1
CONTINENTAL SHELF 461 LIMITED - 2009-01-15
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-03-08 ~ 2013-03-22IIF 19 - Director → ME
2
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
AIRWAVE MMO2 LIMITED - 2005-03-14
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2010-05-17 ~ 2013-03-22IIF 10 - Director → ME
3
KEEPSAFE LIMITED - 2015-08-25
LAWGRA (NO.422) LIMITED - 1997-09-10
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2009-10-15 ~ 2010-01-28IIF 14 - Director → ME
4
Crawley Court, Winchester, HampshireActive Corporate (11 parents)
Officer
2012-12-19 ~ 2013-04-07IIF 36 - Director → ME
5
ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 1 offspring)
Officer
2012-11-30 ~ 2013-04-07IIF 37 - Director → ME
6
MERCATOR DEVELOPMENTS LIMITED - 2011-08-25
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2008-09-03IIF 48 - Director → ME
7
ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 2 offsprings)
Officer
2012-11-30 ~ 2013-04-07IIF 31 - Director → ME
8
TERRACOM ESTATES LIMITED - 2011-08-25
PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-04-03 ~ 2008-09-03IIF 46 - Director → ME
9
ARQIVA FINANCE PLC - 2013-02-01
NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
CROWN CASTLE UK FINANCE PLC - 2005-10-10
CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
PREMTRADE LIMITED - 1997-04-15
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2008-09-03IIF 52 - Director → ME
10
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, HampshireActive Corporate (11 parents, 2 offsprings)
Officer
2010-05-19 ~ 2013-04-07IIF 70 - Director → ME
11
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-04-07IIF 30 - Director → ME
12
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, HampshireActive Corporate (11 parents, 3 offsprings)
Officer
2010-05-19 ~ 2013-04-07IIF 71 - Director → ME
13
Crawley Court, Winchester, HampshireActive Corporate (13 parents)
Officer
2012-12-19 ~ 2013-04-07IIF 34 - Director → ME
14
ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 2 offsprings)
Officer
2013-02-28 ~ 2013-04-07IIF 38 - Director → ME
15
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (11 parents, 3 offsprings)
Officer
2012-11-30 ~ 2013-04-07IIF 39 - Director → ME
16
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, HampshireActive Corporate (12 parents, 3 offsprings)
Officer
2010-05-19 ~ 2013-04-07IIF 24 - Director → ME
17
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2012-11-30 ~ 2013-04-07IIF 33 - Director → ME
18
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, HampshireActive Corporate (12 parents, 2 offsprings)
Officer
2010-05-19 ~ 2013-04-07IIF 25 - Director → ME
2007-04-03 ~ 2008-09-03IIF 45 - Director → ME
19
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 19 offsprings)
Officer
2010-05-19 ~ 2013-04-07IIF 27 - Director → ME
20
TERRACOM DESIGN & DEVELOPMENT LIMITED - 2011-08-25
ROSA DEVELOPMENTS LIMITED - 1996-09-09
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2008-09-03IIF 59 - Director → ME
21
TRISCAPE PLANNING LIMITED - 2011-08-25
TERRACOM NORTHERN LIMITED - 1998-09-07
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2008-09-03IIF 57 - Director → ME
22
STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
Crawley Court, Winchester, HampshireActive Corporate (2 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-09-03IIF 44 - Director → ME
23
AERIAL UK LIMITED - 2019-10-22
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-09-03IIF 58 - Director → ME
24
AERIAL GROUP LIMITED - 2011-09-28
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, HampshireActive Corporate (3 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-09-03IIF 53 - Director → ME
25
AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
AFL CONSULTANTS LIMITED - 1999-12-14
PACTFIND LIMITED - 1988-02-19
Crawley Court, Winchester, HampshireActive Corporate (2 parents)
Officer
2007-04-03 ~ 2008-09-03IIF 54 - Director → ME
26
ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (12 parents)
Officer
2012-11-30 ~ 2013-04-07IIF 32 - Director → ME
27
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-04-07IIF 26 - Director → ME
2007-04-03 ~ 2008-09-03IIF 41 - Director → ME
28
TELINK LIMITED - 2011-08-25
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2008-09-03IIF 56 - Director → ME
29
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-04-07IIF 28 - Director → ME
30
AMPLE DESIGN LIMITED - 2011-08-25
AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2008-09-03IIF 51 - Director → ME
31
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2013-03-22IIF 60 - Director → ME
32
MACQUARIE REAL ESTATE EUROPE LIMITED - 2010-04-17
235 Old Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2009-10-22 ~ 2010-03-01IIF 17 - Director → ME
33
1 St Peter's Square, ManchesterDissolved Corporate (4 parents)
Officer
2007-01-26 ~ 2013-03-22IIF 13 - Director → ME
34
Kings Orchard 1, Queen Street, BristolDissolved Corporate (3 parents)
Officer
2007-01-26 ~ 2013-03-22IIF 12 - Director → ME
35
DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, ManchesterDissolved Corporate (4 parents)
Officer
2007-12-07 ~ 2013-03-22IIF 11 - Director → ME
36
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents)
Officer
2006-08-30 ~ 2010-10-14IIF 4 - Director → ME
37
LUCY PROPERTY INVESTMENTS LIMITED - 2006-09-01
FLASKCLIP LIMITED - 2006-06-09
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents)
Officer
2006-08-31 ~ 2010-10-14IIF 2 - Director → ME
38
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents)
Officer
2008-08-07 ~ 2010-10-14IIF 23 - Director → ME
39
RED BEE MEDIA FINANCE LIMITED - 2014-11-11
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2013-03-22IIF 22 - Director → ME
40
8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-12-18 ~ 2010-12-07IIF 66 - Director → ME
2009-12-18 ~ 2010-12-07IIF 74 - Secretary → ME
41
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)
Officer
2010-05-17 ~ 2013-03-22IIF 6 - Director → ME
42
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2010-05-17 ~ 2013-03-22IIF 8 - Director → ME
43
LAWGRA (NO.565) LIMITED - 1999-09-10
15 The Crescent, Taunton, SomersetDissolved Corporate (4 parents)
Officer
2009-10-15 ~ 2010-01-28IIF 5 - Director → ME
44
LAWGRA (NO.534) LIMITED - 1999-04-21
15 The Crescent, Taunton, SomersetDissolved Corporate (4 parents)
Officer
2009-10-15 ~ 2010-01-28IIF 16 - Director → ME
45
LAWGRA (NO.556) LIMITED - 2000-06-29
15 The Crescent, Taunton, SomersetDissolved Corporate (4 parents)
Officer
2009-10-15 ~ 2010-01-28IIF 15 - Director → ME
46
4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-05-17 ~ 2013-04-07IIF 35 - Director → ME
47
Toddington Services Area, Junction 11-12 Southbound, Toddington, BedfordshireActive Corporate (5 parents)
Equity (Company account)
50 GBP2019-12-31
Officer
2011-03-08 ~ 2013-04-07IIF 67 - Director → ME
48
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 1 offspring)
Officer
2010-12-13 ~ 2013-04-07IIF 63 - Director → ME
49
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, EnglandActive Corporate (5 parents, 14 offsprings)
Officer
2010-12-13 ~ 2013-04-07IIF 61 - Director → ME
50
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 3 offsprings)
Officer
2010-12-13 ~ 2013-04-07IIF 62 - Director → ME
51
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 2 offsprings)
Officer
2010-12-13 ~ 2013-04-07IIF 64 - Director → ME
52
ARQIVA NO 2 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
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 KingdomActive Corporate (6 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-09-03IIF 50 - Director → ME
53
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
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 KingdomActive Corporate (6 parents)
Officer
2007-04-03 ~ 2008-09-03IIF 42 - Director → ME
54
ARQIVA NO 4 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,500,100 GBP2021-12-31
Officer
2007-04-03 ~ 2008-09-03IIF 55 - Director → ME
55
ARQIVA AERIAL SITES LIMITED - 2020-07-16
ARQIVA AERIAL SITES PLC - 2013-02-01
NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
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 KingdomActive Corporate (6 parents)
Officer
2007-04-03 ~ 2008-09-03IIF 43 - Director → ME
56
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-04-03 ~ 2008-09-03IIF 49 - Director → ME
57
ARQIVA SERVICES LIMITED - 2020-07-16
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 KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2010-05-19 ~ 2013-04-07IIF 29 - Director → ME
2007-04-03 ~ 2008-09-03IIF 47 - Director → ME
58
Refer To Parent Registry, NetherlandsDissolved Corporate (2 parents)
Officer
2011-09-12 ~ 2013-03-22IIF 21 - Director → ME
59
ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
RED BEE MEDIA LIMITED - 2014-12-15
BBC BROADCAST LIMITED - 2005-11-03
DWSCO 2195 LIMITED - 2001-11-01
Broadcast Centre, 201 Wood Lane, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2007-11-21 ~ 2013-03-22IIF 40 - Director → ME
60
CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
DE FACTO 1261 LIMITED - 2005-08-08
Broadcast Centre, 201 Wood Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-05-23 ~ 2012-11-28IIF 65 - Director → ME
61
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-08-30 ~ 2010-10-14IIF 3 - Director → ME
62
MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2009-10-15 ~ 2010-01-28IIF 9 - Director → ME
63
MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2010-01-28IIF 7 - Director → ME
64
14 Wigmore Street, London, EnglandActive Corporate (2 parents)
Officer
2015-02-02 ~ 2015-09-11IIF 68 - LLP Designated Member → ME
65
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-04 ~ 2013-04-07IIF 18 - Director → ME