1
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 1 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-24 ~ 2019-07-31
IIF 17 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-05-24 ~ 2021-05-21
IIF 11 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-24 ~ 2019-07-31
IIF 8 - Director → ME
6
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-24 ~ 2021-05-21
IIF 18 - Director → ME
7
CHEERYBLE DEVELOPMENTS LIMITED
- now 06373185MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11
06373185 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-03-05 ~ 2018-05-30
IIF 21 - Director → ME
8
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 34 - LLP Member → ME
9
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-03-21 ~ 2018-10-23
IIF 25 - Director → ME
2017-02-20 ~ 2017-03-01
IIF 23 - Director → ME
10
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2022-05-23 ~ 2023-08-11
IIF 19 - Director → ME
11
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-02-14 ~ 2021-02-26
IIF 16 - Director → ME
12
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-14 ~ 2021-02-26
IIF 10 - Director → ME
13
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-14 ~ 2021-02-26
IIF 12 - Director → ME
14
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-14 ~ 2021-02-26
IIF 13 - Director → ME
15
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-14 ~ 2021-02-26
IIF 14 - Director → ME
16
3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-10-29 ~ 2018-01-04
IIF 7 - Director → ME
17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED - now
MACQUARIE ASSET LEASING (UK) LIMITED - 2017-06-01
SOLAR GATEWAY LIMITED
- 2012-03-23
07815862 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-10-19 ~ 2012-03-23
IIF 22 - Director → ME
19
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-01 ~ 2018-10-30
IIF 27 - Director → ME
20
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-06 ~ dissolved
IIF 6 - Director → ME
21
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-09 ~ 2019-02-05
IIF 24 - Director → ME
22
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-09 ~ 2021-03-23
IIF 15 - Director → ME
23
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-09 ~ 2019-02-05
IIF 28 - Director → ME
24
PEGGY BIDCO LIMITED - 2018-07-03
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-09 ~ 2019-02-05
IIF 26 - Director → ME
25
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-02-21 ~ 2020-03-20
IIF 9 - Director → ME
26
1f, 15 Golden Square Soho, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 2 - Director → ME
2025-10-30 ~ now
IIF 35 - Secretary → ME
27
First Floor, 15 Golden Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 31 - Director → ME
28
First Floor, 15 Golden Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 30 - Director → ME
29
First Floor, 15 Golden Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 29 - LLP Member → ME
30
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-20 ~ now
IIF 3 - Director → ME
31
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 4 - Director → ME
32
STONEPEAK TACITUS TOPCO LIMITED
15139060 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 5 - Director → ME
33
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
34
TIDAL LAGOONS PLC - 2015-01-19
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2015-09-04 ~ 2015-11-17
IIF 20 - Director → ME