1
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-09-28 ~ 2009-10-15
IIF 94 - Director → ME
2
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-12-01 ~ 2008-09-10
IIF 37 - Secretary → ME
3
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (35 parents)
Officer
2003-12-01 ~ 2008-09-10
IIF 38 - Secretary → ME
4
CHARTER HALL REAL ESTATE EUROPE LIMITED - now
MACQUARIE REAL ESTATE EUROPE LIMITED
- 2010-04-17
05779777 235 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ 2006-07-05
IIF 95 - Director → ME
5
CHEERYBLE DEVELOPMENTS LIMITED - now
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11
06373185 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-09-17 ~ 2013-01-14
IIF 56 - Director → ME
2007-09-17 ~ 2008-09-30
IIF 36 - Secretary → ME
6
EUROPEAN GAMING (FINANCE) LIMITED
- now 05996010DE FACTO 1441 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-11-20 ~ 2008-01-03
IIF 30 - Secretary → ME
7
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-11-16 ~ 2008-01-03
IIF 32 - Secretary → ME
8
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2009-11-30 ~ 2013-01-14
IIF 66 - Director → ME
9
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Dissolved Corporate (71 parents)
Officer
2009-11-30 ~ 2013-01-14
IIF 50 - Director → ME
10
GOONZARAN BLUEBELL FUNDING LIMITED
- now 05481707L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-03-30 ~ 2013-01-14
IIF 53 - Director → ME
11
GOONZARAN BLUEBELL LEASING LIMITED
- now 05473771L.D.C. (SPV NO.2) LIMITED - 2005-07-06
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-03-30 ~ 2013-01-14
IIF 55 - Director → ME
12
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 ~ 2004-05-06
IIF 28 - Secretary → ME
13
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2007-06-21 ~ 2013-01-14
IIF 59 - Director → ME
2007-06-20 ~ 2008-09-30
IIF 23 - Secretary → ME
14
MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25
06863307 02579363, 09458807, 11667655Warning 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) 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-03-30 ~ 2011-07-27
IIF 76 - Director → ME
15
MACQUARIE EQUITIES (UK) LIMITED
- 2003-11-24
03704031 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2005-10-26 ~ 2013-01-14
IIF 71 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 11 - Secretary → ME
16
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474GLOBEDIRECT LIMITED
- 2004-10-18
05259474 1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2005-10-26 ~ 2013-01-14
IIF 70 - Director → ME
2004-10-18 ~ 2008-09-30
IIF 18 - Secretary → ME
17
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
- now 06863247MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16
06863247 1 More London Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-03-30 ~ 2011-07-27
IIF 82 - Director → ME
18
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503CAPITALMART LIMITED
- 2004-10-18
05259503 1 More London Place, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2005-10-26 ~ 2013-01-14
IIF 80 - Director → ME
2004-10-18 ~ 2008-09-30
IIF 20 - Secretary → ME
19
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-27 ~ 2013-01-14
IIF 84 - Director → ME
2007-06-27 ~ 2008-09-30
IIF 33 - Secretary → ME
20
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-13
IIF 96 - Director → ME
21
MACQUARIE FICC (UK) LIMITED
- now 06855383MACQUARIE TCG (UK) LIMITED
- 2009-12-15
06855383 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-23 ~ 2011-07-27
IIF 85 - Director → ME
22
DRAGONREALM LIMITED
- 2004-11-03
05259497 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-11-03 ~ 2011-07-27
IIF 81 - Director → ME
2004-11-03 ~ 2008-09-30
IIF 17 - Secretary → ME
23
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-10-20 ~ 2013-01-14
IIF 77 - Director → ME
2005-07-08 ~ 2008-09-30
IIF 10 - Secretary → ME
24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2006-02-22 ~ 2013-01-14
IIF 61 - Director → ME
2006-02-22 ~ 2008-09-30
IIF 3 - Secretary → ME
25
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
06357992 06357999, 06357976, 07032532Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-31 ~ 2013-01-14
IIF 64 - Director → ME
2007-08-31 ~ 2008-09-30
IIF 12 - Secretary → ME
26
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
06357999 06357992, 07032532, 06357976Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-31 ~ 2013-01-14
IIF 75 - Director → ME
2007-08-31 ~ 2008-09-30
IIF 2 - Secretary → ME
27
MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
07032532 06357999, 06357992, 06357976Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-28 ~ 2013-01-14
IIF 58 - Director → ME
28
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2010-11-12 ~ 2013-01-14
IIF 86 - Director → ME
29
MACQUARIE HOLDINGS (UK) NO.1 LIMITED
06309919 06357992, 07032532, 06357976Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-11 ~ 2013-01-14
IIF 65 - Director → ME
2007-07-11 ~ 2008-09-30
IIF 7 - Secretary → ME
30
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE 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 (55 parents, 199 offsprings)
Officer
2006-11-17 ~ 2013-01-14
IIF 74 - Director → ME
2006-11-17 ~ 2008-09-30
IIF 15 - Secretary → ME
31
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-03-24 ~ 2013-01-14
IIF 88 - Director → ME
32
MACQUARIE INTERNATIONAL HOLDINGS LIMITED
- now 04125302 02579363, 11172202, 11179876Warning 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)ING 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
2005-10-19 ~ 2013-01-14
IIF 73 - Director → ME
2004-07-31 ~ 2008-09-30
IIF 5 - Secretary → ME
33
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, London
Active Corporate (44 parents, 5 offsprings)
Officer
2005-10-27 ~ 2013-01-14
IIF 67 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 16 - Secretary → ME
34
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-28 ~ 2008-07-22
IIF 93 - Director → ME
2004-03-12 ~ 2008-09-30
IIF 21 - Secretary → ME
35
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2005-10-20 ~ 2013-01-14
IIF 83 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 8 - Secretary → ME
36
POLDANCO 3 LIMITED
- 2006-08-16
05582630 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2006-04-04 ~ 2013-01-14
IIF 69 - Director → ME
2006-04-04 ~ 2008-09-30
IIF 26 - Secretary → ME
37
MACQUARIE 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 ~ 2013-01-14
IIF 79 - Director → ME
2006-04-04 ~ 2008-09-30
IIF 13 - Secretary → ME
38
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2009-09-08 ~ 2013-01-14
IIF 52 - Director → ME
39
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-10-19 ~ 2012-04-13
IIF 63 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 22 - Secretary → ME
40
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-10-19 ~ 2012-04-13
IIF 57 - Director → ME
2003-11-10 ~ 2008-09-30
IIF 35 - Secretary → ME
41
SENATESTAR LIMITED
- 2003-11-10
04920378 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2005-10-19 ~ 2012-04-13
IIF 51 - Director → ME
2003-11-10 ~ 2008-09-30
IIF 39 - Secretary → ME
42
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06349353PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED
- 2007-08-30
06349353 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-21 ~ 2008-09-30
IIF 42 - Secretary → ME
43
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2013-01-14
IIF 60 - Director → ME
2007-11-07 ~ 2008-09-30
IIF 34 - Secretary → ME
44
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-23 ~ 2013-01-14
IIF 62 - Director → ME
45
MACQUARIE ROPEMAKER LIMITED - now
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-01-24
IIF 90 - Director → ME
2007-07-11 ~ 2008-09-30
IIF 27 - Secretary → ME
46
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ dissolved
IIF 72 - Director → ME
47
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12
06863285 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-03-30 ~ 2011-07-27
IIF 47 - Director → ME
48
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-08-29 ~ dissolved
IIF 87 - Director → ME
49
MACQUARIE INTERNATIONALE HOLDINGS LIMITED
- 2007-11-07
02579363 04125302, 11179876, 08253772Warning 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)MACQUARIE 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
2005-10-19 ~ 2013-01-14
IIF 54 - Director → ME
2003-08-08 ~ 2008-09-30
IIF 25 - Secretary → ME
50
MAPGH3 LIMITED - now
MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
- 2009-10-23
06357976 06357999, 06357992, 07032532Warning 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) One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2009-10-15
IIF 89 - Director → ME
2007-08-31 ~ 2008-09-30
IIF 41 - Secretary → ME
51
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2005-10-19 ~ 2013-01-14
IIF 68 - Director → ME
2005-05-03 ~ 2008-09-30
IIF 9 - Secretary → ME
52
MIZUHO EMEA CORPORATE SERVICES LIMITED
15140310 30 Old Bailey, London, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ 2024-05-24
IIF 46 - Director → ME
53
IBJ INTERNATIONAL PLC - 2000-12-01
30 Old Bailey, London, England
Active Corporate (95 parents, 4 offsprings)
Officer
2018-10-22 ~ 2024-05-24
IIF 45 - Director → ME
54
DE FACTO 1344 LIMITED
- 2006-04-06
05754555 05685192, 05769062, 05765747Warning 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) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-08-23
IIF 19 - Secretary → ME
55
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2006-04-04 ~ 2006-08-23
IIF 24 - Secretary → ME
56
DE FACTO 1346 LIMITED
- 2006-04-06
05759561 05754555, 05711584, 05765747Warning 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) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-06 ~ 2006-08-23
IIF 1 - Secretary → ME
57
MPRC EUROPE LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573 05487970, 11172202, 11179876Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (32 parents, 43 offsprings)
Officer
2007-03-08 ~ 2013-01-14
IIF 48 - Director → ME
2007-03-08 ~ 2008-09-30
IIF 31 - Secretary → ME
58
ONSTREAM METERS LIMITED - now
MACQUARIE LEASING LIMITED
- 2026-03-17
05867292 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (22 parents)
Officer
2006-07-05 ~ 2012-04-13
IIF 49 - Director → ME
59
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2007-03-12 ~ 2007-08-30
IIF 6 - Secretary → ME
60
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-03-12 ~ 2007-08-30
IIF 14 - Secretary → ME
61
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18
06221084 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-08-30
IIF 4 - Secretary → ME
62
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-21 ~ 2007-08-30
IIF 44 - Secretary → ME
63
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-21 ~ 2007-08-30
IIF 40 - Secretary → ME
64
STORAGE UK SPV1 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-06-06 ~ 2007-10-03
IIF 92 - Director → ME
2007-06-06 ~ 2008-06-18
IIF 29 - Secretary → ME
65
STORAGE UK SPV2 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2007-06-06 ~ 2007-10-03
IIF 91 - Director → ME
2007-06-06 ~ 2008-06-18
IIF 43 - Secretary → ME
66
RIGHTPAGE LIMITED - 2005-07-06
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2013-01-14
IIF 78 - Director → ME