1
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-09-28 ~ 2009-10-15
IIF 59 - Secretary → ME
2
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2008-09-10 ~ 2010-09-01
IIF 67 - Secretary → ME
3
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (35 parents)
Officer
2008-09-10 ~ 2010-09-01
IIF 66 - Secretary → ME
2005-09-21 ~ 2007-08-22
IIF 82 - 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 ~ 2007-06-12
IIF 81 - Secretary → ME
2008-12-17 ~ 2010-03-01
IIF 68 - Secretary → 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
2008-11-07 ~ 2010-05-27
IIF 62 - Secretary → ME
6
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - now
LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01
05810402 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (26 parents)
Officer
2006-06-09 ~ 2006-08-31
IIF 20 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-12-16 ~ 2010-09-06
IIF 74 - Secretary → ME
8
ENERGY ASSETS HOLDINGS LIMITED - now
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09
06774476 1 More London Place, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2008-12-16 ~ 2010-09-06
IIF 35 - Secretary → ME
9
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2009-01-09 ~ 2010-09-06
IIF 32 - Secretary → ME
10
EPR RENEWABLE ENERGY LIMITED - now
HACKREMCO (NO. 2235) LIMITED - 2005-03-04
6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-09-17
IIF 55 - Secretary → ME
11
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2009-11-30 ~ 2011-11-30
IIF 51 - Secretary → ME
12
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Dissolved Corporate (71 parents)
Officer
2009-11-30 ~ 2011-11-30
IIF 52 - Secretary → ME
13
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 ~ 2010-09-08
IIF 24 - Secretary → ME
14
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 ~ 2010-09-08
IIF 25 - Secretary → ME
15
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-09-14 ~ 2011-11-30
IIF 50 - Secretary → ME
16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2008-10-20 ~ 2011-09-23
IIF 38 - Secretary → ME
17
MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25
06863307 02579363, 09458807, 11667655Warning 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) 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-03-31 ~ 2010-06-28
IIF 31 - Secretary → ME
18
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2005-10-26 ~ 2007-07-17
IIF 2 - Secretary → ME
2008-09-30 ~ 2011-11-30
IIF 40 - Secretary → ME
19
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2009-01-29 ~ 2010-11-16
IIF 30 - Secretary → ME
2005-10-26 ~ 2007-12-18
IIF 12 - Secretary → ME
20
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - now
MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16
06863247 1 More London Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-06-28
IIF 33 - Secretary → ME
21
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503CAPITALMART LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2008-09-30 ~ 2010-06-28
IIF 28 - Secretary → ME
2005-10-26 ~ 2007-12-18
IIF 1 - Secretary → ME
22
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-13 ~ 2010-06-14
IIF 61 - Secretary → ME
23
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 ~ 2010-06-28
IIF 73 - Secretary → ME
24
DRAGONREALM LIMITED - 2004-11-03
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-09-30 ~ 2011-09-21
IIF 36 - Secretary → ME
2005-10-26 ~ 2007-09-26
IIF 15 - Secretary → ME
25
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-05-29 ~ 2011-03-18
IIF 41 - Secretary → ME
2005-10-20 ~ 2007-08-23
IIF 10 - Secretary → ME
26
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2006-02-22 ~ 2007-08-23
IIF 3 - Secretary → ME
2009-05-29 ~ 2011-03-18
IIF 45 - Secretary → ME
27
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
06357992 06357999, 06357976, 07032532Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-04-22 ~ 2011-11-30
IIF 43 - Secretary → ME
28
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
06357999 06357992, 07032532, 06357976Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2009-04-22 ~ 2011-11-30
IIF 49 - Secretary → ME
29
MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
07032532 06357999, 06357992, 06357976Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-28 ~ 2011-11-30
IIF 75 - Secretary → ME
30
MACQUARIE HOLDINGS (UK) NO.1 LIMITED
06309919 06357992, 07032532, 06357976Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-11-30
IIF 44 - Secretary → ME
31
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE 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 (55 parents, 199 offsprings)
Officer
2006-11-17 ~ 2007-08-20
IIF 5 - Secretary → ME
2008-09-30 ~ now
IIF 39 - Secretary → ME
32
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2017-09-13 ~ now
IIF 48 - Secretary → ME
33
MACQUARIE INTERNATIONAL HOLDINGS LIMITED
- now 04125302 02579363, 11172202, 11179876Warning 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)ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2008-10-31 ~ 2010-09-29
IIF 29 - Secretary → ME
2005-10-19 ~ 2007-08-23
IIF 9 - Secretary → ME
34
MACQUARIE 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 ~ 2007-08-23
IIF 7 - Secretary → ME
2009-01-30 ~ 2010-09-24
IIF 21 - Secretary → ME
35
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-28 ~ 2007-09-27
IIF 13 - Secretary → ME
2008-09-30 ~ 2011-11-30
IIF 37 - 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
2008-11-17 ~ 2011-07-13
IIF 42 - Secretary → ME
2005-10-20 ~ 2007-09-27
IIF 18 - Secretary → ME
37
POLDANCO 3 LIMITED
- 2006-08-16
05582630 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2008-10-31 ~ 2010-06-23
IIF 26 - Secretary → ME
2006-04-04 ~ 2007-08-28
IIF 6 - 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
2008-11-17 ~ 2010-06-23
IIF 23 - Secretary → ME
2006-04-04 ~ 2007-08-28
IIF 14 - Secretary → ME
39
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2009-09-08 ~ 2010-06-23
IIF 34 - Secretary → ME
40
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-10-19 ~ 2007-08-28
IIF 17 - Secretary → ME
2008-09-30 ~ 2010-06-25
IIF 22 - Secretary → ME
41
AMREXCO LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-10-19 ~ 2008-04-03
IIF 56 - Secretary → ME
2009-03-27 ~ 2010-06-25
IIF 63 - Secretary → ME
42
SENATESTAR LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2009-03-27 ~ 2010-06-25
IIF 64 - Secretary → ME
2005-10-19 ~ 2008-04-03
IIF 57 - Secretary → ME
43
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06349353PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2010-12-13
IIF 65 - Secretary → ME
44
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ 2011-03-10
IIF 70 - Secretary → ME
45
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-23 ~ 2011-07-13
IIF 47 - Secretary → ME
46
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12
06863285 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-03-31 ~ 2010-07-16
IIF 71 - Secretary → ME
47
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-04-06 ~ 2010-07-02
IIF 58 - Secretary → ME
48
MACQUARIE INTERNATIONALE HOLDINGS LIMITED
- 2007-11-07
02579363 04125302, 11179876, 08253772Warning 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)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
2008-10-20 ~ 2010-09-29
IIF 27 - Secretary → ME
2005-10-19 ~ 2007-08-30
IIF 19 - Secretary → ME
49
MAPGH3 LIMITED - now
MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
- 2009-10-23
06357976 06357999, 06357992, 07032532Warning 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) One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2009-04-22 ~ 2009-10-15
IIF 60 - Secretary → ME
50
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2005-10-19 ~ 2007-08-23
IIF 4 - Secretary → ME
2008-09-30 ~ 2012-01-31
IIF 46 - Secretary → ME
51
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
- 2015-11-05
05375886HACKREMCO (NO. 2233) LIMITED - 2005-03-03
6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-09-17
IIF 54 - Secretary → ME
52
MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05
06394318 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-09-17
IIF 53 - Secretary → ME
53
MPRC EUROPE LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573 05487970, 11172202, 11179876Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (32 parents, 43 offsprings)
Officer
2007-03-08 ~ 2007-08-23
IIF 79 - Secretary → ME
2009-03-06 ~ 2010-06-23
IIF 72 - Secretary → ME
54
ONSTREAM METERS LIMITED - now
MACQUARIE LEASING LIMITED
- 2026-03-17
05867292 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (22 parents)
Officer
2009-01-30 ~ 2011-03-21
IIF 77 - Secretary → ME
2006-07-05 ~ 2007-12-18
IIF 80 - Secretary → ME
55
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2007-03-21 ~ 2007-08-30
IIF 11 - Secretary → ME
56
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-03-21 ~ 2007-08-30
IIF 8 - Secretary → ME
57
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 16 - Secretary → ME
58
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2009-01-31 ~ 2010-09-06
IIF 69 - Secretary → ME
59
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-11-04 ~ 2011-11-30
IIF 76 - Secretary → ME
60
RIGHTPAGE LIMITED - 2005-07-06
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2011-11-30
IIF 78 - Secretary → ME