1
One, More London Place, LondonDissolved corporate (3 parents)
Officer
2009-09-28 ~ 2009-10-15IIF 113 - secretary → ME
2
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2008-09-10 ~ 2010-09-01IIF 121 - secretary → ME
3
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)
Officer
2008-09-10 ~ 2010-09-01IIF 120 - secretary → ME
2005-09-21 ~ 2007-08-22IIF 131 - secretary → ME
4
MACQUARIE REAL ESTATE EUROPE LIMITED - 2010-04-17
235 Old Marylebone Road, LondonDissolved corporate (1 parent)
Officer
2008-12-17 ~ 2010-03-01IIF 122 - secretary → ME
2006-04-12 ~ 2007-06-12IIF 130 - secretary → ME
5
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-11-07 ~ 2010-05-27IIF 116 - secretary → ME
6
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ 2022-09-15IIF 109 - secretary → ME
7
LUCY PROPERTY INVESTMENTS LIMITED - 2006-09-01
FLASKCLIP LIMITED - 2006-06-09
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomCorporate (5 parents)
Officer
2006-06-09 ~ 2006-08-31IIF 28 - secretary → ME
8
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-12-16 ~ 2010-09-06IIF 126 - secretary → ME
9
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
1 More London Place, LondonDissolved corporate (1 parent, 4 offsprings)
Officer
2008-12-16 ~ 2010-09-06IIF 51 - secretary → ME
10
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2009-01-09 ~ 2010-09-06IIF 47 - secretary → ME
11
THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
MEIF 6 PARKER LIMITED - 2020-01-30
3 Bunhill Row, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-07-25 ~ 2020-01-28IIF 61 - secretary → ME
12
MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
3 Bunhill Row, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-07-25 ~ 2020-01-28IIF 71 - secretary → ME
13
MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
3 Bunhill Row, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-07-25 ~ 2020-01-28IIF 69 - secretary → ME
14
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2009-11-30 ~ 2011-11-30IIF 82 - secretary → ME
15
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, LondonCorporate (3 parents)
Officer
2009-11-30 ~ 2011-11-30IIF 97 - secretary → ME
16
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (10 parents)
Officer
2020-01-20 ~ 2020-10-01IIF 55 - secretary → ME
17
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (10 parents, 1 offspring)
Officer
2020-01-17 ~ 2020-10-01IIF 53 - secretary → ME
18
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-08-17 ~ 2023-04-20IIF 85 - secretary → ME
19
L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2009-03-30 ~ 2010-09-08IIF 38 - secretary → ME
20
L.D.C. (SPV NO.2) LIMITED - 2005-07-06
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 1 offspring)
Officer
2009-03-30 ~ 2010-09-08IIF 39 - secretary → ME
21
RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
INTERCEDE 2355 LIMITED - 2010-05-10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2019-10-25 ~ 2020-06-17IIF 87 - secretary → ME
22
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ 2024-07-29IIF 106 - secretary → ME
23
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2009-09-14 ~ 2011-11-30IIF 81 - secretary → ME
24
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2008-10-20 ~ 2011-09-23IIF 60 - secretary → ME
25
MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-03-31 ~ 2010-06-28IIF 45 - secretary → ME
26
MACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (6 parents)
Officer
2008-09-30 ~ 2011-11-30IIF 64 - secretary → ME
2005-10-26 ~ 2007-07-17IIF 9 - secretary → ME
27
GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, LondonCorporate (5 parents)
Officer
2009-01-29 ~ 2010-11-16IIF 44 - secretary → ME
2005-10-26 ~ 2007-12-18IIF 20 - secretary → ME
28
MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-06-28IIF 49 - secretary → ME
29
CAPITALMART LIMITED - 2004-10-18
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2008-09-30 ~ 2010-06-28IIF 42 - secretary → ME
2005-10-26 ~ 2007-12-18IIF 7 - secretary → ME
30
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (3 parents)
Officer
2008-11-13 ~ 2010-06-14IIF 115 - secretary → ME
31
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 23 offsprings)
Officer
2009-03-06 ~ 2010-06-23IIF 48 - secretary → ME
2007-03-08 ~ 2007-08-23IIF 8 - secretary → ME
32
MACQUARIE TCG (UK) LIMITED - 2009-12-15
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2009-03-23 ~ 2010-06-28IIF 125 - secretary → ME
33
DRAGONREALM LIMITED - 2004-11-03
1 More London Place, LondonCorporate (4 parents)
Officer
2008-09-30 ~ 2011-09-21IIF 58 - secretary → ME
2005-10-26 ~ 2007-09-26IIF 23 - secretary → ME
34
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2009-05-29 ~ 2011-03-18IIF 65 - secretary → ME
2005-10-20 ~ 2007-08-23IIF 18 - secretary → ME
35
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 9 offsprings)
Officer
2009-05-29 ~ 2011-03-18IIF 74 - secretary → ME
2006-02-22 ~ 2007-08-23IIF 10 - secretary → ME
36
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2009-04-22 ~ 2011-11-30IIF 70 - secretary → ME
37
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2009-04-22 ~ 2011-11-30IIF 79 - secretary → ME
38
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (3 parents)
Officer
2009-09-28 ~ 2011-11-30IIF 127 - secretary → ME
39
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2008-09-30 ~ 2011-11-30IIF 73 - secretary → ME
40
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (7 parents, 85 offsprings)
Officer
2006-11-17 ~ 2007-08-20IIF 13 - secretary → ME
41
ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2008-10-31 ~ 2010-09-29IIF 43 - secretary → ME
2005-10-19 ~ 2007-08-23IIF 17 - secretary → ME
42
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, LondonCorporate (4 parents, 5 offsprings)
Officer
2009-01-30 ~ 2010-09-24IIF 35 - secretary → ME
2005-10-27 ~ 2007-08-23IIF 15 - secretary → ME
43
INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-11-30IIF 59 - secretary → ME
2005-10-28 ~ 2007-09-27IIF 21 - secretary → ME
44
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2008-11-17 ~ 2011-07-13IIF 66 - secretary → ME
2005-10-20 ~ 2007-09-27IIF 26 - secretary → ME
45
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 14 offsprings)
Officer
2008-10-31 ~ 2010-06-23IIF 40 - secretary → ME
2006-04-04 ~ 2007-08-28IIF 14 - secretary → ME
46
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-11-17 ~ 2010-06-23IIF 37 - secretary → ME
2006-04-04 ~ 2007-08-28IIF 22 - secretary → ME
47
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2009-09-08 ~ 2010-06-23IIF 50 - secretary → ME
48
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2008-09-30 ~ 2010-06-25IIF 36 - secretary → ME
2005-10-19 ~ 2007-08-28IIF 25 - secretary → ME
49
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)
Officer
2009-01-30 ~ 2011-03-21IIF 67 - secretary → ME
2006-07-05 ~ 2007-12-18IIF 11 - secretary → ME
50
AMREXCO LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (5 parents)
Officer
2009-03-27 ~ 2010-06-25IIF 117 - secretary → ME
2005-10-19 ~ 2008-04-03IIF 110 - secretary → ME
51
SENATESTAR LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2009-03-27 ~ 2010-06-25IIF 118 - secretary → ME
2005-10-19 ~ 2008-04-03IIF 111 - secretary → ME
52
PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (5 parents)
Officer
2008-09-30 ~ 2010-12-13IIF 119 - secretary → ME
53
SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (1 parent)
Officer
2008-09-30 ~ 2011-03-10IIF 124 - secretary → ME
54
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2009-10-23 ~ 2011-07-13IIF 77 - secretary → ME
55
MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
1 More London Place, LondonCorporate (4 parents)
Officer
2009-03-31 ~ 2010-07-16IIF 46 - secretary → ME
56
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-04-06 ~ 2010-07-02IIF 112 - secretary → ME
57
MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 14 offsprings)
Officer
2008-10-20 ~ 2010-09-29IIF 41 - secretary → ME
2005-10-19 ~ 2007-08-30IIF 27 - secretary → ME
58
MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED - 2009-10-23
One, More London Place, LondonDissolved corporate (3 parents)
Officer
2009-04-22 ~ 2009-10-15IIF 114 - secretary → ME
59
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2008-09-30 ~ 2012-01-31IIF 76 - secretary → ME
2005-10-19 ~ 2007-08-23IIF 12 - secretary → ME
60
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-10-01IIF 63 - secretary → ME
61
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-10-01IIF 56 - secretary → ME
62
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2020-06-18IIF 34 - secretary → ME
63
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-09-06 ~ 2020-06-17IIF 104 - secretary → ME
64
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-08-17 ~ 2023-04-20IIF 105 - secretary → ME
65
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-08-17 ~ 2023-04-20IIF 91 - secretary → ME
66
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 4 offsprings)
Officer
2017-08-17 ~ 2023-04-20IIF 89 - secretary → ME
67
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2019-08-08 ~ 2023-04-20IIF 83 - secretary → ME
68
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2019-08-08 ~ 2023-04-20IIF 68 - secretary → ME
69
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents)
Officer
2017-08-17 ~ 2023-04-20IIF 84 - secretary → ME
70
8 White Oak Square, London Road, Swanley, EnglandCorporate (8 parents, 2 offsprings)
Officer
2007-03-21 ~ 2007-08-30IIF 19 - secretary → ME
71
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2007-03-21 ~ 2007-08-30IIF 16 - secretary → ME
72
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-08-30IIF 24 - secretary → ME
73
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, ManchesterDissolved corporate (4 parents)
Officer
2009-01-31 ~ 2010-09-06IIF 123 - secretary → ME
74
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (10 parents)
Officer
2020-01-24 ~ 2020-10-01IIF 54 - secretary → ME
75
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (10 parents, 2 offsprings)
Officer
2020-01-23 ~ 2020-10-01IIF 52 - secretary → ME
76
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-08-17 ~ 2023-04-20IIF 92 - secretary → ME
77
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-08-17 ~ 2023-04-20IIF 88 - secretary → ME
78
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (5 parents)
Officer
2010-02-19 ~ 2011-06-30IIF 72 - secretary → ME
79
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved corporate (4 parents)
Officer
2008-11-04 ~ 2011-11-30IIF 128 - secretary → ME
80
RIGHTPAGE LIMITED - 2005-07-06
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2009-08-31 ~ 2011-11-30IIF 129 - secretary → ME
81
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2019-03-29 ~ 2024-12-19IIF 100 - secretary → ME
82
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2021-02-15 ~ 2024-12-19IIF 3 - secretary → ME
83
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2019-04-26 ~ 2024-12-19IIF 101 - secretary → ME
84
123 Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-08-17 ~ 2024-12-19IIF 2 - secretary → ME
85
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2021-03-22 ~ 2024-12-19IIF 5 - secretary → ME
86
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2018-05-24 ~ 2024-12-19IIF 6 - secretary → ME
87
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2017-08-17 ~ 2024-12-19IIF 4 - secretary → ME
88
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2017-08-17 ~ 2023-04-20IIF 86 - secretary → ME
89
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ 2024-07-15IIF 29 - secretary → ME
90
RWE INNOGY GYM 1 LIMITED - 2015-11-26
RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
INTERCEDE 2351 LIMITED - 2010-05-10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2017-08-17 ~ 2024-07-15IIF 30 - secretary → ME
91
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ 2024-07-15IIF 33 - secretary → ME
92
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ 2022-09-15IIF 107 - secretary → ME
93
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2017-08-17 ~ 2023-04-20IIF 108 - secretary → ME
94
UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2017-08-17 ~ 2024-07-15IIF 32 - secretary → ME
95
UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ 2024-07-15IIF 31 - secretary → ME
96
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-08-17 ~ 2023-04-20IIF 90 - secretary → ME