1
ADA INFRASTRUCTURE UK OPERATIONS LIMITED
15771008 50 New Bond Street, London, England
Active Corporate (5 parents)
Person with significant control
2025-02-21 ~ 2025-03-01
IIF 10 - Ownership of voting rights - 75% or more → OE
2
ARES MF UK MANAGEMENT LIMITED - now
50 New Bond Street, London
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-01-11 ~ 2025-03-01
IIF 9 - Ownership of voting rights - 75% or more → OE
3
DOCKLANDS 1 S.À R.L. - now
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-12-30 ~ 2025-02-21
IIF 8 - Has significant influence or control → OE
4
DOCKLANDS 2 S.À R.L. - now
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2023-12-18 ~ 2025-02-21
IIF 4 - Has significant influence or control → OE
5
DOCKLANDS 3 S.À R.L. - now
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-12-30 ~ 2025-02-21
IIF 7 - Has significant influence or control → OE
6
DOCKLANDS INFRACO S.À R.L. - now
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2023-12-22 ~ 2025-02-21
IIF 2 - Has significant influence or control → OE
7
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2021-09-22 ~ 2025-02-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
8
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2021-09-22 ~ 2025-02-21
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
9
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2021-09-22 ~ 2025-02-21
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
10
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2021-09-22 ~ 2025-02-21
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
11
GLPPF UK MANAGEMENT LIMITED - 2022-09-13
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-02-21 ~ 2025-03-01
IIF 11 - Ownership of voting rights - 75% or more → OE