1
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2013-11-25 ~ 2016-12-16
IIF 35 - Secretary → ME
2
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (35 parents)
Officer
2013-11-25 ~ 2016-12-16
IIF 22 - Secretary → ME
3
CHEERYBLE DEVELOPMENTS LIMITED
- now 06373185MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11
06373185 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-12-06 ~ 2016-12-16
IIF 10 - Secretary → ME
4
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Dissolved Corporate (71 parents)
Officer
2013-12-23 ~ 2016-12-16
IIF 50 - Secretary → ME
5
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED
- now 09317300 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-14 ~ dissolved
IIF 49 - Secretary → ME
6
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2013-12-13 ~ dissolved
IIF 19 - Secretary → ME
7
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2013-12-20 ~ 2016-12-16
IIF 34 - Secretary → ME
8
MACQUARIE AEROSPACE FINANCE UK LIMITED
09458807 FC033281, BR018366, FC033266Warning 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) 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (12 parents, 15 offsprings)
Officer
2015-02-25 ~ 2016-12-16
IIF 52 - Secretary → ME
9
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-25 ~ 2016-12-16
IIF 46 - Secretary → ME
10
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
2013-11-21 ~ 2016-12-16
IIF 40 - Secretary → ME
11
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
08253772 11179876, 02579363, 15030922Warning 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
2013-12-19 ~ 2016-12-16
IIF 4 - Secretary → ME
12
MACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2016-09-22 ~ 2016-12-16
IIF 28 - Secretary → ME
13
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2013-12-23 ~ 2016-12-16
IIF 15 - Secretary → ME
14
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
- now 06863247MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
1 More London Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2013-12-19 ~ 2016-12-16
IIF 23 - Secretary → ME
15
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503CAPITALMART LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2013-12-17 ~ 2016-12-16
IIF 2 - Secretary → ME
16
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED - now
SOLAR GATEWAY LIMITED - 2012-03-23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2013-12-17 ~ 2016-12-16
IIF 32 - Secretary → ME
17
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED - now
MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
- 2017-06-01
08253764 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2013-12-17 ~ 2016-12-16
IIF 25 - Secretary → ME
18
MACQUARIE CORPORATE GP (UK) LIMITED
- now 09648758 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-19 ~ 2016-12-16
IIF 44 - Secretary → ME
19
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2013-12-20 ~ 2016-12-16
IIF 5 - Secretary → ME
20
MACQUARIE EUROPEAN RAIL LIMITED
08253782 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-03-14 ~ 2016-12-16
IIF 31 - Secretary → ME
21
MACQUARIE FICC (UK) LIMITED
- now 06855383MACQUARIE TCG (UK) LIMITED - 2009-12-15
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2013-11-21 ~ 2016-12-16
IIF 11 - Secretary → ME
22
DRAGONREALM LIMITED - 2004-11-03
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-12 ~ 2016-12-16
IIF 7 - Secretary → ME
23
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-12-13 ~ 2016-12-16
IIF 13 - Secretary → ME
24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2013-12-13 ~ 2016-12-16
IIF 30 - 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
2013-11-20 ~ 2016-12-16
IIF 26 - 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
2013-11-20 ~ 2016-12-16
IIF 38 - Secretary → ME
27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-20 ~ 2016-12-16
IIF 1 - Secretary → ME
28
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
2013-11-21 ~ 2016-12-16
IIF 29 - Secretary → ME
29
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
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2016-12-16
IIF 17 - Secretary → ME
30
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
2013-12-20 ~ 2016-12-16
IIF 42 - Secretary → ME
31
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-28 ~ 2016-12-16
IIF 41 - Secretary → ME
32
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
09612439 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-05-28 ~ 2016-12-16
IIF 45 - Secretary → ME
33
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
2014-03-07 ~ 2016-12-16
IIF 3 - Secretary → ME
34
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2013-12-19 ~ 2016-12-16
IIF 24 - Secretary → ME
35
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2013-12-19 ~ 2016-12-16
IIF 12 - Secretary → ME
36
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2013-12-19 ~ 2016-12-16
IIF 20 - Secretary → ME
37
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2013-11-28 ~ 2016-12-16
IIF 39 - Secretary → ME
38
AMREXCO LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2013-11-25 ~ dissolved
IIF 37 - Secretary → ME
39
SENATESTAR LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2013-11-25 ~ 2016-12-16
IIF 18 - Secretary → ME
40
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (16 parents)
Officer
2014-06-03 ~ 2016-12-16
IIF 27 - Secretary → ME
41
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED
10154157 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-28 ~ 2016-12-16
IIF 53 - Secretary → ME
42
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06349353PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-13 ~ dissolved
IIF 36 - Secretary → ME
43
MACQUARIE PHYSICAL COMMODITIES UK LIMITED
09995266 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2016-12-16
IIF 51 - Secretary → ME
44
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2013-11-21 ~ 2016-12-16
IIF 16 - Secretary → ME
45
MACQUARIE SPECIALISED ASSET SERVICES LIMITED - now
FULFILMENT SERVICES LIMITED
- 2020-08-20
09699834 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-23 ~ 2016-12-16
IIF 43 - Secretary → ME
46
MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED
10325961 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2016-08-11 ~ 2016-12-16
IIF 48 - Secretary → 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
2013-12-12 ~ 2016-12-16
IIF 8 - Secretary → ME
48
MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
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
2013-12-13 ~ 2016-12-16
IIF 33 - Secretary → ME
49
MACQUARIE UK PASSENGER LEASING LIMITED
- now 05452920LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2014-02-17 ~ 2016-12-16
IIF 6 - Secretary → ME
50
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
2013-12-13 ~ 2016-12-16
IIF 9 - Secretary → ME
51
ONSTREAM GROUP LIMITED - now
MACQUARIE ENERGY LEASING LIMITED
- 2026-03-17
08253776MACQUARIE UK RAIL LIMITED - 2013-01-23
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-17 ~ 2016-12-16
IIF 14 - Secretary → ME
52
ONSTREAM HOLDINGS LIMITED - now
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-09-25 ~ 2016-12-16
IIF 47 - Secretary → ME
53
ONSTREAM METERS LIMITED - now
MACQUARIE LEASING LIMITED
- 2026-03-17
05867292 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (22 parents)
Officer
2013-12-19 ~ 2016-12-16
IIF 21 - Secretary → ME
54
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-19 ~ 2016-12-16
IIF 55 - Secretary → ME
55
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-14 ~ 2016-12-16
IIF 54 - Secretary → ME