1
MUKBL DIGITAL LIMITED - 2013-05-21
NTL DIGITAL LIMITED - 2005-01-31
DE FACTO 713 LIMITED - 1998-04-30
Crawley Court, Winchester, HampshireCorporate (3 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-07-06IIF 52 - director → ME
2
MUKBL DIGITAL RADIO LIMITED - 2013-05-21
NTL DIGITAL RADIO LIMITED - 2005-01-31
DE FACTO 717 LIMITED - 1998-06-22
Crawley Court, Winchester, HampshireCorporate (3 parents, 3 offsprings)
Officer
2005-01-31 ~ 2005-07-06IIF 49 - director → ME
3
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, HampshireCorporate (11 parents, 3 offsprings)
Officer
2005-01-28 ~ 2005-07-06IIF 48 - director → ME
4
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 3 offsprings)
Officer
2005-01-28 ~ 2005-07-06IIF 51 - director → ME
5
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, HampshireCorporate (12 parents, 19 offsprings)
Officer
2005-01-31 ~ 2005-07-06IIF 45 - director → ME
6
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2005-01-28 ~ 2005-07-06IIF 46 - director → ME
7
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-07-31 ~ 2007-11-19IIF 5 - director → ME
8
1 St Peter's Square, ManchesterDissolved corporate (4 parents)
Officer
2007-01-26 ~ 2007-11-21IIF 15 - director → ME
9
Kings Orchard 1, Queen Street, BristolDissolved corporate (3 parents)
Officer
2007-01-26 ~ 2007-11-21IIF 24 - director → ME
10
DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, ManchesterDissolved corporate (4 parents)
Officer
2005-07-14 ~ 2007-11-21IIF 7 - director → ME
11
LUCY PROPERTY INVESTMENTS LIMITED - 2006-09-01
FLASKCLIP LIMITED - 2006-06-09
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomCorporate (5 parents)
Officer
2006-07-31 ~ 2006-09-27IIF 10 - director → ME
12
DE FACTO 1441 LIMITED - 2006-11-14
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2006-11-20 ~ 2008-01-03IIF 42 - director → ME
13
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2006-11-16 ~ 2008-01-03IIF 43 - director → ME
14
MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-05-26 ~ 2011-07-15IIF 32 - director → ME
15
MACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (6 parents)
Officer
2010-04-26 ~ 2011-07-15IIF 34 - director → ME
2007-02-16 ~ 2007-11-01IIF 6 - director → ME
16
MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2009-05-26 ~ 2011-07-15IIF 30 - director → ME
17
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (3 parents)
Officer
2009-10-14 ~ 2011-07-15IIF 40 - director → ME
18
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 23 offsprings)
Officer
2008-06-01 ~ 2011-07-15IIF 29 - director → ME
19
MACQUARIE TCG (UK) LIMITED - 2009-12-15
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2009-05-26 ~ 2011-07-15IIF 28 - director → ME
20
DRAGONREALM LIMITED - 2004-11-03
1 More London Place, LondonCorporate (4 parents)
Officer
2009-05-26 ~ 2011-07-15IIF 26 - director → ME
21
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2007-07-11 ~ 2011-07-15IIF 39 - director → ME
22
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (7 parents, 85 offsprings)
Officer
2010-04-26 ~ 2011-07-15IIF 38 - director → ME
2005-11-21 ~ 2007-11-01IIF 14 - director → ME
23
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)
Officer
2006-03-24 ~ 2008-03-20IIF 9 - director → ME
24
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2007-11-01 ~ 2011-07-15IIF 37 - director → ME
25
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 14 offsprings)
Officer
2008-08-01 ~ 2011-07-15IIF 31 - director → ME
26
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-08-01 ~ 2011-07-15IIF 36 - director → ME
27
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2009-09-08 ~ 2011-07-15IIF 27 - director → ME
28
SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2011-07-15IIF 35 - director → ME
29
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2009-10-23 ~ 2011-07-15IIF 25 - director → ME
30
MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2007-07-11 ~ 2011-07-15IIF 33 - director → ME
31
MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
1 More London Place, LondonCorporate (4 parents)
Officer
2009-05-26 ~ 2011-07-15IIF 41 - director → ME
32
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (5 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-10-09IIF 1 - director → ME
33
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandCorporate (5 parents, 14 offsprings)
Officer
2006-10-03 ~ 2007-11-08IIF 12 - director → ME
34
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (5 parents, 3 offsprings)
Officer
2006-10-03 ~ 2007-11-08IIF 11 - director → ME
35
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved corporate (3 parents)
Officer
2006-10-03 ~ 2007-11-08IIF 8 - director → ME
36
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (3 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-11-08IIF 22 - director → ME
37
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (5 parents, 2 offsprings)
Officer
2006-10-03 ~ 2007-11-08IIF 3 - director → ME
38
BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-11-18IIF 16 - director → ME
39
ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved corporate (3 parents)
Officer
2006-10-03 ~ 2007-11-08IIF 19 - director → ME
40
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (3 parents)
Officer
2006-10-03 ~ 2007-11-08IIF 17 - director → ME
41
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved corporate (2 parents)
Officer
2006-10-03 ~ 2007-11-08IIF 13 - director → ME
42
ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
RED BEE MEDIA LIMITED - 2014-12-15
BBC BROADCAST LIMITED - 2005-11-03
DWSCO 2195 LIMITED - 2001-11-01
Broadcast Centre, 201 Wood Lane, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2005-07-31 ~ 2007-11-19IIF 18 - director → ME
43
CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
DE FACTO 1261 LIMITED - 2005-08-08
Broadcast Centre, 201 Wood Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-07-29 ~ 2007-01-10IIF 20 - director → ME
44
WILLOUGHBY (13) LIMITED - 1994-04-29
Crawley Court, Winchester, HampshireCorporate (2 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-07-06IIF 44 - director → ME
45
Crawley Court, Winchester, HampshireCorporate (2 parents)
Officer
2005-01-31 ~ 2005-07-06IIF 47 - director → ME
46
MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, NewportCorporate (14 parents, 3 offsprings)
Officer
2004-08-27 ~ 2006-11-23IIF 23 - director → ME
47
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, NewportDissolved corporate (11 parents, 1 offspring)
Officer
2004-08-27 ~ 2006-11-23IIF 50 - director → ME
48
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, NewportDissolved corporate (11 parents)
Officer
2004-08-27 ~ 2006-11-23IIF 21 - director → ME
49
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South WalesCorporate (15 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-11-23IIF 2 - director → ME
50
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2005-11-14 ~ 2007-11-21IIF 4 - director → ME