1
AIRPORTS (UK) NO.2 LIMITED - now
MACQUARIE AIRPORTS (UK) NO.2 LIMITED
- 2008-04-11
04283572VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, Uk
Dissolved Corporate (31 parents)
Officer
2005-07-21 ~ 2006-07-28
IIF 3 - Secretary → ME
2
ARCA SHIPPING LIMITED - now
MEIF SHIPPING LIMITED
- 2015-10-29
05480773SAWDUST ACQUISITIONS LIMITED
- 2005-06-15
05480773 Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-06-14 ~ 2006-07-28
IIF 4 - Secretary → ME
3
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES PLC
- 2011-08-12
05253998MACQUARIE UK BROADCAST SERVICES LIMITED
- 2005-01-27
05253998ALNERY NO. 2466 LIMITED
- 2004-11-30
05253998 Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2004-11-30 ~ 2006-07-28
IIF 20 - Secretary → ME
4
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
05254001 Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2004-11-25 ~ 2006-07-28
IIF 19 - Secretary → ME
5
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
MACQUARIE UK BROADCAST LIMITED
- 2011-08-23
05254048ALNERY NO. 2468 LIMITED
- 2004-11-25
05254048 Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2004-11-25 ~ 2006-07-28
IIF 18 - Secretary → ME
6
BRISTOL AIRPORT (UK) NO 1 LIMITED - now
MACQUARIE AIRPORTS (UK) LIMITED
- 2009-09-02
04085967USUALSILVER LIMITED - 2000-12-15
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (18 parents)
Officer
2005-07-21 ~ 2006-07-28
IIF 5 - Secretary → ME
7
BRISTOL AIRPORT (UK) NO.3 LIMITED - now
MACQUARIE AIRPORTS (UK) NO.3 LIMITED
- 2008-05-22
05403024DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-07-21 ~ 2006-07-28
IIF 8 - Secretary → ME
8
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (19 parents)
Officer
2005-06-09 ~ 2005-09-23
IIF 14 - Secretary → ME
9
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-02-26 ~ 2006-07-28
IIF 21 - Secretary → ME
10
KEMBLE WATER FINANCE LIMITED - now
BRITANNIA PORTS LIMITED
- 2006-10-06
05819317 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2006-06-12 ~ 2006-06-21
IIF 11 - Secretary → ME
11
KEMBLE WATER HOLDINGS LIMITED - now
BRITANNIA PORTS HOLDINGS LIMITED
- 2006-10-06
05819262BOUNTYDALE LIMITED
- 2006-06-14
05819262 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2006-06-12 ~ 2006-06-21
IIF 12 - Secretary → ME
12
KEMBLE WATER LIBERTY LIMITED - now
BRITANNIA PORTS EUROBONDCO LIMITED
- 2006-10-06
05819270 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-06-12 ~ 2006-06-21
IIF 9 - Secretary → ME
13
KEMBLE WATER STRUCTURE LIMITED - now
BRITANNIA PORTS MIDCO LIMITED
- 2006-10-06
05819276BOUNTYGRANGE LIMITED
- 2006-06-14
05819276 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-06-12 ~ 2006-06-21
IIF 10 - Secretary → ME
14
M1-A1 YORKSHIRE LIMITED - now
MACQUARIE YORKSHIRE LIMITED
- 2007-06-25
04712996 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2004-02-26 ~ 2006-07-28
IIF 22 - Secretary → ME
15
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-03-24 ~ 2006-07-28
IIF 17 - Secretary → ME
16
MEIF SHIPPING (HOLDINGS) LIMITED
- now 05480772SAWDUST INVESTMENTS LIMITED
- 2005-06-15
05480772 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2005-06-14 ~ 2006-07-28
IIF 15 - Secretary → ME
17
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28
01540913KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
2004-02-26 ~ 2006-07-28
IIF 6 - Secretary → ME
18
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2004-06-24 ~ 2006-07-28
IIF 1 - Secretary → ME
19
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
- 2012-12-10
05149491PRECIS (2439) LIMITED
- 2004-08-06
05149491 Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2004-08-06 ~ 2006-07-28
IIF 13 - Secretary → ME
20
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
- 2012-12-10
05149493PRECIS (2440) LIMITED
- 2004-08-06
05149493 Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2004-08-06 ~ 2006-07-28
IIF 16 - Secretary → ME
21
WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2004-02-26 ~ 2006-07-28
IIF 7 - Secretary → ME
22
STRAWGLADE LIMITED
- 2005-10-06
05532426 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ 2006-07-28
IIF 2 - Secretary → ME