew James | Director | 24 Jul 2025 | |
| WATSON, Sean | Director | 24 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrared (Ii) Ma Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2025 |
Connections
Owned by
Infrared (Ii) Ma Holdings Limited → Infrared (Ii) Ma Gp LLP → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP → Infrared (UK) Holdco 2020 Ltd
Controls
- Infrared Apollo (Genome) Limited (17370492)
- Infrared Apollo (P&P) Limited (16618815)
- Infrared Apollo (P) Limited (16618822)
- Infrared Apollo (Rem) Limited (16618789)
- Infrared Apollo (S) Limited (16618874)
Directors’ other companies
- TINER, Mark Andrew James - Director at UK Gdn Investments Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (P) Limited
- TINER, Mark Andrew James - Director at Digital 9 Subsea Limited
- TINER, Mark Andrew James - Director at Infrastructure Investments Galvani Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (S) Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (Rem) Limited
- TINER, Mark Andrew James - Director at Infrastructure Investments Group Limited
- TINER, Mark Andrew James - Director at Rblh Limited
- TINER, Mark Andrew James - Director at Nordie Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (P&P) Limited
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