1
ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED
- 2013-05-21
03538787NTL DIGITAL LIMITED
- 2005-01-31
03538787DE FACTO 713 LIMITED - 1998-04-30
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-07-06
IIF 9 - Director → ME
2
ABHL DIGITAL RADIO LIMITED - now
MUKBL DIGITAL RADIO LIMITED
- 2013-05-21
03573732NTL DIGITAL RADIO LIMITED
- 2005-01-31
03573732DE FACTO 717 LIMITED - 1998-06-22
Crawley Court, Winchester, Hampshire
Active Corporate (41 parents, 3 offsprings)
Officer
2005-01-31 ~ 2005-07-06
IIF 6 - Director → ME
3
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES PLC
- 2011-08-12
05253998MACQUARIE 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
2005-01-28 ~ 2005-07-06
IIF 5 - Director → ME
4
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
2005-01-28 ~ 2005-07-06
IIF 8 - Director → ME
5
ARQIVA LIMITED - now
NATIONAL TRANSCOMMUNICATIONS LIMITED
- 2005-07-29
02487597NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
2005-01-31 ~ 2005-07-06
IIF 2 - Director → ME
6
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
MACQUARIE UK BROADCAST LIMITED
- 2011-08-23
05254048ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2005-01-28 ~ 2005-07-06
IIF 3 - Director → ME
7
BROADCASTING DATASERVICES LIMITED
02554733 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2005-07-31 ~ 2007-11-19
IIF 18 - Director → ME
8
CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
06033011 1 St Peter's Square, Manchester
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2007-11-21
IIF 28 - Director → ME
9
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
06033062 Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2007-01-26 ~ 2007-11-21
IIF 35 - Director → ME
10
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (19 parents)
Officer
2005-07-14 ~ 2007-11-21
IIF 20 - Director → ME
11
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED
- now 05810402LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01
05810402FLASKCLIP LIMITED - 2006-06-09
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (26 parents)
Officer
2006-07-31 ~ 2006-09-27
IIF 23 - Director → ME
12
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 51 - Director → ME
13
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-11-16 ~ 2008-01-03
IIF 52 - Director → ME
14
MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25
06863307 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-05-26 ~ 2011-07-15
IIF 42 - Director → ME
15
MACQUARIE CAPITAL (EUROPE) LIMITED
- now 03704031MACQUARIE EUROPE LIMITED
- 2007-10-30
03704031MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2007-02-16 ~ 2007-11-01
IIF 19 - Director → ME
2010-04-26 ~ 2011-07-15
IIF 44 - Director → ME
16
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
2009-05-26 ~ 2011-07-15
IIF 40 - Director → ME
17
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2009-10-14 ~ 2011-07-15
IIF 50 - Director → ME
18
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
2008-06-01 ~ 2011-07-15
IIF 12 - Director → ME
19
MACQUARIE FICC (UK) LIMITED
- now 06855383MACQUARIE TCG (UK) LIMITED
- 2009-12-15
06855383 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-05-26 ~ 2011-07-15
IIF 39 - Director → ME
20
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
- now 05259497DRAGONREALM LIMITED - 2004-11-03
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-05-26 ~ 2011-07-15
IIF 37 - Director → ME
21
MACQUARIE HOLDINGS (UK) NO.1 LIMITED
06309919 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-11 ~ 2011-07-15
IIF 49 - Director → ME
22
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06
03976881MACQUARIE 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 (54 parents, 199 offsprings)
Officer
2010-04-26 ~ 2011-07-15
IIF 48 - Director → ME
2005-11-21 ~ 2007-11-01
IIF 27 - Director → ME
23
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-03-24 ~ 2008-03-20
IIF 22 - Director → ME
24
MACQUARIE INVESTMENTS (UK) LIMITED
- now 04104671MACQUARIE 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
2007-11-01 ~ 2011-07-15
IIF 47 - Director → ME
25
MACQUARIE INVESTMENTS 1 LIMITED
- now 05582630POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2008-08-01 ~ 2011-07-15
IIF 41 - Director → ME
26
MACQUARIE INVESTMENTS 2 LIMITED
- now 05708696MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2008-08-01 ~ 2011-07-15
IIF 46 - Director → ME
27
MACQUARIE INVESTMENTS 3 LIMITED
07012592 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2009-09-08 ~ 2011-07-15
IIF 38 - Director → ME
28
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-04 ~ 2011-07-15
IIF 45 - Director → ME
29
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-23 ~ 2011-07-15
IIF 36 - Director → ME
30
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED
- 2008-01-16
06309906MACQUARIE BANC EUROPE LIMITED
- 2007-12-07
06309906 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-11 ~ 2011-07-15
IIF 43 - Director → ME
31
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12
06863285 1 More London Place, London
Liquidation Corporate (19 parents)
Officer
2009-05-26 ~ 2011-07-15
IIF 13 - Director → ME
32
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-10-09
IIF 14 - Director → ME
33
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2006-10-03 ~ 2007-11-08
IIF 25 - Director → ME
34
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2006-10-03 ~ 2007-11-08
IIF 24 - Director → ME
35
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2006-10-03 ~ 2007-11-08
IIF 21 - Director → ME
36
MOTO MOTORWAY SERVICES LIMITED
- now 00733665COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-11-08
IIF 11 - Director → ME
37
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-10-03 ~ 2007-11-08
IIF 16 - Director → ME
38
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-11-18
IIF 29 - Director → ME
39
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2006-10-03 ~ 2007-11-08
IIF 31 - Director → ME
40
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (20 parents)
Officer
2006-10-03 ~ 2007-11-08
IIF 10 - Director → ME
41
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
Dissolved Corporate (16 parents)
Officer
2006-10-03 ~ 2007-11-08
IIF 26 - Director → ME
42
RED BEE MEDIA LIMITED - now
ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
RED BEE MEDIA LIMITED
- 2014-12-15
04257461BBC BROADCAST LIMITED
- 2005-11-03
04257461DWSCO 2195 LIMITED - 2001-11-01
Broadcast Centre, 201 Wood Lane, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2005-07-31 ~ 2007-11-19
IIF 30 - Director → ME
43
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
- now 05466771CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED
- 2006-02-14
05466771DE FACTO 1261 LIMITED
- 2005-08-08
05466771 Broadcast Centre, 201 Wood Lane, London, England
Active Corporate (18 parents)
Officer
2005-07-29 ~ 2007-01-10
IIF 32 - Director → ME
44
SCANNERS (EUROPE) LIMITED
- now 02833712WILLOUGHBY (13) LIMITED - 1994-04-29
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2005-01-31 ~ 2005-07-06
IIF 1 - Director → ME
45
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
03391685 Crawley Court, Winchester, Hampshire
Active Corporate (47 parents)
Officer
2005-01-31 ~ 2005-07-06
IIF 4 - Director → ME
46
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2004-08-27 ~ 2006-11-23
IIF 34 - Director → ME
47
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
- 2012-12-10
05149491PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2004-08-27 ~ 2006-11-23
IIF 7 - Director → ME
48
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
- 2012-12-10
05149493PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2004-08-27 ~ 2006-11-23
IIF 33 - Director → ME
49
WALES & WEST UTILITIES LIMITED
- now 05046791BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2005-06-01 ~ 2006-11-23
IIF 15 - Director → ME
50
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-14 ~ 2007-11-21
IIF 17 - Director → ME