1
One, More London Place, LondonDissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2009-10-15IIF 59 - Secretary → ME
2
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-10 ~ 2010-09-01IIF 67 - Secretary → ME
3
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents)
Officer
2008-09-10 ~ 2010-09-01IIF 66 - Secretary → ME
2005-09-21 ~ 2007-08-22IIF 77 - 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 68 - Secretary → ME
2006-04-12 ~ 2007-06-12IIF 76 - 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 62 - Secretary → ME
6
FLASKCLIP LIMITED - 2006-06-09
LUCY PROPERTY INVESTMENTS LIMITED - 2006-09-01
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents)
Officer
2006-06-09 ~ 2006-08-31IIF 22 - Secretary → ME
7
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2008-12-16 ~ 2010-09-06IIF 72 - Secretary → ME
8
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 39 - Secretary → ME
9
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2009-01-09 ~ 2010-09-06IIF 35 - Secretary → ME
10
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 26 - Secretary → ME
11
L.D.C. (SPV NO.2) LIMITED - 2005-07-06
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-30 ~ 2010-09-08IIF 27 - Secretary → ME
12
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2009-09-14 ~ 2011-11-30IIF 54 - Secretary → ME
13
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2008-10-20 ~ 2011-09-23IIF 42 - Secretary → ME
14
MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2010-06-28IIF 33 - Secretary → ME
15
MACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (6 parents)
Officer
2008-09-30 ~ 2011-11-30IIF 44 - Secretary → ME
2005-10-26 ~ 2007-07-17IIF 3 - Secretary → ME
16
GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2009-01-29 ~ 2010-11-16IIF 32 - Secretary → ME
2005-10-26 ~ 2007-12-18IIF 14 - Secretary → ME
17
MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-06-28IIF 37 - Secretary → ME
18
CAPITALMART LIMITED - 2004-10-18
1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2008-09-30 ~ 2010-06-28IIF 30 - Secretary → ME
2005-10-26 ~ 2007-12-18IIF 1 - Secretary → ME
19
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (3 parents)
Officer
2008-11-13 ~ 2010-06-14IIF 61 - Secretary → ME
20
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (6 parents, 28 offsprings)
Officer
2009-03-06 ~ 2010-06-23IIF 36 - Secretary → ME
2007-03-08 ~ 2007-08-23IIF 2 - Secretary → ME
21
MACQUARIE TCG (UK) LIMITED - 2009-12-15
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2009-03-23 ~ 2010-06-28IIF 71 - Secretary → ME
22
DRAGONREALM LIMITED - 2004-11-03
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2011-09-21IIF 40 - Secretary → ME
2005-10-26 ~ 2007-09-26IIF 17 - Secretary → ME
23
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2005-10-20 ~ 2007-08-23IIF 12 - Secretary → ME
2009-05-29 ~ 2011-03-18IIF 45 - Secretary → ME
24
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 9 offsprings)
Officer
2009-05-29 ~ 2011-03-18IIF 50 - Secretary → ME
2006-02-22 ~ 2007-08-23IIF 4 - Secretary → ME
25
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2011-11-30IIF 48 - Secretary → ME
26
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2009-04-22 ~ 2011-11-30IIF 53 - Secretary → ME
27
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2011-11-30IIF 73 - Secretary → ME
28
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2011-11-30IIF 49 - Secretary → ME
29
PRECIS (1879) LIMITED - 2000-06-15
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents, 95 offsprings)
Officer
2006-11-17 ~ 2007-08-20IIF 7 - Secretary → ME
30
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2008-10-31 ~ 2010-09-29IIF 31 - Secretary → ME
2005-10-19 ~ 2007-08-23IIF 11 - Secretary → ME
31
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, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2009-01-30 ~ 2010-09-24IIF 23 - Secretary → ME
2005-10-27 ~ 2007-08-23IIF 9 - Secretary → ME
32
INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-10-28 ~ 2007-09-27IIF 15 - Secretary → ME
2008-09-30 ~ 2011-11-30IIF 41 - Secretary → ME
33
HACKREMCO (NO.1750) LIMITED - 2001-02-02
MACQUARIE PH (UK) LIMITED - 2003-07-11
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2008-11-17 ~ 2011-07-13IIF 46 - Secretary → ME
2005-10-20 ~ 2007-09-27IIF 20 - Secretary → ME
34
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 15 offsprings)
Officer
2006-04-04 ~ 2007-08-28IIF 8 - Secretary → ME
2008-10-31 ~ 2010-06-23IIF 28 - Secretary → ME
35
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 25 - Secretary → ME
2006-04-04 ~ 2007-08-28IIF 16 - Secretary → ME
36
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2009-09-08 ~ 2010-06-23IIF 38 - Secretary → ME
37
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-09-30 ~ 2010-06-25IIF 24 - Secretary → ME
2005-10-19 ~ 2007-08-28IIF 19 - Secretary → ME
38
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents)
Officer
2009-01-30 ~ 2011-03-21IIF 47 - Secretary → ME
2006-07-05 ~ 2007-12-18IIF 5 - Secretary → ME
39
AMREXCO LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)
Officer
2005-10-19 ~ 2008-04-03IIF 56 - Secretary → ME
2009-03-27 ~ 2010-06-25IIF 63 - Secretary → ME
40
SENATESTAR LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2010-06-25IIF 64 - Secretary → ME
2005-10-19 ~ 2008-04-03IIF 57 - Secretary → ME
41
PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2010-12-13IIF 65 - Secretary → ME
42
SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2011-03-10IIF 70 - Secretary → ME
43
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2011-07-13IIF 52 - Secretary → ME
44
MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2009-03-31 ~ 2010-07-16IIF 34 - Secretary → ME
45
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2009-04-06 ~ 2010-07-02IIF 58 - Secretary → ME
46
TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 14 offsprings)
Officer
2005-10-19 ~ 2007-08-30IIF 21 - Secretary → ME
2008-10-20 ~ 2010-09-29IIF 29 - Secretary → ME
47
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 60 - Secretary → ME
48
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2005-10-19 ~ 2007-08-23IIF 6 - Secretary → ME
2008-09-30 ~ 2012-01-31IIF 51 - Secretary → ME
49
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2017-08-17 ~ 2023-04-20IIF 55 - Secretary → ME
50
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2007-03-21 ~ 2007-08-30IIF 13 - Secretary → ME
51
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2007-03-21 ~ 2007-08-30IIF 10 - Secretary → ME
52
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-08-30IIF 18 - Secretary → ME
53
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 69 - Secretary → ME
54
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (4 parents)
Officer
2008-11-04 ~ 2011-11-30IIF 74 - Secretary → ME
55
RIGHTPAGE LIMITED - 2005-07-06
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2009-08-31 ~ 2011-11-30IIF 75 - Secretary → ME