1
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-09-28 ~ 2009-10-15
IIF 19 - Director → ME
2
ARQIVA FINANCING NO 1 LIMITED - now
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 5 - Director → ME
3
ARQIVA FINANCING NO 2 LIMITED - now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2008-08-08 ~ 2009-07-20
IIF 2 - Director → ME
4
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES PLC
- 2011-08-12
05253998MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 4 - Director → ME
5
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 15 - Director → ME
6
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17
03242381CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (90 parents, 3 offsprings)
Officer
2008-09-03 ~ 2009-07-20
IIF 12 - Director → ME
7
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 3 - Director → ME
8
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2008-09-03 ~ 2009-07-20
IIF 14 - Director → ME
9
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
MACQUARIE UK BROADCAST LIMITED
- 2011-08-23
05254048ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2008-08-08 ~ 2009-07-20
IIF 10 - Director → ME
10
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-12-01 ~ 2004-05-07
IIF 33 - Director → ME
11
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (34 parents)
Officer
2003-12-01 ~ 2004-05-07
IIF 35 - Director → ME
12
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - now
LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01
05810402 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (26 parents)
Officer
2006-06-09 ~ 2006-08-31
IIF 38 - Director → ME
13
HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12
04866247CHORDSTRUCK LIMITED
- 2003-09-29
04866247 South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2003-09-29 ~ 2004-05-17
IIF 13 - Director → ME
14
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-05 ~ 2010-12-10
IIF 30 - Director → ME
15
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2007-06-20 ~ 2010-12-10
IIF 25 - Director → ME
16
MACQUARIE CAPITAL (EUROPE) LIMITED
- now 03704031MACQUARIE EUROPE LIMITED
- 2007-10-30
03704031MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2005-08-04 ~ 2010-12-10
IIF 27 - Director → ME
17
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
06357992 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-31 ~ 2010-12-10
IIF 22 - Director → ME
18
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
06357999 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-31 ~ 2010-12-10
IIF 23 - Director → ME
19
MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
07032532 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-28 ~ 2010-12-10
IIF 28 - Director → ME
20
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06
03976881MACQUARIE 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 (54 parents, 199 offsprings)
Officer
2007-11-01 ~ 2010-10-01
IIF 29 - Director → ME
21
MACQUARIE INTERNATIONAL LIMITED
- now 01802574MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
MACQUARIE SECURITIES LIMITED - 1993-10-25
MACQUARIE FINANCE LIMITED. - 1991-10-03
TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (44 parents, 5 offsprings)
Officer
2008-03-20 ~ 2010-12-10
IIF 26 - Director → ME
22
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2005-08-15 ~ 2008-07-22
IIF 7 - Director → ME
23
MACQUARIE INVESTMENTS 1 LIMITED
- now 05582630POLDANCO 3 LIMITED
- 2006-08-16
05582630 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2006-04-04 ~ 2008-08-01
IIF 21 - Director → ME
24
MACQUARIE INVESTMENTS 2 LIMITED
- now 05708696MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- 2006-08-16
05708696 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2006-04-04 ~ 2007-11-01
IIF 16 - Director → ME
25
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2004-03-25 ~ 2008-09-30
IIF 8 - Director → ME
26
MACQUARIE METERS 1 (UK) LIMITED
- now 04921203 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2003-11-10 ~ 2004-05-07
IIF 9 - Director → ME
27
MACQUARIE METERS 2 (UK) LIMITED
- now 04920378SENATESTAR LIMITED
- 2003-11-10
04920378 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2003-11-10 ~ 2004-05-07
IIF 20 - Director → ME
28
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2008-01-24 ~ 2010-12-10
IIF 24 - Director → ME
29
MAPGH3 LIMITED - now
MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
- 2009-10-23
06357976 One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2009-10-15
IIF 6 - Director → ME
30
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2006-05-08 ~ 2007-08-23
IIF 17 - Director → ME
31
DE FACTO 1344 LIMITED
- 2006-04-06
05754555 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-08-30
IIF 36 - Director → ME
32
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2006-04-04 ~ 2006-08-30
IIF 41 - Director → ME
33
DE FACTO 1346 LIMITED
- 2006-04-06
05759561 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-06 ~ 2006-08-30
IIF 39 - Director → ME
34
ON TOWER UK LIMITED - now
ARQIVA SERVICES LIMITED
- 2020-07-16
03196207NATIONAL GRID WIRELESS LIMITED
- 2008-09-22
03196207CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (84 parents, 10 offsprings)
Officer
2008-09-03 ~ 2009-07-20
IIF 11 - Director → ME
35
OPTIMUM INFORMATION SYSTEMS LIMITED
- now 02895316DEEPCUT INVESTMENTS LIMITED - 2003-02-13
CHAPELTEST LIMITED - 1994-03-01
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (25 parents)
Officer
2003-10-31 ~ 2004-08-12
IIF 1 - Director → ME
36
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2007-03-12 ~ 2007-08-30
IIF 40 - Director → ME
37
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-03-12 ~ 2007-08-30
IIF 37 - Director → ME
38
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-03-12 ~ 2007-08-30
IIF 42 - Director → ME
39
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18
06221084 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-08-30
IIF 18 - Director → ME
40
Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (38 parents)
Officer
2003-10-01 ~ 2003-11-19
IIF 34 - Director → ME
41
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
2003-10-01 ~ 2004-08-12
IIF 32 - Director → ME
42
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
2003-10-01 ~ 2004-08-12
IIF 31 - Director → ME