1
AIRPORTS (UK) NO.2 LIMITED
- now 04283572VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, Uk
Dissolved Corporate (31 parents)
Officer
2007-12-13 ~ 2009-10-14
IIF 1 - Director → ME
2
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-08-17 ~ 2018-01-12
IIF 27 - Director → ME
3
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
2010-05-20 ~ 2010-10-21
IIF 5 - Director → ME
4
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12
IIF 14 - Director → ME
5
GREEN INVESTMENT GROUP MANAGEMENT LIMITED
- now SC460459UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
- 2017-08-18
SC460459UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2017-08-17 ~ 2023-02-14
IIF 12 - Director → ME
6
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-09-19 ~ 2021-07-26
IIF 22 - Director → ME
7
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2016-09-19 ~ 2021-07-26
IIF 28 - Director → ME
8
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2016-07-27 ~ 2022-04-21
IIF 17 - Director → ME
9
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2017-02-27 ~ 2019-08-30
IIF 32 - Director → ME
10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2016-01-08 ~ dissolved
IIF 16 - Director → ME
11
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-21 ~ dissolved
IIF 33 - Director → ME
12
MACQUARIE UK POWER INVESTMENTS LIMITED
- 2014-11-13
08248121 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 7 offsprings)
Officer
2014-10-20 ~ 2019-08-30
IIF 24 - Director → ME
13
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-05-20 ~ 2010-10-21
IIF 6 - Director → ME
14
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-12 ~ 2021-07-28
IIF 26 - Director → ME
15
UK GREEN INVESTMENT (OSW) GP LIMITED
- 2019-08-14
09299753 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2017-08-17 ~ 2021-04-22
IIF 23 - Director → ME
16
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
2010-05-21 ~ 2010-10-21
IIF 3 - Director → ME
17
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
2010-05-20 ~ 2010-10-21
IIF 9 - Director → ME
18
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-08-04 ~ 2021-03-23
IIF 11 - Director → ME
19
37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
Active Corporate (11 parents)
Officer
2017-07-24 ~ 2018-10-11
IIF 31 - Director → ME
20
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (16 parents)
Officer
2015-01-23 ~ 2021-04-22
IIF 20 - Director → ME
21
NEW GREEN INTERIM HOLDCO LIMITED
10542395 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-01-31 ~ 2018-01-12
IIF 10 - Director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12
IIF 30 - Director → ME
23
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2017-07-31 ~ 2018-01-12
IIF 34 - Director → ME
24
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2017-07-31 ~ 2018-01-12
IIF 25 - Director → ME
25
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
2010-05-20 ~ 2010-10-21
IIF 2 - Director → ME
26
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12
IIF 29 - Director → ME
27
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12
IIF 18 - Director → ME
28
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2010-05-20 ~ 2010-10-21
IIF 7 - Director → ME
29
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09
03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
PROJECT 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
2010-05-20 ~ 2010-10-21
IIF 8 - Director → ME
30
UK GREEN INVESTMENT GALLOPER LIMITED
09793796 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2017-08-17 ~ 2018-01-12
IIF 19 - Director → ME
31
UK GREEN INVESTMENT LYLE LIMITED
10537974 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-08-17 ~ 2018-01-12
IIF 13 - Director → ME
32
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2017-08-17 ~ 2018-01-12
IIF 15 - Director → ME
33
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-01-12
IIF 21 - Director → ME
34
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
2010-05-20 ~ 2010-10-21
IIF 4 - Director → ME