1
C/o Jamieson Campbell, 350 Lanark Road West, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 10 - Director → ME
2010-08-11 ~ dissolved
IIF 27 - Secretary → ME
2
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
SC840999 Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-12 ~ 2025-07-18
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
HIGHLAND BROADBAND NETWORKS LIMITED
- now SC494551LOTHIAN BROADBAND NETWORKS LIMITED
- 2025-07-15
SC494551 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
827,742 GBP2021-01-31
Officer
2021-01-08 ~ now
IIF 16 - Director → ME
4
HIGHLAND BROADBAND NETWORKS MIDCO LIMITED
SC840996 Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-12 ~ 2025-07-18
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Gateway Business Park, Moss Road, Aberdeen
Active Corporate (29 parents, 2 offsprings)
Officer
2004-10-05 ~ 2007-10-12
IIF 14 - Director → ME
6
LAGAN RIVER II LLP - 2023-03-07
WIREFOX DEVELOPMENTS LLP - 2022-12-29
2 Downshire Road, Holywood, County Down
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
62,277 GBP2024-03-31
Officer
2023-09-22 ~ now
IIF 13 - LLP Member → ME
7
NEVISMOUNT LIMITED - now
HYDRASUN GROUP LIMITED
- 2022-04-06
SC231079NEVISMOUNT LIMITED - 2002-10-04
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-05 ~ 2007-10-12
IIF 15 - Director → ME
8
14-15 Main Street, Longniddry, Scotland
Active Corporate (3 parents)
Equity (Company account)
238,956 GBP2024-03-31
Officer
2017-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2007-06-01 ~ 2008-06-30
IIF 22 - Director → ME
10
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2007-11-30 ~ 2008-06-25
IIF 23 - Director → ME
11
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED
06521963 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2008-04-16 ~ now
IIF 21 - Director → ME
12
THE WIRELESS ASSET COMPANY LIMITED
- now 05803392DMWSL 523 LIMITED - 2006-10-31
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2009-10-20 ~ now
IIF 19 - Director → ME
13
THE WIRELESS DEVELOPMENT COMPANY LIMITED
- now 03078180CELLSTRUCTURES INTERNATIONAL LTD. - 2003-04-08
DSM/WATERFRONT LTD. - 1998-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (24 parents)
Officer
2009-10-20 ~ now
IIF 18 - Director → ME
14
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
- now 03307001AMBURY INVESTMENTS LIMITED - 2002-03-14
AMBURY ESTATES LIMITED - 2000-07-20
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2007-08-02 ~ now
IIF 17 - Director → ME
15
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-19 ~ now
IIF 6 - Director → ME
16
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-19 ~ now
IIF 7 - Director → ME
17
22 Grenville Street, Helier, Jersey
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-17 ~ now
IIF 9 - Director → ME
18
22 Grenville Street, Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-17 ~ 2022-05-10
IIF 12 - Director → ME
19
DMWSL 808 LIMITED
- 2016-06-26
09948019 10332284, 09798469, 08107484, 09798466, 09798451, 11319885, 06844486, 12108558, 10609739, 11587429, 10233912, 09606726, 10084941, 10533897, 09948040, 11182615, 10878119, 09798461, 09798452, 12108525Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 5 - Director → ME
20
DMWSL 809 LIMITED
- 2016-06-26
09948040 06844345, 03981351, 09798461, 09798469, 09798466, 10419575, 12108431, 10773467, 09798452, 08107505, 09948019, 09606726, 10978359, 09798451, 05706348, 10156251, 10543098, 11390947, 11279426, 10233941Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 4 - Director → ME
21
WIG INDOOR NETWORKS LIMITED
- now 07781907OPEN NETWORK SYSTEMS LIMITED
- 2022-12-12
07781907OPEN NETWORK PARTNERS LIMITED
- 2012-02-29
07781907DMWSL 693 LIMITED
- 2012-02-03
07781907 07781904, 07905840, 07970287, 07672801, 07781900, 06495696, 07405082, 07905834, 07781896, 07475990, 03944055, 05660209, 07479215, 07176544, 11391160, 07905827, 07781909, 07639336, 09515566, 07905842Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2012-01-31 ~ now
IIF 3 - Director → ME
22
WIRELESS INFRASTRUCTURE GROUP LIMITED
- now 05435379THE WIRELESS INFRASTRUCTURE GROUP LIMITED
- 2007-01-09
05435379FIELDS AND TOWERS GROUP LIMITED
- 2006-12-19
05435379DWSCO 2610 LIMITED - 2005-07-20
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2006-10-20 ~ now
IIF 20 - Director → ME
23
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-09-01 ~ 2020-09-28
IIF 11 - Director → ME