1
25 Sarum Avenue, West Moors, Ferndown, England
Active Corporate (1 parent)
Officer
2019-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
ALLIGATOR STORAGE LTD. - now
LAWGRA (NO.422) LIMITED - 1997-09-10
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2007-10-19 ~ 2007-11-19
IIF 11 - Director → ME
3
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
2008-02-27 ~ 2008-11-07
IIF 6 - Director → ME
4
KEEPSAFE CONTAINERS LIMITED
- now 03803227LAWGRA (NO.565) LIMITED - 1999-09-10
15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
2007-10-19 ~ 2007-11-19
IIF 10 - Director → ME
5
KEEPSAFE MANAGEMENT LIMITED
- now 03745402LAWGRA (NO.534) LIMITED - 1999-04-21
15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
2007-10-19 ~ 2007-11-19
IIF 12 - Director → ME
6
KEEPSAFE SELF-STORAGE (UK) LTD
- now 03781254LAWGRA (NO.556) LIMITED - 2000-06-29
15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
2007-10-19 ~ 2007-11-19
IIF 13 - Director → ME
7
MACQUARIE CAPITAL (EUROPE) LIMITED - now
MACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED
- 2003-11-24
03704031 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
1999-01-28 ~ 2001-06-29
IIF 3 - Secretary → ME
8
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
1999-09-09 ~ 2001-06-29
IIF 4 - Secretary → ME
9
MACQUARIE INVESTMENTS (UK) LIMITED - now
MACQUARIE PH (UK) LIMITED
- 2003-07-11
04104671HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2001-02-05 ~ 2001-06-29
IIF 5 - Secretary → ME
10
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
1999-09-09 ~ 2001-06-29
IIF 1 - Secretary → ME
11
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ 2008-11-07
IIF 7 - Director → ME
12
MACQUARIE UK HOLDINGS LIMITED - now
MACQUARIE INTERNATIONALE HOLDINGS LIMITED
- 2007-11-07
02579363 04125302, 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)MACQUARIE CORPORATE FINANCE (UK) LIMITED
- 2001-05-01
02579363 06863307, 09458807, FC033246Warning 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)TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (41 parents, 15 offsprings)
Officer
1999-09-09 ~ 2001-06-29
IIF 2 - Secretary → ME
13
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 8 - Director → ME
14
STORAGE UK SPV2 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2007-06-06 ~ 2007-10-03
IIF 9 - Director → ME