1
Suite 401-402 Cumberland House, 80 Scrubs Lane, London, England
Active Corporate (8 parents)
Officer
2020-07-02 ~ 2024-03-06
IIF 25 - Director → ME
2020-07-02 ~ 2020-07-02
IIF 27 - Director → ME
2008-10-30 ~ 2020-07-02
IIF 30 - Director → ME
Person with significant control
2020-07-02 ~ 2022-10-21
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
2
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 11 - Director → ME
3
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 1 offspring)
Officer
2015-04-01 ~ 2023-02-01
IIF 3 - Director → ME
4
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents, 2 offsprings)
Officer
2015-04-01 ~ 2023-02-01
IIF 23 - Director → ME
5
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2015-04-01 ~ 2023-02-01
IIF 19 - Director → ME
6
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2015-04-01 ~ 2023-02-01
IIF 5 - 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, Hampshire
Active Corporate (73 parents, 4 offsprings)
Officer
2015-04-01 ~ 2023-02-01
IIF 7 - Director → ME
8
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 21 - Director → ME
9
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (62 parents, 2 offsprings)
Officer
2015-04-01 ~ 2023-02-01
IIF 18 - Director → ME
10
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 3 offsprings)
Officer
2015-04-01 ~ 2023-02-01
IIF 13 - Director → ME
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
2015-04-01 ~ 2023-02-01
IIF 1 - Director → ME
12
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (58 parents, 1 offspring)
Officer
2015-04-01 ~ 2023-02-01
IIF 22 - 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, Hampshire
Active Corporate (91 parents, 3 offsprings)
Officer
2015-04-01 ~ 2023-02-01
IIF 16 - Director → ME
14
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2021-12-01 ~ 2023-02-01
IIF 34 - Director → ME
15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 10 - Director → ME
16
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
2015-04-01 ~ 2023-02-01
IIF 20 - Director → ME
17
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (77 parents, 2 offsprings)
Officer
2019-10-14 ~ 2023-02-01
IIF 8 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 15 - Director → ME
19
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 4 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 14 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 1 offspring)
Officer
2015-04-01 ~ 2023-02-01
IIF 9 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 17 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2015-04-01 ~ 2023-02-01
IIF 12 - Director → ME
24
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 (87 parents, 1 offspring)
Officer
2015-04-01 ~ 2023-02-01
IIF 24 - Director → ME
25
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
2015-04-01 ~ 2023-02-01
IIF 2 - Director → ME
26
COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (33 parents)
Officer
2008-04-23 ~ 2010-04-28
IIF 37 - Director → ME
27
CRYSTAL WHARF MANAGEMENT COMPANY LIMITED
04943392 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2019-12-05 ~ 2022-03-24
IIF 33 - Director → ME
28
G MIDDLE EAST LIMITED - now
GPT MIDDLE EAST LIMITED
- 2006-03-21
00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED
- 1992-12-10
00402792 Point 3 Haywood Road, Warwick
Dissolved Corporate (16 parents)
Officer
~ 1997-04-07
IIF 45 - Director → ME
29
HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, Peterborough
Active Corporate (61 parents, 6 offsprings)
Officer
1997-10-22 ~ 1999-10-01
IIF 39 - Director → ME
30
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211 Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
Active Corporate (46 parents)
Officer
1994-10-24 ~ 1995-06-20
IIF 44 - Director → ME
31
GRIT: BREAKTHROUGH PROGRAMMES
- now 02930456YOUTH AT RISK (UK) - 2017-06-09
93 High Street, Tewkesbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 28 - Director → ME
32
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-01-01 ~ 2003-08-04
IIF 32 - Director → ME
33
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED
- 1999-06-24
02204070GPT INTERNATIONAL LIMITED
- 1994-12-14
02204070HACKREMCO (NO.375) LIMITED
- 1988-01-11
02204070 02063790, 02204178, 02143570Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents)
Officer
~ 1995-06-20
IIF 41 - Director → ME
34
ON TOWER UK LIMITED - now
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
2015-04-01 ~ 2020-07-08
IIF 6 - Director → ME
35
OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15
00114707 7 Barton Close, Leicester, United Kingdom
Active Corporate (48 parents)
Officer
1997-12-22 ~ 2000-09-08
IIF 40 - Director → ME
36
PPCR INVESTMENTS LIMITED - now
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED
- 1995-07-27
01693224 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
~ 1995-06-20
IIF 43 - Director → ME
37
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-20 ~ now
IIF 26 - Director → ME
38
TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (44 parents)
Officer
1998-07-03 ~ 2002-03-22
IIF 35 - Director → ME
~ 1997-04-07
IIF 46 - Director → ME
39
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED
- 2006-01-24
00703317 00964491, 00964533, 00964533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEC TELECOMMUNICATIONS LIMITED
- 1989-04-01
00703317 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
~ 1995-09-13
IIF 42 - Director → ME
1998-08-17 ~ 2002-03-22
IIF 36 - Director → ME
40
Point 3 Haywood Road, Warwick
Dissolved Corporate (25 parents)
Officer
~ 1995-06-20
IIF 47 - Director → ME
41
Banbury Road, Warwick, Warwickshire
Active Corporate (50 parents)
Officer
2021-01-19 ~ now
IIF 29 - Director → ME
42
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
GPT HOLDINGS LIMITED
- 1998-12-04
00319092PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED
- 1983-05-13
00319092INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED
- 1978-12-31
00319092 4th Floor, 95 Gresham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-08-17 ~ 2002-03-22
IIF 38 - Director → ME
~ 1995-09-13
IIF 48 - Director → ME
43
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2001-11-26 ~ 2006-09-05
IIF 31 - Director → ME