1
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-09-28 ~ 2009-10-15
IIF 94 - Director → ME
2
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-12-01 ~ 2008-09-10
IIF 37 - Secretary → ME
3
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (34 parents)
Officer
2003-12-01 ~ 2008-09-10
IIF 38 - Secretary → ME
4
CHARTER HALL REAL ESTATE EUROPE LIMITED - now
MACQUARIE REAL ESTATE EUROPE LIMITED
- 2010-04-17
05779777 235 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ 2006-07-05
IIF 95 - Director → ME
5
CHEERYBLE DEVELOPMENTS LIMITED - now
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11
06373185 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-09-17 ~ 2013-01-14
IIF 55 - Director → ME
2007-09-17 ~ 2008-09-30
IIF 36 - Secretary → ME
6
EUROPEAN GAMING (FINANCE) LIMITED
- now 05996010DE FACTO 1441 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-11-20 ~ 2008-01-03
IIF 30 - Secretary → ME
7
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-11-16 ~ 2008-01-03
IIF 32 - Secretary → ME
8
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2009-11-30 ~ 2013-01-14
IIF 65 - Director → ME
9
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Liquidation Corporate (71 parents)
Officer
2009-11-30 ~ 2013-01-14
IIF 49 - Director → ME
10
GOONZARAN BLUEBELL FUNDING LIMITED
- now 05481707L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-03-30 ~ 2013-01-14
IIF 52 - Director → ME
11
GOONZARAN BLUEBELL LEASING LIMITED
- now 05473771L.D.C. (SPV NO.2) LIMITED - 2005-07-06
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-03-30 ~ 2013-01-14
IIF 54 - Director → ME
12
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)
Equity (Company account)
117,000 GBP2021-03-31
Officer
2003-09-29 ~ 2004-05-06
IIF 28 - Secretary → ME
13
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2007-06-21 ~ 2013-01-14
IIF 58 - Director → ME
2007-06-20 ~ 2008-09-30
IIF 23 - Secretary → ME
14
MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25
06863307 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-03-30 ~ 2011-07-27
IIF 75 - Director → ME
15
MACQUARIE CAPITAL (EUROPE) LIMITED
- now 03704031 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2005-10-26 ~ 2013-01-14
IIF 70 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 11 - Secretary → ME
16
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474GLOBEDIRECT LIMITED
- 2004-10-18
05259474 1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2005-10-26 ~ 2013-01-14
IIF 69 - Director → ME
2004-10-18 ~ 2008-09-30
IIF 18 - Secretary → ME
17
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
- now 06863247MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16
06863247 1 More London Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-03-30 ~ 2011-07-27
IIF 81 - Director → ME
18
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503CAPITALMART LIMITED
- 2004-10-18
05259503 1 More London Place, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2005-10-26 ~ 2013-01-14
IIF 79 - Director → ME
2004-10-18 ~ 2008-09-30
IIF 20 - Secretary → ME
19
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-27 ~ 2013-01-14
IIF 83 - Director → ME
2007-06-27 ~ 2008-09-30
IIF 33 - Secretary → ME
20
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-13
IIF 96 - Director → ME
21
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (32 parents, 43 offsprings)
Officer
2007-03-08 ~ 2013-01-14
IIF 48 - Director → ME
2007-03-08 ~ 2008-09-30
IIF 31 - Secretary → ME
22
MACQUARIE FICC (UK) LIMITED
- now 06855383MACQUARIE TCG (UK) LIMITED
- 2009-12-15
06855383 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-23 ~ 2011-07-27
IIF 85 - Director → ME
23
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
- now 05259497DRAGONREALM LIMITED
- 2004-11-03
05259497 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-11-03 ~ 2011-07-27
IIF 80 - Director → ME
2004-11-03 ~ 2008-09-30
IIF 17 - Secretary → ME
24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-10-20 ~ 2013-01-14
IIF 76 - Director → ME
2005-07-08 ~ 2008-09-30
IIF 10 - Secretary → ME
25
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2006-02-22 ~ 2013-01-14
IIF 60 - Director → ME
2006-02-22 ~ 2008-09-30
IIF 3 - Secretary → ME
26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-31 ~ 2013-01-14
IIF 63 - Director → ME
2007-08-31 ~ 2008-09-30
IIF 12 - Secretary → ME
27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-31 ~ 2013-01-14
IIF 74 - Director → ME
2007-08-31 ~ 2008-09-30
IIF 2 - Secretary → ME
28
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-28 ~ 2013-01-14
IIF 57 - Director → ME
29
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2010-11-12 ~ 2013-01-14
IIF 86 - Director → ME
30
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-11 ~ 2013-01-14
IIF 64 - Director → ME
2007-07-11 ~ 2008-09-30
IIF 7 - Secretary → ME
31
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06
03976881MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30
03976881MACQUARIE 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
2006-11-17 ~ 2013-01-14
IIF 73 - Director → ME
2006-11-17 ~ 2008-09-30
IIF 15 - Secretary → ME
32
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-03-24 ~ 2013-01-14
IIF 88 - Director → ME
33
ING INTERNATIONAL HOLDINGS LIMITED
- 2004-08-03
04125302ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2005-10-19 ~ 2013-01-14
IIF 72 - Director → ME
2004-07-31 ~ 2008-09-30
IIF 5 - Secretary → ME
34
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
2005-10-27 ~ 2013-01-14
IIF 66 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 16 - Secretary → ME
35
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-28 ~ 2008-07-22
IIF 93 - Director → ME
2004-03-12 ~ 2008-09-30
IIF 21 - Secretary → ME
36
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2005-10-20 ~ 2013-01-14
IIF 82 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 8 - Secretary → ME
37
POLDANCO 3 LIMITED
- 2006-08-16
05582630 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2006-04-04 ~ 2013-01-14
IIF 68 - Director → ME
2006-04-04 ~ 2008-09-30
IIF 26 - Secretary → ME
38
MACQUARIE 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 ~ 2013-01-14
IIF 78 - Director → ME
2006-04-04 ~ 2008-09-30
IIF 13 - Secretary → ME
39
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2009-09-08 ~ 2013-01-14
IIF 51 - Director → ME
40
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-10-19 ~ 2012-04-13
IIF 62 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 22 - Secretary → ME
41
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-07-05 ~ 2012-04-13
IIF 84 - Director → ME
42
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-10-19 ~ 2012-04-13
IIF 56 - Director → ME
2003-11-10 ~ 2008-09-30
IIF 35 - Secretary → ME
43
SENATESTAR LIMITED
- 2003-11-10
04920378 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2005-10-19 ~ 2012-04-13
IIF 50 - Director → ME
2003-11-10 ~ 2008-09-30
IIF 39 - Secretary → ME
44
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06349353PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED
- 2007-08-30
06349353 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-21 ~ 2008-09-30
IIF 42 - Secretary → ME
45
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2013-01-14
IIF 59 - Director → ME
2007-11-07 ~ 2008-09-30
IIF 34 - Secretary → ME
46
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-23 ~ 2013-01-14
IIF 61 - Director → ME
47
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED
- 2008-01-16
06309906MACQUARIE BANC EUROPE LIMITED
- 2007-12-07
06309906 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-01-24
IIF 90 - Director → ME
2007-07-11 ~ 2008-09-30
IIF 27 - Secretary → ME
48
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ dissolved
IIF 71 - Director → ME
49
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12
06863285 1 More London Place, London
Liquidation Corporate (19 parents)
Officer
2009-03-30 ~ 2011-07-27
IIF 47 - Director → ME
50
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-08-29 ~ dissolved
IIF 87 - Director → ME
51
MACQUARIE UK HOLDINGS LIMITED
- now 02579363MACQUARIE 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
2005-10-19 ~ 2013-01-14
IIF 53 - Director → ME
2003-08-08 ~ 2008-09-30
IIF 25 - Secretary → ME
52
MAPGH3 LIMITED - now
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2009-10-15
IIF 89 - Director → ME
2007-08-31 ~ 2008-09-30
IIF 41 - Secretary → ME
53
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2005-10-19 ~ 2013-01-14
IIF 67 - Director → ME
2005-05-03 ~ 2008-09-30
IIF 9 - Secretary → ME
54
MIZUHO EMEA CORPORATE SERVICES LIMITED
15140310 30 Old Bailey, London, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ 2024-05-24
IIF 46 - Director → ME
55
IBJ INTERNATIONAL PLC - 2000-12-01
30 Old Bailey, London, England
Active Corporate (95 parents, 4 offsprings)
Officer
2018-10-22 ~ 2024-05-24
IIF 45 - Director → ME
56
DE FACTO 1344 LIMITED
- 2006-04-06
05754555 14015948, 05765747, 05685192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-08-23
IIF 19 - Secretary → ME
57
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 ~ 2006-08-23
IIF 24 - Secretary → ME
58
DE FACTO 1346 LIMITED
- 2006-04-06
05759561 05697391, 07159358, 05866532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-06 ~ 2006-08-23
IIF 1 - Secretary → ME
59
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 6 - Secretary → ME
60
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 14 - Secretary → ME
61
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 4 - Secretary → ME
62
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
10,498 GBP2015-12-31
Officer
2007-08-21 ~ 2007-08-30
IIF 44 - Secretary → ME
63
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2007-08-21 ~ 2007-08-30
IIF 40 - Secretary → ME
64
STORAGE UK SPV1 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-06-06 ~ 2007-10-03
IIF 92 - Director → ME
2007-06-06 ~ 2008-06-18
IIF 29 - Secretary → ME
65
STORAGE UK SPV2 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2007-06-06 ~ 2007-10-03
IIF 91 - Director → ME
2007-06-06 ~ 2008-06-18
IIF 43 - Secretary → ME
66
RIGHTPAGE LIMITED - 2005-07-06
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2013-01-14
IIF 77 - Director → ME