1
MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (2 parents)
Officer
2001-11-23 ~ 2004-02-03IIF 14 - Director → ME
2
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (21 parents, 2 offsprings)
Officer
2001-12-20 ~ 2005-01-31IIF 24 - Director → ME
3
MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
USUALSILVER LIMITED - 2000-12-15
Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)
Officer
2000-12-13 ~ 2004-02-03IIF 12 - Director → ME
4
ALNERY NO. 1460 LIMITED - 1995-05-26
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2000-03-17 ~ 2001-09-20IIF 5 - Director → ME
5
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)
Officer
2000-03-17 ~ 2001-09-20IIF 15 - Director → ME
6
PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2000-07-25 ~ 2003-07-23IIF 17 - Director → ME
7
HORNCLOSE LIMITED - 2000-02-04
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-02-08 ~ 2001-02-16IIF 8 - Director → ME
8
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
KVAERNER INVESTMENTS LIMITED - 1999-11-10
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
1999-10-29 ~ 2001-02-21IIF 18 - Director → ME
9
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
MACQUARIE EUROPE LIMITED - 2007-10-30
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (6 parents)
Officer
2002-01-31 ~ 2003-10-16IIF 23 - Director → ME
10
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
PRECIS (1879) LIMITED - 2000-06-15
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents, 95 offsprings)
Officer
2000-06-08 ~ 2003-07-23IIF 6 - Director → ME
11
MACQUARIE SECURITIES LIMITED - 1993-10-25
MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
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
2001-03-15 ~ 2003-09-05IIF 21 - Director → ME
12
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
2002-05-02 ~ 2002-09-16IIF 13 - Director → ME
13
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2001-03-15 ~ 2003-09-29IIF 22 - Director → ME
14
MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 14 offsprings)
Officer
2001-03-15 ~ 2003-06-13IIF 10 - Director → ME
15
PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-10-26 ~ 2003-07-23IIF 2 - Director → ME
16
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2000-03-28 ~ 2001-02-21IIF 4 - Director → ME
17
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2000-03-28 ~ 2001-02-21IIF 11 - Director → ME
18
SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (6 parents)
Officer
2000-01-24 ~ 2003-07-09IIF 16 - Director → ME
19
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesActive Corporate (8 parents, 1 offspring)
Officer
2000-03-23 ~ 2001-02-16IIF 20 - Director → ME
20
VIOLETGLEN PLC - 2000-03-22
MODUS SERVICES PLC - 2004-10-29
46 Charles Street, Second Floor, Cardiff, WalesActive Corporate (7 parents)
Officer
2000-03-23 ~ 2001-02-16IIF 7 - Director → ME
21
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-10-29 ~ 2003-07-23IIF 19 - Director → ME
22
Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)
Officer
2000-12-13 ~ 2002-02-25IIF 1 - Director → ME
23
PROJECT GLOBAL LIMITED - 1999-05-19
PRECIS (1726) LIMITED - 1999-04-13
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)
Officer
2000-01-31 ~ 2003-07-23IIF 3 - Director → ME
24
PRECIS (1907) LIMITED - 2000-09-26
MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (3 parents)
Officer
2000-09-04 ~ 2003-07-23IIF 9 - Director → ME