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
2008-02-06 ~ 2011-01-28
IIF 43 - Director → ME
2
ABHL DIGITAL RADIO LIMITED - now
MUKBL DIGITAL RADIO LIMITED
- 2013-05-21
03573732NTL DIGITAL RADIO LIMITED - 2005-01-31
DE FACTO 717 LIMITED - 1998-06-22
Crawley Court, Winchester, Hampshire
Active Corporate (41 parents, 3 offsprings)
Officer
2005-12-13 ~ 2011-01-28
IIF 25 - Director → ME
3
ABHL MULTIPLEX LIMITED - now
MUKBL MULTIPLEX LIMITED
- 2013-05-21
05138188ALNERY NO. 2444 LIMITED - 2005-02-03
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
2005-12-13 ~ 2011-01-28
IIF 8 - Director → ME
4
ARQIVA (SCOTLAND) LIMITED
- now SC365509ST. VINCENT STREET (490) LIMITED
- 2009-11-09
SC365509 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2009-11-06 ~ 2011-01-28
IIF 44 - Director → ME
5
ARQIVA BROADCAST LIMITED - now
MERCATOR DEVELOPMENTS LIMITED
- 2011-08-25
03844675 Crawley Court, Winchester, Hampshire
Dissolved Corporate (28 parents)
Officer
2008-09-03 ~ 2011-01-28
IIF 27 - Director → ME
6
ARQIVA COMMUNICATIONS LIMITED
- now 02928653INMEDIA COMMUNICATIONS LIMITED
- 2005-09-22
02928653KINGSTON 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
2005-07-08 ~ 2011-01-28
IIF 31 - Director → ME
7
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED - now
NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED
- 2005-10-14
05302685ALNERY NO. 2479 LIMITED
- 2005-01-26
05302685 Crawley Court, Winchester, Hampshire
Active Corporate (26 parents)
Officer
2005-01-26 ~ 2005-07-13
IIF 46 - Director → ME
8
ARQIVA DIGITAL LIMITED - now
TERRACOM ESTATES LIMITED
- 2011-08-25
03120642PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
Crawley Court, Winchester, Hampshire
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2008-09-03 ~ 2011-01-28
IIF 14 - Director → ME
9
ARQIVA FINANCE LIMITED - now
ARQIVA FINANCE PLC
- 2013-02-01
03347387NATIONAL GRID WIRELESS FINANCE PLC
- 2008-09-17
03347387CROWN 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
2008-09-03 ~ 2011-01-28
IIF 16 - Director → ME
10
ARQIVA FINANCING NO 1 LIMITED - now
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED
- 2007-03-23
06137924 Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2007-03-21 ~ 2008-02-06
IIF 23 - Director → ME
11
ARQIVA FINANCING NO 2 LIMITED - now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED
- 2007-03-23
06137899 Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2007-03-21 ~ 2008-02-06
IIF 45 - Director → ME
12
ARQIVA LIMITED - now
NATIONAL TRANSCOMMUNICATIONS LIMITED
- 2005-07-29
02487597NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
1996-07-01 ~ 2001-07-09
IIF 6 - Director → ME
13
NATIONAL TRANSCOMMUNICATIONS LIMITED
- 2005-09-08
NF003006 Black Mountain, Springfield Road, Belfast
Converted / Closed Corporate (19 parents)
Officer
1991-10-22 ~ now
IIF 3 - Director → ME
14
CAST COMMUNICATIONS LIMITED
- 2005-09-22
02826184CABLE 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
2005-07-08 ~ 2011-01-28
IIF 30 - Director → ME
15
ARQIVA MOBILE BROADCAST LIMITED - now
TERRACOM DESIGN & DEVELOPMENT LIMITED
- 2011-08-25
02816853ROSA DEVELOPMENTS LIMITED - 1996-09-09
Crawley Court, Winchester, Hampshire
Dissolved Corporate (38 parents)
Officer
2008-09-03 ~ 2011-01-28
IIF 15 - Director → ME
16
ARQIVA MOBILE LIMITED - now
TRISCAPE PLANNING LIMITED
- 2011-08-25
03246721TERRACOM NORTHERN LIMITED - 1998-09-07
Crawley Court, Winchester, Hampshire
Dissolved Corporate (32 parents)
Officer
2008-09-03 ~ 2011-01-28
IIF 28 - Director → ME
17
ARQIVA MOBILE TV LIMITED - now
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28
04107732 Crawley Court, Winchester, Hampshire
Active Corporate (40 parents, 1 offspring)
Officer
2008-09-03 ~ 2011-01-28
IIF 36 - Director → ME
18
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
2008-09-03 ~ 2011-01-28
IIF 5 - Director → ME
19
ARQIVA NO 10 LIMITED - now
ARQIVA MOBILE TV LIMITED
- 2011-09-26
05393073ARQ DIGITAL LIMITED - 2006-03-30
Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2006-04-06 ~ 2011-01-28
IIF 29 - Director → ME
20
ARQIVA NO 11 LIMITED - now
ARQIVA PUBLIC SAFETY LIMITED
- 2011-09-26
05393079ARQIVA NO 2 LIMITED
- 2008-09-22
05393079ARQIVA PUBLIC SAFETY LIMITED
- 2008-08-29
05393079 Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2006-04-06 ~ 2011-01-28
IIF 42 - Director → ME
21
ARQIVA PUBLIC SAFETY LIMITED - now
AERIAL GROUP LIMITED
- 2011-09-28
03341257DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 2 offsprings)
Officer
2008-09-03 ~ 2011-01-28
IIF 19 - Director → ME
22
ARQIVA SATELLITE LIMITED - now
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
2008-09-03 ~ 2011-01-28
IIF 17 - Director → ME
23
ARQIVA SWING LIMITED - now
SEESAW IPTV LIMITED
- 2011-07-21
07140424SEESAW IPTV NO 2 LIMITED
- 2010-02-05
07140424 Crawley Court, Winchester, Hampshire
Active Corporate (20 parents)
Officer
2010-01-29 ~ 2011-01-28
IIF 4 - Director → ME
24
ARQIVA TRANSMISSION LIMITED - now
Crawley Court, Winchester, Hampshire
Dissolved Corporate (37 parents)
Officer
2008-09-03 ~ 2011-01-28
IIF 35 - Director → ME
25
ARQIVA WIRELESS LIMITED - now
AMPLE DESIGN LIMITED
- 2011-08-25
03055844AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, Hampshire
Dissolved Corporate (40 parents)
Officer
2008-09-03 ~ 2011-01-28
IIF 39 - Director → ME
26
CAST COMMUNICATIONS LIMITED - now
Crawley Court, Winchester, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2005-07-08 ~ 2011-01-28
IIF 9 - Director → ME
27
EVERYONE TV LIMITED - now
DIGITAL UK LIMITED
- 2023-06-22
05422613SWITCHCO LIMITED - 2006-08-15
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2009-01-01 ~ 2011-01-28
IIF 10 - Director → ME
28
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
2005-07-08 ~ 2011-01-28
IIF 13 - Director → ME
29
INMEDIA COMMUNICATIONS GROUP LIMITED
- now 05097612PRIMEMAST LIMITED - 2004-07-09
Crawley Court, Winchester, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2005-07-08 ~ 2011-01-28
IIF 12 - Director → ME
30
INMEDIA COMMUNICATIONS LIMITED - now
KNIGHTGOLD LIMITED
- 2011-09-13
05097623 Crawley Court, Winchester, Hampshire
Active Corporate (29 parents, 1 offspring)
Officer
2005-07-08 ~ 2011-01-28
IIF 37 - Director → ME
31
APPLYTRADE LIMITED - 1997-02-19
Crawley Court, Winchester, Hampshire
Active Corporate (33 parents)
Officer
2009-02-18 ~ 2011-01-28
IIF 33 - Director → ME
32
Crawley Court, Winchester, Hampshire
Active Corporate (26 parents)
Officer
2007-12-06 ~ 2011-01-28
IIF 20 - Director → ME
33
10 Archery Lane, Winchester, Hampshire, England
Active Corporate (2 parents)
Officer
2014-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
34
130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
MEIKLE PROPERTY PARTNERSHIP LLP
OC437656 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-05-28 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Crawley Court, Winchester, Hampshire
Active Corporate (30 parents)
Officer
2009-07-21 ~ 2011-01-28
IIF 24 - Director → ME
37
NOW DIGITAL (SOUTHERN) LIMITED
- now 03654065CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
CADARIS LIMITED - 1999-07-16
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
2009-07-21 ~ 2011-01-28
IIF 38 - Director → ME
38
DIGITAL NINE LIMITED - 1999-06-23
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents, 3 offsprings)
Officer
2009-07-21 ~ 2011-01-28
IIF 41 - Director → ME
39
ON TOWER UK 1 LIMITED - now
ARQIVA NO 2 LIMITED
- 2020-07-16
03922958NATIONAL GRID WIRELESS NO 2 LIMITED
- 2008-09-22
03922958GRIDCOM (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
2008-09-03 ~ 2011-01-28
IIF 40 - Director → ME
40
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED
- 2020-07-16
02973983NATIONAL GRID WIRELESS NO 3 LIMITED
- 2008-09-22
02973983GRIDCOM 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
2008-09-03 ~ 2011-01-28
IIF 11 - Director → ME
41
ON TOWER UK 3 LIMITED - now
ARQIVA NO 4 LIMITED
- 2020-07-16
02903056NATIONAL GRID WIRELESS NO 4 LIMITED
- 2008-09-22
02903056CROWN 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)
Officer
2008-09-03 ~ 2011-01-28
IIF 22 - Director → ME
42
ON TOWER UK 4 LIMITED - now
ARQIVA AERIAL SITES LIMITED - 2020-07-16
ARQIVA AERIAL SITES PLC
- 2013-02-01
01460772NATIONAL GRID WIRELESS AERIAL SITES PLC
- 2008-09-22
01460772GRIDCOM 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
2008-09-03 ~ 2011-01-28
IIF 32 - Director → ME
43
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE 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)
Officer
2008-09-03 ~ 2011-01-28
IIF 18 - Director → ME
44
SCANNERS (EUROPE) LIMITED
- now 02833712WILLOUGHBY (13) LIMITED - 1994-04-29
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2005-12-13 ~ 2011-01-28
IIF 7 - Director → ME
45
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
03391685 Crawley Court, Winchester, Hampshire
Active Corporate (47 parents)
Officer
2005-12-13 ~ 2011-01-28
IIF 21 - Director → ME
46
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2005-01-19 ~ 2005-04-27
IIF 26 - Director → ME
47
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ dissolved
IIF 49 - Director → ME
48
TBNN REALISATIONS LIMITED
- now 06280641THE BRIDGE NETWORKS NORTH LIMITED
- 2016-04-24
06280641FABERG PROPERTIES LIMITED - 2008-01-24
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2013-12-20 ~ dissolved
IIF 47 - Director → ME
49
VIRGIN.NET LIMITED - 1996-10-31
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12
VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2003-01-10 ~ 2003-07-25
IIF 34 - Director → ME