1
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 12 - Secretary → ME
2
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2006-08-02 ~ 2006-09-20
IIF 30 - Secretary → ME
3
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
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2006-08-02 ~ 2006-09-20
IIF 32 - Secretary → ME
4
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-20
IIF 31 - Secretary → ME
5
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (26 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 10 - Secretary → ME
6
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
2002-07-26 ~ 2003-07-31
IIF 34 - Secretary → ME
7
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
2002-07-26 ~ 2003-07-31
IIF 35 - 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 ~ 2006-03-29
IIF 33 - Secretary → ME
9
HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Officer
2005-03-14 ~ 2005-04-27
IIF 13 - Secretary → ME
10
SHIRELANE LIMITED - 1997-08-14
6th Floor 33 Holborn, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-03-14 ~ 2005-04-27
IIF 6 - Secretary → ME
11
FILBUK 513 LIMITED - 1998-08-13
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (28 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 11 - Secretary → ME
12
EPR EYE LIMITED - now
FIBROPOWER LIMITED
- 2007-08-08
02234141SAMPLEHALF LIMITED - 1988-05-26
6th Floor 33 Holborn, London, England, England
Active Corporate (34 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 8 - Secretary → ME
13
EPR GLANFORD LIMITED - now
6th Floor 33 Holborn, London, England, England
Active Corporate (34 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 5 - Secretary → ME
14
EPR RENEWABLE ENERGY LIMITED - now
HACKREMCO (NO. 2235) LIMITED
- 2005-03-04
05377478 05384713, 05377461, 06409661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-03-04 ~ 2010-06-10
IIF 36 - Secretary → ME
15
COMLAW NO. 344 LIMITED - 1994-04-22
1 West Regent Street, Glasgow
Active Corporate (31 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 39 - Secretary → ME
16
EPR THETFORD LIMITED - now
FIBROTHETFORD LIMITED
- 2007-08-08
03057688FIBROWATT THETFORD LIMITED - 1997-11-12
6th Floor 33 Holborn, London, England
Active Corporate (45 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 7 - Secretary → ME
17
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
2002-07-30 ~ 2010-06-10
IIF 45 - Secretary → ME
18
6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 44 - Secretary → ME
19
FIBRO HOLDINGS LIMITED - 2001-06-26
6th Floor 33 Holborn, London
Dissolved Corporate (45 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 4 - Secretary → ME
20
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 3 - Secretary → ME
21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (27 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 2 - Secretary → ME
22
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2007-03-28 ~ 2007-12-07
IIF 21 - Secretary → ME
23
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-28 ~ 2007-12-07
IIF 28 - Secretary → ME
24
HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12
04866247CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2004-05-06 ~ 2006-10-02
IIF 15 - Secretary → ME
25
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2006-11-29 ~ 2007-08-23
IIF 29 - Secretary → ME
26
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED
- 2006-10-06
05819317BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2006-06-22 ~ 2007-08-23
IIF 16 - Secretary → ME
27
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED
- 2006-10-06
05819262BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2006-06-22 ~ 2007-08-23
IIF 18 - Secretary → ME
28
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-08-23
IIF 19 - Secretary → ME
29
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED
- 2006-10-06
05819270BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-06-22 ~ 2007-08-23
IIF 25 - Secretary → ME
30
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-08-23
IIF 27 - Secretary → ME
31
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED
- 2006-10-06
05819276BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-06-22 ~ 2007-08-23
IIF 20 - Secretary → ME
32
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
2003-03-26 ~ 2006-12-29
IIF 48 - Secretary → ME
33
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30
03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED
- 2002-05-16
03976881PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2002-05-02 ~ 2006-11-17
IIF 46 - Secretary → ME
34
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-08-01 ~ 2010-06-10
IIF 40 - Secretary → ME
35
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-07-30 ~ 2010-06-10
IIF 26 - Secretary → ME
36
ALLOWREALM LIMITED
- 2003-10-27
04866246 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2003-10-27 ~ 2005-05-03
IIF 47 - Secretary → ME
37
DIVINESIGN LIMITED
- 2007-03-13
06131466 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-03-13 ~ 2010-06-10
IIF 9 - Secretary → ME
38
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-03-01 ~ 2010-06-10
IIF 1 - Secretary → ME
39
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-03-01 ~ 2010-06-10
IIF 37 - Secretary → ME
40
The Bailey, 16 Old Bailey, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2007-03-01 ~ 2010-06-10
IIF 42 - Secretary → ME
41
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
- 2015-11-05
05375886HACKREMCO (NO. 2233) LIMITED - 2005-03-03
6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-03-04 ~ 2010-06-10
IIF 43 - Secretary → ME
42
MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05
06394318 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-09 ~ 2010-06-10
IIF 41 - Secretary → ME
43
MIDLAND MOTORWAYS GROUP LIMITED - now
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19
05879935 Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2006-07-18 ~ 2010-06-10
IIF 38 - Secretary → ME
44
PADARN POWER COMPANY LIMITED
- now 02577647SUREAGENT LIMITED - 1991-04-09
7 St James's Gardens, London
Dissolved Corporate (28 parents)
Officer
2005-03-14 ~ 2005-04-27
IIF 14 - Secretary → ME
45
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
2002-06-25 ~ 2010-06-10
IIF 23 - Secretary → ME
46
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2002-10-03 ~ 2010-06-10
IIF 17 - Secretary → ME
47
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09
03724230MACQUARIE 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
2002-04-30 ~ 2010-06-10
IIF 22 - Secretary → ME
48
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
2002-07-30 ~ 2010-06-10
IIF 24 - Secretary → ME