1
AIRPORTS (UK) NO.2 LIMITED
- now 04283572VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, Uk
Dissolved Corporate (31 parents)
Officer
2007-12-13 ~ 2009-10-14
IIF 1 - Director → ME
2
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-08-17 ~ 2018-01-12
IIF 27 - Director → ME
3
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-05-20 ~ 2010-10-21
IIF 5 - Director → ME
4
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12
IIF 14 - Director → ME
5
GREEN INVESTMENT GROUP MANAGEMENT LIMITED
- now SC460459UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
- 2017-08-18
SC460459UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2017-08-17 ~ 2023-02-14
IIF 12 - Director → ME
6
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
06357992 06357999, 06357976, 07032532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-09-19 ~ 2021-07-26
IIF 22 - Director → ME
7
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
06357999 06357992, 07032532, 06357976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2016-09-19 ~ 2021-07-26
IIF 28 - Director → ME
8
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (55 parents, 199 offsprings)
Officer
2016-07-27 ~ 2022-04-21
IIF 17 - Director → ME
9
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2017-02-27 ~ 2019-08-30
IIF 32 - Director → ME
10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2016-01-08 ~ dissolved
IIF 16 - Director → ME
11
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-21 ~ dissolved
IIF 33 - Director → ME
12
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 8 offsprings)
Officer
2014-10-20 ~ 2019-08-30
IIF 24 - Director → ME
13
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-05-20 ~ 2010-10-21
IIF 6 - Director → ME
14
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-12 ~ 2021-07-28
IIF 26 - Director → ME
15
UK GREEN INVESTMENT (OSW) GP LIMITED
- 2019-08-14
09299753 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2017-08-17 ~ 2021-04-22
IIF 23 - Director → ME
16
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
2010-05-21 ~ 2010-10-21
IIF 3 - Director → ME
17
MIDLAND MOTORWAYS GROUP LIMITED - now
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19
05879935 Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2010-05-20 ~ 2010-10-21
IIF 9 - Director → ME
18
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-08-04 ~ 2021-03-23
IIF 11 - Director → ME
19
37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
Active Corporate (11 parents)
Officer
2017-07-24 ~ 2018-10-11
IIF 31 - Director → ME
20
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (16 parents)
Officer
2015-01-23 ~ 2021-04-22
IIF 20 - Director → ME
21
NEW GREEN INTERIM HOLDCO LIMITED
10542395 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-01-31 ~ 2018-01-12
IIF 10 - Director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12
IIF 30 - Director → ME
23
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2017-07-31 ~ 2018-01-12
IIF 34 - Director → ME
24
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2017-07-31 ~ 2018-01-12
IIF 25 - Director → ME
25
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28
01540913KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
2010-05-20 ~ 2010-10-21
IIF 2 - Director → ME
26
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12
IIF 29 - Director → ME
27
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12
IIF 18 - Director → ME
28
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2010-05-20 ~ 2010-10-21
IIF 7 - Director → ME
29
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09
03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
PROJECT GLOBAL LIMITED - 1999-05-19
PRECIS (1726) LIMITED - 1999-04-13
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2010-05-20 ~ 2010-10-21
IIF 8 - Director → ME
30
UK GREEN INVESTMENT GALLOPER LIMITED
09793796 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2017-08-17 ~ 2018-01-12
IIF 19 - Director → ME
31
UK GREEN INVESTMENT LYLE LIMITED
10537974 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-08-17 ~ 2018-01-12
IIF 13 - Director → ME
32
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2017-08-17 ~ 2018-01-12
IIF 15 - Director → ME
33
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12
IIF 21 - Director → ME
34
WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2010-05-20 ~ 2010-10-21
IIF 4 - Director → ME