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 ~ 2006-03-22
IIF 3 - 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 (41 parents, 3 offsprings)
Officer
2005-01-31 ~ 2005-12-13
IIF 39 - Director → ME
3
ABHL MULTIPLEX LIMITED - now
MUKBL MULTIPLEX LIMITED
- 2013-05-21
05138188ALNERY NO. 2444 LIMITED - 2005-02-03
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
2005-02-04 ~ 2005-12-13
IIF 45 - Director → ME
4
ARCA SHIPPING LIMITED - now
MEIF SHIPPING LIMITED
- 2015-10-29
05480773SAWDUST ACQUISITIONS LIMITED
- 2005-06-15
05480773 Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-06-14 ~ 2006-03-06
IIF 24 - Director → ME
5
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES PLC
- 2011-08-12
05253998MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2005-01-28 ~ 2006-03-22
IIF 29 - Director → ME
6
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 (74 parents, 3 offsprings)
Officer
2005-01-28 ~ 2006-03-22
IIF 25 - Director → ME
7
NATIONAL TRANSCOMMUNICATIONS LIMITED
- 2005-07-29
02487597NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
2005-01-31 ~ 2006-03-22
IIF 21 - Director → ME
8
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
MACQUARIE UK BROADCAST LIMITED
- 2011-08-23
05254048ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2005-01-28 ~ 2006-03-22
IIF 28 - Director → ME
9
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-08-05 ~ 2006-04-19
IIF 31 - Director → ME
2003-12-01 ~ 2004-08-05
IIF 51 - Director → ME
10
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (34 parents)
Officer
2003-12-01 ~ 2004-08-05
IIF 52 - Director → ME
11
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (19 parents)
Officer
2005-06-09 ~ 2005-06-23
IIF 18 - Director → ME
12
EPR RENEWABLE ENERGY LIMITED - now
MEIF RENEWABLE ENERGY LIMITED
- 2015-11-06
05377478HACKREMCO (NO. 2235) LIMITED
- 2005-03-04
05377478 6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-03-04 ~ 2006-01-27
IIF 20 - Director → ME
13
EUROPEAN GAMING (FINANCE) LIMITED
- now 05996010DE FACTO 1441 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-11-20 ~ 2007-01-29
IIF 54 - Director → ME
14
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-11-20 ~ 2007-01-29
IIF 53 - Director → ME
15
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
- now 06143511ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2007-03-28 ~ 2008-01-09
IIF 46 - Director → ME
16
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-28 ~ 2008-01-09
IIF 2 - Director → ME
17
HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12
04866247CHORDSTRUCK LIMITED
- 2003-09-29
04866247 South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2003-09-29 ~ 2006-03-29
IIF 37 - Director → ME
18
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2007-06-20 ~ 2008-04-18
IIF 14 - Director → ME
19
MACQUARIE CAPITAL (EUROPE) LIMITED
- now 03704031MACQUARIE EUROPE LIMITED
- 2007-10-30
03704031MACQUARIE EQUITIES (UK) LIMITED
- 2003-11-24
03704031 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2003-06-20 ~ 2008-04-18
IIF 42 - Director → ME
20
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-07-08 ~ 2008-04-18
IIF 48 - Director → ME
21
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2006-02-22 ~ 2008-04-18
IIF 43 - Director → ME
22
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
06357992 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-31 ~ 2008-04-18
IIF 19 - Director → ME
23
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
06357999 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-31 ~ 2008-04-18
IIF 1 - Director → ME
24
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
MACQUARIE 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
2003-07-23 ~ 2008-04-18
IIF 7 - Director → ME
25
MACQUARIE INTERNATIONAL HOLDINGS LIMITED
- now 04125302ING INTERNATIONAL HOLDINGS LIMITED
- 2004-08-03
04125302ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2004-07-31 ~ 2008-04-18
IIF 30 - Director → ME
26
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
2003-09-05 ~ 2008-04-18
IIF 34 - Director → ME
27
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256INVESTOREALM LIMITED
- 2004-03-12
04957256 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2004-03-12 ~ 2008-04-18
IIF 4 - Director → ME
28
MACQUARIE INVESTMENTS 1 LIMITED
- now 05582630POLDANCO 3 LIMITED
- 2006-08-16
05582630 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2006-04-04 ~ 2007-08-28
IIF 11 - Director → ME
29
MACQUARIE INVESTMENTS 2 LIMITED
- now 05708696MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- 2006-08-16
05708696 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2006-04-04 ~ 2007-08-28
IIF 35 - Director → ME
30
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2003-09-29 ~ 2006-04-19
IIF 44 - Director → ME
31
MACQUARIE METERS 1 (UK) LIMITED
- now 04921203 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2003-11-10 ~ 2006-04-19
IIF 23 - Director → ME
32
MACQUARIE METERS 2 (UK) LIMITED
- now 04920378SENATESTAR LIMITED
- 2003-11-10
04920378 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2003-11-10 ~ 2006-04-19
IIF 17 - Director → ME
33
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
2007-12-05 ~ 2008-04-30
IIF 15 - Director → ME
34
MACQUARIE UK HOLDINGS LIMITED
- now 02579363MACQUARIE INTERNATIONALE HOLDINGS LIMITED
- 2007-11-07
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
2003-08-08 ~ 2008-04-18
IIF 10 - Director → ME
35
MAPGH3 LIMITED - now
MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
- 2009-10-23
06357976 One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2008-04-18
IIF 8 - Director → ME
36
ALLOWREALM LIMITED
- 2003-10-27
04866246 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2003-10-27 ~ 2007-08-23
IIF 13 - Director → ME
37
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2006-11-30 ~ 2007-02-12
IIF 12 - Director → ME
38
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-30 ~ 2007-02-12
IIF 38 - Director → ME
39
MEIF SHIPPING (HOLDINGS) LIMITED
- now 05480772SAWDUST INVESTMENTS LIMITED
- 2005-06-15
05480772 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2005-06-14 ~ 2006-03-06
IIF 41 - Director → ME
40
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
2005-03-04 ~ 2006-01-27
IIF 40 - Director → ME
41
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28
01540913KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
2003-08-07 ~ 2006-03-27
IIF 5 - Director → ME
42
SCANNERS (EUROPE) LIMITED
- now 02833712WILLOUGHBY (13) LIMITED - 1994-04-29
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2005-01-31 ~ 2005-12-13
IIF 6 - Director → ME
43
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
03391685 Crawley Court, Winchester, Hampshire
Active Corporate (47 parents)
Officer
2005-01-31 ~ 2005-12-13
IIF 47 - Director → ME
44
SOUTH EAST WATER (HOLDINGS) LIMITED
- now 04771490HACKREMCO (NO. 2061) LIMITED
- 2004-06-02
04771490 South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2004-06-02 ~ 2005-12-01
IIF 16 - Director → ME
45
SOUTH EAST WATER PLC
- 2004-04-07
02679874MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2003-10-01 ~ 2005-10-03
IIF 50 - Director → ME
46
SOUTHERN UTILITIES (HOLDINGS) LIMITED
- now 02049449SAUR WATER SERVICES PLC
- 2004-04-07
02049449CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (47 parents)
Officer
2003-10-01 ~ 2005-12-01
IIF 49 - Director → ME
47
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09
03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09
03724230PROJECT GLOBAL LIMITED - 1999-05-19
PRECIS (1726) LIMITED - 1999-04-13
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2003-07-23 ~ 2006-04-11
IIF 32 - Director → ME
48
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
2004-06-24 ~ 2006-02-06
IIF 26 - Director → ME
49
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
- 2012-12-10
05149491PRECIS (2439) LIMITED
- 2004-08-06
05149491 Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2004-08-06 ~ 2006-02-06
IIF 22 - Director → ME
50
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
- 2012-12-10
05149493PRECIS (2440) LIMITED
- 2004-08-06
05149493 Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2004-08-06 ~ 2006-02-06
IIF 27 - Director → ME
51
WALES & WEST UTILITIES LIMITED
- now 05046791BLACKWATER 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 ~ 2006-02-06
IIF 9 - Director → ME
52
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-07-15 ~ 2006-03-06
IIF 33 - Director → ME
53
STRAWGLADE LIMITED
- 2005-10-06
05532426 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ 2005-11-14
IIF 36 - Director → ME