1
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2011-06-28 ~ 2014-06-30
IIF 31 - Director → ME
2
CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED
05181997 Sworn & Co, 194 Chiswick High Road, London, Surrey
Active Corporate (26 parents)
Officer
2009-01-20 ~ 2015-01-31
IIF 28 - Director → ME
3
CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
02330651 Sworn & Co, 194 Chiswick High Road, London, Surrey
Active Corporate (42 parents)
Officer
2009-01-20 ~ 2015-01-31
IIF 29 - Director → ME
4
CONNECT M1-A1 HOLDINGS LIMITED - now
YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02
03059235ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1996-03-25 ~ 2004-02-26
IIF 2 - Director → ME
5
CONNECT M1-A1 LIMITED - now
YORKSHIRE LINK LIMITED
- 2004-06-02
02999303ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
1996-03-25 ~ 2004-02-26
IIF 7 - Director → ME
6
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED
- 2000-08-03
03997991 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-07-25 ~ 2004-02-26
IIF 25 - Director → ME
7
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
- now 06143511ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2011-06-28 ~ 2014-03-28
IIF 32 - Director → ME
8
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-03-28
IIF 33 - Director → ME
9
INNISFREE MODUS LIMITED - now
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
- 2001-02-22
03871254HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ 2001-02-16
IIF 23 - Director → ME
10
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2006-12-01 ~ 2015-03-13
IIF 18 - Director → ME
11
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2006-12-01 ~ 2015-03-13
IIF 13 - Director → ME
12
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2006-12-01 ~ 2015-03-13
IIF 11 - Director → ME
13
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-12-01 ~ 2014-03-19
IIF 17 - Director → ME
14
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-12-01 ~ 2014-03-19
IIF 12 - Director → ME
15
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-12-01 ~ 2014-03-19
IIF 14 - Director → ME
16
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-12-01 ~ 2014-03-19
IIF 15 - Director → ME
17
LAING INVESTMENTS GREENWICH LIMITED - now
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
- 2001-02-26
03074537MACQUARIE INVESTMENTS (UK) LIMITED
- 1999-11-17
03074537KVAERNER INVESTMENTS LIMITED
- 1999-11-10
03074537BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, London
Dissolved Corporate (33 parents)
Officer
1999-10-29 ~ 2001-02-21
IIF 5 - Director → ME
18
M1-A1 YORKSHIRE LIMITED - now
MACQUARIE YORKSHIRE LIMITED
- 2007-06-25
04712996 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-03-26 ~ 2004-02-26
IIF 1 - Director → ME
19
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED
- 2000-11-03
04017771 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-10-26 ~ 2004-02-26
IIF 26 - Director → ME
20
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
1998-06-26 ~ 2001-02-21
IIF 38 - Director → ME
21
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
1998-06-26 ~ 2001-02-21
IIF 39 - Director → ME
22
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
2000-12-12 ~ 2007-12-20
IIF 4 - Director → ME
1996-03-23 ~ 2000-01-24
IIF 27 - Director → ME
23
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-17 ~ 2001-02-01
IIF 22 - Director → ME
24
MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2000-04-17 ~ 2001-02-01
IIF 20 - Director → ME
25
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - now
DUNDEE ELECTRICITY COMPANY LIMITED
- 2017-12-14
SC175388TAMARSUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2001-12-12
IIF 36 - Director → ME
26
MVV ENVIRONMENT BALDOVIE LIMITED - now
DUNDEE ENERGY RECYCLING LIMITED
- 2017-11-27
SC148254RANDOTTE (NO. 327) LIMITED - 1994-01-21
Mvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1997-09-25 ~ 2001-12-12
IIF 34 - Director → ME
27
MVV ENVIRONMENT BALDOVIE WASTE LIMITED - now
DUNDEE WASTE MANAGEMENT LIMITED
- 2017-12-14
SC175389EXESUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2001-12-12
IIF 35 - Director → ME
28
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28
01540913KVAERNER CORPORATE DEVELOPMENT LIMITED
- 1999-11-10
01540913TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27
01540913CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
1994-10-01 ~ 2004-02-26
IIF 24 - Director → ME
29
Tower Bridge House, St Katharines Way, London
Active Corporate (22 parents)
Officer
~ 1993-05-14
IIF 37 - Director → ME
30
SCOTTISH ENTERPRISE FIFE - now
SCOTTISH ENTERPRISE FIFE LIMITED
- 2000-08-08
SC130830 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1991-03-22 ~ 1993-02-08
IIF 40 - Director → ME
31
SOUTH EAST WATER PLC
- 2004-04-07
02679874MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2004-02-05 ~ 2006-10-02
IIF 6 - Director → ME
32
SOUTHERN UTILITIES (HOLDINGS) LIMITED
- now 02049449SAUR WATER SERVICES PLC
- 2004-04-07
02049449CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (47 parents)
Officer
2004-02-05 ~ 2004-08-12
IIF 3 - Director → ME
33
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC
- 2007-06-04
05685587YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2006-12-01 ~ 2014-03-19
IIF 16 - Director → ME
34
RWE THAMES WATER PLC
- 2006-12-01
02366623THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2006-12-01 ~ 2015-03-13
IIF 9 - Director → ME
35
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2007-06-21 ~ 2015-03-13
IIF 30 - Director → ME
36
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2013-07-31 ~ 2015-03-13
IIF 10 - Director → ME
2006-12-01 ~ 2007-05-23
IIF 8 - Director → ME
37
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09
03724230PROJECT 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
2000-04-06 ~ 2005-01-25
IIF 21 - Director → ME
38
WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED
- 2000-09-26
04006930 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2000-09-18 ~ 2008-01-19
IIF 19 - Director → ME