1
One, More London Place, LondonDissolved corporate (3 parents)
Officer
2009-09-28 ~ 2009-10-15IIF 19 - director → ME
2
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, HampshireCorporate (11 parents, 2 offsprings)
Officer
2008-08-08 ~ 2009-07-20IIF 5 - director → ME
3
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, HampshireCorporate (10 parents, 1 offspring)
Officer
2008-08-08 ~ 2009-07-20IIF 2 - director → ME
4
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, HampshireCorporate (11 parents, 3 offsprings)
Officer
2008-08-08 ~ 2009-07-20IIF 4 - director → ME
5
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 3 offsprings)
Officer
2008-08-08 ~ 2009-07-20IIF 15 - director → ME
6
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 2 offsprings)
Officer
2008-09-03 ~ 2009-07-20IIF 12 - director → ME
7
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, HampshireCorporate (12 parents, 19 offsprings)
Officer
2008-08-08 ~ 2009-07-20IIF 3 - director → ME
8
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2008-09-03 ~ 2009-07-20IIF 14 - director → ME
9
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2008-08-08 ~ 2009-07-20IIF 10 - director → ME
10
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2003-12-01 ~ 2004-05-07IIF 33 - director → ME
11
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)
Officer
2003-12-01 ~ 2004-05-07IIF 35 - director → ME
12
SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
~ 2001-10-02IIF 44 - director → ME
~ 2001-10-02IIF 47 - secretary → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
1999-10-11 ~ 2003-02-12IIF 46 - director → ME
1999-10-11 ~ 2003-02-12IIF 48 - secretary → ME
14
LUCY PROPERTY INVESTMENTS LIMITED - 2006-09-01
FLASKCLIP LIMITED - 2006-06-09
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomCorporate (5 parents)
Officer
2006-06-09 ~ 2006-08-31IIF 38 - director → ME
15
MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, KentCorporate (4 parents, 3 offsprings)
Equity (Company account)
117,459,000 GBP2021-03-31
Officer
2003-09-29 ~ 2004-05-17IIF 13 - director → ME
16
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2002-06-01 ~ 2003-02-12IIF 43 - director → ME
1997-02-17 ~ 2002-04-30IIF 45 - director → ME
1997-02-17 ~ 2001-10-31IIF 56 - secretary → ME
17
15 Staindrop Road, West Auckland, County DurhamDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-88,218 GBP2017-07-30
Officer
2014-11-24 ~ 2014-11-28IIF 58 - director → ME
2014-11-24 ~ 2018-03-01IIF 59 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-01IIF 64 - Ownership of shares – 75% or more → OE
18
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2008-06-05 ~ 2010-12-10IIF 30 - director → ME
19
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2007-06-20 ~ 2010-12-10IIF 25 - director → ME
20
MACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (6 parents)
Officer
2005-08-04 ~ 2010-12-10IIF 27 - director → ME
21
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2010-12-10IIF 22 - director → ME
22
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2007-08-31 ~ 2010-12-10IIF 23 - director → ME
23
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (3 parents)
Officer
2009-09-28 ~ 2010-12-10IIF 28 - director → ME
24
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (7 parents, 85 offsprings)
Officer
2007-11-01 ~ 2010-10-01IIF 29 - director → ME
25
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, LondonCorporate (4 parents, 5 offsprings)
Officer
2008-03-20 ~ 2010-12-10IIF 26 - director → ME
26
INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2005-08-15 ~ 2008-07-22IIF 7 - director → ME
27
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 14 offsprings)
Officer
2006-04-04 ~ 2008-08-01IIF 21 - director → ME
28
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-04-04 ~ 2007-11-01IIF 16 - director → ME
29
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2004-03-25 ~ 2008-09-30IIF 8 - director → ME
30
AMREXCO LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (5 parents)
Officer
2003-11-10 ~ 2004-05-07IIF 9 - director → ME
31
SENATESTAR LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2003-11-10 ~ 2004-05-07IIF 20 - director → ME
32
MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2008-01-24 ~ 2010-12-10IIF 24 - director → ME
33
MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED - 2009-10-23
One, More London Place, LondonDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2009-10-15IIF 6 - director → ME
34
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2006-05-08 ~ 2007-08-23IIF 17 - director → ME
35
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (5 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-08-30IIF 36 - director → ME
36
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (5 parents, 3 offsprings)
Officer
2006-04-04 ~ 2006-08-30IIF 41 - director → ME
37
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (5 parents, 2 offsprings)
Officer
2006-04-06 ~ 2006-08-30IIF 39 - director → ME
38
ARQIVA SERVICES LIMITED - 2020-07-16
NATIONAL GRID WIRELESS LIMITED - 2008-09-22
CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2008-09-03 ~ 2009-07-20IIF 11 - director → ME
39
DEEPCUT INVESTMENTS LIMITED - 2003-02-13
CHAPELTEST LIMITED - 1994-03-01
South East Water Limited, Rocfort Road, Snodland, KentDissolved corporate (3 parents)
Officer
2003-10-31 ~ 2004-08-12IIF 1 - director → ME
40
8 White Oak Square, London Road, Swanley, EnglandCorporate (8 parents, 2 offsprings)
Officer
2007-03-12 ~ 2007-08-30IIF 40 - director → ME
41
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2007-03-12 ~ 2007-08-30IIF 37 - director → ME
42
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2007-03-12 ~ 2007-08-30IIF 42 - director → ME
43
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-08-30IIF 18 - director → ME
44
Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, LancashireDissolved corporate (5 parents)
Officer
2003-10-01 ~ 2003-11-19IIF 34 - director → ME
45
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, KentCorporate (10 parents)
Officer
2003-10-01 ~ 2004-08-12IIF 32 - director → ME
46
SAUR WATER SERVICES PLC - 2004-04-07
CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, KentCorporate (4 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2003-10-01 ~ 2004-08-12IIF 31 - director → ME
47
REGESTER BERRY GINN LIMITED - 2003-12-22
2nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2007-03-15 ~ 2008-03-04IIF 51 - director → ME
48
1 The Village, Chiddingstone, Edenbridge, KentDissolved corporate (1 parent)
Officer
2015-03-01 ~ 2015-11-18IIF 61 - director → ME
2014-01-01 ~ 2015-02-28IIF 62 - director → ME