1
ABHL DIGITAL LIMITED - now
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
2007-12-05 ~ 2008-02-06
IIF 6 - Director → ME
2
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARQIVA FINANCING NO 1 LIMITED - now
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2007-12-05 ~ 2009-02-06
IIF 3 - Director → ME
4
ARQIVA FINANCING NO 2 LIMITED - now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2007-12-05 ~ 2009-02-06
IIF 36 - Director → ME
5
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (73 parents, 4 offsprings)
Officer
2007-12-05 ~ 2009-02-06
IIF 5 - Director → ME
6
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (75 parents, 3 offsprings)
Officer
2007-12-05 ~ 2009-02-06
IIF 1 - Director → ME
7
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 (91 parents, 3 offsprings)
Officer
2008-09-03 ~ 2009-02-06
IIF 7 - Director → ME
8
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (109 parents, 22 offsprings)
Officer
2007-12-05 ~ 2009-02-06
IIF 4 - Director → ME
9
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 (87 parents, 1 offspring)
Officer
2008-09-03 ~ 2009-02-06
IIF 8 - Director → ME
10
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (80 parents, 1 offspring)
Officer
2007-12-05 ~ 2009-02-06
IIF 2 - Director → ME
11
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2016-07-20 ~ 2020-07-20
IIF 26 - Director → ME
2007-11-27 ~ 2013-05-13
IIF 28 - Director → ME
12
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ 2015-02-20
IIF 32 - Director → ME
13
100 Bluehouse Lane, Oxted, Surrey
Active Corporate (24 parents)
Officer
1998-09-04 ~ 2000-01-21
IIF 35 - Director → ME
14
One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-15 ~ dissolved
IIF 10 - Director → ME
15
C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 17 - Director → ME
16
C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 19 - Director → ME
17
C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 18 - Director → ME
18
One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 16 - Director → ME
19
MANCHESTER AIRPORTS HOLDINGS LIMITED
08353309 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (33 parents, 7 offsprings)
Officer
2013-02-28 ~ 2024-08-31
IIF 12 - Director → ME
20
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
2017-05-05 ~ 2021-12-14
IIF 13 - Director → ME
21
MIDLAND MOTORWAYS GROUP LIMITED
- now 05879935MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19
05879935 Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-12-14
IIF 14 - Director → ME
22
24 Old Bond Street, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
ON TOWER UK LIMITED - now
NATIONAL GRID WIRELESS LIMITED
- 2008-09-22
03196207 02903056, 02973983, 03922958Warning 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)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 ~ 2009-02-06
IIF 9 - Director → ME
24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-11-27 ~ 2013-05-13
IIF 30 - Director → ME
2016-07-20 ~ 2020-07-20
IIF 25 - Director → ME
25
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2007-11-27 ~ 2013-05-13
IIF 29 - Director → ME
2016-07-20 ~ 2020-07-20
IIF 27 - Director → ME
26
Operations Centre Express Way, Weeford, Lichfield
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-12-14
IIF 15 - Director → ME
27
STARLING INVESTMENTS LIMITED UK BRANCH
FC037102 47 Esplanade, Saint Helier, Je10bd, Jersey
Active Corporate (11 parents)
Officer
2020-02-12 ~ 2021-12-17
IIF 11 - Director → ME
28
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
2008-05-22 ~ 2012-10-10
IIF 21 - Director → ME
29
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
2008-05-22 ~ 2012-10-10
IIF 23 - Director → ME
30
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
2008-05-22 ~ 2012-10-10
IIF 24 - Director → ME
31
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2010-05-26 ~ 2012-10-10
IIF 20 - Director → ME
32
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2010-03-09 ~ 2012-10-10
IIF 31 - Director → ME
33
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2008-05-22 ~ 2012-10-10
IIF 22 - Director → ME