1
AEROSPACE FINANCE 6771 UK LIMITED
09783406 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-24 ~ 2019-08-14
IIF 8 - Director → ME
2
AEROSPACE FINANCE 6816 UK LIMITED
09812041 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-11-17 ~ 2019-08-14
IIF 4 - Director → ME
3
AEROSPACE FINANCE 6818 UK LIMITED
09819666 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-14 ~ 2019-08-14
IIF 10 - Director → ME
4
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, London
Active Corporate (24 parents)
Officer
2010-07-08 ~ 2012-10-15
IIF 35 - Director → ME
5
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-07-08 ~ dissolved
IIF 32 - Director → ME
6
PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2010-07-08 ~ dissolved
IIF 33 - Director → ME
7
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-07-08 ~ dissolved
IIF 30 - Director → ME
8
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-07-08 ~ dissolved
IIF 29 - Director → ME
9
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-07-08 ~ dissolved
IIF 31 - Director → ME
10
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-07-08 ~ 2012-10-15
IIF 34 - Director → ME
11
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2010-07-08 ~ 2012-10-15
IIF 28 - Director → ME
12
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
- now 07575063AWAS 39414 UK LIMITED
- 2016-01-08
07575063 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-10-15 ~ 2019-08-14
IIF 9 - Director → ME
13
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
- now 07695532MSN 4257 UK LIMITED
- 2015-11-25
07695532 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-11-25 ~ 2019-08-14
IIF 12 - Director → ME
14
MACQUARIE AEROSPACE FINANCE 5433 LIMITED
- now 07802517AWAS (UK) LEASING ONE LIMITED
- 2015-07-24
07802517 66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2015-07-01 ~ 2019-08-14
IIF 16 - Director → ME
15
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED
- now 07802521AWAS (UK) LEASING TWO LIMITED
- 2015-11-25
07802521 66 Prescot Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-11-25 ~ 2019-08-14
IIF 17 - Director → ME
16
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED
- now 08705337AWAS 5857 UK LIMITED
- 2016-01-08
08705337 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-01 ~ 2019-08-14
IIF 14 - Director → ME
17
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED
- now 08704469AWAS 5892 UK LIMITED
- 2016-01-08
08704469 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-01 ~ 2019-08-14
IIF 5 - Director → ME
18
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED
- now 08705352AWAS 5951 UK LIMITED
- 2016-01-08
08705352 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-01 ~ 2019-08-14
IIF 13 - Director → ME
19
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED
- now 08704473AWAS 5979 UK LIMITED
- 2016-01-08
08704473 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-01 ~ 2019-08-14
IIF 6 - Director → ME
20
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED
- now 08934030AWAS 6113 UK LIMITED
- 2016-01-08
08934030 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-01 ~ 2019-08-14
IIF 11 - Director → ME
21
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED
- now 08934031AWAS 6140 UK LIMITED
- 2016-01-08
08934031 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-01 ~ 2019-08-14
IIF 7 - Director → ME
22
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED
- now 09210708AWAS 6254 UK LIMITED
- 2016-01-08
09210708 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-10-01 ~ 2019-08-14
IIF 15 - Director → ME
23
MACQUARIE AEROSPACE FINANCE UK LIMITED
09458807 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (12 parents, 15 offsprings)
Officer
2015-02-25 ~ 2019-08-14
IIF 36 - Director → ME
24
MACQUARIE AEROSPACE HOLDINGS UK LIMITED
09457141 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-25 ~ 2019-08-14
IIF 37 - Director → ME
25
MACQUARIE AEROSPACE INVESTMENTS LIMITED
- now 06863307MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25
06863307 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-02-23 ~ 2017-03-23
IIF 39 - Director → ME
26
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
05988531 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-04-10 ~ 2019-08-14
IIF 27 - Director → ME
27
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
06767724 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-04-10 ~ 2019-08-14
IIF 26 - Director → ME
28
MACQUARIE AIRFINANCE GROUP LIMITED
11177091 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-30 ~ 2019-08-14
IIF 20 - Director → ME
29
MACQUARIE AIRFINANCE HOLDINGS LIMITED
11179876 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2018-01-31 ~ 2019-08-14
IIF 19 - Director → ME
30
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-04-23 ~ 2020-04-24
IIF 21 - Director → ME
31
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
08253772 1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2014-02-17 ~ 2020-04-23
IIF 2 - Director → ME
32
MACQUARIE EUROPEAN RAIL LIMITED
08253782 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2018-01-11 ~ 2020-04-23
IIF 3 - Director → ME
33
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
11697950 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (23 parents)
Officer
2018-11-27 ~ 2020-04-23
IIF 25 - Director → ME
34
MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED
11744005 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents)
Officer
2018-12-31 ~ 2020-04-23
IIF 23 - Director → ME
35
MACQUARIE TRANSPORTATION FINANCE LIMITED
11655793 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2018-11-02 ~ 2020-04-23
IIF 24 - Director → ME
36
MACQUARIE TRANSPORTATION HOLDINGS LIMITED
11172202 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-26 ~ 2020-04-23
IIF 22 - Director → ME
37
MACQUARIE UK PASSENGER LEASING LIMITED
- now 05452920LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2014-02-17 ~ 2020-04-23
IIF 38 - Director → ME
38
TD TRANSPORT CONSULTING LIMITED
13926592 48 Cloncurry Street, London, England
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
39
TRANSPORT ZERO EMISSIONS LIMITED
14351095 1 Fulwith Close, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-12 ~ 2024-02-28
IIF 18 - Director → ME