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 12 - Secretary → ME
2
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
2006-08-02 ~ 2006-09-20
IIF 30 - 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 32 - Secretary → ME
4
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
2006-08-02 ~ 2006-09-20
IIF 31 - Secretary → ME
5
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (26 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 10 - 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 34 - 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 35 - 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 33 - 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 13 - 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 6 - 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 11 - 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 8 - 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 5 - Secretary → ME
14
EPR RENEWABLE ENERGY LIMITED - now
MEIF RENEWABLE ENERGY LIMITED
- 2015-11-06
05377478HACKREMCO (NO. 2235) LIMITED
- 2005-03-04
05377478 6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-03-04 ~ 2010-06-10
IIF 36 - 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 39 - 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 7 - 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 45 - Secretary → ME
18
6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 44 - 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 4 - Secretary → ME
20
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 3 - Secretary → ME
21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (27 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 2 - 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 21 - 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 28 - 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 15 - Secretary → ME
25
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2006-11-29 ~ 2007-08-23
IIF 29 - 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 16 - 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 18 - 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 19 - 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 25 - 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 27 - 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 20 - 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 48 - 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 46 - 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 40 - 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 26 - 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 47 - Secretary → ME
37
MEIF II CP HOLDINGS 1A LIMITED
- 2007-03-23
06131466DIVINESIGN 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 9 - 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 1 - Secretary → ME
39
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-03-01 ~ 2010-06-10
IIF 37 - Secretary → ME
40
The Bailey, 16 Old Bailey, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2007-03-01 ~ 2010-06-10
IIF 42 - 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 43 - 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 41 - 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 38 - 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 14 - 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 23 - 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 17 - 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 22 - 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 24 - Secretary → ME