1
4385, 06571691 - Companies House Default Address, Cardiff
Active Corporate (22 parents)
Officer
2019-07-23 ~ now
IIF 36 - Director → ME
2019-11-06 ~ 2019-11-06
IIF 41 - Secretary → ME
Person with significant control
2019-11-06 ~ 2019-11-06
IIF 39 - Has significant influence or control → OE
2
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2012-12-19 ~ 2018-09-10
IIF 21 - Director → ME
3
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2012-11-30 ~ 2018-09-10
IIF 23 - Director → ME
4
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2012-11-30 ~ 2018-09-10
IIF 25 - Director → ME
5
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2008-02-06 ~ 2008-09-30
IIF 13 - Director → ME
2010-11-29 ~ 2018-09-10
IIF 5 - Director → ME
6
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2010-11-29 ~ 2018-09-10
IIF 11 - Director → ME
2008-02-06 ~ 2008-09-30
IIF 12 - Director → ME
7
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
2008-02-06 ~ 2008-09-30
IIF 3 - Director → ME
2010-11-29 ~ 2018-09-10
IIF 17 - Director → ME
8
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-12-19 ~ 2018-09-10
IIF 20 - 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 ~ 2018-09-10
IIF 18 - Director → ME
10
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2012-11-30 ~ 2018-09-10
IIF 22 - Director → ME
11
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2008-02-06 ~ 2008-09-30
IIF 15 - Director → ME
2010-11-29 ~ 2018-09-10
IIF 14 - Director → ME
12
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2012-11-30 ~ 2018-09-10
IIF 24 - Director → ME
13
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17
03242381CROWN 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
2008-09-03 ~ 2008-09-30
IIF 9 - Director → ME
2010-11-29 ~ 2018-09-10
IIF 6 - Director → ME
14
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-29 ~ 2018-09-10
IIF 28 - Director → ME
15
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
2010-11-29 ~ 2018-09-10
IIF 2 - Director → ME
2008-02-06 ~ 2008-09-30
IIF 4 - Director → ME
16
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2013-06-04 ~ 2018-09-10
IIF 30 - Director → ME
17
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-11-30 ~ 2018-09-10
IIF 19 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-08 ~ 2018-09-10
IIF 29 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2013-10-08 ~ 2018-09-10
IIF 27 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-09-09 ~ 2018-09-10
IIF 26 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2013-10-08 ~ 2018-09-10
IIF 34 - Director → ME
22
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2010-11-29 ~ 2018-09-10
IIF 10 - Director → ME
2008-09-03 ~ 2008-09-30
IIF 8 - Director → ME
23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2010-11-29 ~ 2018-09-10
IIF 16 - Director → ME
2008-02-06 ~ 2008-09-30
IIF 7 - Director → ME
24
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
Australia Centre, Strand, London
Active Corporate (113 parents, 1 offspring)
Officer
2007-11-01 ~ 2018-07-10
IIF 31 - Director → ME
25
BRITAIN - AUSTRALIA SOCIETY(THE)
- now 01030451AUSTRALIA SOCIETY (THE) - 1976-12-31
Australia Centre, Melbourne Place, London
Active Corporate (83 parents)
Officer
2018-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-18 ~ 2019-04-14
IIF 35 - Has significant influence or control → OE
26
INDEPENDENT SEARCH PARTNERSHIP LLP
OC356690 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-04-01 ~ now
IIF 38 - Has significant influence or control → OE
27
ON TOWER UK LIMITED - now
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
2008-09-03 ~ 2008-09-30
IIF 32 - Director → ME
2010-11-29 ~ 2018-09-10
IIF 33 - Director → ME
28
UK FOUNDATION OF UNSW AUSTRALIA
- now 08821625UK FRIENDS OF UNSW AUSTRALIA - 2015-02-16
Third Floor, 20 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2020-11-14 ~ dissolved
IIF 37 - Director → ME