1
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-09-28 ~ 2009-10-15
IIF 48 - Director → ME
2
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-12-01 ~ 2008-09-10
IIF 59 - Secretary → ME
3
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (34 parents)
Officer
2003-12-01 ~ 2008-09-10
IIF 60 - Secretary → ME
4
CHARTER HALL REAL ESTATE EUROPE LIMITED - now
MACQUARIE REAL ESTATE EUROPE LIMITED
- 2010-04-17
05779777 235 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ 2006-07-05
IIF 49 - Director → ME
5
CHEERYBLE DEVELOPMENTS LIMITED - now
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11
06373185 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-09-17 ~ 2013-01-14
IIF 9 - Director → ME
2007-09-17 ~ 2008-09-30
IIF 58 - Secretary → ME
6
EUROPEAN GAMING (FINANCE) LIMITED
- now 05996010DE FACTO 1441 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-11-20 ~ 2008-01-03
IIF 52 - Secretary → ME
7
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-11-16 ~ 2008-01-03
IIF 54 - Secretary → ME
8
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2009-11-30 ~ 2013-01-14
IIF 19 - Director → ME
9
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Liquidation Corporate (71 parents)
Officer
2009-11-30 ~ 2013-01-14
IIF 3 - Director → ME
10
GOONZARAN BLUEBELL FUNDING LIMITED
- now 05481707L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-03-30 ~ 2013-01-14
IIF 6 - Director → ME
11
GOONZARAN BLUEBELL LEASING LIMITED
- now 05473771L.D.C. (SPV NO.2) LIMITED - 2005-07-06
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-03-30 ~ 2013-01-14
IIF 8 - Director → ME
12
HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12
04866247CHORDSTRUCK LIMITED
- 2003-09-29
04866247 South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
117,000 GBP2021-03-31
Officer
2003-09-29 ~ 2004-05-06
IIF 69 - Secretary → ME
13
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2007-06-21 ~ 2013-01-14
IIF 12 - Director → ME
2007-06-20 ~ 2008-09-30
IIF 92 - Secretary → ME
14
MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25
06863307 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-03-30 ~ 2011-07-27
IIF 29 - Director → ME
15
MACQUARIE CAPITAL (EUROPE) LIMITED
- now 03704031 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2005-10-26 ~ 2013-01-14
IIF 24 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 80 - Secretary → ME
16
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474GLOBEDIRECT LIMITED
- 2004-10-18
05259474 1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2005-10-26 ~ 2013-01-14
IIF 23 - Director → ME
2004-10-18 ~ 2008-09-30
IIF 87 - Secretary → ME
17
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
- now 06863247MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16
06863247 1 More London Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-03-30 ~ 2011-07-27
IIF 35 - Director → ME
18
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503CAPITALMART LIMITED
- 2004-10-18
05259503 1 More London Place, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2005-10-26 ~ 2013-01-14
IIF 33 - Director → ME
2004-10-18 ~ 2008-09-30
IIF 89 - Secretary → ME
19
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-27 ~ 2013-01-14
IIF 37 - Director → ME
2007-06-27 ~ 2008-09-30
IIF 55 - Secretary → ME
20
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-13
IIF 50 - Director → ME
21
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (32 parents, 43 offsprings)
Officer
2007-03-08 ~ 2013-01-14
IIF 2 - Director → ME
2007-03-08 ~ 2008-09-30
IIF 53 - Secretary → ME
22
MACQUARIE FICC (UK) LIMITED
- now 06855383MACQUARIE TCG (UK) LIMITED
- 2009-12-15
06855383 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-23 ~ 2011-07-27
IIF 39 - Director → ME
23
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
- now 05259497DRAGONREALM LIMITED
- 2004-11-03
05259497 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-11-03 ~ 2011-07-27
IIF 34 - Director → ME
2004-11-03 ~ 2008-09-30
IIF 86 - Secretary → ME
24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-10-20 ~ 2013-01-14
IIF 30 - Director → ME
2005-07-08 ~ 2008-09-30
IIF 79 - Secretary → ME
25
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2006-02-22 ~ 2013-01-14
IIF 14 - Director → ME
2006-02-22 ~ 2008-09-30
IIF 72 - Secretary → ME
26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-31 ~ 2013-01-14
IIF 17 - Director → ME
2007-08-31 ~ 2008-09-30
IIF 81 - Secretary → ME
27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-31 ~ 2013-01-14
IIF 28 - Director → ME
2007-08-31 ~ 2008-09-30
IIF 71 - Secretary → ME
28
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-28 ~ 2013-01-14
IIF 11 - Director → ME
29
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2010-11-12 ~ 2013-01-14
IIF 40 - Director → ME
30
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-11 ~ 2013-01-14
IIF 18 - Director → ME
2007-07-11 ~ 2008-09-30
IIF 76 - Secretary → ME
31
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06
03976881MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30
03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2006-11-17 ~ 2013-01-14
IIF 27 - Director → ME
2006-11-17 ~ 2008-09-30
IIF 84 - Secretary → ME
32
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-03-24 ~ 2013-01-14
IIF 42 - Director → ME
33
ING INTERNATIONAL HOLDINGS LIMITED
- 2004-08-03
04125302ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2005-10-19 ~ 2013-01-14
IIF 26 - Director → ME
2004-07-31 ~ 2008-09-30
IIF 74 - Secretary → ME
34
MACQUARIE INTERNATIONAL LIMITED
- now 01802574MACQUARIE 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
2005-10-27 ~ 2013-01-14
IIF 20 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 85 - Secretary → ME
35
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-28 ~ 2008-07-22
IIF 47 - Director → ME
2004-03-12 ~ 2008-09-30
IIF 90 - Secretary → ME
36
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
2005-10-20 ~ 2013-01-14
IIF 36 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 77 - Secretary → ME
37
POLDANCO 3 LIMITED
- 2006-08-16
05582630 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2006-04-04 ~ 2013-01-14
IIF 22 - Director → ME
2006-04-04 ~ 2008-09-30
IIF 95 - Secretary → ME
38
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- 2006-08-16
05708696 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2006-04-04 ~ 2013-01-14
IIF 32 - Director → ME
2006-04-04 ~ 2008-09-30
IIF 82 - Secretary → ME
39
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2009-09-08 ~ 2013-01-14
IIF 5 - Director → ME
40
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-10-19 ~ 2012-04-13
IIF 16 - Director → ME
2003-08-28 ~ 2008-09-30
IIF 91 - Secretary → ME
41
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-07-05 ~ 2012-04-13
IIF 38 - Director → ME
42
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-10-19 ~ 2012-04-13
IIF 10 - Director → ME
2003-11-10 ~ 2008-09-30
IIF 57 - Secretary → ME
43
SENATESTAR LIMITED
- 2003-11-10
04920378 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2005-10-19 ~ 2012-04-13
IIF 4 - Director → ME
2003-11-10 ~ 2008-09-30
IIF 61 - Secretary → ME
44
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06349353PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED
- 2007-08-30
06349353 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-21 ~ 2008-09-30
IIF 64 - Secretary → ME
45
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2013-01-14
IIF 13 - Director → ME
2007-11-07 ~ 2008-09-30
IIF 56 - Secretary → ME
46
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-23 ~ 2013-01-14
IIF 15 - Director → ME
47
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED
- 2008-01-16
06309906MACQUARIE BANC EUROPE LIMITED
- 2007-12-07
06309906 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-01-24
IIF 44 - Director → ME
2007-07-11 ~ 2008-09-30
IIF 96 - Secretary → ME
48
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ dissolved
IIF 25 - Director → ME
49
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12
06863285 1 More London Place, London
Liquidation Corporate (19 parents)
Officer
2009-03-30 ~ 2011-07-27
IIF 1 - Director → ME
50
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-08-29 ~ dissolved
IIF 41 - Director → ME
51
MACQUARIE UK HOLDINGS LIMITED
- now 02579363MACQUARIE 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
2005-10-19 ~ 2013-01-14
IIF 7 - Director → ME
2003-08-08 ~ 2008-09-30
IIF 94 - Secretary → ME
52
MAPGH3 LIMITED - now
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2009-10-15
IIF 43 - Director → ME
2007-08-31 ~ 2008-09-30
IIF 63 - Secretary → ME
53
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2005-10-19 ~ 2013-01-14
IIF 21 - Director → ME
2005-05-03 ~ 2008-09-30
IIF 78 - Secretary → ME
54
MIZUHO EMEA CORPORATE SERVICES LIMITED
15140310 30 Old Bailey, London, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ 2024-05-24
IIF 68 - Director → ME
55
IBJ INTERNATIONAL PLC - 2000-12-01
30 Old Bailey, London, England
Active Corporate (95 parents, 4 offsprings)
Officer
2018-10-22 ~ 2024-05-24
IIF 67 - Director → ME
56
DE FACTO 1344 LIMITED
- 2006-04-06
05754555 14015948, 05765747, 05685192Warning 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) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-08-23
IIF 88 - Secretary → ME
57
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2006-04-04 ~ 2006-08-23
IIF 93 - Secretary → ME
58
DE FACTO 1346 LIMITED
- 2006-04-06
05759561 05697391, 07159358, 05866532Warning 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) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-06 ~ 2006-08-23
IIF 70 - Secretary → ME
59
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2007-03-12 ~ 2007-08-30
IIF 75 - Secretary → ME
60
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-03-12 ~ 2007-08-30
IIF 83 - Secretary → ME
61
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18
06221084 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-08-30
IIF 73 - Secretary → ME
62
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
10,498 GBP2015-12-31
Officer
2007-08-21 ~ 2007-08-30
IIF 66 - Secretary → ME
63
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2007-08-21 ~ 2007-08-30
IIF 62 - Secretary → ME
64
STORAGE UK SPV1 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-06-06 ~ 2007-10-03
IIF 46 - Director → ME
2007-06-06 ~ 2008-06-18
IIF 51 - Secretary → ME
65
STORAGE UK SPV2 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2007-06-06 ~ 2007-10-03
IIF 45 - Director → ME
2007-06-06 ~ 2008-06-18
IIF 65 - Secretary → ME
66
RIGHTPAGE LIMITED - 2005-07-06
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2013-01-14
IIF 31 - Director → ME