1
AIRPORTS (UK) NO.2 LIMITED - now
MACQUARIE AIRPORTS (UK) NO.2 LIMITED
- 2008-04-11
04283572VECTORSITE LIMITED
- 2001-11-23
04283572 Administration Building, Bristol Airport, Bristol, Uk
Dissolved Corporate (31 parents)
Officer
2001-11-23 ~ 2004-05-03
IIF 8 - Secretary → ME
2
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2002-04-25 ~ 2003-04-17
IIF 9 - Director → ME
3
BRISTOL AIRPORT (UK) NO 1 LIMITED - now
MACQUARIE AIRPORTS (UK) LIMITED
- 2009-09-02
04085967USUALSILVER LIMITED - 2000-12-15
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (18 parents)
Officer
2001-10-01 ~ 2004-05-03
IIF 5 - Secretary → 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
2001-11-01 ~ 2002-07-26
IIF 4 - Secretary → 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
2001-11-21 ~ 2002-07-26
IIF 3 - Secretary → ME
6
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-11-15 ~ 2002-07-30
IIF 10 - Secretary → ME
7
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30
03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED
- 2002-05-16
03976881PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2001-10-01 ~ 2004-05-03
IIF 11 - Secretary → ME
8
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-11-15 ~ 2002-07-30
IIF 2 - Secretary → ME
9
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28
01540913KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
2001-11-15 ~ 2004-05-03
IIF 6 - Secretary → ME
10
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
2001-10-24 ~ 2004-05-03
IIF 7 - Secretary → ME
11
WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2001-11-15 ~ 2002-07-30
IIF 1 - Secretary → ME