1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-07-12
One, More London Place, London
Dissolved Corporate (10 parents)
Officer
2009-09-28 ~ 2009-10-15
IIF 24 - Director → ME
2
ARQIVA FINANCING NO 1 LIMITED - now
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 10 - Director → ME
3
ARQIVA FINANCING NO 2 LIMITED - now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2008-08-08 ~ 2009-07-20
IIF 7 - Director → ME
4
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (73 parents, 4 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 9 - Director → ME
5
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (75 parents, 3 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 20 - Director → ME
6
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17
03242381CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (91 parents, 3 offsprings)
Officer
2008-09-03 ~ 2009-07-20
IIF 17 - Director → ME
7
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (109 parents, 22 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 8 - Director → ME
8
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (87 parents, 1 offspring)
Officer
2008-09-03 ~ 2009-07-20
IIF 19 - Director → ME
9
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (80 parents, 1 offspring)
Officer
2008-08-08 ~ 2009-07-20
IIF 15 - Director → ME
10
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-12-01 ~ 2004-05-07
IIF 38 - Director → ME
11
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (35 parents)
Officer
2003-12-01 ~ 2004-05-07
IIF 40 - Director → ME
12
EAST LONDON BUS GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-03
Dissolved on 2012-04-03
LUCY HOLDINGS LIMITED
- 2006-09-01
05807038RAPIDGRILL LIMITED
- 2006-06-09
05807038 Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (16 parents)
Officer
2006-05-30 ~ 2006-08-31
IIF 2 - Director → ME
13
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - now
LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01
05810402 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (26 parents)
Officer
2006-06-09 ~ 2006-08-31
IIF 43 - Director → ME
14
GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
06296379 Level 25 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-04 ~ dissolved
IIF 4 - Director → ME
15
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)
Officer
2003-09-29 ~ 2004-05-17
IIF 18 - Director → ME
16
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-05 ~ 2010-12-10
IIF 35 - Director → ME
17
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2007-06-20 ~ 2010-12-10
IIF 30 - Director → ME
18
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2005-08-04 ~ 2010-12-10
IIF 32 - Director → ME
19
MACQUARIE CAPITAL LIMITED
- now 04242665HACKREMCO (NO. 1844) LIMITED - 2001-09-07
Level 30 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-08 ~ 2008-04-18
IIF 3 - Director → ME
20
Level 30 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-08 ~ 2007-11-01
IIF 1 - Director → ME
21
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
06357992 07032532, 06357999, 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 (16 parents, 1 offspring)
Officer
2007-08-31 ~ 2010-12-10
IIF 27 - Director → ME
22
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
06357999 07032532, 06357992, 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
2007-08-31 ~ 2010-12-10
IIF 28 - Director → ME
23
MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
07032532 06357992, 06357976, 06357999Warning 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 (10 parents)
Officer
2009-09-28 ~ 2010-12-10
IIF 33 - Director → ME
24
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
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, London
Active Corporate (55 parents, 200 offsprings)
Officer
2007-11-01 ~ 2010-10-01
IIF 34 - Director → ME
25
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
2008-03-20 ~ 2010-12-10
IIF 31 - Director → ME
26
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2005-08-15 ~ 2008-07-22
IIF 12 - Director → ME
27
POLDANCO 3 LIMITED
- 2006-08-16
05582630 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2006-04-04 ~ 2008-08-01
IIF 26 - Director → ME
28
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 ~ 2007-11-01
IIF 21 - Director → ME
29
MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED
- now 05487970 06146573, 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) Level 30 City Point, 1 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-12 ~ dissolved
IIF 5 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-21
1 More London Place, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2004-03-25 ~ 2008-09-30
IIF 13 - Director → ME
31
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2003-11-10 ~ 2004-05-07
IIF 14 - Director → ME
32
SENATESTAR LIMITED
- 2003-11-10
04920378 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2003-11-10 ~ 2004-05-07
IIF 25 - Director → ME
33
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2008-01-24 ~ 2010-12-10
IIF 29 - Director → ME
34
MAPGH3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-07-12
MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
- 2009-10-23
06357976 07032532, 06357992, 06357999Warning 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) One, More London Place, London
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ 2009-10-15
IIF 11 - Director → ME
35
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2006-05-08 ~ 2007-08-23
IIF 22 - Director → ME
36
DE FACTO 1344 LIMITED
- 2006-04-06
05754555 05778635, 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 ~ 2006-08-30
IIF 41 - Director → ME
37
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 ~ 2006-08-30
IIF 46 - Director → ME
38
DE FACTO 1346 LIMITED
- 2006-04-06
05759561 05754547, 05866532, 07159358Warning 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 ~ 2006-08-30
IIF 44 - Director → ME
39
ON TOWER UK LIMITED - now
NATIONAL GRID WIRELESS LIMITED
- 2008-09-22
03196207 02973983, 03922958, 02903056Warning 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)CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (84 parents, 10 offsprings)
Officer
2008-09-03 ~ 2009-07-20
IIF 16 - Director → ME
40
OPTIMUM INFORMATION SYSTEMS LIMITED
- now 02895316DEEPCUT INVESTMENTS LIMITED - 2003-02-13
CHAPELTEST LIMITED - 1994-03-01
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (25 parents)
Officer
2003-10-31 ~ 2004-08-12
IIF 6 - Director → ME
41
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (40 parents, 2 offsprings)
Officer
2007-03-12 ~ 2007-08-30
IIF 45 - Director → ME
42
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents)
Officer
2007-03-12 ~ 2007-08-30
IIF 42 - Director → ME
43
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents)
Officer
2007-03-12 ~ 2007-08-30
IIF 47 - Director → ME
44
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 (20 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-08-30
IIF 23 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-12
Dissolved on 2015-12-07
Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (40 parents)
Officer
2003-10-01 ~ 2003-11-19
IIF 39 - Director → ME
46
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2003-10-01 ~ 2004-08-12
IIF 37 - Director → ME
47
SOUTHERN UTILITIES (HOLDINGS) LIMITED
- now 02049449SAUR WATER SERVICES PLC
- 2004-04-07
02049449CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (47 parents)
Officer
2003-10-01 ~ 2004-08-12
IIF 36 - Director → ME