1
One, More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2009-10-15
IIF 19 - Director → ME
2
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 5 - Director → ME
3
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2008-08-08 ~ 2009-07-20
IIF 2 - Director → ME
4
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
05254048ALNERY NO. 2466 LIMITED - 2004-11-30
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 4 - Director → ME
5
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
05254048MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED - 2004-11-25
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 3 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 15 - 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 (12 parents, 2 offsprings)
Officer
2008-09-03 ~ 2009-07-20
IIF 12 - Director → ME
7
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NF003006NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 19 offsprings)
Officer
2008-08-08 ~ 2009-07-20
IIF 3 - 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
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2008-09-03 ~ 2009-07-20
IIF 14 - Director → ME
9
ARQIVA UK BROADCAST HOLDINGS LIMITED
- now 05254001ALNERY NO. 2468 LIMITED - 2004-11-25
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-08 ~ 2009-07-20
IIF 10 - Director → ME
10
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2004-05-07
IIF 33 - Director → ME
11
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (4 parents)
Officer
2003-12-01 ~ 2004-05-07
IIF 35 - Director → ME
12
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 (5 parents)
Officer
2006-06-09 ~ 2006-08-31
IIF 38 - Director → ME
13
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 (4 parents, 3 offsprings)
Equity (Company account)
117,000 GBP2021-03-31
Officer
2003-09-29 ~ 2004-05-17
IIF 13 - Director → ME
14
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ 2010-12-10
IIF 30 - Director → ME
15
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-06-20 ~ 2010-12-10
IIF 25 - Director → ME
16
MACQUARIE CAPITAL (EUROPE) LIMITED
- now 03704031MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
16974310 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (6 parents)
Officer
2005-08-04 ~ 2010-12-10
IIF 27 - Director → ME
17
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ 2010-12-10
IIF 22 - Director → ME
18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (4 parents)
Officer
2007-08-31 ~ 2010-12-10
IIF 23 - Director → ME
19
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2010-12-10
IIF 28 - Director → ME
20
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06
03976881MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (8 parents, 97 offsprings)
Officer
2007-11-01 ~ 2010-10-01
IIF 29 - Director → ME
21
MACQUARIE INTERNATIONAL LIMITED
- now 01802574MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
07283920MACQUARIE SECURITIES LIMITED - 1993-10-25
MACQUARIE FINANCE LIMITED. - 1991-10-03
TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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 (4 parents, 5 offsprings)
Officer
2008-03-20 ~ 2010-12-10
IIF 26 - Director → ME
22
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256INVESTOREALM LIMITED - 2004-03-12
02999429 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-15 ~ 2008-07-22
IIF 7 - Director → ME
23
POLDANCO 3 LIMITED
- 2006-08-16
05582630 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (4 parents, 14 offsprings)
Officer
2006-04-04 ~ 2008-08-01
IIF 21 - Director → ME
24
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- 2006-08-16
05708696 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-04 ~ 2007-11-01
IIF 16 - Director → ME
25
1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-03-25 ~ 2008-09-30
IIF 8 - Director → ME
26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-10 ~ 2004-05-07
IIF 9 - Director → ME
27
SENATESTAR LIMITED
- 2003-11-10
04920378 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-10 ~ 2004-05-07
IIF 20 - Director → ME
28
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (4 parents)
Officer
2008-01-24 ~ 2010-12-10
IIF 24 - Director → ME
29
MAPGH3 LIMITED - now
One, More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-08-31 ~ 2009-10-15
IIF 6 - Director → ME
30
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2006-05-08 ~ 2007-08-23
IIF 17 - Director → ME
31
DE FACTO 1344 LIMITED
- 2006-04-06
05754555 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-08-30
IIF 36 - Director → ME
32
DE FACTO 1343 LIMITED - 2006-04-03
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2006-04-04 ~ 2006-08-30
IIF 41 - Director → ME
33
DE FACTO 1346 LIMITED
- 2006-04-06
05759561 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-06 ~ 2006-08-30
IIF 39 - Director → ME
34
CROWN CASTLE UK LIMITED - 2005-10-10
NF003487CASTLE 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
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2008-09-03 ~ 2009-07-20
IIF 11 - Director → ME
35
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 (3 parents)
Officer
2003-10-31 ~ 2004-08-12
IIF 1 - Director → ME
36
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-03-12 ~ 2007-08-30
IIF 40 - Director → ME
37
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2007-03-12 ~ 2007-08-30
IIF 37 - Director → ME
38
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2007-03-12 ~ 2007-08-30
IIF 42 - Director → ME
39
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 (3 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-08-30
IIF 18 - Director → ME
40
Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2003-11-19
IIF 34 - Director → ME
41
MID-SUSSEX WATER PLC - 1999-01-04
02569593 South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (11 parents)
Officer
2003-10-01 ~ 2004-08-12
IIF 32 - Director → ME
42
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 (4 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2003-10-01 ~ 2004-08-12
IIF 31 - Director → ME