1
10 St. Ann Street, Salisbury, England
Active Corporate (2 parents)
Officer
2018-05-24 ~ 2021-06-30
IIF 19 - Director → ME
2021-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-24 ~ 2021-06-30
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
AMERICA EUROPE CONNECT (UK) LIMITED
10277622 85 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2016-10-18 ~ 2022-05-31
IIF 18 - Director → ME
3
85 Great Portland Street, London
Active Corporate (8 parents)
Officer
2019-12-12 ~ 2022-05-31
IIF 21 - Director → ME
4
AQUA COMMS MANAGEMENT (UK) LIMITED
12361650 85 Great Portland Street, London
Active Corporate (8 parents)
Officer
2019-12-12 ~ 2022-05-31
IIF 20 - Director → ME
5
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 43 - Director → ME
6
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 33 - Director → ME
7
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 52 - Director → ME
8
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 31 - Director → ME
9
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 54 - Director → ME
10
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 (72 parents, 4 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 35 - Director → ME
11
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 34 - Director → ME
12
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 50 - Director → ME
13
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 37 - Director → ME
14
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 (74 parents, 3 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 42 - Director → ME
15
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 46 - Director → ME
16
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 (90 parents, 3 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 40 - Director → ME
17
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 41 - Director → ME
18
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 53 - Director → ME
19
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 48 - Director → ME
20
AERIAL UK LIMITED - 2019-10-22
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (76 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 32 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 47 - Director → ME
22
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 38 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 49 - Director → ME
24
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 51 - Director → ME
25
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 44 - Director → ME
26
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 39 - Director → ME
27
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL 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 (86 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 45 - Director → ME
28
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 36 - Director → ME
29
D9 WIRELESS OP CO 1 LTD - 2022-03-31
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-08-22 ~ 2022-11-21
IIF 10 - Director → ME
30
15 Stratton Street, London, England
Active Corporate (6 parents)
Officer
2023-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2021-04-26 ~ 2022-03-28
IIF 9 - Director → ME
33
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-16 ~ 2022-03-28
IIF 4 - Director → ME
34
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2021-04-23 ~ 2022-11-21
IIF 23 - Director → ME
35
DIGITAL 9 SUB SEA LIMITED
- 2021-11-23
13429223 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-31 ~ 2022-03-28
IIF 2 - Director → ME
36
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
37
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-04-14 ~ 2015-05-25
IIF 29 - Director → ME
38
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (17 parents)
Officer
2010-04-14 ~ 2015-05-25
IIF 28 - Director → ME
39
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-04-14 ~ 2015-05-25
IIF 27 - Director → ME
40
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2007-01-11 ~ 2015-05-25
IIF 30 - Director → ME
41
D9 FIBRE 2 (CITY 1) LIMITED
- 2022-10-21
SC740070D9 FIBRE (GLASGOW) LIMITED
- 2022-09-13
SC740070 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2022-08-02 ~ 2022-11-21
IIF 11 - Director → ME
42
D9 FIBRE 2 LIMITED
- 2022-10-24
14221657 Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-07 ~ 2022-11-21
IIF 1 - Director → ME
43
10 St. Ann Street, Salisbury, England
Dissolved Corporate (11 parents)
Officer
2007-10-17 ~ 2011-04-01
IIF 26 - Director → ME
44
10 St. Ann Street, Salisbury, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-06 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-06-06 ~ now
IIF 58 - Has significant influence or control → OE
45
ONTIX INFRASTRUCTURE HOLDINGS LTD
12443936 Second Floor, 16 Hanover Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-02-05 ~ now
IIF 13 - Director → ME
46
Second Floor, 16 Hanover Street, London, England
Active Corporate (13 parents)
Officer
2017-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-08
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
47
Second Floor, 16 Hanover Street, London, England
Active Corporate (12 parents)
Officer
2020-02-11 ~ now
IIF 15 - Director → ME
48
Second Floor, 16 Hanover Street, London, England
Active Corporate (12 parents)
Officer
2020-02-10 ~ now
IIF 16 - Director → ME
49
RAILINVEST ACQUISITIONS LIMITED
- now 06522985INTERCEDE 2273 LIMITED - 2008-05-09
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2009-07-14 ~ 2015-03-25
IIF 24 - Director → ME
50
RAILINVEST HOLDING COMPANY LIMITED
- now 06522978INTERCEDE 2274 LIMITED - 2008-05-20
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2009-07-14 ~ 2015-03-25
IIF 25 - Director → ME
51
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
52
36-43 Great Sutton Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2021-09-04 ~ 2022-11-21
IIF 5 - Director → ME
53
VOLTA DATA CENTRES LIMITED
- now 07662852GSS DATA CENTRE LIMITED - 2012-04-17
36-43 Great Sutton Street, London
Active Corporate (20 parents)
Officer
2022-04-25 ~ 2022-11-21
IIF 3 - Director → ME