1
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2012-02-09 ~ 2013-05-30
IIF 13 - Secretary → ME
2
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Liquidation Corporate (71 parents)
Officer
2012-02-09 ~ 2013-05-30
IIF 25 - Secretary → ME
3
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2013-05-30
IIF 8 - Secretary → ME
4
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2011-09-23 ~ 2013-05-30
IIF 21 - Secretary → ME
5
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
08253772 1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2012-10-15 ~ 2013-05-30
IIF 2 - Secretary → ME
6
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED - now
MACQUARIE ASSET LEASING (UK) LIMITED
- 2017-06-01
07815862SOLAR GATEWAY LIMITED
- 2012-03-23
07815862 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-10-19 ~ 2013-05-30
IIF 26 - Secretary → ME
7
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED - now
MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
- 2017-06-01
08253764 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2012-10-15 ~ 2013-05-30
IIF 11 - Secretary → ME
8
MACQUARIE ENERGY LEASING LIMITED
- now 08253776MACQUARIE UK RAIL LIMITED
- 2013-01-23
08253776 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-15 ~ 2013-05-30
IIF 9 - Secretary → ME
9
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents)
Officer
2011-07-21 ~ 2013-05-30
IIF 12 - Secretary → ME
10
MACQUARIE EUROPEAN RAIL LIMITED
08253782 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2012-10-15 ~ 2013-05-30
IIF 17 - Secretary → ME
11
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-03-18 ~ 2013-05-30
IIF 10 - Secretary → ME
12
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2011-03-18 ~ 2013-05-30
IIF 14 - Secretary → ME
13
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2012-02-09 ~ 2013-05-30
IIF 19 - Secretary → ME
14
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-11 ~ 2013-05-30
IIF 5 - Secretary → ME
15
ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2010-09-29 ~ 2013-05-30
IIF 7 - Secretary → ME
16
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
2010-09-24 ~ 2013-05-30
IIF 22 - Secretary → ME
17
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2011-12-20 ~ 2013-05-30
IIF 3 - Secretary → ME
18
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2010-06-25 ~ 2013-05-30
IIF 16 - Secretary → ME
19
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2011-03-21 ~ 2013-05-30
IIF 6 - Secretary → ME
20
AMREXCO LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2010-06-25 ~ 2013-05-30
IIF 24 - Secretary → ME
21
SENATESTAR LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2010-06-25 ~ 2013-05-30
IIF 15 - Secretary → ME
22
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (15 parents)
Officer
2010-08-31 ~ 2013-05-30
IIF 20 - Secretary → ME
23
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06349353PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2010-12-13 ~ 2013-05-30
IIF 1 - Secretary → ME
24
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-10 ~ 2013-05-30
IIF 4 - Secretary → ME
25
MACQUARIE UK HOLDINGS LIMITED
- now 02579363MACQUARIE 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, London
Active Corporate (41 parents, 15 offsprings)
Officer
2010-09-29 ~ 2013-05-30
IIF 23 - Secretary → ME
26
MACQUARIE UK PASSENGER LEASING LIMITED
- now 05452920LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2013-04-11 ~ 2013-05-30
IIF 18 - Secretary → ME