PERUSAT, Marc Michel

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Perusat, Marc Michel
French born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 85, Great Portland Street, London, W1W 7LT, England
  IIF 1
- Building 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS
  IIF 2
- Flat 1 14 The Little Boltons, London, SW10 9LP
  IIF 3
- Level 35, City Point, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 4
- Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
  IIF 5
- Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 6
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
  IIF 7
Perusat, Marc Michel
French banker born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 35, City Point, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 8 IIF 9
- Level 35, City Point, Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 10
- Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16
- Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 24 IIF 25
Perusat, Marc Michel
French director born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 10 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
  IIF 26
- Level 29, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 27
- Level 35, City Point, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 28
- Level 35, Citypoint, 1 Ropemaker Street, London, EC27 9HD
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35
- Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
Perusat, Marc Michel
French investment banker born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 7th, Floor, Ealing Cross 85 Uxbridge Road, London, W5 5TH, United Kingdom
  IIF 45
- Flat 1 14 The Little Boltons, London, SW10 9LP
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
  IIF 65
- Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR
  IIF 66
- Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
  IIF 67 IIF 68 IIF 69
Perusat, Marc Michel
French none born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- City Point 1, Ropemaker Street, London, EC2Y 9HD
  IIF 70
- Ropermaker, Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 71
Perusat, Marc Michel
born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Hanover Square, London, W1S 1HN, United Kingdom
  IIF 72
- 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 73
Perusat, Michel Marc
French director born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 35, Citypoint, 1 Ropemaker Street, London, EC27 9HD
  IIF 74 IIF 75
Perusat, Marc Michel
French born in April 1965
Resident in Malta
Registered addresses and corresponding companies
- 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 76
Mr Marc Michel Perusat
French born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 85, Great Portland Street, London, W1W 7LT, England
  IIF 77
Perusat, Marc
British
Registered addresses and corresponding companies
- City Point 1, Ropemaker Street, London, EC2Y 9HD
  IIF 78

Offspring entities and appointments 73

1
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
- now 06764852
CONTINENTAL SHELF 461 LIMITED - 2009-01-15
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-03-08 ~ 2013-03-22
IIF 25 - Director → ME
2
AIRWAVE SOLUTIONS LIMITED
- now 03985643
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2010-05-17 ~ 2013-03-22
IIF 16 - Director → ME
3
ALLIGATOR STORAGE LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-03-07
KEEPSAFE LIMITED
- 2015-08-25 03356309
LAWGRA (NO.422) LIMITED - 1997-09-10
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2009-10-15 ~ 2010-01-28
IIF 20 - Director → ME
4
ARQIVA BROADCAST FINANCE PLC
08336342
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents)
Officer
2012-12-19 ~ 2013-04-07
IIF 41 - Director → ME
5
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710
ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 1 offspring)
Officer
2012-11-30 ~ 2013-04-07
IIF 42 - Director → ME
6
ARQIVA BROADCAST LIMITED - now
MERCATOR DEVELOPMENTS LIMITED
- 2011-08-25 03844675 05393077
Crawley Court, Winchester, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-04-03 ~ 2008-09-03
IIF 53 - Director → ME
7
ARQIVA BROADCAST PARENT LIMITED
- now 08085823
ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents, 2 offsprings)
Officer
2012-11-30 ~ 2013-04-07
IIF 36 - Director → ME
8
ARQIVA DIGITAL LIMITED - now
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
2007-04-03 ~ 2008-09-03
IIF 51 - Director → ME
9
ARQIVA FINANCE LIMITED - now
ARQIVA FINANCE PLC - 2013-02-01
NATIONAL GRID WIRELESS FINANCE PLC
- 2008-09-17 03347387
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
2007-04-03 ~ 2008-09-03
IIF 57 - Director → ME
10
ARQIVA FINANCING NO 1 LIMITED
- now 06137924 06137899, 05253998... (more)
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12 06137924
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2010-05-19 ~ 2013-04-07
IIF 74 - Director → ME
11
ARQIVA FINANCING NO 2 LIMITED
- now 06137899 06137924, 05253998... (more)
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12 06137899
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-04-07
IIF 35 - Director → ME
12
ARQIVA FINANCING NO 3 PLC
- now 05253998 06137924, 06137899... (more)
MACQUARIE UK BROADCAST SERVICES PLC
- 2011-08-12 05253998 05254048
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
2010-05-19 ~ 2013-04-07
IIF 75 - Director → ME
13
ARQIVA FINANCING PLC
08336354 08556128
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2012-12-19 ~ 2013-04-07
IIF 39 - Director → ME
14
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 ~ 2013-04-07
IIF 43 - Director → ME
15
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989 13776518
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 3 offsprings)
Officer
2012-11-30 ~ 2013-04-07
IIF 44 - Director → ME
16
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED
- 2016-07-11 05254001 05254048
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13 05254001
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (75 parents, 3 offsprings)
Officer
2010-05-19 ~ 2013-04-07
IIF 29 - Director → ME
17
ARQIVA GROUP PARENT LIMITED
- now 08085794
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (58 parents, 1 offspring)
Officer
2012-11-30 ~ 2013-04-07
IIF 38 - Director → ME
18
ARQIVA HOLDINGS LIMITED
- now 03242381
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17 03242381
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
2007-04-03 ~ 2008-09-03
IIF 50 - Director → ME
2010-05-19 ~ 2013-04-07
IIF 30 - Director → ME
19
ARQIVA LIMITED
- now 02487597 NF003006, 03196207... (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
2010-05-19 ~ 2013-04-07
IIF 32 - Director → ME
20
ARQIVA MOBILE BROADCAST LIMITED - now
TERRACOM DESIGN & DEVELOPMENT LIMITED
- 2011-08-25 02816853 05393068
ROSA DEVELOPMENTS LIMITED - 1996-09-09
Crawley Court, Winchester, Hampshire
Dissolved Corporate (38 parents)
Officer
2007-04-03 ~ 2008-09-03
IIF 64 - Director → ME
21
ARQIVA MOBILE LIMITED - now
TRISCAPE PLANNING LIMITED
- 2011-08-25 03246721
TERRACOM NORTHERN LIMITED - 1998-09-07
Crawley Court, Winchester, Hampshire
Dissolved Corporate (32 parents)
Officer
2007-04-03 ~ 2008-09-03
IIF 62 - Director → ME
22
ARQIVA MOBILE TV LIMITED - now
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28 04107732
Crawley Court, Winchester, Hampshire
Active Corporate (41 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-09-03
IIF 49 - Director → ME
23
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
2007-04-03 ~ 2008-09-03
IIF 63 - Director → ME
24
ARQIVA PUBLIC SAFETY LIMITED - now
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
2007-04-03 ~ 2008-09-03
IIF 58 - Director → ME
25
ARQIVA SATELLITE LIMITED - now
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
2007-04-03 ~ 2008-09-03
IIF 59 - Director → ME
26
ARQIVA SENIOR FINANCE LIMITED
- now 08127157
ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2012-11-30 ~ 2013-04-07
IIF 37 - Director → ME
27
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17 03696564
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (87 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-09-03
IIF 46 - Director → ME
2010-05-19 ~ 2013-04-07
IIF 31 - Director → ME
28
ARQIVA TRANSMISSION LIMITED - now
TELINK LIMITED
- 2011-08-25 03598122 05393080
Crawley Court, Winchester, Hampshire
Dissolved Corporate (37 parents)
Officer
2007-04-03 ~ 2008-09-03
IIF 61 - Director → ME
29
ARQIVA UK BROADCAST HOLDINGS LIMITED
- now 05254048 05254001
MACQUARIE UK BROADCAST LIMITED
- 2011-08-23 05254048 05253998, 05253998... (more)
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (80 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-04-07
IIF 33 - Director → ME
30
ARQIVA WIRELESS LIMITED - now
AMPLE DESIGN LIMITED
- 2011-08-25 03055844
AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, Hampshire
Dissolved Corporate (40 parents)
Officer
2007-04-03 ~ 2008-09-03
IIF 56 - Director → ME
31
BROADCASTING DATASERVICES LIMITED
02554733
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2019-05-09
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2007-11-21 ~ 2013-03-22
IIF 65 - Director → ME
32
CHARTER HALL REAL ESTATE EUROPE LIMITED - now
MACQUARIE REAL ESTATE EUROPE LIMITED
- 2010-04-17 05779777
235 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2009-10-22 ~ 2010-03-01
IIF 23 - Director → ME
33
CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
06033011 06033062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28
1 St Peter's Square, Manchester
Dissolved Corporate (18 parents)
Officer
2007-01-26 ~ 2013-03-22
IIF 19 - Director → ME
34
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
06033062 06033011
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2016-09-03
Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ 2013-03-22
IIF 18 - Director → ME
35
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28
DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (22 parents)
Officer
2007-12-07 ~ 2013-03-22
IIF 17 - Director → ME
36
DIGITAL INFRASTRUCTURE ASSETS LLP
OC429824
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-28 ~ 2025-12-12
IIF 73 - LLP Designated Member → ME
37
EAST LONDON BUS & COACH COMPANY LIMITED
02328402
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (42 parents)
Officer
2006-08-30 ~ 2010-10-14
IIF 10 - Director → ME
38
EAST LONDON BUS GROUP HOLDINGS LIMITED
- now 05807038
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-03 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of control
LUCY HOLDINGS LIMITED
- 2006-09-01 05807038
RAPIDGRILL LIMITED - 2006-06-09
Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ dissolved
IIF 4 - Director → ME
39
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED
- now 05810402
LUCY PROPERTY INVESTMENTS LIMITED
- 2006-09-01 05810402
FLASKCLIP LIMITED - 2006-06-09
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (26 parents)
Officer
2006-08-31 ~ 2010-10-14
IIF 8 - Director → ME
40
EAST LONDON BUS LTD.
06667411 14166297
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (16 parents)
Officer
2008-08-07 ~ 2010-10-14
IIF 28 - Director → ME
41
ERICSSON MEDIA BROADCAST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2017-11-08
RED BEE MEDIA FINANCE LIMITED
- 2014-11-11 07459774
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2013-03-22
IIF 27 - Director → ME
42
EUROPEAN DIRECTORIES (DH6) B.V.
FC029704
Insolvency (Case 1) In administration
Administration started on 2010-12-06 during the appointment or period of control
Administration ended on 2011-06-20 during the appointment or period of control
1062 Ea Amsterdam, Delflandlaan 15, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2010-07-12 ~ now
IIF 2 - Director → ME
43
EUROPEAN DIRECTORIES UK LIMITED
06228271
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-12-18 ~ 2010-12-07
IIF 70 - Director → ME
2009-12-18 ~ 2010-12-07
IIF 78 - Secretary → ME
44
GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
06296379
Level 25 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-06 ~ dissolved
IIF 6 - Director → ME
45
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
- now 06143511 06143540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2019-09-06
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents)
Officer
2010-05-17 ~ 2013-03-22
IIF 12 - Director → ME
46
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540 06143511
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2010-05-17 ~ 2013-03-22
IIF 14 - Director → ME
47
KEEPSAFE CONTAINERS LIMITED
- now 03803227
LAWGRA (NO.565) LIMITED - 1999-09-10
15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
2009-10-15 ~ 2010-01-28
IIF 11 - Director → ME
48
KEEPSAFE MANAGEMENT LIMITED
- now 03745402
LAWGRA (NO.534) LIMITED - 1999-04-21
15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
2009-10-15 ~ 2010-01-28
IIF 22 - Director → ME
49
KEEPSAFE SELF-STORAGE (UK) LTD
- now 03781254
LAWGRA (NO.556) LIMITED - 2000-06-29
15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
2009-10-15 ~ 2010-01-28
IIF 21 - Director → ME
50
LITTLE BOLTONS LIMITED
- now 03649333
CROSSCO (363) LIMITED - 1999-07-20
27 Palace Gate, London
Active Corporate (8 parents)
Officer
2004-03-05 ~ now
IIF 3 - Director → ME
51
MACQUARIE STORAGE EUROPE LIMITED
- now 06068401 16629068
MAWLAW 694 LIMITED - 2007-05-15
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-10-15 ~ dissolved
IIF 5 - Director → ME
52
MEDIA AND COMMUNICATIONS PARTNERS LIMITED
07255882
4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-17 ~ 2013-04-07
IIF 40 - Director → ME
53
MOTO FINANCE PLC
07555954
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
Active Corporate (13 parents)
Officer
2011-03-08 ~ 2013-04-07
IIF 71 - Director → ME
54
MOTO HOLDINGS LIMITED
- now 05754555
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2010-12-13 ~ 2013-04-07
IIF 68 - Director → ME
55
MOTO HOSPITALITY LIMITED
- now 00734299
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2010-12-13 ~ 2013-04-07
IIF 66 - Director → ME
56
MOTO INVESTMENTS LIMITED
- now 05754538
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2010-12-13 ~ 2013-04-07
IIF 67 - Director → ME
57
MOTO VENTURES LIMITED
- now 05759561
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2010-12-13 ~ 2013-04-07
IIF 69 - Director → ME
58
ON TOWER UK 1 LIMITED - now
ARQIVA NO 2 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 2 LIMITED
- 2008-09-22 03922958 02973983... (more)
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
2007-04-03 ~ 2008-09-03
IIF 55 - Director → ME
59
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED
- 2008-09-22 02973983 03922958... (more)
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
2007-04-03 ~ 2008-09-03
IIF 47 - Director → ME
60
ON TOWER UK 3 LIMITED - now
ARQIVA NO 4 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 4 LIMITED
- 2008-09-22 02903056 02973983... (more)
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
2007-04-03 ~ 2008-09-03
IIF 60 - Director → ME
61
ON TOWER UK 4 LIMITED - now
ARQIVA AERIAL SITES LIMITED - 2020-07-16
ARQIVA AERIAL SITES PLC - 2013-02-01
NATIONAL GRID WIRELESS AERIAL SITES PLC
- 2008-09-22 01460772 02973983... (more)
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
2007-04-03 ~ 2008-09-03
IIF 48 - Director → ME
62
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
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
2007-04-03 ~ 2008-09-03
IIF 54 - Director → ME
63
ON TOWER UK LIMITED - now
ARQIVA SERVICES LIMITED
- 2020-07-16 03196207 NF003006, 02487597... (more)
NATIONAL GRID WIRELESS LIMITED
- 2008-09-22 03196207 02973983... (more)
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
2010-05-19 ~ 2013-04-07
IIF 34 - Director → ME
2007-04-03 ~ 2008-09-03
IIF 52 - Director → ME
64
PROJECT EURO 3 B.V.
FC030411
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2014-03-23
Refer To Parent Registry, Netherlands
Dissolved Corporate (5 parents)
Officer
2011-09-12 ~ 2013-03-22
IIF 26 - Director → ME
65
RED BEE MEDIA LIMITED - now
ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
RED BEE MEDIA LIMITED
- 2014-12-15 04257461
BBC BROADCAST LIMITED - 2005-11-03
DWSCO 2195 LIMITED - 2001-11-01
Broadcast Centre, 201 Wood Lane, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2007-11-21 ~ 2013-03-22
IIF 45 - Director → ME
66
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
- now 05466771
CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
DE FACTO 1261 LIMITED - 2005-08-08
Broadcast Centre, 201 Wood Lane, London, England
Active Corporate (18 parents)
Officer
2007-05-23 ~ 2012-11-28
IIF 7 - Director → ME
67
SOUTH EAST LONDON & KENT BUS COMPANY LIMITED
02328595
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2006-08-30 ~ 2010-10-14
IIF 9 - Director → ME
68
STORAGE UK SPV1 LIMITED
- now 06271294 06271271
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-03-09
MACQUARIE STORAGE UK SPV 1 LIMITED
- 2010-01-04 06271294 06271271
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2009-10-15 ~ 2010-01-28
IIF 15 - Director → ME
69
STORAGE UK SPV2 LIMITED
- now 06271271 06271294
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-03-09
MACQUARIE STORAGE UK SPV 2 LIMITED
- 2010-01-04 06271271 06271294
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (29 parents)
Officer
2009-10-15 ~ 2010-01-28
IIF 13 - Director → ME
70
TASC TOWERS LIMITED
10598450
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-19 ~ now
IIF 76 - Director → ME
71
VALIANCE ADVISORS LLP
OC336579
14 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2015-02-02 ~ 2015-09-11
IIF 72 - LLP Designated Member → ME
72
XPAND CAPITAL PARTNERS LIMITED
08859819
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2014-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
73
YBR FEEDER GP LIMITED
- now 05532426
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-04 ~ 2013-04-07
IIF 24 - Director → ME

Perusat, Marc Michel

Perusat, Marc Michel

Perusat, Marc Michel

Perusat, Marc Michel

Perusat, Marc Michel

Perusat, Marc Michel

Perusat, Marc Michel

Perusat, Michel Marc

Perusat, Marc Michel

Mr Marc Michel Perusat

Perusat, Marc

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

AIRWAVE SOLUTIONS LIMITED

KEEPSAFE LIMITED

ARQIVA BROADCAST FINANCE PLC

ARQIVA BROADCAST INTERMEDIATE LIMITED

MERCATOR DEVELOPMENTS LIMITED

ARQIVA BROADCAST PARENT LIMITED

TERRACOM ESTATES LIMITED

NATIONAL GRID WIRELESS FINANCE PLC

ARQIVA FINANCING NO 1 LIMITED

MACQUARIE UK BROADCAST VENTURES LIMITED

ARQIVA FINANCING NO 2 LIMITED

MACQUARIE UK BROADCAST ENTERPRISES LIMITED

ARQIVA FINANCING NO 3 PLC

MACQUARIE UK BROADCAST SERVICES PLC

ARQIVA FINANCING PLC

ARQIVA GROUP HOLDINGS LIMITED

ARQIVA GROUP INTERMEDIATE LIMITED

ARQIVA BROADCAST HOLDINGS LIMITED

MACQUARIE UK BROADCAST HOLDINGS LIMITED

ARQIVA GROUP PARENT LIMITED

ARQIVA HOLDINGS LIMITED

NATIONAL GRID WIRELESS HOLDINGS LIMITED

ARQIVA LIMITED

TERRACOM DESIGN & DEVELOPMENT LIMITED

TRISCAPE PLANNING LIMITED

STC INTERNATIONAL HOLDINGS LIMITED

AERIAL UK LIMITED

AERIAL GROUP LIMITED

AGL SYSTEMS INTERNATIONAL LIMITED

ARQIVA SENIOR FINANCE LIMITED

ARQIVA TELECOMS INVESTMENT LIMITED

NATIONAL GRID TELECOMS INVESTMENT LIMITED

TELINK LIMITED

ARQIVA UK BROADCAST HOLDINGS LIMITED

MACQUARIE UK BROADCAST LIMITED

AMPLE DESIGN LIMITED

BROADCASTING DATASERVICES LIMITED

MACQUARIE REAL ESTATE EUROPE LIMITED

CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED

CREATIVE BROADCAST SERVICES HOLDINGS LIMITED

CREATIVE BROADCAST SERVICES LIMITED

DIGITAL INFRASTRUCTURE ASSETS LLP

EAST LONDON BUS & COACH COMPANY LIMITED

EAST LONDON BUS GROUP HOLDINGS LIMITED

LUCY HOLDINGS LIMITED

EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED

LUCY PROPERTY INVESTMENTS LIMITED

EAST LONDON BUS LTD.

RED BEE MEDIA FINANCE LIMITED

EUROPEAN DIRECTORIES (DH6) B.V.

EUROPEAN DIRECTORIES UK LIMITED

GLOBAL ASSET TRANSFORMATION SERVICES LIMITED

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

GUARDIAN DIGITAL COMMUNICATIONS LIMITED

KEEPSAFE CONTAINERS LIMITED

KEEPSAFE MANAGEMENT LIMITED

KEEPSAFE SELF-STORAGE (UK) LTD

LITTLE BOLTONS LIMITED

MACQUARIE STORAGE EUROPE LIMITED

MEDIA AND COMMUNICATIONS PARTNERS LIMITED

MOTO FINANCE PLC

MOTO HOLDINGS LIMITED

MOTO HOSPITALITY LIMITED

MOTO INVESTMENTS LIMITED

MOTO VENTURES LIMITED

NATIONAL GRID WIRELESS NO 2 LIMITED

NATIONAL GRID WIRELESS NO 3 LIMITED

NATIONAL GRID WIRELESS NO 4 LIMITED