The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Greenfield, James William
Greenfield, James William
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Gallery 9, One Lime Street, London, EC3M 7HA, United KingdomIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
IIF 51 IIF 52 IIF 53 (more) Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HDIIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
IIF 97 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Greenfield, James Willaim
Registered addresses and corresponding companies
IIF 98 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Greenfield, James William
British Registered addresses and corresponding companies
IIF 99 235, Old Marylebone Road, London, NW1 5QT
IIF 100 Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 101 IIF 102 IIF 103 (more) Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 115 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 116 IIF 117 46, Oliver Road, Shenfield, Essex, CM15 8QA, United Kingdom
IIF 118 IIF 119 5, Orkney Gardens, Wickford, Essex, SS12 9GS
Greenfield, James William
British company secretaryRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (3 parents)Officer
2007-06-27 ~ dissolvedIIF 107 - secretary → ME - 2 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (5 parents)Officer 2010-06-14 ~ dissolvedIIF 96 - secretary → ME
- 3 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (5 parents)Officer 2008-09-15 ~ dissolvedIIF 115 - secretary → ME
Ceased
119
- 1 One, More London Place, LondonDissolved corporate (3 parents)Officer 2009-09-28 ~ 2009-10-15IIF 117 - secretary → ME
- 2
ARCHER DEDICATED LIMITED
- nowARCHER DEDICATED PLC - 2005-07-22ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23 Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Officer 2013-05-07 ~ 2016-02-10IIF 11 - secretary → ME - 3
ARISTA INSURANCE LIMITED
- nowARISTA INSURANCE SERVICES LIMITED - 2006-11-17INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19 2 Minster Court, Mincing Lane, London, United KingdomDissolved corporate (4 parents)Officer 2013-10-01 ~ 2014-04-17IIF 22 - secretary → ME - 4 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (4 parents)Officer 2012-12-13 ~ 2013-05-03IIF 51 - secretary → ME
- 5TOWER INSURANCE SERVICES LIMITED - 1993-09-09MINMAR (107) LIMITED - 1991-01-30 Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Officer 2013-05-07 ~ 2016-02-10IIF 33 - secretary → ME
- 6GROOVEBEACH LIMITED - 2004-10-14 Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 36 - secretary → ME
- 7 Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 5 - secretary → ME
- 8 Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 39 - secretary → ME
- 9 Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 2 - secretary → ME
- 10 Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 7 - secretary → ME
- 11 Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 32 - secretary → ME
- 12FLECTAT LIMITED - 2021-05-25 Floor 29 22 Bishopsgate, London, United KingdomCorporate (5 parents)Officer 2013-05-07 ~ 2016-02-10IIF 31 - secretary → ME
- 13 Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2013-05-07 ~ 2016-02-10IIF 25 - secretary → ME
- 14CANOPIUS HOLDINGS UK LTD - 2007-04-17MAGICSUNNY LIMITED - 2004-01-08 Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents, 21 offsprings)Officer 2013-05-07 ~ 2016-02-10IIF 42 - secretary → ME
- 15TRENWICK MANAGING AGENTS LIMITED - 2003-12-09CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10ARCHER MANAGING AGENTS LIMITED - 1998-09-03TOWER MANAGING AGENTS LIMITED - 1996-03-29CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01SHIMPORT LIMITED - 1980-12-31 Floor 29 22 Bishopsgate, London, United KingdomCorporate (8 parents)Officer 2013-05-07 ~ 2016-02-10IIF 45 - secretary → ME
- 16TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13ESROM 128 LIMITED - 1992-09-09 Floor 29 22 Bishopsgate, London, United KingdomCorporate (5 parents)Officer 2013-05-07 ~ 2016-02-10IIF 26 - secretary → ME
- 17K.DREWE (INSURANCE) LIMITED - 2004-11-29 Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Officer 2013-05-07 ~ 2016-02-10IIF 18 - secretary → ME
- 18 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)Officer 2008-04-18 ~ 2013-05-03IIF 122 - secretary → ME
- 19 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)Officer 2007-08-22 ~ 2013-05-03IIF 102 - secretary → ME
- 20MACQUARIE REAL ESTATE EUROPE LIMITED - 2010-04-17 235 Old Marylebone Road, LondonDissolved corporate (1 parent)Officer 2007-06-12 ~ 2010-03-01IIF 99 - secretary → ME
- 21MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11 1 More London Place, LondonDissolved corporate (4 parents)Officer 2007-09-17 ~ 2013-05-03IIF 105 - secretary → ME
- 22CREECHURCH HOLDINGS LTD - 2007-04-17ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06 Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents, 4 offsprings)Officer 2013-05-07 ~ 2016-02-10IIF 8 - secretary → ME
- 23CREECHURCH UNDERWRITING LTD - 2007-04-17ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03 Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (3 parents)Officer 2013-05-07 ~ 2016-02-10IIF 41 - secretary → ME
- 24 1 More London Place, LondonDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-02-27IIF 64 - secretary → ME
- 25 1 More London Place, LondonDissolved corporate (2 parents)Officer 2008-12-16 ~ 2012-02-27IIF 111 - secretary → ME
- 26MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09 1 More London Place, LondonDissolved corporate (1 parent, 4 offsprings)Officer 2008-12-16 ~ 2012-02-27IIF 62 - secretary → ME
- 27
ENERGY ASSETS LIMITED
- nowHALLCO 1152 LIMITED - 2005-05-04 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandCorporate (3 parents, 4 offsprings)Officer 2009-01-09 ~ 2012-02-27IIF 94 - secretary → ME - 28 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-11-30 ~ 2013-05-03IIF 56 - secretary → ME
- 29
FOX-PITT, KELTON LIMITED
- nowTRUSHELFCO (NO. 431) LIMITED - 1982-03-04 1 More London Place, LondonCorporate (3 parents)Officer 2009-11-30 ~ 2013-05-03IIF 97 - secretary → ME - 30L.D.C. (SPV NO. 3) LIMITED - 2005-07-06 C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents, 2 offsprings)Officer 2009-03-30 ~ 2013-05-03IIF 71 - secretary → ME
- 31L.D.C. (SPV NO.2) LIMITED - 2005-07-06 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 1 offspring)Officer 2009-03-30 ~ 2013-05-03IIF 55 - secretary → ME
- 32ACORN CORPORATE CAPITAL LIMITED - 2021-05-03FORGEMICRO LIMITED - 2002-09-12 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 29 - secretary → ME
- 33CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 4 - secretary → ME
- 34CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 15 - secretary → ME
- 35CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09 5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 16 - secretary → ME
- 36CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04 5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 23 - secretary → ME
- 37CANOPIUS CAPITAL LIMITED - 2021-05-04RAPIDCHERRY LIMITED - 2003-12-16 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 35 - secretary → ME
- 38CANOPIUS CAPITAL SIX LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 3 - secretary → ME
- 39CANOPIUS CAPITAL THREE LIMITED - 2021-05-05FLOWERBRICK LIMITED - 2004-10-14 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 38 - secretary → ME
- 40CREECHURCH DEDICATED (2) LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 9 - secretary → ME
- 41CREECHURCH DEDICATED (3) LIMITED - 2021-05-05EVER 1928 LIMITED - 2002-10-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 28 - secretary → ME
- 42CREECHURCH DEDICATED LIMITED - 2021-05-05HERODALE LIMITED - 1998-09-29 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 37 - secretary → ME
- 43OAK DEDICATED FOUR LIMITED - 2021-05-06ADIT ONE LIMITED - 1999-04-29 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 14 - secretary → ME
- 44OAK DEDICATED LIMITED - 2021-05-06 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 13 - secretary → ME
- 45OAK DEDICATED THREE LIMITED - 2021-05-07NLC NAME NO. 6 LIMITED - 1999-04-07PRECIS (1301) LIMITED - 1994-11-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 47 - secretary → ME
- 46OAK DEDICATED TWO LIMITED - 2021-05-07LIMIT (NO.8) LIMITED - 1998-10-01 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 1 - secretary → ME
- 47OMEGA DEDICATED LIMITED - 2021-05-07OMEGA CM ONE LIMITED - 1999-09-16 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 27 - secretary → ME
- 48PACKCHANCE LIMITED - 2021-05-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 50 - secretary → ME
- 49CANOPIUS CAPITAL TWO LIMITED - 2022-09-22ORDERFOLDER LIMITED - 2004-10-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 17 - secretary → ME
- 50 Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Officer 2013-05-07 ~ 2016-02-10IIF 10 - secretary → ME
- 51 Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Officer 2013-05-07 ~ 2016-02-10IIF 44 - secretary → ME
- 52 Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Officer 2013-05-07 ~ 2016-02-10IIF 24 - secretary → ME
- 53 Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Officer 2013-05-07 ~ 2016-02-10IIF 46 - secretary → ME
- 54 Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2013-05-07 ~ 2016-02-10IIF 12 - secretary → ME
- 55 3rd Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents)Officer 2012-10-29 ~ 2013-05-03IIF 93 - secretary → ME
- 56 Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Officer 2013-05-07 ~ 2016-02-10IIF 40 - secretary → ME
- 57 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)Officer 2008-06-05 ~ 2013-05-03IIF 110 - secretary → ME
- 58 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 2 offsprings)Officer 2007-06-20 ~ 2013-05-03IIF 78 - secretary → ME
- 59MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25 1 More London Place, LondonDissolved corporate (3 parents)Officer 2009-03-30 ~ 2013-05-03IIF 89 - secretary → ME
- 60 1 More London Place, LondonCorporate (5 parents, 2 offsprings)Officer 2012-10-15 ~ 2013-05-03IIF 54 - secretary → ME
- 61MACQUARIE EUROPE LIMITED - 2007-10-30MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (6 parents)Officer 2007-07-17 ~ 2013-05-03IIF 74 - secretary → ME
- 62GLOBEDIRECT LIMITED - 2004-10-18 1 More London Place, LondonCorporate (5 parents)Officer 2008-06-03 ~ 2013-05-03IIF 69 - secretary → ME
- 63MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16 1 More London Place, LondonCorporate (4 parents, 1 offspring)Officer 2009-03-30 ~ 2013-05-03IIF 58 - secretary → ME
- 64CAPITALMART LIMITED - 2004-10-18 1 More London Place, LondonCorporate (3 parents, 1 offspring)Officer 2008-09-30 ~ 2013-05-03IIF 85 - secretary → ME
- 65MACQUARIE ASSET LEASING (UK) LIMITED - 2017-06-01SOLAR GATEWAY LIMITED - 2012-03-23 1 More London Place, LondonDissolved corporate (4 parents)Officer 2011-10-19 ~ 2013-05-03IIF 83 - secretary → ME
- 66MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01 1 More London Place, LondonDissolved corporate (4 parents)Officer 2012-10-15 ~ 2013-05-03IIF 98 - secretary → ME
- 67MACQUARIE UK RAIL LIMITED - 2013-01-23 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 1 offspring)Officer 2012-10-15 ~ 2013-05-03IIF 60 - secretary → ME
- 68 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)Officer 2011-07-21 ~ 2013-05-03IIF 72 - secretary → ME
- 69 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 23 offsprings)Officer 2007-08-23 ~ 2013-05-03IIF 65 - secretary → ME
- 70 1 More London Place, LondonCorporate (5 parents)Officer 2012-10-15 ~ 2013-05-03IIF 52 - secretary → ME
- 71MACQUARIE TCG (UK) LIMITED - 2009-12-15 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)Officer 2009-03-23 ~ 2013-05-03IIF 108 - secretary → ME
- 72DRAGONREALM LIMITED - 2004-11-03 1 More London Place, LondonCorporate (4 parents)Officer 2007-09-26 ~ 2013-05-03IIF 57 - secretary → ME
- 73
MACQUARIE GP LIMITED
- nowAUDIOMODE LIMITED - 2005-07-08 C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents, 2 offsprings)Officer 2007-08-23 ~ 2013-05-03IIF 68 - secretary → ME - 74 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 9 offsprings)Officer 2007-08-23 ~ 2013-05-03IIF 67 - secretary → ME
- 75 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)Officer 2007-08-31 ~ 2013-05-03IIF 86 - secretary → ME
- 76 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)Officer 2007-08-31 ~ 2013-05-03IIF 63 - secretary → ME
- 77 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (3 parents)Officer 2009-09-28 ~ 2013-05-03IIF 109 - secretary → ME
- 78 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 1 offspring)Officer 2010-11-12 ~ 2013-05-03IIF 95 - secretary → ME
- 79 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)Officer 2007-07-11 ~ 2013-05-03IIF 91 - secretary → ME
- 80MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-15 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (7 parents, 85 offsprings)Officer 2007-08-20 ~ 2013-05-03IIF 79 - secretary → ME
- 81ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)Officer 2007-08-23 ~ 2013-05-03IIF 73 - secretary → ME
- 82MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19MACQUARIE SECURITIES LIMITED - 1993-10-25MACQUARIE FINANCE LIMITED. - 1991-10-03TRUSHELFCO (NO. 668) LIMITED - 1984-05-24 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 5 offsprings)Officer 2007-08-23 ~ 2013-05-03IIF 82 - secretary → ME
- 83INVESTOREALM LIMITED - 2004-03-12 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 1 offspring)Officer 2007-09-27 ~ 2013-05-03IIF 76 - secretary → ME
- 84MACQUARIE PH (UK) LIMITED - 2003-07-11HACKREMCO (NO.1750) LIMITED - 2001-02-02 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 2 offsprings)Officer 2007-09-27 ~ 2013-05-03IIF 81 - secretary → ME
- 85POLDANCO 3 LIMITED - 2006-08-16 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 14 offsprings)Officer 2007-08-28 ~ 2013-05-03IIF 88 - secretary → ME
- 86MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2007-08-28 ~ 2013-05-03IIF 66 - secretary → ME
- 87 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)Officer 2009-09-08 ~ 2013-05-03IIF 61 - secretary → ME
- 88 1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2007-08-29 ~ 2013-05-03IIF 80 - secretary → ME
- 89 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)Officer 2008-04-09 ~ 2013-05-03IIF 70 - secretary → ME
- 90AMREXCO LIMITED - 2003-11-10 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (5 parents)Officer 2008-04-18 ~ 2013-05-03IIF 120 - secretary → ME
- 91SENATESTAR LIMITED - 2003-11-10 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)Officer 2008-04-18 ~ 2013-05-03IIF 121 - secretary → ME
- 92 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)Officer 2010-08-31 ~ 2013-05-03IIF 75 - secretary → ME
- 93PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (5 parents)Officer 2008-09-30 ~ 2013-05-03IIF 104 - secretary → ME
- 94SOPHIE LIMITED - 2008-01-11 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (1 parent)Officer 2008-09-30 ~ 2013-05-03IIF 113 - secretary → ME
- 95 1 More London Place, LondonDissolved corporate (5 parents)Officer 2009-10-23 ~ 2013-05-03IIF 84 - secretary → ME
- 96MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16MACQUARIE BANC EUROPE LIMITED - 2007-12-07 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)Officer 2007-07-11 ~ 2013-05-03IIF 59 - secretary → ME
- 97MACQUARIE FACTORING (UK) LIMITED - 2019-09-12 1 More London Place, LondonCorporate (4 parents)Officer 2009-03-30 ~ 2013-05-03IIF 87 - secretary → ME
- 98MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 14 offsprings)Officer 2007-08-30 ~ 2013-05-03IIF 90 - secretary → ME
- 99LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09 1 More London Place, LondonDissolved corporate (6 parents)Officer 2013-01-04 ~ 2013-05-03IIF 53 - secretary → ME
- 100
MAPGH3 LIMITED
- nowMACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED - 2009-10-23 One, More London Place, LondonDissolved corporate (3 parents)Officer 2007-08-31 ~ 2009-10-15IIF 116 - secretary → ME - 101
MEIF (UK) LIMITED
- nowALLOWREALM LIMITED - 2003-10-27 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 4 offsprings)Officer 2007-08-23 ~ 2013-05-03IIF 77 - secretary → ME - 102OMEGA GROUP SERVICES LIMITED - 2006-08-21 Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Officer 2013-05-07 ~ 2016-02-10IIF 20 - secretary → ME
- 103SHELTER DEDICATED LIMITED - 2005-02-22MINMAR (532) LIMITED - 2000-09-28 Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2013-05-07 ~ 2016-02-10IIF 6 - secretary → ME
- 104FOSSILDRIFT LIMITED - 1998-01-14 Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2013-05-07 ~ 2016-02-10IIF 34 - secretary → ME
- 105OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15 Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2013-05-07 ~ 2016-02-10IIF 21 - secretary → ME
- 106CANOPIUS CAPITAL FIFTEEN LIMITED - 2014-12-04 5th Floor 70 Gracechurch Street, London, EnglandCorporate (2 parents)Officer 2013-05-07 ~ 2014-11-26IIF 49 - secretary → ME
- 107 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)Officer 2012-11-09 ~ 2013-05-03IIF 103 - secretary → ME
- 108
PULSE 24 LIMITED
- nowCORONA POWER MANAGEMENT LIMITED - 2007-04-05AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23 Ship Canal House, 98 King Street, ManchesterDissolved corporate (4 parents)Officer 2009-01-31 ~ 2012-02-27IIF 112 - secretary → ME - 109 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (5 parents)Officer 2010-02-19 ~ 2013-05-03IIF 92 - secretary → ME
- 110
STORAGE UK SPV1 LIMITED
- nowMACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04 Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (3 parents, 2 offsprings)Officer 2007-06-06 ~ 2008-06-18IIF 118 - secretary → ME - 111
STORAGE UK SPV2 LIMITED
- nowMACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04 Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (3 parents)Officer 2007-06-06 ~ 2008-06-18IIF 119 - secretary → ME - 112 Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved corporate (4 parents)Officer 2008-11-20 ~ 2011-12-06IIF 106 - secretary → ME
- 113CHARTWELL HOLDINGS LIMITED - 2002-07-10BEECHWOOD HOLDINGS LIMITED - 1996-10-14 Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2013-05-07 ~ 2016-02-10IIF 43 - secretary → ME
- 114
TRENWICK UK LIMITED
- nowTRENWICK UK PLC - 2005-08-10CHARTWELL UK PLC - 2002-07-10ARCHER GROUP HOLDINGS PLC - 1998-09-03A.J. ARCHER HOLDINGS PLC - 1994-02-09MINMAR (28) LIMITED - 1987-11-20 Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2013-05-07 ~ 2016-02-10IIF 48 - secretary → ME - 115CHARTWELL UNDERWRITING LIMITED - 2002-07-10ARCHER UNDERWRITING LIMITED - 1998-09-03RESOURCE UNDERWRITING LIMITED - 1995-03-17HAZLEFORD LIMITED - 1990-12-03 Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2013-05-07 ~ 2016-02-10IIF 19 - secretary → ME
- 116
TRISTONE CAPITAL LIMITED
- nowRIGHTPAGE LIMITED - 2005-07-06 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-31 ~ 2013-05-03IIF 114 - secretary → ME - 117 The White Chapel Building, 10 Whitechapel High Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)6,607,461 GBP2024-03-31Officer 2007-09-03 ~ 2010-11-19IIF 100 - secretary → ME
- 118TRANSCO METERING SERVICES LIMITED - 2001-04-02BG METERING SERVICES LIMITED - 2000-10-16 Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)Officer 2011-10-24 ~ 2013-05-03IIF 101 - secretary → ME
- 119CANOPIUS UNDERWRITING LIMITED - 2021-05-13CHARRINGTON (962) LIMITED - 2008-12-02G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25FACTORSLOT LIMITED - 1991-03-05 Floor 29 22 Bishopsgate, London, United KingdomCorporate (6 parents)Officer 2013-05-07 ~ 2016-02-10IIF 30 - secretary → ME
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