1
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 54 - Director → ME
2
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2014-06-10 ~ 2022-05-13
IIF 57 - Director → ME
3
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 59 - Director → ME
4
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 37 - Director → ME
5
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2014-06-10 ~ 2022-05-13
IIF 44 - Director → ME
6
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 (72 parents, 4 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 52 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 51 - Director → ME
8
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 53 - Director → ME
9
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 39 - Director → ME
10
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
2014-06-10 ~ 2022-05-13
IIF 60 - Director → ME
11
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2014-06-10 ~ 2022-05-13
IIF 45 - Director → ME
12
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
2014-06-10 ~ 2022-05-13
IIF 56 - Director → ME
13
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-12-01 ~ 2022-05-13
IIF 64 - Director → ME
14
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 38 - 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
2014-06-10 ~ 2022-05-13
IIF 42 - Director → ME
16
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (76 parents, 2 offsprings)
Officer
2019-10-14 ~ 2022-05-13
IIF 48 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 49 - Director → ME
18
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 40 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 50 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2014-06-10 ~ 2022-05-13
IIF 41 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 47 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 43 - Director → ME
23
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
2014-06-10 ~ 2022-05-13
IIF 58 - 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
2014-06-10 ~ 2022-05-13
IIF 46 - Director → ME
25
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2005-12-05 ~ 2007-07-16
IIF 12 - Director → ME
26
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2018-11-28 ~ now
IIF 7 - Director → ME
27
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-31 ~ now
IIF 4 - Director → ME
28
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (21 parents)
Officer
2018-11-28 ~ now
IIF 9 - Director → ME
29
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-28 ~ 2022-05-24
IIF 22 - Director → ME
30
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-26 ~ 2022-05-24
IIF 15 - Director → ME
31
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-01-26 ~ 2022-05-24
IIF 16 - Director → ME
32
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2016-08-30 ~ 2017-05-31
IIF 30 - Director → ME
33
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2016-08-30 ~ 2017-05-31
IIF 32 - Director → ME
34
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2016-08-30 ~ 2017-05-31
IIF 34 - Director → ME
35
LEADERSHIP THROUGH SPORT AND BUSINESS
- now 08033634LEADERSHIP THROUGH SPORT - 2015-04-18
Graeme Hughes, Brabners Llp Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (24 parents)
Officer
2015-10-20 ~ 2021-04-29
IIF 63 - Director → ME
36
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2019-03-08 ~ 2019-08-30
IIF 24 - Director → ME
37
MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 7 offsprings)
Officer
2019-03-08 ~ 2019-08-30
IIF 18 - Director → ME
38
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2015-09-21 ~ dissolved
IIF 20 - Director → ME
2012-03-14 ~ 2013-09-16
IIF 23 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-14 ~ 2013-09-16
IIF 21 - Director → ME
40
37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
Active Corporate (11 parents)
Officer
2018-10-11 ~ 2022-05-31
IIF 62 - Director → ME
41
NL AIRPORT FINANCE LIMITED
- now 08275810ALNERY NO. 3073 LIMITED - 2012-12-03
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-14 ~ dissolved
IIF 19 - Director → ME
42
NL AIRPORT INVESTMENTS LIMITED
- now 08275767ALNERY NO. 3075 LIMITED - 2012-12-03
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-14 ~ dissolved
IIF 17 - Director → ME
43
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
2014-06-10 ~ 2020-07-08
IIF 55 - Director → ME
44
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (16 parents)
Officer
2018-11-28 ~ now
IIF 10 - Director → ME
2017-02-14 ~ 2017-03-31
IIF 61 - Director → ME
45
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-02-10 ~ 2025-10-31
IIF 3 - Director → ME
46
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2017-02-20 ~ now
IIF 11 - Director → ME
47
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED
- 2017-01-04
10487004 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-11-24 ~ now
IIF 6 - Director → ME
48
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-02-13 ~ 2025-10-31
IIF 8 - Director → ME
49
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-02-13 ~ 2025-10-31
IIF 5 - Director → ME
50
SUSSEX WILDLIFE ENTERPRISES LIMITED
04537139 Woods Mill, Henfield, West Sussex
Active Corporate (11 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-08-14 ~ now
IIF 1 - Director → ME
2023-08-14 ~ now
IIF 65 - Secretary → ME
51
SUSSEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-11-09
Woods Mill, Henfield, West Sussex
Active Corporate (76 parents)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME
52
THAMES WATER LIMITED
- now 02366623 01939768, 02990277, 02518607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2016-08-30 ~ 2017-05-31
IIF 35 - Director → ME
53
THAMES WATER PROCUREMENT LIMITED
- now 03033015CONNECT 2020 LIMITED - 2002-03-27
LOYALHOUND LIMITED - 1995-06-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
2007-08-31 ~ 2011-09-20
IIF 31 - Director → ME
54
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2016-08-30 ~ 2017-05-31
IIF 33 - Director → ME
55
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2007-08-31 ~ 2011-09-20
IIF 36 - Director → ME
2015-06-16 ~ 2017-05-31
IIF 29 - Director → ME
56
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2011-09-09 ~ 2012-10-10
IIF 13 - Director → ME
57
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2011-09-09 ~ 2012-10-10
IIF 14 - Director → ME
58
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2011-09-09 ~ 2012-10-10
IIF 27 - Director → ME
59
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2011-09-09 ~ 2012-10-10
IIF 25 - Director → ME
60
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2011-09-09 ~ 2012-10-10
IIF 26 - Director → ME
61
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2011-09-09 ~ 2012-10-10
IIF 28 - Director → ME