1
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 25 - Secretary → ME
2
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE 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
2006-08-02 ~ 2006-09-20
IIF 43 - Secretary → ME
3
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
2006-08-02 ~ 2006-09-20
IIF 45 - Secretary → ME
4
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-20
IIF 44 - Secretary → ME
5
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (26 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 23 - Secretary → ME
6
CONNECT M1-A1 HOLDINGS LIMITED - now
YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02
03059235ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2002-07-26 ~ 2003-07-31
IIF 47 - Secretary → ME
7
CONNECT M1-A1 LIMITED - now
YORKSHIRE LINK LIMITED
- 2004-06-02
02999303ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2002-07-26 ~ 2003-07-31
IIF 48 - Secretary → ME
8
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 ~ 2006-03-29
IIF 46 - Secretary → ME
9
ENERGY POWER RESOURCES LIMITED
- now 03302734HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Officer
2005-03-14 ~ 2005-04-27
IIF 26 - Secretary → ME
10
SHIRELANE LIMITED - 1997-08-14
6th Floor 33 Holborn, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-03-14 ~ 2005-04-27
IIF 19 - Secretary → ME
11
FILBUK 513 LIMITED - 1998-08-13
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (28 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 24 - Secretary → ME
12
EPR EYE LIMITED - now
FIBROPOWER LIMITED
- 2007-08-08
02234141SAMPLEHALF LIMITED - 1988-05-26
6th Floor 33 Holborn, London, England, England
Active Corporate (34 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 21 - Secretary → ME
13
EPR GLANFORD LIMITED - now
6th Floor 33 Holborn, London, England, England
Active Corporate (34 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 18 - Secretary → ME
14
EPR RENEWABLE ENERGY LIMITED - now
HACKREMCO (NO. 2235) LIMITED
- 2005-03-04
05377478 04644588, 05384713, 05377461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-03-04 ~ 2010-06-10
IIF 1 - Secretary → ME
15
COMLAW NO. 344 LIMITED - 1994-04-22
1 West Regent Street, Glasgow
Active Corporate (31 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 4 - Secretary → ME
16
EPR THETFORD LIMITED - now
FIBROTHETFORD LIMITED
- 2007-08-08
03057688FIBROWATT THETFORD LIMITED - 1997-11-12
6th Floor 33 Holborn, London, England
Active Corporate (45 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 20 - Secretary → ME
17
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 (30 parents)
Officer
2002-07-30 ~ 2010-06-10
IIF 10 - Secretary → ME
18
6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 9 - Secretary → ME
19
FIBRO HOLDINGS LIMITED - 2001-06-26
6th Floor 33 Holborn, London
Dissolved Corporate (45 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 17 - Secretary → ME
20
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 16 - Secretary → ME
21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (27 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 15 - Secretary → ME
22
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 ~ 2007-12-07
IIF 34 - Secretary → ME
23
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 ~ 2007-12-07
IIF 41 - Secretary → ME
24
HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12
04866247CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2004-05-06 ~ 2006-10-02
IIF 28 - Secretary → ME
25
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2006-11-29 ~ 2007-08-23
IIF 42 - Secretary → ME
26
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED
- 2006-10-06
05819317BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2006-06-22 ~ 2007-08-23
IIF 29 - Secretary → ME
27
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED
- 2006-10-06
05819262BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2006-06-22 ~ 2007-08-23
IIF 31 - Secretary → ME
28
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-08-23
IIF 32 - Secretary → ME
29
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED
- 2006-10-06
05819270BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-06-22 ~ 2007-08-23
IIF 38 - Secretary → ME
30
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-08-23
IIF 40 - Secretary → ME
31
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED
- 2006-10-06
05819276BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-06-22 ~ 2007-08-23
IIF 33 - Secretary → ME
32
M1-A1 YORKSHIRE LIMITED - now
MACQUARIE YORKSHIRE LIMITED
- 2007-06-25
04712996 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-03-26 ~ 2006-12-29
IIF 13 - Secretary → ME
33
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30
03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED
- 2002-05-16
03976881PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2002-05-02 ~ 2006-11-17
IIF 11 - Secretary → ME
34
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-08-01 ~ 2010-06-10
IIF 5 - Secretary → ME
35
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-07-30 ~ 2010-06-10
IIF 39 - Secretary → ME
36
ALLOWREALM LIMITED
- 2003-10-27
04866246 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2003-10-27 ~ 2005-05-03
IIF 12 - Secretary → ME
37
DIVINESIGN LIMITED
- 2007-03-13
06131466 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-03-13 ~ 2010-06-10
IIF 22 - Secretary → ME
38
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-03-01 ~ 2010-06-10
IIF 14 - Secretary → ME
39
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-03-01 ~ 2010-06-10
IIF 2 - Secretary → ME
40
The Bailey, 16 Old Bailey, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2007-03-01 ~ 2010-06-10
IIF 7 - Secretary → ME
41
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 ~ 2010-06-10
IIF 8 - Secretary → ME
42
MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05
06394318 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-09 ~ 2010-06-10
IIF 6 - Secretary → ME
43
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
2006-07-18 ~ 2010-06-10
IIF 3 - Secretary → ME
44
PADARN POWER COMPANY LIMITED
- now 02577647SUREAGENT LIMITED - 1991-04-09
7 St James's Gardens, London
Dissolved Corporate (28 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 27 - Secretary → ME
45
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
2002-06-25 ~ 2010-06-10
IIF 36 - Secretary → ME
46
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2002-10-03 ~ 2010-06-10
IIF 30 - Secretary → 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
2002-04-30 ~ 2010-06-10
IIF 35 - Secretary → ME
48
WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2002-07-30 ~ 2010-06-10
IIF 37 - Secretary → ME