1
MUKBL DIGITAL LIMITED
- 2013-05-21
03538787NTL DIGITAL LIMITED - 2005-01-31
DE FACTO 713 LIMITED - 1998-04-30
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2011-07-15 ~ 2016-06-01
IIF 31 - Director → ME
2
MUKBL MULTIPLEX LIMITED
- 2013-05-21
05138188ALNERY NO. 2444 LIMITED - 2005-02-03
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 43 - Director → ME
3
BT THIRTY-SIX LIMITED - 1996-05-02
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2000-11-20 ~ 2005-04-20
IIF 66 - Director → ME
4
ARQIVA (SCOTLAND) LIMITED
- now SC365509ST. VINCENT STREET (490) LIMITED - 2009-11-09
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 46 - Director → ME
5
Crawley Court, Winchester, Hampshire
Dissolved Corporate (28 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 39 - Director → ME
6
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
2011-07-15 ~ 2016-06-01
IIF 45 - Director → ME
7
TERRACOM ESTATES LIMITED
- 2011-08-25
03120642PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
Crawley Court, Winchester, Hampshire
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2011-07-15 ~ 2016-06-01
IIF 6 - Director → ME
8
ARQIVA FINANCE PLC
- 2013-02-01
03347387NATIONAL 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, Hampshire
Dissolved Corporate (41 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 23 - Director → ME
9
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2013-02-28 ~ 2016-06-01
IIF 17 - Director → ME
10
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
2013-01-09 ~ 2016-06-01
IIF 20 - Director → ME
11
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
2013-01-09 ~ 2016-06-01
IIF 18 - Director → ME
12
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
2011-07-15 ~ 2016-06-01
IIF 25 - Director → ME
13
ROSA DEVELOPMENTS LIMITED - 1996-09-09
Crawley Court, Winchester, Hampshire
Dissolved Corporate (38 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 32 - Director → ME
14
TRISCAPE PLANNING LIMITED
- 2011-08-25
03246721TERRACOM NORTHERN LIMITED - 1998-09-07
Crawley Court, Winchester, Hampshire
Dissolved Corporate (32 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 42 - Director → ME
15
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28
04107732 Crawley Court, Winchester, Hampshire
Active Corporate (40 parents, 1 offspring)
Officer
2011-07-15 ~ 2016-06-01
IIF 26 - Director → ME
16
ARQIVA MUXCO LIMITED - now
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (76 parents, 2 offsprings)
Officer
2011-07-15 ~ 2016-06-01
IIF 14 - Director → ME
17
ARQ DIGITAL LIMITED - 2006-03-30
Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 28 - Director → ME
18
ARQIVA NO 2 LIMITED - 2008-09-22
ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 27 - Director → ME
19
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 2 offsprings)
Officer
2011-07-15 ~ 2016-06-01
IIF 15 - Director → ME
20
AGL SYSTEMS INTERNATIONAL LIMITED
- 2011-09-28
02192952AFL CONSULTANTS LIMITED - 1999-12-14
PACTFIND LIMITED - 1988-02-19
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 48 - Director → ME
21
SEESAW IPTV NO 2 LIMITED - 2010-02-05
Crawley Court, Winchester, Hampshire
Active Corporate (20 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 50 - Director → ME
22
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
2013-01-09 ~ 2016-06-01
IIF 19 - Director → ME
23
Crawley Court, Winchester, Hampshire
Dissolved Corporate (37 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 29 - Director → ME
24
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2013-01-09 ~ 2016-06-01
IIF 21 - Director → ME
25
AMPLE DESIGN LIMITED
- 2011-08-25
03055844AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, Hampshire
Dissolved Corporate (40 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 4 - Director → ME
26
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Active Corporate (26 parents)
Officer
2011-12-08 ~ 2016-02-23
IIF 2 - Director → ME
27
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
CLEEVE CAPITAL PLC - 2015-05-08
CLEEVE CAPITAL LIMITED - 2014-11-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2020-05-21 ~ 2026-01-24
IIF 1 - Director → ME
28
CAPACOM LIMITED - 2012-02-16
Crawley Court, Winchester, Hampshire
Active Corporate (19 parents)
Officer
2014-02-05 ~ 2016-06-01
IIF 34 - Director → ME
29
Crawley Court, Winchester, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2011-07-15 ~ 2016-06-01
IIF 35 - Director → ME
30
MARKETSPUR LIMITED
- 2017-12-21
03113096 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2017-06-16 ~ 2018-01-04
IIF 57 - Director → ME
2017-06-16 ~ 2018-01-04
IIF 69 - Secretary → ME
31
CONNECT TV (SCOTLAND) LTD
- now SC403631CONNECT TV LTD - 2011-09-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2012-09-04 ~ 2016-06-01
IIF 13 - Director → ME
32
REACH TV LIMITED - 2011-09-29
Crawley Court, Crawley, Winchester, Hampshire
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-04 ~ 2016-06-01
IIF 5 - Director → ME
33
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
2013-03-26 ~ 2016-06-01
IIF 36 - Director → ME
34
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Officer
2017-06-16 ~ 2017-11-04
IIF 52 - Director → ME
2017-06-16 ~ 2018-01-04
IIF 68 - Secretary → ME
35
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
2011-07-15 ~ 2016-06-01
IIF 40 - Director → ME
36
INMEDIA COMMUNICATIONS GROUP LIMITED
- now 05097612PRIMEMAST LIMITED - 2004-07-09
Crawley Court, Winchester, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2011-07-15 ~ 2016-06-01
IIF 37 - Director → ME
37
KNIGHTGOLD LIMITED
- 2011-09-13
05097623 Crawley Court, Winchester, Hampshire
Active Corporate (29 parents, 1 offspring)
Officer
2011-07-15 ~ 2016-06-01
IIF 24 - Director → ME
38
APPLYTRADE LIMITED - 1997-02-19
Crawley Court, Winchester, Hampshire
Active Corporate (33 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 41 - Director → ME
39
LIQUID TELECOMMUNICATIONS LIMITED
04946019 17th Floor 6 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-09-27 ~ 2019-10-04
IIF 58 - Director → ME
40
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
2017-06-16 ~ 2018-01-04
IIF 54 - Director → ME
2017-06-16 ~ 2018-01-04
IIF 71 - Secretary → ME
41
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Officer
2017-06-16 ~ 2018-01-04
IIF 56 - Director → ME
2017-06-16 ~ 2018-01-04
IIF 73 - Secretary → ME
42
164a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
102,626 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 59 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
43
Crawley Court, Winchester, Hampshire
Active Corporate (26 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 44 - Director → ME
44
4th Floor 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,463,938 GBP2024-03-31
Officer
2023-12-13 ~ now
IIF 65 - Director → ME
45
4th Floor 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,090,282 GBP2024-03-31
Officer
2023-12-13 ~ now
IIF 62 - Director → ME
46
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2017-06-16 ~ 2018-01-04
IIF 55 - Director → ME
2017-06-16 ~ 2018-01-04
IIF 70 - Secretary → ME
47
NWP SPECTRUM HOLDINGS LIMITED
- now 04412123NWP SPECTRUM LIMITED - 2002-07-02
Crawley Court, Winchester, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-31 ~ 2016-06-01
IIF 11 - Director → ME
48
33 Golden Square, London
Active Corporate (23 parents)
Officer
2012-07-31 ~ 2015-12-11
IIF 10 - Director → ME
49
OCTAVIUS INFRASTRUCTURE LTD.
- now 10735268OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
4th Floor 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-01-03 ~ now
IIF 60 - Director → ME
50
ON TOWER UK 1 LIMITED - now
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 Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2011-07-15 ~ 2016-06-01
IIF 47 - Director → ME
51
ON TOWER UK 2 LIMITED - now
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 Kingdom
Active Corporate (56 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 49 - Director → ME
52
ON TOWER UK 3 LIMITED - now
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 Kingdom
Active Corporate (44 parents)
Equity (Company account)
2,500,100 GBP2021-12-31
Officer
2011-07-15 ~ 2016-06-01
IIF 51 - Director → ME
53
ON TOWER UK 4 LIMITED - now
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 Kingdom
Active Corporate (51 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 33 - Director → ME
54
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2020-07-16
03956595LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27
03956595TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2016-06-01
IIF 38 - Director → ME
55
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
2013-01-09 ~ 2016-06-01
IIF 22 - Director → ME
56
PARAPORT LTD - 2002-06-29
4th Floor 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
96,889 GBP2024-03-31
Officer
2023-12-13 ~ now
IIF 64 - Director → ME
57
MILLERGROVE LIMITED - 2010-04-23
Crawley Court, Crawley, Winchester, Hampshire
Active Corporate (20 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 16 - Director → ME
58
4th Floor 45 London Road, Reigate, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-11 ~ now
IIF 61 - Director → ME
59
SCANNERS (EUROPE) LIMITED
- now 02833712WILLOUGHBY (13) LIMITED - 1994-04-29
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2011-07-15 ~ 2016-06-01
IIF 30 - Director → ME
60
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
03391685 Crawley Court, Winchester, Hampshire
Active Corporate (47 parents)
Officer
2011-07-15 ~ 2016-06-01
IIF 7 - Director → ME
61
Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2013-05-02 ~ 2016-06-01
IIF 3 - Director → ME
62
UK EXPLORER LIMITED
- 2012-10-10
03500162WEB WINDOW LIMITED - 2000-03-20
WEBB WINDOW LIMITED - 1998-02-11
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
2012-07-31 ~ 2016-06-01
IIF 8 - Director → ME
63
SPECTRUM 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
2012-07-31 ~ 2016-06-01
IIF 9 - Director → ME
64
110 Wigmore Street, London, England, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-01-03 ~ now
IIF 63 - Director → ME
65
VIRGIN WIFI LIMITED - now
NWP SPECTRUM LIMITED - 2006-06-01
NWP PAYPHONES LIMITED - 2002-07-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2012-07-31 ~ 2016-06-01
IIF 12 - Director → ME
66
WEST SILVERTOWN PROPERTIES LIMITED
- now 04283491LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2017-06-16 ~ 2018-01-04
IIF 53 - Director → ME
2017-06-16 ~ 2018-01-04
IIF 72 - Secretary → ME