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
2007-12-13 ~ 2009-10-14IIF 1 - Director → ME
2
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ 2018-01-12IIF 27 - Director → ME
3
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
2010-05-20 ~ 2010-10-21IIF 5 - Director → ME
4
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12IIF 14 - Director → ME
5
UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 3 offsprings)
Officer
2017-08-17 ~ 2023-02-14IIF 12 - Director → ME
6
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2016-09-19 ~ 2021-07-26IIF 22 - Director → ME
7
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2016-09-19 ~ 2021-07-26IIF 28 - Director → ME
8
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
2016-07-27 ~ 2022-04-21IIF 17 - Director → ME
9
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2017-02-27 ~ 2019-08-30IIF 32 - Director → ME
10
MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents, 6 offsprings)
Officer
2014-10-20 ~ 2019-08-30IIF 24 - Director → ME
11
PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-05-20 ~ 2010-10-21IIF 6 - Director → ME
12
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2016-02-12 ~ 2021-07-28IIF 26 - Director → ME
13
UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2017-08-17 ~ 2021-04-22IIF 23 - Director → ME
14
SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (6 parents)
Officer
2010-05-21 ~ 2010-10-21IIF 3 - Director → ME
15
MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
Operations Centre Express Way, Weeford, Lichfield, StaffordshireActive Corporate (6 parents, 1 offspring)
Officer
2010-05-20 ~ 2010-10-21IIF 9 - Director → ME
16
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (7 parents)
Officer
2016-08-04 ~ 2021-03-23IIF 11 - Director → ME
17
37 Esplanade, 3rd Floor, St Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2017-07-24 ~ 2018-10-11IIF 31 - Director → ME
18
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents)
Officer
2015-01-23 ~ 2021-04-22IIF 20 - Director → ME
19
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2017-01-31 ~ 2018-01-12IIF 10 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12IIF 30 - Director → ME
21
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 4 offsprings)
Officer
2017-07-31 ~ 2018-01-12IIF 34 - Director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)
Officer
2017-07-31 ~ 2018-01-12IIF 25 - Director → ME
23
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
2010-05-20 ~ 2010-10-21IIF 2 - Director → ME
24
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12IIF 29 - Director → ME
25
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12IIF 18 - Director → ME
26
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)
Officer
2010-05-20 ~ 2010-10-21IIF 7 - Director → ME
27
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
2010-05-20 ~ 2010-10-21IIF 8 - Director → ME
28
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)
Officer
2017-08-17 ~ 2018-01-12IIF 19 - Director → ME
29
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ 2018-01-12IIF 13 - Director → ME
30
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2017-08-17 ~ 2018-01-12IIF 15 - Director → ME
31
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12IIF 21 - Director → ME
32
PRECIS (1907) LIMITED - 2000-09-26
MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (3 parents)
Officer
2010-05-20 ~ 2010-10-21IIF 4 - Director → ME