1
CONNECT M1-A1 HOLDINGS LIMITED - now
YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02
03059235ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2000-03-17 ~ 2001-11-21
IIF 9 - Director → ME
2
CONNECT M1-A1 LIMITED - now
YORKSHIRE LINK LIMITED
- 2004-06-02
02999303ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2000-03-17 ~ 2001-11-21
IIF 12 - Director → ME
3
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED
- 2000-08-03
03997991 00473089, 04130898, 03115420, 03997883, 03816638, 03997880, 04006930, 04096192, 04085666, 04006942, 04006951, 04108318, 02832846, 04051806, 04016495, 04138213, 04048969, 03006205, 03687652, 03116514Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-07-25 ~ 2002-07-25
IIF 7 - Director → ME
4
INNISFREE MODUS LIMITED - now
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
- 2001-02-22
03871254HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-02-08 ~ 2001-02-16
IIF 8 - Director → ME
5
LAING INVESTMENTS GREENWICH LIMITED - now
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
- 2001-02-26
03074537KVAERNER INVESTMENTS LIMITED
- 1999-11-10
03074537BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, London
Dissolved Corporate (33 parents)
Officer
1999-11-10 ~ 2001-02-21
IIF 13 - Director → ME
6
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
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
03976881PRECIS (1879) LIMITED
- 2000-06-15
03976881 03873737, 03921899, 03271961, 03834125, 03835703, 04138209, 03969174, 03944613, 03969110, 03092546, 03642634, 03944549, 03969142, 03867710, 04147990, 03877966, 03818302, 02233990, 04051818, 01891537Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2000-06-08 ~ 2002-03-03
IIF 5 - Director → ME
7
MACQUARIE INVESTMENTS (UK) LIMITED - now
MACQUARIE PH (UK) LIMITED
- 2003-07-11
04104671HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2001-02-05 ~ 2002-05-02
IIF 3 - Director → ME
8
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED
- 2000-11-03
04017771 03006203, 03835697, 04068551, 04006942, 04130915, 04138213, 04108431, 03490323, 04017909, 04033107, 04017777, 04169896, 04048969, 04016499, 04016505, 04017779, 04017775, 03341017, 04051818, 04400517Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-10-26 ~ 2002-07-25
IIF 4 - Director → ME
9
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
1999-09-01 ~ 2001-01-15
IIF 14 - Secretary → ME
10
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
1999-11-15 ~ 2002-03-27
IIF 6 - Director → ME
11
Maples & Calder,ugland House, Po Box 309,south Church Street, George Town, Grand Cayman, Cayman Islands, B.w.i, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2002-03-01 ~ 2002-06-14
IIF 2 - Director → ME
12
Prospect House 4a George Street, Pocklington, York
Dissolved Corporate (2 parents)
Equity (Company account)
-4,775 GBP2018-05-31
Officer
2019-02-25 ~ dissolved
IIF 21 - Director → ME
2011-05-26 ~ 2013-07-23
IIF 20 - Director → ME
2019-02-25 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28
01540913KVAERNER CORPORATE DEVELOPMENT LIMITED
- 1999-11-10
01540913TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
1999-11-10 ~ 2002-06-25
IIF 10 - Director → ME
14
Prospect House, 4a George Street, Pocklington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROCTERS SURVEYS & VALUATIONS LIMITED
- now 06372019PROCTERS VALUATIONS LIMITED
- 2008-07-22
06372019 Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 19 - Director → ME
16
PROVINCIAL LAND HOLDINGS LIMITED
- now 03115785HORNCASTLE HOLDINGS LIMITED - 1996-10-01
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-01-15 ~ 2001-02-26
IIF 15 - Secretary → ME
17
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09
03724230PROJECT 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
1999-07-07 ~ 2000-08-08
IIF 11 - Director → ME
18
WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED
- 2000-09-26
04006930 03687659, 03997991, 02832855, 03997883, 04108441, 04068541, 04016495, 02501289, 04006942, 04006951, 03997880, 04017775, 06242540, 04048969, 03116514, 04392460, 02308784, 04138213, 03468972, 04104344Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2000-09-04 ~ 2002-07-25
IIF 1 - Director → ME