1
ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-07 ~ 2016-06-28
IIF 18 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-07 ~ 2016-06-28
IIF 17 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-07 ~ 2016-06-28
IIF 14 - Director → ME
4
ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-07 ~ 2016-06-28
IIF 19 - Director → ME
5
ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-07 ~ 2016-06-28
IIF 20 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-09-17 ~ 2020-10-16
IIF 21 - Director → ME
2015-07-07 ~ 2016-06-28
IIF 16 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents)
Officer
2012-12-19 ~ 2016-06-24
IIF 46 - Director → ME
8
ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-30 ~ 2016-06-24
IIF 51 - Director → ME
9
ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 2 offsprings)
Officer
2012-11-30 ~ 2016-06-24
IIF 55 - Director → ME
10
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2011-01-28 ~ 2016-06-24
IIF 45 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 64 - Director → ME
11
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2010-08-04 ~ 2011-01-28
IIF 68 - Director → ME
2011-01-28 ~ 2016-06-24
IIF 42 - 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, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2010-08-04 ~ 2011-01-28
IIF 65 - Director → ME
2011-01-28 ~ 2016-06-24
IIF 44 - Director → ME
13
Crawley Court, Winchester, Hampshire
Active Corporate (14 parents)
Officer
2012-12-19 ~ 2016-06-24
IIF 56 - Director → ME
14
ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2013-02-28 ~ 2016-06-24
IIF 59 - Director → ME
15
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 3 offsprings)
Officer
2012-11-30 ~ 2016-06-24
IIF 50 - 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, Hampshire
Active Corporate (13 parents, 3 offsprings)
Officer
2011-01-28 ~ 2016-06-24
IIF 43 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 63 - Director → ME
17
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-11-30 ~ 2016-06-24
IIF 53 - 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, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2010-08-04 ~ 2011-01-28
IIF 67 - Director → ME
2011-01-28 ~ 2016-06-24
IIF 40 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2013-10-29 ~ 2016-06-24
IIF 48 - Director → ME
20
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 19 offsprings)
Officer
2011-01-28 ~ 2016-06-24
IIF 37 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 69 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (14 parents)
Officer
2013-06-04 ~ 2016-06-24
IIF 57 - Director → ME
22
ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents)
Officer
2012-11-30 ~ 2016-06-24
IIF 47 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2013-10-08 ~ 2016-06-24
IIF 49 - Director → ME
24
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-08 ~ 2016-06-24
IIF 58 - Director → ME
25
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2013-09-09 ~ 2016-06-24
IIF 52 - Director → ME
26
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 2 offsprings)
Officer
2013-10-08 ~ 2016-06-24
IIF 54 - 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, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2010-08-04 ~ 2011-01-28
IIF 71 - Director → ME
2011-01-28 ~ 2016-06-24
IIF 41 - Director → ME
28
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2010-08-04 ~ 2011-01-28
IIF 66 - Director → ME
2011-01-28 ~ 2016-06-24
IIF 38 - Director → ME
29
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2020-09-17 ~ 2020-10-16
IIF 15 - Director → ME
2015-07-07 ~ 2016-06-28
IIF 13 - Director → ME
30
20 Manchester Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-23 ~ 2026-01-30
IIF 5 - Director → ME
31
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-23 ~ 2022-12-14
IIF 22 - Director → ME
2024-06-14 ~ 2026-01-30
IIF 2 - Director → ME
32
Stovolds Hill, Stovolds Hill, Cranleigh, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,249,291 GBP2022-12-31
Officer
2024-06-14 ~ 2026-01-30
IIF 1 - Director → ME
33
EUSTON BIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ 2017-09-21
IIF 11 - Director → ME
34
EUSTON MIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2017-03-20 ~ 2017-09-21
IIF 9 - Director → ME
35
EUSTON TOPCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ 2017-09-21
IIF 10 - Director → ME
36
NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2017-05-18 ~ 2019-10-11
IIF 35 - Director → ME
37
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (3 parents)
Officer
2017-03-15 ~ 2020-10-13
IIF 30 - Director → ME
38
ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-10-13
IIF 29 - Director → ME
39
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-31 ~ 2020-10-13
IIF 32 - Director → ME
40
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-31 ~ 2020-10-13
IIF 33 - Director → ME
41
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-23 ~ 2020-10-13
IIF 31 - Director → ME
42
ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-10-13
IIF 34 - Director → ME
43
ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-10-13
IIF 27 - Director → ME
44
ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-10-13
IIF 28 - Director → ME
45
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2019-07-03
IIF 24 - Director → ME
46
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
17,803,731 GBP2020-12-31
Officer
2017-03-01 ~ 2019-07-03
IIF 25 - Director → ME
47
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
30,943,229 GBP2021-07-01 ~ 2022-06-30
Officer
2017-03-01 ~ 2019-07-03
IIF 23 - Director → ME
48
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2017-10-18 ~ 2020-10-06
IIF 36 - LLP Member → ME
49
4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ 2013-09-30
IIF 62 - Director → ME
50
BIO4GAS INVESTMENTS LIMITED - 2023-08-22
20 Manchester Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-11-23 ~ 2026-01-30
IIF 3 - Director → ME
51
IONA (SHAWTON) LIMITED - 2023-09-15
20 Manchester Square, London, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2026-01-30
IIF 8 - Director → ME
52
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 Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2011-01-28 ~ 2016-06-24
IIF 39 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 70 - Director → ME
53
C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,971 GBP2024-06-30
Officer
2012-04-12 ~ 2013-06-28
IIF 60 - Director → ME
54
SHAWTON LIMITED - 2021-04-01
Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
Active Corporate (5 parents)
Equity (Company account)
-608,679 GBP2023-12-31
Officer
2023-09-15 ~ 2025-11-24
IIF 4 - Director → ME
55
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
78 GBP2023-12-31
Officer
2023-09-15 ~ 2025-11-24
IIF 6 - Director → ME
56
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2020-10-13
IIF 26 - Director → ME
57
HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-13
IIF 12 - Director → ME
58
THE BRIDGE NETWORKS NORTH LIMITED - 2016-04-24
FABERG PROPERTIES LIMITED - 2008-01-24
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ 2013-12-20
IIF 61 - Director → ME