logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moses, Philip David

    Related profiles found in government register
  • Moses, Philip David

    Registered addresses and corresponding companies

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 1

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 2 IIF 3 IIF 4
  • Moses, Philip David
    British accountant born in June 1964

    Registered addresses and corresponding companies

    • 81 Green Lane, Edgware, Middlesex, HA8 7QE

      IIF 7
  • Moses, Philip David
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 164a, Kenton Road, Harrow, Middlesex, HA3 8BL, United Kingdom

      IIF 8

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 9 IIF 10 IIF 11

    • 4th Floor, 45 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 13 IIF 14
  • Moses, Philip David
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 15

    • Landmark House, Hammersmith Bridge Road, London, W6 9EJ, England

      IIF 16
  • Moses, Philip David
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moses, Philip David
    British chief financial officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moses, Philip David
    British finance director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Street Square, Liquid Telecom, 9th Floor, London, EC4A 3BF, England

      IIF 72
  • Mr Philip David Moses
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 164a, Kenton Road, Harrow, Middlesex, HA3 8BL, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 66
  • 1
    ABHL DIGITAL LIMITED
    - now 03538787
    MUKBL DIGITAL LIMITED
    - 2013-05-21 03538787
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 45 - Director → ME
  • 2
    ABHL MULTIPLEX LIMITED
    - now 05138188
    MUKBL MULTIPLEX LIMITED
    - 2013-05-21 05138188
    ALNERY NO. 2444 LIMITED - 2005-02-03
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 57 - Director → ME
  • 3
    ALBACOM HOLDINGS
    - now 02603349
    BT THIRTY-SIX LIMITED - 1996-05-02
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2000-11-20 ~ 2005-04-20
    IIF 7 - Director → ME
  • 4
    ARQIVA (SCOTLAND) LIMITED
    - now SC365509
    ST. VINCENT STREET (490) LIMITED - 2009-11-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 60 - Director → ME
  • 5
    ARQIVA BROADCAST LIMITED
    - now 03844675 05393077... (more)
    MERCATOR DEVELOPMENTS LIMITED
    - 2011-08-25 03844675 05393077
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 53 - Director → ME
  • 6
    ARQIVA COMMUNICATIONS LIMITED
    - now 02928653
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    KINGSTON INMEDIA LIMITED - 2004-05-28
    TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
    PLACEANY LIMITED - 1994-06-15
    Crawley Court, Winchester, Hampshire
    Active Corporate (40 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 59 - Director → ME
  • 7
    ARQIVA DIGITAL LIMITED
    - now 03120642
    TERRACOM ESTATES LIMITED
    - 2011-08-25 03120642
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 20 - Director → ME
  • 8
    ARQIVA FINANCE LIMITED
    - now 03347387
    ARQIVA FINANCE PLC
    - 2013-02-01 03347387
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    CROWN CASTLE UK FINANCE PLC - 2005-10-10
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    PREMTRADE LIMITED - 1997-04-15
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 37 - Director → ME
  • 9
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2016-06-01
    IIF 31 - Director → ME
  • 10
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    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, Hampshire
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2013-01-09 ~ 2016-06-01
    IIF 34 - Director → ME
  • 11
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (109 parents, 22 offsprings)
    Officer
    2013-01-09 ~ 2016-06-01
    IIF 32 - Director → ME
  • 12
    ARQIVA MEDIA LIMITED
    - now 02826184
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    LAWCOM 126 LIMITED - 1993-10-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (44 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 39 - Director → ME
  • 13
    ARQIVA MOBILE BROADCAST LIMITED
    - now 02816853 05393068... (more)
    TERRACOM DESIGN & DEVELOPMENT LIMITED
    - 2011-08-25 02816853 05393068
    ROSA DEVELOPMENTS LIMITED - 1996-09-09
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 46 - Director → ME
  • 14
    ARQIVA MOBILE LIMITED
    - now 03246721
    TRISCAPE PLANNING LIMITED
    - 2011-08-25 03246721
    TERRACOM NORTHERN LIMITED - 1998-09-07
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 56 - Director → ME
  • 15
    ARQIVA MOBILE TV LIMITED
    - now 04107732 05393073
    STC INTERNATIONAL HOLDINGS LIMITED
    - 2011-09-28 04107732
    Crawley Court, Winchester, Hampshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 40 - Director → ME
  • 16
    ARQIVA MUXCO LIMITED - now
    AERIAL UK LIMITED
    - 2019-10-22 02333949
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 28 - Director → ME
  • 17
    ARQIVA NO 10 LIMITED
    - now 05393073 05393071... (more)
    ARQIVA MOBILE TV LIMITED
    - 2011-09-26 05393073 04107732
    ARQ DIGITAL LIMITED - 2006-03-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (23 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 42 - Director → ME
  • 18
    ARQIVA NO 11 LIMITED
    - now 05393079 05393071... (more)
    ARQIVA PUBLIC SAFETY LIMITED
    - 2011-09-26 05393079 03341257
    ARQIVA NO 2 LIMITED - 2008-09-22
    ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (23 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 41 - Director → ME
  • 19
    ARQIVA PUBLIC SAFETY LIMITED
    - now 03341257 05393079... (more)
    AERIAL GROUP LIMITED
    - 2011-09-28 03341257 02333949
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 29 - Director → ME
  • 20
    ARQIVA SATELLITE LIMITED
    - now 02192952 05393071
    AGL SYSTEMS INTERNATIONAL LIMITED
    - 2011-09-28 02192952
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 62 - Director → ME
  • 21
    ARQIVA SWING LIMITED
    - now 07140424
    SEESAW IPTV LIMITED
    - 2011-07-21 07140424 07123507
    SEESAW IPTV NO 2 LIMITED - 2010-02-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (21 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 64 - Director → ME
  • 22
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (87 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2016-06-01
    IIF 33 - Director → ME
  • 23
    ARQIVA TRANSMISSION LIMITED
    - now 03598122 05393080
    TELINK LIMITED
    - 2011-08-25 03598122 05393080
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 43 - Director → ME
  • 24
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (80 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2016-06-01
    IIF 35 - Director → ME
  • 25
    ARQIVA WIRELESS LIMITED
    - now 03055844
    AMPLE DESIGN LIMITED
    - 2011-08-25 03055844
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 18 - Director → ME
  • 26
    ARTS ALLIANCE MEDIA LIMITED
    04801432 04390312
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    In Administration Corporate (26 parents)
    Officer
    2011-12-08 ~ 2016-02-23
    IIF 16 - Director → ME
  • 27
    BIGBLU BROADBAND LIMITED
    - now 09223439 11166036
    BIGBLU BROADBAND PLC
    - 2025-12-15 09223439 11166036
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2020-05-21 ~ 2026-01-24
    IIF 15 - Director → ME
  • 28
    CAPABLUE LTD
    - now 06962172 05911971
    CAPACOM LIMITED - 2012-02-16
    Crawley Court, Winchester, Hampshire
    Active Corporate (20 parents)
    Officer
    2014-02-05 ~ 2016-06-01
    IIF 48 - Director → ME
  • 29
    CAST COMMUNICATIONS LIMITED
    - now 05097626 02826184
    OCEANDAWN LIMITED
    - 2011-08-25 05097626
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 49 - Director → ME
  • 30
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2017-06-16 ~ 2018-01-04
    IIF 71 - Director → ME
    2017-06-16 ~ 2018-01-04
    IIF 2 - Secretary → ME
  • 31
    CONNECT TV (SCOTLAND) LTD
    - now SC403631
    CONNECT TV LTD - 2011-09-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2012-09-04 ~ 2016-06-01
    IIF 27 - Director → ME
  • 32
    CONNECT TV LIMITED
    - now 07403839 SC403631
    REACH TV LIMITED - 2011-09-29
    Crawley Court, Crawley, Winchester, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2016-06-01
    IIF 19 - Director → ME
  • 33
    DIGITAL ONE LIMITED
    03537636
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents)
    Officer
    2013-03-26 ~ 2016-06-01
    IIF 50 - Director → ME
  • 34
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Officer
    2017-06-16 ~ 2017-11-04
    IIF 66 - Director → ME
    2017-06-16 ~ 2018-01-04
    IIF 1 - Secretary → ME
  • 35
    INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED
    - now 02755211
    KINGSTON TLI LIMITED - 2004-05-28
    TESTSIMPLE LIMITED - 1993-04-01
    Crawley Court, Winchester, Hampshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 54 - Director → ME
  • 36
    INMEDIA COMMUNICATIONS GROUP LIMITED
    - now 05097612
    PRIMEMAST LIMITED - 2004-07-09
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 51 - Director → ME
  • 37
    INMEDIA COMMUNICATIONS LIMITED
    - now 05097623 02928653
    KNIGHTGOLD LIMITED
    - 2011-09-13 05097623
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 38 - Director → ME
  • 38
    J F M G LIMITED
    - now 03297317
    APPLYTRADE LIMITED - 1997-02-19
    Crawley Court, Winchester, Hampshire
    Active Corporate (34 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 55 - Director → ME
  • 39
    LIQUID TELECOMMUNICATIONS LIMITED
    04946019 10759673... (more)
    17th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-09-27 ~ 2019-10-04
    IIF 72 - Director → ME
  • 40
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2017-06-16 ~ 2018-01-04
    IIF 68 - Director → ME
    2017-06-16 ~ 2018-01-04
    IIF 4 - Secretary → ME
  • 41
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (47 parents)
    Officer
    2017-06-16 ~ 2018-01-04
    IIF 70 - Director → ME
    2017-06-16 ~ 2018-01-04
    IIF 6 - Secretary → ME
  • 42
    LSBM ASSOCIATES LIMITED
    13100947
    164a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 43
    MACROPOLITAN LIMITED
    05401565
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 58 - Director → ME
  • 44
    NAVITAS ENGINEERING GROUP LTD.
    11820064
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 14 - Director → ME
  • 45
    NAVITAS ENGINEERING LTD.
    08254421
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2023-12-13 ~ now
    IIF 11 - Director → ME
  • 46
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    2017-06-16 ~ 2018-01-04
    IIF 69 - Director → ME
    2017-06-16 ~ 2018-01-04
    IIF 3 - Secretary → ME
  • 47
    NWP SPECTRUM HOLDINGS LIMITED
    - now 04412123
    NWP SPECTRUM LIMITED - 2002-07-02
    Crawley Court, Winchester, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2016-06-01
    IIF 25 - Director → ME
  • 48
    NWP STREET LIMITED
    04413822
    33 Golden Square, London
    Active Corporate (23 parents)
    Officer
    2012-07-31 ~ 2015-12-11
    IIF 24 - Director → ME
  • 49
    OCTAVIUS INFRASTRUCTURE LTD.
    - now 10735268
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-01-03 ~ now
    IIF 9 - Director → ME
  • 50
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED
    - 2020-07-16 03922958 05393079... (more)
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 61 - Director → ME
  • 51
    ON TOWER UK 2 LIMITED - now
    ARQIVA NO 3 LIMITED
    - 2020-07-16 02973983 05393077... (more)
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (56 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 63 - Director → ME
  • 52
    ON TOWER UK 3 LIMITED - now
    ARQIVA NO 4 LIMITED
    - 2020-07-16 02903056 05393077... (more)
    NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
    CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
    MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 65 - Director → ME
  • 53
    ON TOWER UK 4 LIMITED - now
    ARQIVA AERIAL SITES LIMITED
    - 2020-07-16 01460772 05393068
    ARQIVA AERIAL SITES PLC
    - 2013-02-01 01460772 05393068
    NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
    GRIDCOM AERIAL SITES PLC - 2005-10-10
    AERIAL SITES PUBLIC LIMITED COMPANY - 2002-10-21
    LUPPOOL LIMITED - 1980-12-31
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (51 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 47 - Director → ME
  • 54
    ON TOWER UK 5 LIMITED - now
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2020-07-16 03956595
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2014-01-27 03956595
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 52 - Director → ME
  • 55
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207 02487597... (more)
    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 Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Officer
    2013-01-09 ~ 2016-06-01
    IIF 36 - Director → ME
  • 56
    PERMARAIL LIMITED
    - now 04454129
    PARAPORT LTD - 2002-06-29
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-12-13 ~ now
    IIF 13 - Director → ME
  • 57
    PRIMROSE NO.1 LIMITED
    - now 07046887
    MILLERGROVE LIMITED - 2010-04-23
    Crawley Court, Crawley, Winchester, Hampshire
    Active Corporate (20 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 30 - Director → ME
  • 58
    REIGATE ASSET LEASING LTD.
    15128979
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2023-09-11 ~ now
    IIF 10 - Director → ME
  • 59
    SCANNERS (EUROPE) LIMITED
    - now 02833712
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 44 - Director → ME
  • 60
    SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
    03391685
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents)
    Officer
    2011-07-15 ~ 2016-06-01
    IIF 21 - Director → ME
  • 61
    SELECTIVE MEDIA LIMITED
    06579687
    Crawley Court, Winchester, Hampshire
    Active Corporate (24 parents)
    Officer
    2013-05-02 ~ 2016-06-01
    IIF 17 - Director → ME
  • 62
    SPECTRUM INTERACTIVE (UK) LIMITED
    - now 03500162 04414701... (more)
    ARQIVA WIFI LIMITED
    - 2012-10-22 03500162 04414701
    UK EXPLORER LIMITED
    - 2012-10-10 03500162
    WEB WINDOW LIMITED - 2000-03-20
    WEBB WINDOW LIMITED - 1998-02-11
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2012-07-31 ~ 2016-06-01
    IIF 22 - Director → ME
  • 63
    SPECTRUM INTERACTIVE LIMITED
    - now 04440500 04414701... (more)
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2016-06-01
    IIF 23 - Director → ME
  • 64
    TOPHAM BIDCO LIMITED
    13507310 13506363
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 12 - Director → ME
  • 65
    VIRGIN WIFI LIMITED - now
    ARQIVA WIFI LIMITED
    - 2017-04-19 04414701 03500162
    SPECTRUM INTERACTIVE (UK) LIMITED
    - 2012-10-22 04414701 03500162... (more)
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-07-31 ~ 2016-06-01
    IIF 26 - Director → ME
  • 66
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-06-16 ~ 2018-01-04
    IIF 67 - Director → ME
    2017-06-16 ~ 2018-01-04
    IIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.