1
26 ST ANN'S ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
07053139 26 St Anns Road, London
Active Corporate (2 parents)
Officer
2009-10-22 ~ now
IIF 64 - Director → ME
2
MUKBL DIGITAL LIMITED - 2013-05-21
NTL DIGITAL LIMITED - 2005-01-31
DE FACTO 713 LIMITED - 1998-04-30
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2022-04-06 ~ 2022-12-06
IIF 24 - Secretary → ME
3
ABHL DIGITAL RADIO LIMITED
- now 03573732MUKBL DIGITAL RADIO LIMITED - 2013-05-21
NTL DIGITAL RADIO LIMITED - 2005-01-31
DE FACTO 717 LIMITED - 1998-06-22
Crawley Court, Winchester, Hampshire
Active Corporate (41 parents, 3 offsprings)
Officer
2022-04-06 ~ 2022-12-06
IIF 18 - Secretary → ME
4
MUKBL MULTIPLEX LIMITED - 2013-05-21
ALNERY NO. 2444 LIMITED - 2005-02-03
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 73 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 22 - Secretary → ME
5
ACTION FOR BRAZIL'S CHILDREN TRUST
03489665 Shaleshurst, Shalesbrook Lane, Forest Row, E Sussex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-04-22 ~ 2016-12-07
IIF 91 - Director → ME
2007-02-15 ~ 2015-05-08
IIF 61 - Secretary → ME
6
ARQIVA (SCOTLAND) LIMITED
- now SC365509ST. VINCENT STREET (490) LIMITED - 2009-11-09
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 90 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 1 - Secretary → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 59 - Secretary → ME
8
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2022-04-06 ~ 2022-12-06
IIF 50 - Secretary → ME
9
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2022-04-06 ~ 2022-12-06
IIF 38 - Secretary → ME
10
ARQIVA COMMUNICATIONS LIMITED
- now 02928653INMEDIA 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
2022-06-01 ~ 2022-12-06
IIF 75 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 5 - Secretary → ME
11
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
- now 05302685NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
ALNERY NO. 2479 LIMITED - 2005-01-26
Crawley Court, Winchester, Hampshire
Active Corporate (26 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 11 - Secretary → ME
12
ARQIVA FINANCING NO 1 LIMITED
- now 06137924MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2022-04-06 ~ 2022-12-06
IIF 47 - Secretary → ME
13
ARQIVA FINANCING NO 2 LIMITED
- now 06137899MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2022-04-06 ~ 2022-12-06
IIF 40 - Secretary → ME
14
ARQIVA FINANCING NO 3 PLC
- now 05253998MACQUARIE 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
2022-04-06 ~ 2022-12-06
IIF 28 - Secretary → ME
15
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 51 - Secretary → ME
16
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2022-04-06 ~ 2022-12-06
IIF 29 - Secretary → ME
17
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2022-04-06 ~ 2022-12-06
IIF 57 - Secretary → ME
18
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
2022-04-06 ~ 2022-12-06
IIF 49 - Secretary → ME
19
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2022-04-06 ~ 2022-12-06
IIF 44 - Secretary → ME
20
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
2022-04-06 ~ 2022-12-06
IIF 52 - Secretary → ME
21
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2022-04-06 ~ 2022-12-06
IIF 60 - Secretary → ME
22
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 37 - Secretary → ME
23
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
2022-04-06 ~ 2022-12-06
IIF 10 - Secretary → ME
24
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 (43 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 76 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 7 - Secretary → ME
25
STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
Crawley Court, Winchester, Hampshire
Active Corporate (40 parents, 1 offspring)
Officer
2022-06-01 ~ 2022-12-06
IIF 85 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 33 - Secretary → ME
26
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
2022-04-06 ~ 2022-12-06
IIF 32 - Secretary → ME
27
ARQIVA MOBILE TV LIMITED - 2011-09-26
ARQ DIGITAL LIMITED - 2006-03-30
Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 68 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 8 - Secretary → ME
28
ARQIVA PUBLIC SAFETY LIMITED - 2011-09-26
ARQIVA NO 2 LIMITED - 2008-09-22
ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 69 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 15 - Secretary → ME
29
ARQIVA PENSION TRUST LIMITED
- now 03390775NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
BOXTRADE LIMITED - 1997-07-15
Crawley Court, Winchester, Hampshire
Active Corporate (40 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 35 - Secretary → ME
30
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 48 - Secretary → ME
31
ARQIVA PUBLIC SAFETY LIMITED
- now 03341257AERIAL GROUP LIMITED - 2011-09-28
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 2 offsprings)
Officer
2022-06-01 ~ 2022-12-06
IIF 84 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 55 - Secretary → ME
32
AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
AFL CONSULTANTS LIMITED - 1999-12-14
PACTFIND LIMITED - 1988-02-19
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 83 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 34 - Secretary → ME
33
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 58 - Secretary → ME
34
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 36 - Secretary → ME
35
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2022-04-06 ~ 2022-12-06
IIF 30 - Secretary → ME
36
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 43 - Secretary → ME
37
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2022-04-06 ~ 2022-12-06
IIF 41 - Secretary → ME
38
SEESAW IPTV LIMITED - 2011-07-21
SEESAW IPTV NO 2 LIMITED - 2010-02-05
Crawley Court, Winchester, Hampshire
Active Corporate (20 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 80 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 27 - Secretary → ME
39
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
2022-04-06 ~ 2022-12-06
IIF 46 - Secretary → ME
40
ARQIVA UK BROADCAST HOLDINGS LIMITED
- now 05254048MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2022-04-06 ~ 2022-12-06
IIF 31 - Secretary → ME
41
CAPACOM LIMITED - 2012-02-16
Crawley Court, Winchester, Hampshire
Active Corporate (19 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 81 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 42 - Secretary → ME
42
CAST COMMUNICATIONS LIMITED
- now 05097626OCEANDAWN LIMITED - 2011-08-25
Crawley Court, Winchester, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2022-06-01 ~ 2022-12-06
IIF 72 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 23 - Secretary → ME
43
ST. CROSS CARE LIMITED - 2020-01-21
26b St. Anns Road, London, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 63 - Director → ME
44
CONNECT TV (SCOTLAND) LTD
- now SC403631CONNECT TV LTD - 2011-09-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 65 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 2 - Secretary → ME
45
REACH TV LIMITED - 2011-09-29
Crawley Court, Crawley, Winchester, Hampshire
Active Corporate (21 parents, 1 offspring)
Officer
2022-06-01 ~ 2022-12-06
IIF 78 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 26 - Secretary → ME
46
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 17 - Secretary → ME
47
FIELDFISHER LLP - now
FIELD FISHER WATERHOUSE LLP
- 2015-11-02
OC318472 Riverbank House, 2 Swan Lane, London
Active Corporate (529 parents, 27 offsprings)
Officer
2008-06-23 ~ 2011-01-28
IIF 62 - LLP Member → ME
48
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED
- now 02755211KINGSTON TLI LIMITED - 2004-05-28
TESTSIMPLE LIMITED - 1993-04-01
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents, 2 offsprings)
Officer
2022-06-01 ~ 2022-12-06
IIF 70 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 6 - Secretary → ME
49
INMEDIA COMMUNICATIONS GROUP LIMITED
- now 05097612PRIMEMAST LIMITED - 2004-07-09
Crawley Court, Winchester, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2022-06-01 ~ 2022-12-06
IIF 66 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 12 - Secretary → ME
50
INMEDIA COMMUNICATIONS LIMITED
- now 05097623KNIGHTGOLD LIMITED - 2011-09-13
Crawley Court, Winchester, Hampshire
Active Corporate (29 parents, 1 offspring)
Officer
2022-06-01 ~ 2022-12-06
IIF 67 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 9 - Secretary → ME
51
APPLYTRADE LIMITED - 1997-02-19
Crawley Court, Winchester, Hampshire
Active Corporate (33 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 82 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 39 - Secretary → ME
52
Crawley Court, Winchester, Hampshire
Active Corporate (26 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 77 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 4 - Secretary → ME
53
NOW DIGITAL (EAST MIDLANDS) LIMITED
- now 04047680NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
Crawley Court, Winchester, Hampshire
Active Corporate (36 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 14 - Secretary → ME
54
Crawley Court, Winchester, Hampshire
Active Corporate (30 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 13 - Secretary → ME
55
NOW DIGITAL (SOUTHERN) LIMITED
- now 03654065CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
CADARIS LIMITED - 1999-07-16
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 16 - Secretary → ME
56
DIGITAL NINE LIMITED - 1999-06-23
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents, 3 offsprings)
Officer
2022-04-06 ~ 2022-12-06
IIF 19 - Secretary → ME
57
NWP SPECTRUM HOLDINGS LIMITED
- now 04412123NWP SPECTRUM LIMITED - 2002-07-02
Crawley Court, Winchester, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2022-06-01 ~ 2022-12-06
IIF 87 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 45 - Secretary → ME
58
MILLERGROVE LIMITED - 2010-04-23
Crawley Court, Crawley, Winchester, Hampshire
Active Corporate (20 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 79 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 25 - Secretary → ME
59
SCANNERS (EUROPE) LIMITED
- now 02833712WILLOUGHBY (13) LIMITED - 1994-04-29
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2022-06-01 ~ 2022-12-06
IIF 74 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 20 - Secretary → ME
60
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
03391685 Crawley Court, Winchester, Hampshire
Active Corporate (47 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 71 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 3 - Secretary → ME
61
Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 88 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 56 - Secretary → ME
62
SOUTH WEST DIGITAL RADIO LIMITED
- now 04404528NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
Crawley Court, Winchester, Hampshire
Active Corporate (34 parents)
Officer
2022-04-06 ~ 2022-12-06
IIF 21 - Secretary → ME
63
SPECTRUM INTERACTIVE (UK) LIMITED
- now 03500162ARQIVA WIFI LIMITED - 2012-10-22
UK EXPLORER LIMITED - 2012-10-10
WEB WINDOW LIMITED - 2000-03-20
WEBB WINDOW LIMITED - 1998-02-11
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
2022-06-01 ~ 2022-12-06
IIF 86 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 54 - Secretary → ME
64
SPECTRUM INTERACTIVE LIMITED
- now 04440500SPECTRUM 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
2022-06-01 ~ 2022-12-06
IIF 89 - Director → ME
2022-04-06 ~ 2022-12-06
IIF 53 - Secretary → ME