1
ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED
- 2013-05-21
03538787NTL DIGITAL LIMITED
- 2005-01-31
03538787DE FACTO 713 LIMITED - 1998-04-30
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-07-06
IIF 59 - Director → ME
2
ABHL DIGITAL RADIO LIMITED - now
MUKBL DIGITAL RADIO LIMITED
- 2013-05-21
03573732NTL DIGITAL RADIO LIMITED
- 2005-01-31
03573732DE FACTO 717 LIMITED - 1998-06-22
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents, 3 offsprings)
Officer
2005-01-31 ~ 2005-07-06
IIF 56 - Director → ME
3
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (73 parents, 4 offsprings)
Officer
2005-01-28 ~ 2005-07-06
IIF 55 - Director → ME
4
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (75 parents, 3 offsprings)
Officer
2005-01-28 ~ 2005-07-06
IIF 58 - Director → ME
5
ARQIVA LIMITED - now
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (109 parents, 22 offsprings)
Officer
2005-01-31 ~ 2005-07-06
IIF 52 - Director → ME
6
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (80 parents, 1 offspring)
Officer
2005-01-28 ~ 2005-07-06
IIF 53 - Director → ME
7
BROADCASTING DATASERVICES LIMITED
02554733 Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2005-07-31 ~ 2007-11-19
IIF 17 - Director → ME
8
1 St Peter's Square, Manchester
Dissolved Corporate (18 parents)
Officer
2007-01-26 ~ 2007-11-21
IIF 27 - Director → ME
9
Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ 2007-11-21
IIF 33 - Director → ME
10
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (22 parents)
Officer
2005-07-14 ~ 2007-11-21
IIF 19 - Director → ME
11
EAST LONDON BUS GROUP HOLDINGS LIMITED
- now 05807038LUCY HOLDINGS LIMITED
- 2006-09-01
05807038RAPIDGRILL LIMITED - 2006-06-09
Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (16 parents)
Officer
2006-07-31 ~ 2007-10-05
IIF 4 - Director → ME
12
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED
- now 05810402LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01
05810402FLASKCLIP LIMITED - 2006-06-09
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (26 parents)
Officer
2006-07-31 ~ 2006-09-27
IIF 22 - Director → ME
13
EUROPEAN GAMING (FINANCE) LIMITED
- now 05996010DE FACTO 1441 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-11-20 ~ 2008-01-03
IIF 49 - Director → ME
14
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-11-16 ~ 2008-01-03
IIF 50 - Director → ME
15
GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
06296379 Level 25 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-06 ~ 2008-03-01
IIF 1 - Director → ME
16
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 (19 parents, 2 offsprings)
Officer
2009-05-26 ~ 2011-07-15
IIF 40 - Director → ME
17
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2007-02-16 ~ 2007-11-01
IIF 18 - Director → ME
2010-04-26 ~ 2011-07-15
IIF 42 - Director → ME
18
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
- now 06863247MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16
06863247 1 More London Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2009-05-26 ~ 2011-07-15
IIF 38 - Director → ME
19
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2009-10-14 ~ 2011-07-15
IIF 48 - Director → ME
20
MACQUARIE FICC (UK) LIMITED
- now 06855383MACQUARIE TCG (UK) LIMITED
- 2009-12-15
06855383 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-05-26 ~ 2011-07-15
IIF 37 - Director → ME
21
Level 30 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-01 ~ dissolved
IIF 8 - Director → ME
22
DRAGONREALM LIMITED - 2004-11-03
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-05-26 ~ 2011-07-15
IIF 35 - Director → ME
23
MACQUARIE HOLDINGS (UK) NO.1 LIMITED
06309919 06357992, 06357976, 06357999Warning 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
2007-07-11 ~ 2011-07-15
IIF 47 - Director → ME
24
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, 200 offsprings)
Officer
2005-11-21 ~ 2007-11-01
IIF 26 - Director → ME
2010-04-26 ~ 2011-07-15
IIF 46 - Director → ME
25
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-03-24 ~ 2008-03-20
IIF 21 - Director → ME
26
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
2007-11-01 ~ 2011-07-15
IIF 45 - Director → ME
27
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2008-08-01 ~ 2011-07-15
IIF 39 - Director → ME
28
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2008-08-01 ~ 2011-07-15
IIF 44 - Director → ME
29
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2009-09-08 ~ 2011-07-15
IIF 36 - Director → ME
30
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-04 ~ 2011-07-15
IIF 43 - Director → ME
31
Level 30 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ dissolved
IIF 9 - Director → ME
32
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-10-23 ~ 2011-07-15
IIF 34 - Director → ME
33
MACQUARIE ROPEMAKER LIMITED - now
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-11 ~ 2011-07-15
IIF 41 - Director → ME
34
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12
06863285 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-05-26 ~ 2011-07-15
IIF 12 - Director → ME
35
MAYVEN UK LIMITED - now
Level 35 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ 2008-01-28
IIF 2 - Director → ME
36
Level 35 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2006-01-25 ~ dissolved
IIF 10 - Director → ME
37
DE FACTO 1495 LIMITED - 2007-07-18
Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2007-07-23 ~ 2007-11-18
IIF 3 - Director → ME
38
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-10-09
IIF 13 - Director → ME
39
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2006-10-03 ~ 2007-11-08
IIF 24 - Director → ME
40
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2006-10-03 ~ 2007-11-08
IIF 23 - Director → ME
41
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2006-10-03 ~ 2007-11-08
IIF 20 - Director → ME
42
MOTO MOTORWAY SERVICES LIMITED
- now 00733665COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-11-08
IIF 7 - Director → ME
43
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-10-03 ~ 2007-11-08
IIF 15 - Director → ME
44
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
2008-06-01 ~ 2011-07-15
IIF 11 - Director → ME
45
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-11-18
IIF 28 - Director → ME
46
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2006-10-03 ~ 2007-11-08
IIF 30 - Director → ME
47
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2006-10-03 ~ 2007-11-08
IIF 5 - Director → ME
48
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
Dissolved Corporate (16 parents)
Officer
2006-10-03 ~ 2007-11-08
IIF 25 - Director → ME
49
RED BEE MEDIA LIMITED - now
ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
RED BEE MEDIA LIMITED
- 2014-12-15
04257461BBC BROADCAST LIMITED
- 2005-11-03
04257461DWSCO 2195 LIMITED - 2001-11-01
Broadcast Centre, 201 Wood Lane, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2005-07-31 ~ 2007-11-19
IIF 29 - Director → ME
50
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
- now 05466771CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED
- 2006-02-14
05466771DE FACTO 1261 LIMITED
- 2005-08-08
05466771 12531706, 07226044, 05483689Warning 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) Broadcast Centre, 201 Wood Lane, London, England
Active Corporate (18 parents)
Officer
2005-07-29 ~ 2007-01-10
IIF 6 - Director → ME
51
SCANNERS (EUROPE) LIMITED
- now 02833712WILLOUGHBY (13) LIMITED - 1994-04-29
Crawley Court, Winchester, Hampshire
Active Corporate (48 parents, 2 offsprings)
Officer
2005-01-31 ~ 2005-07-06
IIF 51 - Director → ME
52
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
03391685 Crawley Court, Winchester, Hampshire
Active Corporate (48 parents)
Officer
2005-01-31 ~ 2005-07-06
IIF 54 - Director → ME
53
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2004-08-27 ~ 2006-11-23
IIF 32 - Director → ME
54
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2004-08-27 ~ 2006-11-23
IIF 57 - Director → ME
55
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2004-08-27 ~ 2006-11-23
IIF 31 - Director → ME
56
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2005-06-01 ~ 2006-11-23
IIF 14 - Director → ME
57
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-14 ~ 2007-11-21
IIF 16 - Director → ME