1
11 Hunter Road, London, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
11-12 Hanover Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-04
IIF 14 - Director → ME
3
11-12 Hanover Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-04
IIF 16 - Director → ME
4
11-12 Hanover Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-08-01
IIF 7 - Director → ME
5
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 3 - Director → ME
6
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-02-04 ~ dissolved
IIF 8 - Director → ME
7
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-02-04 ~ dissolved
IIF 9 - Director → ME
8
HELIUM MIRACLE 375 LIMITED
- 2023-03-07
14200142 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-03-07 ~ 2023-08-01
IIF 15 - Director → ME
9
3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-08-19 ~ 2015-09-02
IIF 4 - Director → ME
10
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents)
Officer
2018-10-31 ~ 2023-08-01
IIF 17 - Director → ME
11
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (32 parents, 43 offsprings)
Officer
2021-01-08 ~ 2023-08-01
IIF 5 - Director → ME
12
MACQUARIE PRINCIPAL FINANCE UK LIMITED
11667655 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-01-08 ~ 2023-08-01
IIF 19 - Director → ME
13
MML KEYSTONE HOLDCO 1 LTD
- now 14550965MML INFRASTRUCTURE I HOLDCO 1 LTD
- 2025-04-23
14550965 Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2023-11-28 ~ now
IIF 1 - Director → ME
14
MML KEYSTONE HOLDCO 2 LTD
- now 14554987MML INFRASTRUCTURE I HOLDCO 2 LTD
- 2025-03-14
14554987 Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 2 - Director → ME
15
C/o Mml Uk Advisor Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 21 - Director → ME
16
MML UK PARTNERS LLP - 2019-07-11
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2023-11-20 ~ now
IIF 22 - LLP Member → ME
17
MPRC EUROPE LTD - now
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2020-06-26 ~ 2023-08-01
IIF 6 - Director → ME
18
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-06-22
IIF 18 - Director → ME
19
HERMAN BIDCO LIMITED
- 2021-05-14
13152295 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2021-02-04 ~ 2021-05-18
IIF 12 - Director → ME
20
HERMAN PIKCO LIMITED
- 2021-05-13
13169124 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-05-18
IIF 11 - Director → ME
21
HERMAN PARENTCO LIMITED
- 2021-05-14
13150629 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-04 ~ 2021-05-18
IIF 13 - Director → ME
22
HERMAN PIK HOLDCO LIMITED
- 2021-05-14
13167752 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2021-02-08 ~ 2021-05-18
IIF 10 - Director → ME