1
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents)
Officer
2023-07-28 ~ now
IIF 1 - Secretary → ME
2
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
- now 05302685NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
ALNERY NO. 2479 LIMITED - 2005-01-26
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
2026-02-27 ~ now
IIF 7 - Director → ME
3
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (73 parents, 4 offsprings)
Officer
2023-07-28 ~ now
IIF 4 - Secretary → ME
4
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2023-07-28 ~ now
IIF 3 - Secretary → ME
5
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (75 parents, 3 offsprings)
Officer
2023-07-28 ~ now
IIF 2 - Secretary → ME
6
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents)
Officer
2023-07-28 ~ now
IIF 5 - Secretary → ME
7
AERIAL GROUP LIMITED - 2011-09-28
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2026-02-27 ~ now
IIF 14 - Director → ME
8
OCEANDAWN LIMITED - 2011-08-25
Crawley Court, Winchester, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 10 - Director → ME
9
CONNECT TV (SCOTLAND) LTD
- now SC403631CONNECT TV LTD - 2011-09-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2026-02-27 ~ now
IIF 12 - Director → ME
10
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
2026-02-27 ~ now
IIF 9 - Director → ME
11
INMEDIA COMMUNICATIONS GROUP LIMITED
- now 05097612PRIMEMAST LIMITED - 2004-07-09
Crawley Court, Winchester, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 6 - Director → ME
12
KNIGHTGOLD LIMITED - 2011-09-13
Crawley Court, Winchester, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 8 - Director → ME
13
Flat 3, 15 Abbeville Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
19 Elsley Road, London, England
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
Crawley Court, Winchester, Hampshire
Active Corporate (24 parents)
Officer
2026-02-27 ~ now
IIF 13 - Director → ME
16
THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED
- now 05137314THE ASSOCIATION FOR TELEVISION ON-DEMAND LIMITED - 2011-01-17
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2014-11-03 ~ 2015-12-31
IIF 15 - Director → ME
17
Castle House, 37-45 Paul Street, London, England
Active Corporate (91 parents)
Officer
2016-01-08 ~ 2021-05-12
IIF 17 - Director → ME