1
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2017-04-05 ~ 2022-10-18
IIF 28 - Director → ME
2
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2017-04-05 ~ 2022-10-18
IIF 33 - Director → ME
3
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2017-04-05 ~ 2022-10-18
IIF 36 - Director → ME
4
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2017-04-05 ~ 2022-10-18
IIF 21 - Director → ME
5
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2017-04-05 ~ 2022-10-18
IIF 26 - Director → ME
6
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, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2017-04-05 ~ 2022-10-18
IIF 41 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2017-04-05 ~ 2022-10-18
IIF 23 - Director → ME
8
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2017-04-05 ~ 2022-10-18
IIF 22 - Director → ME
9
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2017-04-05 ~ 2022-10-18
IIF 27 - Director → ME
10
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, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2017-04-05 ~ 2022-10-18
IIF 34 - Director → ME
11
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2017-04-05 ~ 2022-10-18
IIF 43 - 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 (90 parents, 3 offsprings)
Officer
2017-04-05 ~ 2022-10-18
IIF 31 - Director → ME
13
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-12-01 ~ 2022-10-18
IIF 18 - Director → ME
14
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2017-04-05 ~ 2022-10-18
IIF 38 - 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
2017-04-05 ~ 2022-10-18
IIF 40 - Director → ME
16
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (76 parents, 2 offsprings)
Officer
2019-10-14 ~ 2022-10-18
IIF 42 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2017-04-05 ~ 2022-10-18
IIF 29 - Director → ME
18
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2017-04-05 ~ 2022-10-18
IIF 35 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2017-04-05 ~ 2022-10-18
IIF 32 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2017-04-05 ~ 2022-10-18
IIF 44 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2017-04-05 ~ 2022-10-18
IIF 39 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2017-04-05 ~ 2022-10-18
IIF 25 - Director → ME
23
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 (86 parents, 1 offspring)
Officer
2017-04-05 ~ 2022-10-18
IIF 30 - Director → ME
24
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2017-04-05 ~ 2022-10-18
IIF 24 - Director → ME
25
MM&S (5631) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (18 parents, 4 offsprings)
Officer
2011-06-29 ~ 2014-01-14
IIF 47 - Director → ME
26
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2010-01-29 ~ 2011-08-02
IIF 2 - Director → ME
27
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2010-01-29 ~ 2011-08-02
IIF 1 - Director → ME
28
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2010-01-29 ~ 2011-08-02
IIF 3 - Director → ME
29
EUROPEAN RENEWABLE ENERGY LIMITED
06996160 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 7 - Director → ME
30
EUROPEAN RENEWABLES HOLDINGS LIMITED
06995966 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 5 - Director → ME
31
EUROPEAN RENEWABLES PARTNERSHIPS LIMITED
06995969 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 8 - Director → ME
32
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2010-12-03 ~ 2015-04-16
IIF 9 - Director → ME
33
HARRIER ACQUISITIONS HOLDCO LIMITED
06475437 Harrier Acquisitions Holdco Ltd, 20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ dissolved
IIF 19 - Director → ME
34
Harrier Acquisitions Limited, 20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ dissolved
IIF 20 - Director → ME
35
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-07-02 ~ 2009-01-09
IIF 4 - Director → ME
36
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
- now 05259222BROOMCO (3584) LIMITED - 2005-03-21
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-28 ~ 2005-07-11
IIF 13 - Director → ME
37
MODERN SCHOOLS (BARNSLEY) LIMITED
- now 05259225BROOMCO (3585) LIMITED - 2005-03-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents)
Officer
2005-04-28 ~ 2005-07-11
IIF 14 - Director → ME
38
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2007-06-28 ~ 2007-11-13
IIF 15 - Director → ME
39
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2007-06-28 ~ 2007-11-13
IIF 12 - Director → ME
40
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2007-06-28 ~ 2007-11-13
IIF 10 - Director → ME
41
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2007-06-28 ~ 2007-11-13
IIF 11 - Director → ME
42
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
2017-04-05 ~ 2020-07-08
IIF 37 - Director → ME
43
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2006-08-24 ~ 2006-09-12
IIF 16 - Director → ME
44
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2006-08-24 ~ 2006-09-12
IIF 17 - Director → ME
45
SAVENTA SKY INVESTMENTS BIDCO LIMITED
11882259 40 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 45 - Director → ME
46
SAVENTA SKY INVESTMENTS HOLDCO LIMITED
11881957 40 Portman Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-14 ~ dissolved
IIF 46 - Director → ME
47
VERCITY MANAGEMENT SERVICES LIMITED - now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30
03819468INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 217 offsprings)
Officer
2005-05-09 ~ 2005-07-11
IIF 6 - Director → ME