1
4385, 06571691 - Companies House Default Address, Cardiff
Active Corporate (22 parents)
Officer
2019-07-23 ~ now
IIF 4 - Director → ME
2019-11-06 ~ 2019-11-06
IIF 41 - Secretary → ME
Person with significant control
2019-11-06 ~ 2019-11-06
IIF 2 - Has significant influence or control → OE
2
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2012-12-19 ~ 2018-09-10
IIF 29 - 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 31 - 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 33 - 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 21 - Director → ME
2010-11-29 ~ 2018-09-10
IIF 13 - 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 19 - Director → ME
2008-02-06 ~ 2008-09-30
IIF 20 - 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 11 - Director → ME
2010-11-29 ~ 2018-09-10
IIF 25 - Director → ME
8
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-12-19 ~ 2018-09-10
IIF 28 - 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 26 - 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 30 - 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 23 - Director → ME
2010-11-29 ~ 2018-09-10
IIF 22 - 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 32 - 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 17 - Director → ME
2010-11-29 ~ 2018-09-10
IIF 14 - Director → ME
14
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-29 ~ 2018-09-10
IIF 36 - 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 10 - Director → ME
2008-02-06 ~ 2008-09-30
IIF 12 - Director → ME
16
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2013-06-04 ~ 2018-09-10
IIF 38 - 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 27 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-08 ~ 2018-09-10
IIF 37 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2013-10-08 ~ 2018-09-10
IIF 35 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-09-09 ~ 2018-09-10
IIF 34 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2013-10-08 ~ 2018-09-10
IIF 40 - 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 18 - Director → ME
2008-09-03 ~ 2008-09-30
IIF 16 - 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 24 - Director → ME
2008-02-06 ~ 2008-09-30
IIF 15 - 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 39 - 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 9 - Director → ME
Person with significant control
2019-03-18 ~ 2019-04-14
IIF 3 - 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 6 - LLP Designated Member → ME
Person with significant control
2021-04-01 ~ now
IIF 1 - Has significant influence or control → OE
27
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 ~ 2008-09-30
IIF 7 - Director → ME
2010-11-29 ~ 2018-09-10
IIF 8 - 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 5 - Director → ME