1
ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED
- 2013-05-21
03538787NTL DIGITAL LIMITED
- 2005-01-31
03538787DE FACTO 713 LIMITED - 1998-04-30
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2005-01-31 ~ 2009-07-31
IIF 29 - Secretary → ME
2
ABHL DIGITAL RADIO LIMITED - now
MUKBL DIGITAL RADIO LIMITED
- 2013-05-21
03573732NTL DIGITAL RADIO LIMITED
- 2005-01-31
03573732DE FACTO 717 LIMITED - 1998-06-22
Crawley Court, Winchester, Hampshire
Active Corporate (41 parents, 3 offsprings)
Officer
2005-01-31 ~ 2009-07-31
IIF 30 - Secretary → 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
2005-02-04 ~ 2009-07-31
IIF 21 - Secretary → ME
4
ARQIVA BROADCAST LIMITED - now
Crawley Court, Winchester, Hampshire
Dissolved Corporate (28 parents)
Officer
2008-09-03 ~ 2009-07-31
IIF 44 - Secretary → ME
5
ARQIVA COMMUNICATIONS LIMITED
- now 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 ~ 2009-07-31
IIF 34 - Secretary → ME
6
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
- now 05302685NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
ALNERY NO. 2479 LIMITED - 2005-01-26
Crawley Court, Winchester, Hampshire
Active Corporate (26 parents)
Officer
2006-10-13 ~ 2025-09-01
IIF 54 - Director → ME
7
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 ~ 2009-07-31
IIF 45 - Secretary → ME
8
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 ~ 2009-07-31
IIF 46 - Secretary → ME
9
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 ~ 2009-07-31
IIF 27 - Secretary → ME
10
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 ~ 2009-07-31
IIF 25 - Secretary → ME
11
ARQIVA FINANCING NO 3 PLC - now
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
2006-09-20 ~ 2009-07-31
IIF 19 - Secretary → ME
12
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
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
2006-09-20 ~ 2009-07-31
IIF 18 - Secretary → 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 ~ 2009-07-31
IIF 36 - Secretary → ME
14
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
1996-09-01 ~ 1997-07-31
IIF 17 - Secretary → ME
2005-01-31 ~ 2009-07-31
IIF 20 - Secretary → ME
15
CABLE 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 ~ 2009-07-31
IIF 31 - Secretary → ME
16
ARQIVA MOBILE BROADCAST LIMITED - now
ROSA DEVELOPMENTS LIMITED - 1996-09-09
Crawley Court, Winchester, Hampshire
Dissolved Corporate (38 parents)
Officer
2008-09-03 ~ 2009-07-31
IIF 40 - Secretary → ME
17
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 ~ 2009-07-31
IIF 43 - Secretary → ME
18
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 ~ 2009-07-31
IIF 38 - Secretary → ME
19
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 ~ 2009-07-31
IIF 37 - Secretary → ME
20
ARQIVA NO 10 LIMITED - now
ARQ DIGITAL LIMITED - 2006-03-30
Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2006-04-06 ~ 2009-07-31
IIF 16 - Secretary → ME
21
ARQIVA NO 11 LIMITED - now
Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2006-04-06 ~ 2009-07-31
IIF 22 - Secretary → ME
22
ARQIVA PUBLIC SAFETY LIMITED - now
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 2 offsprings)
Officer
2008-09-03 ~ 2009-07-31
IIF 35 - Secretary → ME
23
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 ~ 2009-07-31
IIF 42 - Secretary → ME
24
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
2008-09-03 ~ 2009-07-31
IIF 39 - Secretary → ME
25
ARQIVA TRANSMISSION LIMITED - now
Crawley Court, Winchester, Hampshire
Dissolved Corporate (37 parents)
Officer
2008-09-03 ~ 2009-07-31
IIF 41 - Secretary → ME
26
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2006-09-20 ~ 2009-07-31
IIF 26 - Secretary → ME
27
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 ~ 2009-07-31
IIF 47 - Secretary → ME
28
CAST COMMUNICATIONS LIMITED - now
Crawley Court, Winchester, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2005-07-08 ~ 2009-07-31
IIF 33 - Secretary → ME
29
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
1998-10-22 ~ 2001-03-05
IIF 49 - Director → ME
2001-03-05 ~ 2009-07-31
IIF 50 - Director → ME
2009-07-21 ~ 2009-07-31
IIF 28 - Secretary → ME
30
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 ~ 2009-07-31
IIF 32 - Secretary → ME
31
INMEDIA COMMUNICATIONS GROUP LIMITED
- now 05097612PRIMEMAST LIMITED - 2004-07-09
Crawley Court, Winchester, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2005-07-08 ~ 2009-07-31
IIF 8 - Secretary → ME
32
INMEDIA COMMUNICATIONS LIMITED - now
KNIGHTGOLD LIMITED
- 2011-09-13
05097623 Crawley Court, Winchester, Hampshire
Active Corporate (29 parents, 1 offspring)
Officer
2005-07-08 ~ 2009-07-31
IIF 1 - Secretary → ME
33
APPLYTRADE LIMITED - 1997-02-19
Crawley Court, Winchester, Hampshire
Active Corporate (33 parents)
Officer
2009-02-18 ~ 2009-07-31
IIF 48 - Secretary → ME
34
Crawley Court, Winchester, Hampshire
Active Corporate (26 parents)
Officer
2007-12-06 ~ 2009-07-31
IIF 15 - Secretary → ME
35
Crawley Court, Winchester, Hampshire
Active Corporate (30 parents)
Officer
2009-07-21 ~ 2009-07-31
IIF 6 - Secretary → ME
36
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 ~ 2009-07-31
IIF 9 - Secretary → ME
37
DIGITAL NINE LIMITED - 1999-06-23
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents, 3 offsprings)
Officer
2009-07-21 ~ 2009-07-31
IIF 12 - Secretary → ME
38
500 Brook Drive, Reading, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-15 ~ 2021-03-31
IIF 56 - Director → ME
39
709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
500 Brook Drive, Reading, United Kingdom
Active Corporate (38 parents)
Officer
1996-09-01 ~ 1997-07-31
IIF 24 - Secretary → ME
40
OCEAN VILLAGE MARINA RESIDENTS ASSOCIATION LIMITED
13667143 Ovmra Ltd, C/o Cgm Solicitors, Enterprise House Ocean Way, Ocean Village, Southampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
25,447 GBP2024-10-31
Officer
2021-10-07 ~ now
IIF 53 - Director → ME
41
ON TOWER UK 1 LIMITED - now
GRIDCOM (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 ~ 2009-07-31
IIF 14 - Secretary → ME
42
ON TOWER UK 2 LIMITED - now
GRIDCOM 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 ~ 2009-07-31
IIF 4 - Secretary → ME
43
ON TOWER UK 3 LIMITED - now
CROWN 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)
Equity (Company account)
2,500,100 GBP2021-12-31
Officer
2008-09-03 ~ 2009-07-31
IIF 7 - Secretary → ME
44
ON TOWER UK 4 LIMITED - now
ARQIVA AERIAL SITES LIMITED - 2020-07-16
NATIONAL 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 ~ 2009-07-31
IIF 3 - Secretary → ME
45
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)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-09-03 ~ 2009-07-31
IIF 10 - Secretary → ME
46
ON TOWER UK LIMITED - now
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 ~ 2009-07-31
IIF 2 - Secretary → ME
47
Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-537 GBP2024-11-30
Officer
2020-04-01 ~ now
IIF 52 - Director → ME
48
PORTSWOOD RESIDENTS' GARDENS LTD
05435998 16b Abbotts Way, Southampton, England
Active Corporate (27 parents)
Equity (Company account)
166,072 GBP2024-12-31
Officer
2012-02-08 ~ 2020-02-21
IIF 55 - Director → ME
49
PROCK LICENCE (NTLRSL) LIMITED - now
MUKBL RADIO SERVICES LIMITED
- 2008-04-17
03823436NTL RADIO SERVICES LIMITED
- 2005-01-31
03823436DE FACTO 793 LIMITED - 1999-11-09
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2005-01-31 ~ 2006-10-17
IIF 51 - Director → ME
2005-01-31 ~ 2006-10-17
IIF 13 - Secretary → ME
50
SCANNERS (EUROPE) LIMITED
- now 02833712WILLOUGHBY (13) LIMITED - 1994-04-29
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2005-01-31 ~ 2009-07-31
IIF 11 - Secretary → ME
51
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
03391685 Crawley Court, Winchester, Hampshire
Active Corporate (47 parents)
Officer
2005-01-31 ~ 2009-07-31
IIF 5 - Secretary → ME
52
VIRGIN MEDIA LIMITED - now
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (65 parents, 23 offsprings)
Officer
1996-09-01 ~ 1997-07-31
IIF 23 - Secretary → ME