1
CHEERYBLE DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2024-10-03
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11
06373185 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2013-02-05 ~ 2014-03-05
IIF 5 - Director → ME
2
Room 2 1st Floor 7 Blighs Walk, Sevenoaks, England
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28
GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2013-02-08 ~ 2014-12-05
IIF 2 - Director → ME
4
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28
CAPITALMART LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2013-02-08 ~ 2014-12-05
IIF 6 - Director → ME
5
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2013-02-08 ~ 2014-12-05
IIF 4 - Director → ME
6
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2013-02-08 ~ 2014-12-05
IIF 3 - Director → ME
7
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-14 ~ dissolved
IIF 7 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31
Due to be dissolved on 2024-10-30
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-02-12 ~ 2014-12-05
IIF 1 - Director → ME
9
4th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-06 ~ 2019-07-31
IIF 9 - Director → ME
10
Stuart House, 55 Catherine Place, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ dissolved
IIF 8 - Director → ME
11
Rational House, Winkley Square, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
VITALITY CONTRACTING LIMITED - 2022-11-29
Rational House, Winckley Square, Preston, England
Active Corporate (3 parents)
Officer
2023-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE