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
2005-07-21 ~ 2006-07-28IIF 3 - secretary → ME
2
MEIF SHIPPING LIMITED - 2015-10-29
SAWDUST ACQUISITIONS LIMITED - 2005-06-15
Gunwharf Terminal, Gunwharf Road, Portsmouth, United KingdomCorporate (7 parents, 1 offspring)
Officer
2005-06-14 ~ 2006-07-28IIF 4 - secretary → ME
3
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, HampshireCorporate (11 parents, 3 offsprings)
Officer
2004-11-30 ~ 2006-07-28IIF 20 - secretary → ME
4
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 3 offsprings)
Officer
2004-11-25 ~ 2006-07-28IIF 19 - secretary → ME
5
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2004-11-25 ~ 2006-07-28IIF 18 - secretary → ME
6
MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
USUALSILVER LIMITED - 2000-12-15
Administration Building, Bristol Airport, BristolDissolved corporate (2 parents)
Officer
2005-07-21 ~ 2006-07-28IIF 5 - secretary → ME
7
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-07-21 ~ 2006-07-28IIF 8 - secretary → ME
8
DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, ManchesterDissolved corporate (4 parents)
Officer
2005-06-09 ~ 2005-09-23IIF 14 - secretary → ME
9
PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2004-02-26 ~ 2006-07-28IIF 21 - secretary → ME
10
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2006-06-12 ~ 2006-06-21IIF 11 - secretary → ME
11
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2006-06-12 ~ 2006-06-21IIF 12 - secretary → ME
12
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2006-06-12 ~ 2006-06-21IIF 9 - secretary → ME
13
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2006-06-12 ~ 2006-06-21IIF 10 - secretary → ME
14
MACQUARIE YORKSHIRE LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
39,177,482 GBP2023-12-31
Officer
2004-02-26 ~ 2006-07-28IIF 22 - secretary → ME
15
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)
Officer
2006-03-24 ~ 2006-07-28IIF 17 - secretary → ME
16
SAWDUST INVESTMENTS LIMITED - 2005-06-15
Kings Orchard, 1 Queen Street, BristolDissolved corporate (4 parents)
Officer
2005-06-14 ~ 2006-07-28IIF 15 - secretary → ME
17
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-02-26 ~ 2006-07-28IIF 6 - secretary → ME
18
MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, NewportCorporate (14 parents, 3 offsprings)
Officer
2004-06-24 ~ 2006-07-28IIF 1 - secretary → ME
19
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, NewportDissolved corporate (11 parents, 1 offspring)
Officer
2004-08-06 ~ 2006-07-28IIF 13 - secretary → ME
20
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, NewportDissolved corporate (11 parents)
Officer
2004-08-06 ~ 2006-07-28IIF 16 - secretary → ME
21
MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (3 parents)
Officer
2004-02-26 ~ 2006-07-28IIF 7 - secretary → ME
22
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ 2006-07-28IIF 2 - secretary → ME