1
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
AIRWAVE MMO2 LIMITED - 2005-03-14
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2007-04-20 ~ 2010-05-17IIF 6 - director → ME
2
Crawley Court, Winchester, HampshireCorporate (11 parents)
Officer
2012-12-19 ~ 2015-07-01IIF 41 - director → ME
3
ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireCorporate (10 parents, 1 offspring)
Officer
2012-11-30 ~ 2015-07-01IIF 43 - director → ME
4
ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireCorporate (10 parents, 2 offsprings)
Officer
2012-11-30 ~ 2015-07-01IIF 42 - director → ME
5
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, HampshireCorporate (11 parents, 2 offsprings)
Officer
2010-11-26 ~ 2015-07-01IIF 35 - director → ME
6
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, HampshireCorporate (10 parents, 1 offspring)
Officer
2010-11-26 ~ 2015-07-01IIF 34 - director → ME
7
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, HampshireCorporate (11 parents, 3 offsprings)
Officer
2010-11-26 ~ 2015-07-01IIF 32 - director → ME
8
Crawley Court, Winchester, HampshireCorporate (13 parents)
Officer
2012-12-19 ~ 2015-07-01IIF 40 - director → ME
9
ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, HampshireCorporate (12 parents, 2 offsprings)
Officer
2013-02-28 ~ 2015-07-01IIF 54 - director → ME
10
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireCorporate (11 parents, 3 offsprings)
Officer
2012-11-30 ~ 2015-07-01IIF 46 - director → ME
11
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, HampshireCorporate (12 parents, 3 offsprings)
Officer
2010-11-26 ~ 2015-07-01IIF 33 - director → ME
12
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2012-11-30 ~ 2015-07-01IIF 45 - director → ME
13
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 2 offsprings)
Officer
2010-11-26 ~ 2015-07-01IIF 37 - director → ME
14
Crawley Court, Winchester, HampshireCorporate (10 parents)
Officer
2013-10-29 ~ 2015-07-01IIF 49 - director → ME
15
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, HampshireCorporate (12 parents, 19 offsprings)
Officer
2010-11-26 ~ 2015-07-01IIF 38 - director → ME
16
Crawley Court, Winchester, HampshireCorporate (13 parents)
Officer
2013-06-04 ~ 2015-07-01IIF 53 - director → ME
17
ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireCorporate (12 parents)
Officer
2012-11-30 ~ 2015-07-01IIF 44 - director → ME
18
Crawley Court, Winchester, HampshireCorporate (10 parents)
Officer
2013-10-08 ~ 2015-07-01IIF 47 - director → ME
19
Crawley Court, Winchester, HampshireCorporate (10 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-07-01IIF 22 - director → ME
20
Crawley Court, Winchester, HampshireCorporate (10 parents)
Officer
2013-09-09 ~ 2015-07-01IIF 50 - director → ME
21
Crawley Court, Winchester, HampshireCorporate (11 parents, 2 offsprings)
Officer
2013-10-08 ~ 2015-07-01IIF 21 - director → ME
22
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2010-11-26 ~ 2015-07-01IIF 36 - director → ME
23
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2010-11-26 ~ 2015-07-01IIF 39 - director → ME
24
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents)
Officer
2007-08-16 ~ 2010-05-17IIF 2 - director → ME
2007-03-28 ~ 2007-07-19IIF 57 - director → ME
25
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-08-16 ~ 2010-05-17IIF 9 - director → ME
2007-03-28 ~ 2007-07-19IIF 58 - director → ME
26
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (5 parents, 4 offsprings)
Officer
2008-03-26 ~ 2016-08-30IIF 13 - director → ME
27
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2008-03-26 ~ 2016-08-30IIF 12 - director → ME
28
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2008-03-26 ~ 2016-08-30IIF 19 - director → ME
29
ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2008-03-26 ~ 2014-03-19IIF 16 - director → ME
30
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2008-03-26 ~ 2014-03-19IIF 10 - director → ME
31
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2008-03-26 ~ 2014-03-19IIF 20 - director → ME
32
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2008-03-26 ~ 2014-03-19IIF 17 - director → ME
33
MACQUARIE 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, LondonCorporate (7 parents, 85 offsprings)
Officer
2012-03-23 ~ 2016-08-01IIF 52 - director → ME
34
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2010-06-14 ~ 2016-08-01IIF 48 - director → ME
35
MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
DIVINESIGN LIMITED - 2007-03-13
18 St Swithin's Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2007-03-13 ~ 2008-12-16IIF 29 - director → ME
36
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (4 parents, 1 offspring)
Officer
2007-03-01 ~ 2008-12-16IIF 24 - director → ME
37
The Bailey, 16 Old Bailey, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2007-03-01 ~ 2008-12-16IIF 30 - director → ME
38
The Bailey, 16 Old Bailey, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2007-03-01 ~ 2008-12-16IIF 26 - director → ME
39
The Bailey, 16 Old Bailey, London, EnglandCorporate (8 parents, 23 offsprings)
Officer
2007-03-19 ~ 2008-09-30IIF 3 - director → ME
40
PARKING HOLDINGS LIMITED - 2021-01-28
DE FACTO 1464 LIMITED - 2007-02-21
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30IIF 7 - director → ME
41
ARQIVA SERVICES LIMITED - 2020-07-16
NATIONAL GRID WIRELESS LIMITED - 2008-09-22
CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE 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
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2010-11-26 ~ 2015-07-01IIF 31 - director → ME
42
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30IIF 5 - director → ME
43
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30IIF 8 - director → ME
44
OVAL (2040) LIMITED - 2005-10-31
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30IIF 4 - director → ME
45
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30IIF 1 - director → ME
46
THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2008-03-26 ~ 2014-03-19IIF 18 - director → ME
47
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 24 offsprings)
Officer
2008-03-26 ~ 2016-08-30IIF 11 - director → ME
48
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (9 parents, 1 offspring)
Officer
2008-03-26 ~ 2016-08-30IIF 14 - director → ME
49
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (14 parents, 2 offsprings)
Officer
2008-03-26 ~ 2015-03-13IIF 15 - director → ME
50
MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, NewportCorporate (14 parents, 3 offsprings)
Officer
2008-04-01 ~ 2012-10-10IIF 25 - director → ME
51
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, NewportDissolved corporate (11 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-10-10IIF 23 - director → ME
52
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, NewportDissolved corporate (11 parents)
Officer
2008-04-01 ~ 2012-10-10IIF 28 - director → ME
53
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South WalesCorporate (15 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-10-10IIF 27 - director → ME