1
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-09-28 ~ 2009-10-15
IIF 109 - Secretary → ME
2
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 11 - Secretary → ME
3
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-10-01 ~ 2014-04-17
IIF 22 - Secretary → ME
4
BOWMAN LOSS ADJUSTERS LIMITED
- now 02471304TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 33 - Secretary → ME
5
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 39 - Secretary → ME
6
CANOPIUS CAPITAL SIXTEEN LIMITED
08224647 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 2 - Secretary → ME
7
CANOPIUS CAPITAL TWELVE LIMITED
07702357 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 32 - Secretary → ME
8
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 31 - Secretary → ME
9
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 25 - Secretary → ME
10
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2013-05-07 ~ 2016-02-10
IIF 42 - Secretary → ME
11
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 45 - Secretary → ME
12
CANOPIUS SERVICES LIMITED
- now 02733994TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 26 - Secretary → ME
13
CANOPIUS UK SPECIALTY LIMITED
- now 00743268K.DREWE (INSURANCE) LIMITED - 2004-11-29
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 18 - Secretary → ME
14
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2008-04-18 ~ 2013-05-03
IIF 114 - Secretary → ME
15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (34 parents)
Officer
2007-08-22 ~ 2013-05-03
IIF 93 - Secretary → ME
16
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
2007-06-12 ~ 2010-03-01
IIF 91 - Secretary → ME
17
CHEERYBLE DEVELOPMENTS LIMITED - now
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11
06373185 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-09-17 ~ 2013-05-03
IIF 95 - Secretary → ME
18
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2013-05-07 ~ 2016-02-10
IIF 8 - Secretary → ME
19
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 41 - Secretary → ME
20
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2011-06-22 ~ 2012-02-27
IIF 62 - Secretary → ME
21
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-12-16 ~ 2012-02-27
IIF 103 - Secretary → ME
22
ENERGY ASSETS HOLDINGS LIMITED
- now 06774476MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09
06774476 1 More London Place, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2008-12-16 ~ 2012-02-27
IIF 60 - Secretary → ME
23
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 ~ 2012-02-27
IIF 86 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2009-11-30 ~ 2013-05-03
IIF 54 - Secretary → ME
25
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Liquidation Corporate (71 parents)
Officer
2009-11-30 ~ 2013-05-03
IIF 89 - Secretary → ME
26
GRACECHURCH UTG NO. 414 LIMITED - now
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03
04497560FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 29 - Secretary → ME
27
GRACECHURCH UTG NO. 415 LIMITED - now
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03
05959014 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 4 - Secretary → ME
28
GRACECHURCH UTG NO. 416 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 15 - Secretary → ME
29
GRACECHURCH UTG NO. 417 LIMITED - now
CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 16 - Secretary → ME
30
GRACECHURCH UTG NO. 418 LIMITED - now
CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04
07702353 5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 23 - Secretary → ME
31
GRACECHURCH UTG NO. 419 LIMITED - now
CANOPIUS CAPITAL LIMITED
- 2021-05-04
04765861RAPIDCHERRY LIMITED - 2003-12-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 35 - Secretary → ME
32
GRACECHURCH UTG NO. 420 LIMITED - now
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05
05264529 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 3 - Secretary → ME
33
GRACECHURCH UTG NO. 421 LIMITED - now
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05
05227756FLOWERBRICK LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 38 - Secretary → ME
34
GRACECHURCH UTG NO. 422 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 9 - Secretary → ME
35
GRACECHURCH UTG NO. 423 LIMITED - now
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 28 - Secretary → ME
36
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 37 - Secretary → ME
37
GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06
02979555ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (42 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 14 - Secretary → ME
38
GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 13 - Secretary → ME
39
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07
02982085NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 47 - Secretary → ME
40
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07
02852607LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 1 - Secretary → ME
41
GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07
03622957OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (37 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 27 - Secretary → ME
42
GRACECHURCH UTG NO. 430 LIMITED - now
PACKCHANCE LIMITED
- 2021-05-07
04765920 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 50 - Secretary → ME
43
GRACECHURCH UTG NO. 449 LIMITED - now
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22
05234105ORDERFOLDER LIMITED - 2004-10-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 17 - Secretary → ME
44
GRACECHURCH UTG NO. 466 LIMITED - now
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02
05227757GROOVEBEACH LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (29 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 36 - Secretary → ME
45
GRACECHURCH UTG NO. 467 LIMITED - now
CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02
07353767 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 5 - Secretary → ME
46
GRACECHURCH UTG NO. 468 LIMITED - now
CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02
07353715 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 7 - Secretary → ME
47
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 10 - Secretary → ME
48
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 44 - Secretary → ME
49
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 24 - Secretary → ME
50
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 46 - Secretary → ME
51
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 12 - Secretary → ME
52
LOOK INSURANCE SERVICES LIMITED
06820801 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 40 - Secretary → ME
53
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-05 ~ 2013-05-03
IIF 101 - Secretary → ME
54
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2007-06-20 ~ 2013-05-03
IIF 73 - Secretary → ME
55
MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25
06863307 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-03-30 ~ 2013-05-03
IIF 83 - Secretary → ME
56
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
08253772 1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2012-10-15 ~ 2013-05-03
IIF 53 - Secretary → ME
57
MACQUARIE CAPITAL (EUROPE) LIMITED
- now 03704031MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2007-07-17 ~ 2013-05-03
IIF 70 - Secretary → ME
58
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2008-06-03 ~ 2013-05-03
IIF 66 - Secretary → ME
59
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
- now 06863247MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16
06863247 1 More London Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-03-30 ~ 2013-05-03
IIF 56 - Secretary → ME
60
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 ~ 2013-05-03
IIF 80 - Secretary → ME
61
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED - now
MACQUARIE ASSET LEASING (UK) LIMITED
- 2017-06-01
07815862SOLAR GATEWAY LIMITED
- 2012-03-23
07815862 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-10-19 ~ 2013-05-03
IIF 78 - Secretary → ME
62
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED - now
MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
- 2017-06-01
08253764 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2012-10-15 ~ 2013-05-03
IIF 90 - Secretary → ME
63
MACQUARIE ENERGY LEASING LIMITED
- now 08253776MACQUARIE UK RAIL LIMITED
- 2013-01-23
08253776 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-15 ~ 2013-05-03
IIF 58 - Secretary → ME
64
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-27 ~ dissolved
IIF 98 - Secretary → ME
65
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents)
Officer
2011-07-21 ~ 2013-05-03
IIF 68 - Secretary → ME
66
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (32 parents, 43 offsprings)
Officer
2007-08-23 ~ 2013-05-03
IIF 96 - Secretary → ME
67
MACQUARIE EUROPEAN RAIL LIMITED
08253782 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2012-10-15 ~ 2013-05-03
IIF 51 - Secretary → ME
68
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 ~ 2013-05-03
IIF 99 - Secretary → ME
69
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
- now 05259497DRAGONREALM LIMITED - 2004-11-03
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ 2013-05-03
IIF 55 - Secretary → ME
70
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-08-23 ~ 2013-05-03
IIF 65 - Secretary → ME
71
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2007-08-23 ~ 2013-05-03
IIF 64 - Secretary → ME
72
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-31 ~ 2013-05-03
IIF 81 - Secretary → ME
73
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-31 ~ 2013-05-03
IIF 61 - Secretary → ME
74
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-28 ~ 2013-05-03
IIF 100 - Secretary → ME
75
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2010-11-12 ~ 2013-05-03
IIF 87 - Secretary → ME
76
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-11 ~ 2013-05-03
IIF 85 - Secretary → ME
77
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06
03976881MACQUARIE 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 (54 parents, 199 offsprings)
Officer
2007-08-20 ~ 2013-05-03
IIF 74 - Secretary → ME
78
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
2007-08-23 ~ 2013-05-03
IIF 69 - Secretary → ME
79
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
2007-08-23 ~ 2013-05-03
IIF 77 - Secretary → ME
80
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2007-09-27 ~ 2013-05-03
IIF 72 - Secretary → ME
81
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
2007-09-27 ~ 2013-05-03
IIF 76 - Secretary → ME
82
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2007-08-28 ~ 2013-05-03
IIF 82 - Secretary → ME
83
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2007-08-28 ~ 2013-05-03
IIF 63 - Secretary → ME
84
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2009-09-08 ~ 2013-05-03
IIF 59 - Secretary → ME
85
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2007-08-29 ~ 2013-05-03
IIF 75 - Secretary → ME
86
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2008-04-09 ~ 2013-05-03
IIF 67 - Secretary → ME
87
AMREXCO LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-18 ~ 2013-05-03
IIF 112 - Secretary → ME
88
SENATESTAR LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2008-04-18 ~ 2013-05-03
IIF 113 - Secretary → ME
89
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (15 parents)
Officer
2010-08-31 ~ 2013-05-03
IIF 71 - Secretary → ME
90
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 ~ 2013-05-03
IIF 94 - Secretary → ME
91
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 ~ 2013-05-03
IIF 105 - Secretary → ME
92
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-23 ~ 2013-05-03
IIF 79 - Secretary → ME
93
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED
- 2008-01-16
06309906MACQUARIE BANC EUROPE LIMITED
- 2007-12-07
06309906 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-11 ~ 2013-05-03
IIF 57 - Secretary → ME
94
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ dissolved
IIF 88 - Secretary → ME
95
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12
06863285 1 More London Place, London
Liquidation Corporate (19 parents)
Officer
2009-03-30 ~ 2013-05-03
IIF 102 - Secretary → ME
96
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-09-15 ~ dissolved
IIF 107 - Secretary → ME
97
MACQUARIE UK HOLDINGS LIMITED
- now 02579363MACQUARIE 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
2007-08-30 ~ 2013-05-03
IIF 84 - Secretary → ME
98
MACQUARIE UK PASSENGER LEASING LIMITED
- now 05452920LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
- 2013-01-09
05452920 05452922, 05148088, 05148075Warning 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 (32 parents)
Officer
2013-01-04 ~ 2013-05-03
IIF 52 - Secretary → ME
99
MAPGH3 LIMITED - now
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2009-10-15
IIF 108 - Secretary → ME
100
OMEGA ADMINISTRATION SERVICES LIMITED
- now 05697675OMEGA GROUP SERVICES LIMITED - 2006-08-21
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 20 - Secretary → ME
101
OMEGA DEDICATED (NO.2) LIMITED
- now 04072799SHELTER DEDICATED LIMITED - 2005-02-22
MINMAR (532) LIMITED - 2000-09-28
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-05-07 ~ 2016-02-10
IIF 6 - Secretary → ME
102
OMEGA UNDERWRITING AGENTS LIMITED
- now 03437356FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 34 - Secretary → ME
103
OMEGA UNDERWRITING HOLDINGS LIMITED
- now 03437588OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2013-05-07 ~ 2016-02-10
IIF 21 - Secretary → ME
104
PARTNERRE CORPORATE MEMBER LIMITED - now
CANOPIUS CAPITAL FIFTEEN LIMITED
- 2014-12-04
08224651 5th Floor 70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2013-05-07 ~ 2014-11-26
IIF 49 - Secretary → ME
105
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 ~ 2012-02-27
IIF 104 - Secretary → ME
106
STORAGE UK SPV1 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-06-06 ~ 2008-06-18
IIF 110 - Secretary → ME
107
STORAGE UK SPV2 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2007-06-06 ~ 2008-06-18
IIF 111 - Secretary → ME
108
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-11-20 ~ 2011-12-06
IIF 97 - Secretary → ME
109
TRENWICK UK HOLDINGS LIMITED
- now 03261531CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2013-05-07 ~ 2016-02-10
IIF 43 - Secretary → ME
110
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 48 - Secretary → ME
111
TRENWICK UNDERWRITING LIMITED
- now 02549227CHARTWELL UNDERWRITING LIMITED - 2002-07-10
ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 19 - Secretary → ME
112
RIGHTPAGE LIMITED - 2005-07-06
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2013-05-03
IIF 106 - Secretary → ME
113
The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
6,607,461 GBP2024-03-31
Officer
2007-09-03 ~ 2010-11-19
IIF 92 - Secretary → ME
114
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (962) LIMITED - 2008-12-02
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 30 - Secretary → ME