The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tan, Dominic
- Australian Registered addresses and corresponding companies
Tan, Dominic
- Australian solicitorRegistered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 12
- British Registered addresses and corresponding companies
Tan, Dominic
The Core, 40 St Thomas Street, Bristol, England, BS1 6JX, England
IIF 13 IIF 14Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 15Flat 104, The Wenlock Building, 56 Wharf Road, London, N1 7EW, United Kingdom
IIF 16 IIF 17Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 18 IIF 19 IIF 20 (more)Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 22 IIF 23 IIF 24 (more)Level 30 Citypoint, One Ropemaker Street, London, EC2Y 9HD
IIF 27 IIF 28Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 29 IIF 30 IIF 31 (more)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 37 IIF 38 IIF 39 (more)
- Other company secretaryRegistered addresses and corresponding companies
Tan, Dominic
- Registered addresses and corresponding companies
Tan, Dominic
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
IIF 44 IIF 45 IIF 46 (more)Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 64 IIF 65 IIF 66 (more)Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 71 IIF 72 IIF 73Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 74 IIF 75 IIF 76 (more)Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 78Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 79 IIF 80 IIF 81 (more)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 956, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
IIF 96 IIF 97 IIF 98
Related profiles found in government register
Offspring entities and appointments
72
- 1
AIRPORT RESOURCING LIMITED
07032556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-07-12One, More London Place, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2009-10-15IIF 16 - Secretary → ME - 2
CAPITAL METERS HOLDINGS LIMITED
04800336Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2008-09-10 ~ 2010-09-01IIF 28 - Secretary → ME - 3
CAPITAL METERS LIMITED
04800317Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (35 parents)Officer2005-09-21 ~ 2007-08-22IIF 12 - Secretary → ME2008-09-10 ~ 2010-09-01IIF 27 - Secretary → ME - 4CHARTER HALL REAL ESTATE EUROPE LIMITED - now
MACQUARIE REAL ESTATE EUROPE LIMITED
- 2010-04-17 05779777235 Old Marylebone Road, LondonDissolved Corporate (12 parents)Officer2006-04-12 ~ 2007-06-12IIF 5 - Secretary → ME2008-12-17 ~ 2010-03-01IIF 29 - Secretary → ME - 5CHEERYBLE DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2024-10-03MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11 063731851 More London Place, LondonDissolved Corporate (23 parents)Officer2008-11-07 ~ 2010-05-27IIF 20 - Secretary → ME - 6
DESPEN BAYLE LIMITED
05843681Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (15 parents)Officer2006-06-12 ~ 2007-08-28IIF 8 - Secretary → ME2008-10-28 ~ 2010-06-23IIF 19 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-03
Dissolved on 2012-04-03LUCY HOLDINGS LIMITED
- 2006-09-01 05807038RAPIDGRILL LIMITED
- 2006-06-09 05807038Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, EnglandDissolved Corporate (16 parents)Officer2006-10-04 ~ 2006-10-11IIF 9 - Secretary → ME2006-05-30 ~ 2006-08-31IIF 11 - Secretary → ME - 8EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - now
LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01 05810402FLASKCLIP LIMITED
- 2006-06-09 05810402One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (26 parents)Officer2006-06-09 ~ 2006-08-31IIF 63 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2023-08-311 More London Place, LondonDissolved Corporate (16 parents)Officer2008-12-16 ~ 2010-09-06IIF 36 - Secretary → ME - 10ENERGY ASSETS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-20MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09 067744761 More London Place, LondonDissolved Corporate (16 parents, 5 offsprings)Officer2008-12-16 ~ 2010-09-06IIF 78 - Secretary → ME - 11HALLCO 1152 LIMITED - 2005-05-04Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (25 parents, 12 offsprings)Officer2009-01-09 ~ 2010-09-06IIF 75 - Secretary → ME
- 12EPR RENEWABLE ENERGY LIMITED - nowHACKREMCO (NO. 2235) LIMITED - 2005-03-046th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-03-31 ~ 2015-09-17IIF 98 - Secretary → ME
- 13
FOX-PITT, KELTON GROUP LIMITED
02897779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-1055 Baker Street, LondonDissolved Corporate (40 parents)Officer2009-11-30 ~ 2011-11-30IIF 94 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Due to be dissolved on 2026-03-01TRUSHELFCO (NO. 431) LIMITED - 1982-03-041 More London Place, LondonDissolved Corporate (73 parents)Officer2009-11-30 ~ 2011-11-30IIF 95 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-12-26L.D.C. (SPV NO. 3) LIMITED - 2005-07-06C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2009-03-30 ~ 2010-09-08IIF 67 - Secretary → ME - 16L.D.C. (SPV NO.2) LIMITED - 2005-07-06Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents, 1 offspring)Officer2009-03-30 ~ 2010-09-08IIF 68 - Secretary → ME
- 17
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2009-09-14 ~ 2011-11-30IIF 93 - Secretary → ME - 18
RADIO UK HOLDINGS LIMITED
- 2008-10-21 05504362PEERPORT LIMITED - 2005-07-13Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2005-10-25 ~ 2007-08-23IIF 4 - Secretary → ME2008-09-30 ~ dissolvedIIF 24 - Secretary → ME - 19Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (24 parents, 8 offsprings)Officer2008-10-20 ~ 2011-09-23IIF 81 - Secretary → ME
- 20MACQUARIE AEROSPACE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Due to be dissolved on 2025-01-081 More London Place, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2009-03-31 ~ 2010-06-28IIF 74 - Secretary → ME - 21MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (42 parents)Officer2008-09-30 ~ 2011-11-30IIF 83 - Secretary → ME2005-10-26 ~ 2007-07-17IIF 45 - Secretary → ME
- 22HACKREMCO (NO. 1844) LIMITED - 2001-09-07Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2005-10-19 ~ 2007-08-23IIF 6 - Secretary → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28GLOBEDIRECT LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2009-01-29 ~ 2010-11-16IIF 73 - Secretary → ME2005-10-26 ~ 2007-12-18IIF 55 - Secretary → ME - 24MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16 068632471 More London Place, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2009-03-31 ~ 2010-06-28IIF 76 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28CAPITALMART LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (21 parents, 2 offsprings)Officer2008-09-30 ~ 2010-06-28IIF 71 - Secretary → ME2005-10-26 ~ 2007-12-18IIF 44 - Secretary → ME - 26
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-11-13 ~ 2010-06-14IIF 18 - Secretary → ME - 27
MACQUARIE TCG (UK) LIMITED
- 2009-12-15 06855383Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2009-03-23 ~ 2010-06-28IIF 35 - Secretary → ME - 28
MACQUARIE FINANCE (UK) LTD.
02984767Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (21 parents)Officer2008-11-17 ~ dissolvedIIF 22 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 10 - Secretary → ME - 29
MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED
06395646Level 25 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (6 parents)Officer2009-02-02 ~ dissolvedIIF 21 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12
Due to be dissolved on 2025-05-18DRAGONREALM LIMITED - 2004-11-031 More London Place, LondonDissolved Corporate (21 parents)Officer2008-09-30 ~ 2011-09-21IIF 79 - Secretary → ME2005-10-26 ~ 2007-09-26IIF 58 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-10-02AUDIOMODE LIMITED - 2005-07-08C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2005-10-20 ~ 2007-08-23IIF 53 - Secretary → ME2009-05-29 ~ 2011-03-18IIF 84 - Secretary → ME - 32Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (18 parents, 9 offsprings)Officer2009-05-29 ~ 2011-03-18IIF 88 - Secretary → ME2006-02-22 ~ 2007-08-23IIF 46 - Secretary → ME
- 33Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 86 - Secretary → ME
- 34Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-04-22 ~ 2011-11-30IIF 92 - Secretary → ME
- 35Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2011-11-30IIF 37 - Secretary → ME
- 36Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (8 parents)Officer2009-01-16 ~ 2011-11-30IIF 40 - Secretary → ME
- 37Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-30IIF 87 - Secretary → ME
- 38
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30 03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-15Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (55 parents, 200 offsprings)Officer2006-11-17 ~ 2007-08-20IIF 48 - Secretary → ME2008-09-30 ~ nowIIF 82 - Secretary → ME - 39
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents)Officer2017-09-13 ~ nowIIF 91 - Secretary → ME - 40ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents)Officer2008-10-31 ~ 2010-09-29IIF 72 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 52 - Secretary → ME
- 41MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19MACQUARIE SECURITIES LIMITED - 1993-10-25MACQUARIE FINANCE LIMITED. - 1991-10-03TRUSHELFCO (NO. 668) LIMITED - 1984-05-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (44 parents, 5 offsprings)Officer2005-10-27 ~ 2007-08-23IIF 50 - Secretary → ME2009-01-30 ~ 2010-09-24IIF 64 - Secretary → ME
- 42INVESTOREALM LIMITED - 2004-03-12Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-30IIF 80 - Secretary → ME2005-10-28 ~ 2007-09-27IIF 56 - Secretary → ME
- 43MACQUARIE PH (UK) LIMITED - 2003-07-11HACKREMCO (NO.1750) LIMITED - 2001-02-02Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (31 parents, 7 offsprings)Officer2008-11-17 ~ 2011-07-13IIF 85 - Secretary → ME2005-10-20 ~ 2007-09-27IIF 61 - Secretary → ME
- 44
POLDANCO 3 LIMITED
- 2006-08-16 05582630Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (29 parents, 18 offsprings)Officer2006-04-04 ~ 2007-08-28IIF 49 - Secretary → ME2008-10-31 ~ 2010-06-23IIF 69 - Secretary → ME - 45
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- 2006-08-16 05708696Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer2008-11-17 ~ 2010-06-23IIF 66 - Secretary → ME2006-04-04 ~ 2007-08-28IIF 57 - Secretary → ME - 46Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (18 parents)Officer2009-09-08 ~ 2010-06-23IIF 77 - Secretary → ME
- 47RAZORBACK LIMITED - 2005-08-12Level 30 City Point, 1 Ropemaker Street, LondonDissolved Corporate (14 parents)Officer2005-10-27 ~ 2007-08-23IIF 1 - Secretary → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-211 More London Place, LondonDissolved Corporate (36 parents, 5 offsprings)Officer2005-10-19 ~ 2007-08-28IIF 60 - Secretary → ME2008-09-30 ~ 2010-06-25IIF 65 - Secretary → ME - 49AMREXCO LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (19 parents)Officer2005-10-19 ~ 2008-04-03IIF 42 - Secretary → ME2009-03-27 ~ 2010-06-25IIF 23 - Secretary → ME
- 50SENATESTAR LIMITED - 2003-11-10Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (25 parents)Officer2009-03-27 ~ 2010-06-25IIF 25 - Secretary → ME2005-10-19 ~ 2008-04-03IIF 43 - Secretary → ME
- 51
MACQUARIE NOMINEES LIMITED
06697718Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-04-06 ~ 2010-07-02IIF 13 - Secretary → ME - 52PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2008-09-30 ~ 2010-12-13IIF 26 - Secretary → ME
- 53SOPHIE LIMITED - 2008-01-11Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-09-30 ~ 2011-03-10IIF 31 - Secretary → ME
- 54Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (11 parents)Officer2005-10-20 ~ 2007-08-22IIF 7 - Secretary → ME
- 55
MACQUARIE RESTORATIONS LIMITED
07055620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31
Due to be dissolved on 2024-10-301 More London Place, LondonDissolved Corporate (20 parents)Officer2009-10-23 ~ 2011-07-13IIF 90 - Secretary → ME - 56MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07
Dissolved on 2026-01-08MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12 068632851 More London Place, LondonDissolved Corporate (21 parents)Officer2009-03-31 ~ 2010-07-16IIF 32 - Secretary → ME - 57
MACQUARIE TRUSTEES LIMITED
06697750Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-04-06 ~ 2010-07-02IIF 14 - Secretary → ME - 58MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (41 parents, 15 offsprings)Officer2005-10-19 ~ 2007-08-30IIF 62 - Secretary → ME2008-10-20 ~ 2010-09-29IIF 70 - Secretary → ME
- 59MAPGH3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-07-12One, More London Place, LondonDissolved Corporate (11 parents)Officer2009-04-22 ~ 2009-10-15IIF 17 - Secretary → ME - 60
MAYVEN UK PLC
- 2008-11-06 05842104Level 35 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2008-09-30 ~ dissolvedIIF 33 - Secretary → ME - 61ALLOWREALM LIMITED - 2003-10-27Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (25 parents, 4 offsprings)Officer2008-09-30 ~ 2012-01-31IIF 89 - Secretary → ME2005-10-19 ~ 2007-08-23IIF 47 - Secretary → ME
- 62MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
- 2015-11-05 05375886HACKREMCO (NO. 2233) LIMITED - 2005-03-036th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-03-31 ~ 2015-09-17IIF 97 - Secretary → ME - 63MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05 063943186th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-03-31 ~ 2015-09-17IIF 96 - Secretary → ME - 64MPRC EUROPE LIMITED - nowRopemaker Place, 28 Ropemaker Street, LondonActive Corporate (32 parents, 43 offsprings)Officer2007-03-08 ~ 2007-08-23IIF 2 - Secretary → ME2009-03-06 ~ 2010-06-23IIF 34 - Secretary → ME
- 65
MACQUARIE MM6 LIMITED
- 2009-06-23 06454139Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (9 parents)Officer2008-09-30 ~ dissolvedIIF 15 - Secretary → ME - 66ONSTREAM METERS LIMITED - nowLevel 4, 16 Blossom Street, London, EnglandActive Corporate (24 parents)Officer2009-01-30 ~ 2011-03-21IIF 39 - Secretary → ME2006-07-05 ~ 2007-12-18IIF 3 - Secretary → ME
- 67
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
060531968 White Oak Square, London Road, Swanley, EnglandActive Corporate (40 parents, 2 offsprings)Officer2007-03-21 ~ 2007-08-30IIF 54 - Secretary → ME - 68
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
060527268 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents)Officer2007-03-21 ~ 2007-08-30IIF 51 - Secretary → ME - 69PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18 06221084Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-04-20 ~ 2007-08-30IIF 59 - Secretary → ME - 70CORONA POWER MANAGEMENT LIMITED - 2007-04-05AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23Ship Canal House, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer2009-01-31 ~ 2010-09-06IIF 30 - Secretary → ME
- 71
TANK DEVILS LTD
06740344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-09-27Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (22 parents)Officer2008-11-04 ~ 2011-11-30IIF 38 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-10RIGHTPAGE LIMITED - 2005-07-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2009-08-31 ~ 2011-11-30IIF 41 - Secretary → ME
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