1
Flat 139 - 31 Millharbour, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31,826 GBP2016-12-31
Officer
2012-10-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
08253772 1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
3
MACQUARIE EUROPEAN RAIL LIMITED
08253782 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2021-05-14 ~ now
IIF 1 - Director → ME
4
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2024-12-05 ~ now
IIF 3 - Director → ME
5
MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 7 offsprings)
Officer
2024-12-05 ~ now
IIF 7 - Director → ME
6
MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED
12867138 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-05 ~ now
IIF 9 - Director → ME
7
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
2023-09-12 ~ now
IIF 4 - Director → ME
8
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2023-01-05 ~ now
IIF 6 - Director → ME
9
MACQUARIE ROTORCRAFT GROUP LIMITED
15027886 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2023-07-25 ~ 2025-05-15
IIF 11 - Director → ME
10
MACQUARIE ROTORCRAFT HOLDINGS LIMITED
15030922 3rd Floor, 1 Ashley Road, Altrincham, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-05-15
IIF 12 - Director → ME
11
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
11697950 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (23 parents)
Officer
2023-08-22 ~ 2025-05-15
IIF 14 - Director → ME
12
MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED
11744005 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents)
Officer
2023-08-22 ~ 2025-05-15
IIF 17 - Director → ME
2021-05-13 ~ 2023-08-22
IIF 13 - Director → ME
13
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2023-07-24 ~ 2025-05-15
IIF 16 - Director → ME
14
MACQUARIE TRANSPORTATION FINANCE LIMITED
11655793 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2021-05-13 ~ now
IIF 8 - Director → ME
15
MACQUARIE TRANSPORTATION HOLDINGS LIMITED
11172202 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-11-16 ~ dissolved
IIF 18 - Director → ME
2021-05-13 ~ 2021-11-16
IIF 15 - Director → ME
16
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
2022-11-29 ~ now
IIF 5 - Director → ME
17
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
2021-05-14 ~ dissolved
IIF 10 - Director → ME