1
ELDIN RISK PARTNERS LIMITED
- now 13794948ELDON RISK PARTNERS LIMITED
- 2023-05-18
13794948 14 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2023-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
2009-01-05 ~ 2009-04-16
IIF 12 - Director → ME
3
MC334 LIMITED
- 2004-10-25
05239827 05084328, 05270955, 05310930Warning 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) Office 296, 56 Gloucester Road, London
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ 2016-11-23
IIF 16 - Director → ME
2004-10-21 ~ 2016-11-23
IIF 17 - Secretary → ME
4
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
2007-07-19 ~ 2007-08-16
IIF 3 - Director → ME
5
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
2007-07-19 ~ 2007-08-16
IIF 4 - Director → ME
6
10 Eldon Road, London
Dissolved Corporate (3 parents)
Officer
2005-10-24 ~ dissolved
IIF 2 - Director → ME
7
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2007-03-06 ~ 2016-05-18
IIF 13 - Director → ME
8
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2007-08-22 ~ 2008-08-01
IIF 11 - Director → ME
9
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-01-05 ~ 2009-04-16
IIF 8 - Director → ME
10
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
2009-01-05 ~ 2009-04-16
IIF 10 - Director → ME
11
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-22 ~ 2022-02-22
IIF 14 - Director → ME
12
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
2009-01-05 ~ 2009-04-16
IIF 7 - Director → ME
13
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2009-01-05 ~ 2009-04-16
IIF 9 - Director → ME
14
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09
03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
PROJECT 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
2009-01-05 ~ 2009-04-16
IIF 6 - Director → ME
15
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
2009-01-05 ~ 2009-04-16
IIF 5 - Director → ME