1
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 25 - secretary → ME
2
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, HampshireCorporate (11 parents, 3 offsprings)
Officer
2006-08-02 ~ 2006-09-20IIF 43 - secretary → ME
3
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 3 offsprings)
Officer
2006-08-02 ~ 2006-09-20IIF 45 - secretary → ME
4
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-20IIF 44 - secretary → ME
5
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 23 - secretary → ME
6
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (9 parents, 1 offspring)
Officer
2002-07-26 ~ 2003-07-31IIF 47 - secretary → ME
7
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (8 parents)
Officer
2002-07-26 ~ 2003-07-31IIF 48 - secretary → ME
8
DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, ManchesterDissolved corporate (4 parents)
Officer
2005-06-09 ~ 2006-03-29IIF 46 - secretary → ME
9
HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 11 offsprings)
Officer
2005-03-14 ~ 2005-04-27IIF 26 - secretary → ME
10
SHIRELANE LIMITED - 1997-08-14
6th Floor 33 Holborn, London, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-03-14 ~ 2005-04-27IIF 19 - secretary → ME
11
FILBUK 513 LIMITED - 1998-08-13
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 24 - secretary → ME
12
FIBROPOWER LIMITED - 2007-08-08
SAMPLEHALF LIMITED - 1988-05-26
6th Floor 33 Holborn, London, England, EnglandCorporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 21 - secretary → ME
13
FIBROGEN LIMITED - 2007-08-08
6th Floor 33 Holborn, London, England, EnglandCorporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 18 - secretary → ME
14
MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
HACKREMCO (NO. 2235) LIMITED - 2005-03-04
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-03-04 ~ 2010-06-10IIF 1 - secretary → ME
15
COMLAW NO. 344 LIMITED - 1994-04-22
1 West Regent Street, GlasgowCorporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 4 - secretary → ME
16
FIBROTHETFORD LIMITED - 2007-08-08
FIBROWATT THETFORD LIMITED - 1997-11-12
6th Floor 33 Holborn, London, EnglandCorporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 20 - secretary → ME
17
PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2002-07-30 ~ 2010-06-10IIF 10 - secretary → ME
18
6th Floor 33 Holborn, London, EnglandCorporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 9 - secretary → ME
19
FIBRO HOLDINGS LIMITED - 2001-06-26
6th Floor 33 Holborn, LondonDissolved corporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 17 - secretary → ME
20
6th Floor 33 Holborn, London, EnglandDissolved corporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 16 - secretary → ME
21
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (5 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 15 - secretary → ME
22
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents)
Officer
2007-03-28 ~ 2007-12-07IIF 34 - secretary → ME
23
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-03-28 ~ 2007-12-07IIF 41 - secretary → ME
24
MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, KentCorporate (4 parents, 3 offsprings)
Equity (Company account)
117,459,000 GBP2021-03-31
Officer
2004-05-06 ~ 2006-10-02IIF 28 - secretary → ME
25
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (5 parents, 4 offsprings)
Officer
2006-11-29 ~ 2007-08-23IIF 42 - secretary → ME
26
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2006-06-22 ~ 2007-08-23IIF 29 - secretary → ME
27
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2006-06-22 ~ 2007-08-23IIF 31 - secretary → ME
28
ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-08-23IIF 32 - secretary → ME
29
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2006-06-22 ~ 2007-08-23IIF 38 - secretary → ME
30
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-08-23IIF 40 - secretary → ME
31
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2006-06-22 ~ 2007-08-23IIF 33 - secretary → ME
32
MACQUARIE YORKSHIRE LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
39,177,482 GBP2023-12-31
Officer
2003-03-26 ~ 2006-12-29IIF 13 - secretary → ME
33
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (7 parents, 85 offsprings)
Officer
2002-05-02 ~ 2006-11-17IIF 11 - secretary → ME
34
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)
Officer
2006-08-01 ~ 2010-06-10IIF 5 - secretary → ME
35
PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-07-30 ~ 2010-06-10IIF 39 - secretary → ME
36
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2003-10-27 ~ 2005-05-03IIF 12 - secretary → ME
37
MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
DIVINESIGN LIMITED - 2007-03-13
18 St Swithin's Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2007-03-13 ~ 2010-06-10IIF 22 - secretary → ME
38
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (4 parents, 1 offspring)
Officer
2007-03-01 ~ 2010-06-10IIF 14 - secretary → ME
39
The Bailey, 16 Old Bailey, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2007-03-01 ~ 2010-06-10IIF 2 - secretary → ME
40
The Bailey, 16 Old Bailey, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2007-03-01 ~ 2010-06-10IIF 7 - secretary → ME
41
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
HACKREMCO (NO. 2233) LIMITED - 2005-03-03
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-03-04 ~ 2010-06-10IIF 8 - secretary → ME
42
MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
6th Floor 33 Holborn, London, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-10-09 ~ 2010-06-10IIF 6 - secretary → ME
43
MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
Operations Centre Express Way, Weeford, Lichfield, StaffordshireCorporate (6 parents, 1 offspring)
Officer
2006-07-18 ~ 2010-06-10IIF 3 - secretary → ME
44
SUREAGENT LIMITED - 1991-04-09
7 St James's Gardens, LondonDissolved corporate (2 parents)
Officer
2005-03-14 ~ 2005-04-27IIF 27 - secretary → ME
45
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER 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, LondonDissolved corporate (3 parents)
Officer
2002-06-25 ~ 2010-06-10IIF 36 - secretary → ME
46
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
2002-10-03 ~ 2010-06-10IIF 30 - secretary → ME
47
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
MACQUARIE 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, BristolDissolved corporate (2 parents, 2 offsprings)
Officer
2002-04-30 ~ 2010-06-10IIF 35 - secretary → ME
48
MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (3 parents)
Officer
2002-07-30 ~ 2010-06-10IIF 37 - secretary → ME