1
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents)
Officer
2012-12-19 ~ 2014-08-29
IIF 18 - Director → ME
2
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-08-29
IIF 6 - Director → ME
3
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents, 2 offsprings)
Officer
2012-11-30 ~ 2014-08-29
IIF 7 - Director → ME
4
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2009-02-06 ~ 2014-08-29
IIF 17 - Director → ME
5
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2009-02-06 ~ 2014-08-29
IIF 16 - Director → ME
6
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
2009-02-06 ~ 2014-08-29
IIF 15 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2012-12-19 ~ 2014-08-29
IIF 21 - Director → ME
8
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (62 parents, 2 offsprings)
Officer
2013-02-28 ~ 2014-08-29
IIF 10 - Director → ME
9
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 3 offsprings)
Officer
2012-11-30 ~ 2014-08-29
IIF 4 - Director → ME
10
ARQIVA GROUP LIMITED - now
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
2009-02-06 ~ 2014-08-29
IIF 14 - Director → ME
11
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (58 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-08-29
IIF 8 - 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 (91 parents, 3 offsprings)
Officer
2009-02-06 ~ 2014-08-29
IIF 20 - Director → ME
13
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2013-12-16 ~ 2014-08-29
IIF 11 - Director → ME
14
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
2009-02-06 ~ 2014-08-29
IIF 26 - Director → ME
15
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents)
Officer
2013-06-04 ~ 2014-08-29
IIF 9 - Director → ME
16
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2012-11-30 ~ 2014-08-29
IIF 5 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2013-10-18 ~ 2014-08-29
IIF 22 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 1 offspring)
Officer
2013-10-18 ~ 2014-08-29
IIF 12 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2013-09-09 ~ 2014-08-29
IIF 25 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2013-10-18 ~ 2014-08-29
IIF 24 - Director → ME
21
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 (87 parents, 1 offspring)
Officer
2009-02-06 ~ 2014-08-29
IIF 13 - Director → ME
22
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (80 parents, 1 offspring)
Officer
2009-02-06 ~ 2014-08-29
IIF 19 - Director → ME
23
ENDON EUROPE POWER 1 LIMITED - now
ENRON EUROPE POWER 1 LIMITED
- 2008-06-06
03576574 03688800, 03676389, 03618551Warning 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)HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1998-06-23 ~ 1998-10-27
IIF 3 - Director → ME
24
ENRON EUROPE POWER 2 LIMITED
- now 03576567 03688800, 03576574, 03676389Warning 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)HACKREMCO (NO.1351) LIMITED - 1998-06-17
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (22 parents)
Officer
1998-06-23 ~ 1998-10-27
IIF 2 - Director → ME
25
MAGNIFICAT LEGAL CONSULTING LIMITED
11634754 24 Edenfield Gardens, Worcester Park, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 27 - Director → ME
2018-10-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-10-18 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
24 Edenfield Gardens, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
27
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
2009-02-06 ~ 2014-08-29
IIF 23 - Director → ME
28
MAGNIFICAT MUSIC AND PRODUCTION LIMITED
- 2020-08-24
10048665MAGNIFICAT CAPITAL LIMITED
- 2017-12-01
10048665 24 Edenfield Gardens, Worcester Park, Surrey, England
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE