1
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-09-28 ~ 2009-10-15
IIF 6 - 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 14 - Secretary → ME
3
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (35 parents)
Officer
2008-09-10 ~ 2010-09-01
IIF 13 - Secretary → ME
2005-09-21 ~ 2007-08-22
IIF 4 - 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 3 - Secretary → ME
2008-12-17 ~ 2010-03-01
IIF 15 - 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 9 - 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 47 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-12-16 ~ 2010-09-06
IIF 21 - 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 62 - 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 59 - 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 82 - Secretary → ME
11
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2009-11-30 ~ 2011-11-30
IIF 78 - 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 79 - 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 51 - 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 52 - 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 77 - Secretary → ME
16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2008-10-20 ~ 2011-09-23
IIF 65 - 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 58 - 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 29 - Secretary → ME
2008-09-30 ~ 2011-11-30
IIF 67 - 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 57 - Secretary → ME
2005-10-26 ~ 2007-12-18
IIF 39 - 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 60 - 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 55 - Secretary → ME
2005-10-26 ~ 2007-12-18
IIF 28 - 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 8 - 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 20 - 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 63 - Secretary → ME
2005-10-26 ~ 2007-09-26
IIF 42 - 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 68 - Secretary → ME
2005-10-20 ~ 2007-08-23
IIF 37 - Secretary → ME
26
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2006-02-22 ~ 2007-08-23
IIF 30 - Secretary → ME
2009-05-29 ~ 2011-03-18
IIF 72 - 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 70 - 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 76 - 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 22 - 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 71 - 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 32 - Secretary → ME
2008-09-30 ~ now
IIF 66 - Secretary → ME
32
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2017-09-13 ~ now
IIF 75 - 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 56 - Secretary → ME
2005-10-19 ~ 2007-08-23
IIF 36 - 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 34 - Secretary → ME
2009-01-30 ~ 2010-09-24
IIF 48 - 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 40 - Secretary → ME
2008-09-30 ~ 2011-11-30
IIF 64 - 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 69 - Secretary → ME
2005-10-20 ~ 2007-09-27
IIF 45 - 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 53 - Secretary → ME
2006-04-04 ~ 2007-08-28
IIF 33 - 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 50 - Secretary → ME
2006-04-04 ~ 2007-08-28
IIF 41 - Secretary → ME
39
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2009-09-08 ~ 2010-06-23
IIF 61 - Secretary → ME
40
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-10-19 ~ 2007-08-28
IIF 44 - Secretary → ME
2008-09-30 ~ 2010-06-25
IIF 49 - 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 26 - Secretary → ME
2009-03-27 ~ 2010-06-25
IIF 10 - 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 11 - Secretary → ME
2005-10-19 ~ 2008-04-03
IIF 27 - 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 12 - 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 17 - Secretary → ME
45
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-23 ~ 2011-07-13
IIF 74 - 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 18 - Secretary → ME
47
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-04-06 ~ 2010-07-02
IIF 5 - 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 54 - Secretary → ME
2005-10-19 ~ 2007-08-30
IIF 46 - 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 7 - 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 31 - Secretary → ME
2008-09-30 ~ 2012-01-31
IIF 73 - 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 81 - 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 80 - 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 1 - Secretary → ME
2009-03-06 ~ 2010-06-23
IIF 19 - 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 24 - Secretary → ME
2006-07-05 ~ 2007-12-18
IIF 2 - 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 38 - 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 35 - 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 43 - 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 16 - 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 23 - Secretary → ME
60
RIGHTPAGE LIMITED - 2005-07-06
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2011-11-30
IIF 25 - Secretary → ME