1
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2020-06-25 ~ 2024-11-08
IIF 9 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28
1 St Peter's Square, Manchester
Dissolved Corporate (18 parents)
Officer
2007-07-16 ~ 2010-10-21
IIF 12 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2016-09-03
Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
2007-07-16 ~ 2010-10-21
IIF 11 - Secretary → ME
4
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28
DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (22 parents)
Officer
2007-07-16 ~ 2010-10-21
IIF 10 - Secretary → ME
5
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-02-21 ~ 2019-04-01
IIF 4 - Director → ME
2007-12-14 ~ 2019-04-01
IIF 20 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of control
C/o: Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents)
Officer
2013-08-02 ~ 2013-10-21
IIF 25 - Director → ME
2013-08-02 ~ dissolved
IIF 8 - Director → ME
2013-10-21 ~ dissolved
IIF 22 - Secretary → ME
7
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-18 ~ 2007-06-25
IIF 24 - Director → ME
8
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-21 ~ dissolved
IIF 2 - Director → ME
2008-01-17 ~ dissolved
IIF 18 - Secretary → ME
9
MAYVEN UK LIMITED - now
Level 35 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-16 ~ 2007-12-20
IIF 21 - Secretary → ME
10
MIDLAND MOTORWAYS GROUP LIMITED - now
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19
05879935 Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2011-02-21 ~ 2013-12-13
IIF 3 - Director → ME
2007-12-14 ~ 2014-07-01
IIF 14 - Secretary → ME
11
POTAMUS INFRASTRUCTURE (UK) LIMITED
- now 01540913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-20 during the appointment or period of control
Dissolved on 2014-05-27 during the appointment or period of control
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 (60 parents)
Officer
2011-02-21 ~ dissolved
IIF 1 - Director → ME
2007-12-14 ~ dissolved
IIF 15 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of control
Due to be dissolved on 2023-09-12 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2011-02-21 ~ dissolved
IIF 6 - Director → ME
2008-02-06 ~ dissolved
IIF 13 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of control
Due to be dissolved on 2023-11-16 during the appointment or period of control
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09
03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
PROJECT GLOBAL LIMITED - 1999-05-19
PRECIS (1726) LIMITED - 1999-04-13
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2011-02-21 ~ dissolved
IIF 7 - Director → ME
2007-11-21 ~ dissolved
IIF 16 - Secretary → ME
14
18 Beaumont Street, Oxford, England
Active Corporate (15 parents)
Officer
2023-12-07 ~ now
IIF 23 - Director → ME
15
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2011-02-21 ~ dissolved
IIF 5 - Director → ME
2007-12-14 ~ dissolved
IIF 17 - Secretary → ME
16
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-16 ~ dissolved
IIF 19 - Secretary → ME