1
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-05-16 ~ 2016-08-05IIF 66 - Secretary → ME
2
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2015-10-08 ~ 2016-08-05IIF 63 - Secretary → ME
3
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (7 parents)
Officer
2014-12-05 ~ 2015-11-02IIF 60 - Secretary → ME
4
C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-11-02IIF 82 - Secretary → ME
5
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-25 ~ 2016-12-16IIF 41 - Secretary → ME
6
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents)
Officer
2013-11-25 ~ 2016-12-16IIF 27 - Secretary → ME
7
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (6 parents)
Officer
2015-12-23 ~ 2016-08-10IIF 9 - Secretary → ME
8
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-12-11 ~ 2016-08-10IIF 75 - Secretary → ME
9
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-12-09 ~ 2016-12-16IIF 67 - Secretary → ME
10
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2016-12-16IIF 12 - Secretary → ME
11
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2013-12-23 ~ 2016-12-16IIF 72 - Secretary → ME
12
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-12-16IIF 81 - Secretary → ME
13
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-12-16IIF 77 - Secretary → ME
14
L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2013-12-11 ~ 2016-12-16IIF 25 - Secretary → ME
15
L.D.C. (SPV NO.2) LIMITED - 2005-07-06
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2013-12-11 ~ 2016-12-16IIF 45 - Secretary → ME
16
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-07-15IIF 57 - Secretary → ME
17
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-07-15IIF 56 - Secretary → ME
18
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-12-18 ~ 2015-07-15IIF 58 - Secretary → ME
19
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-12-18 ~ 2015-07-15IIF 55 - Secretary → ME
20
13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)
Officer
2014-12-18 ~ 2015-08-27IIF 54 - Secretary → ME
21
3rd Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-18 ~ 2016-12-16IIF 52 - Secretary → ME
22
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2013-12-20 ~ 2016-12-16IIF 40 - Secretary → ME
23
2 Leman Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2015-02-25 ~ 2016-12-16IIF 76 - Secretary → ME
24
2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-02-25 ~ 2016-12-16IIF 68 - Secretary → ME
25
MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2016-12-16IIF 50 - Secretary → ME
26
1 More London Place, LondonLiquidation Corporate (5 parents, 2 offsprings)
Officer
2013-12-19 ~ 2016-12-16IIF 5 - Secretary → ME
27
MACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (6 parents)
Officer
2016-09-22 ~ 2016-12-16IIF 33 - Secretary → ME
28
GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2013-12-23 ~ 2016-12-16IIF 18 - Secretary → ME
29
MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2013-12-19 ~ 2016-12-16IIF 28 - Secretary → ME
30
CAPITALMART LIMITED - 2004-10-18
1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2013-12-17 ~ 2016-12-16IIF 3 - Secretary → ME
31
MACQUARIE ASSET LEASING (UK) LIMITED - 2017-06-01
SOLAR GATEWAY LIMITED - 2012-03-23
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-12-17 ~ 2016-12-16IIF 38 - Secretary → ME
32
MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-12-17 ~ 2016-12-16IIF 30 - Secretary → ME
33
UK NPD INVESTMENTS LP LIMITED - 2015-09-22
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-19 ~ 2016-12-16IIF 64 - Secretary → ME
34
MACQUARIE UK RAIL LIMITED - 2013-01-23
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-12-17 ~ 2016-12-16IIF 17 - Secretary → ME
35
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents)
Officer
2013-12-20 ~ 2016-12-16IIF 6 - Secretary → ME
36
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 23 offsprings)
Officer
2013-12-13 ~ 2016-12-16IIF 11 - Secretary → ME
37
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2014-03-14 ~ 2016-12-16IIF 36 - Secretary → ME
38
MACQUARIE TCG (UK) LIMITED - 2009-12-15
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-21 ~ 2016-12-16IIF 13 - Secretary → ME
39
DRAGONREALM LIMITED - 2004-11-03
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2013-12-12 ~ 2016-12-16IIF 8 - Secretary → ME
40
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2013-12-13 ~ 2016-12-16IIF 16 - Secretary → ME
41
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 9 offsprings)
Officer
2013-12-13 ~ 2016-12-16IIF 35 - Secretary → ME
42
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-20 ~ 2016-12-16IIF 31 - Secretary → ME
43
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2013-11-20 ~ 2016-12-16IIF 44 - Secretary → ME
44
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2013-12-20 ~ 2016-12-16IIF 2 - Secretary → ME
45
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-21 ~ 2016-12-16IIF 34 - Secretary → ME
46
ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2013-12-13 ~ 2016-12-16IIF 20 - Secretary → ME
47
MACQUARIE 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, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2013-12-20 ~ 2016-12-16IIF 53 - Secretary → ME
48
INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-11-28 ~ 2016-12-16IIF 51 - Secretary → ME
49
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-28 ~ 2016-12-16IIF 65 - Secretary → ME
50
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2014-03-07 ~ 2016-12-16IIF 4 - Secretary → ME
51
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 14 offsprings)
Officer
2013-12-19 ~ 2016-12-16IIF 29 - Secretary → ME
52
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-19 ~ 2016-12-16IIF 15 - Secretary → ME
53
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2013-12-19 ~ 2016-12-16IIF 24 - Secretary → ME
54
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-28 ~ 2016-12-16IIF 49 - Secretary → ME
55
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents)
Officer
2013-12-19 ~ 2016-12-16IIF 26 - Secretary → ME
56
SENATESTAR LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-25 ~ 2016-12-16IIF 22 - Secretary → ME
57
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2014-06-03 ~ 2016-12-16IIF 32 - Secretary → ME
58
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-09-25 ~ 2016-12-16IIF 69 - Secretary → ME
59
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-04-28 ~ 2016-12-16IIF 78 - Secretary → ME
60
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-02-09 ~ 2016-12-16IIF 73 - Secretary → ME
61
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2013-11-21 ~ 2016-12-16IIF 19 - Secretary → ME
62
FULFILMENT SERVICES LIMITED - 2020-08-20
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-07-23 ~ 2016-12-16IIF 59 - Secretary → ME
63
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2016-08-11 ~ 2016-12-16IIF 70 - Secretary → ME
64
MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2013-12-12 ~ 2016-12-16IIF 10 - Secretary → ME
65
MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 14 offsprings)
Officer
2013-12-13 ~ 2016-12-16IIF 39 - Secretary → ME
66
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2014-02-17 ~ 2016-12-16IIF 7 - Secretary → ME
67
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2013-12-12 ~ 2016-12-16IIF 37 - Secretary → ME
68
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2016-12-16IIF 21 - Secretary → ME
69
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2015-11-19 ~ 2016-04-08IIF 74 - Secretary → ME
70
PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-04-08IIF 79 - Secretary → ME
71
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
13,563 GBP2019-03-31
Officer
2016-05-20 ~ 2016-12-16IIF 62 - Secretary → ME
72
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2016-09-16 ~ 2016-12-16IIF 61 - Secretary → ME
73
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-06-19 ~ 2016-12-16IIF 83 - Secretary → ME
74
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)
Officer
2014-12-14 ~ 2016-12-16IIF 80 - Secretary → ME
75
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2013-12-18 ~ 2016-12-16IIF 14 - Secretary → ME
76
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-11-07 ~ 2014-12-16IIF 1 - Secretary → ME
77
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-11-07 ~ 2014-12-16IIF 46 - Secretary → ME