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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perusat, Marc Michel

    Related profiles found in government register
  • Perusat, Marc Michel
    French born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 1

    • Building 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS

      IIF 2

    • Flat 1 14 The Little Boltons, London, SW10 9LP

      IIF 3

    • Level 35, City Point, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 4

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

      IIF 5

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 6

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 7
  • Perusat, Marc Michel
    French banker born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perusat, Marc Michel
    French director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perusat, Marc Michel
    French investment banker born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perusat, Marc Michel
    French none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Point 1, Ropemaker Street, London, EC2Y 9HD

      IIF 70

    • Ropermaker, Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 71
  • Perusat, Marc Michel
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 72

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 73
  • Perusat, Michel Marc
    French director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC27 9HD

      IIF 74 IIF 75
  • Perusat, Marc Michel
    French born in April 1965

    Resident in Malta

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 76
  • Mr Marc Michel Perusat
    French born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 77
  • Perusat, Marc
    British

    Registered addresses and corresponding companies

    • City Point 1, Ropemaker Street, London, EC2Y 9HD

      IIF 78
child relation
Offspring entities and appointments 73
  • 1
    AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
    - now 06764852
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-03-08 ~ 2013-03-22
    IIF 25 - Director → ME
  • 2
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2010-05-17 ~ 2013-03-22
    IIF 16 - Director → ME
  • 3
    ALLIGATOR STORAGE LTD. - now
    KEEPSAFE LIMITED
    - 2015-08-25 03356309
    LAWGRA (NO.422) LIMITED - 1997-09-10
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2009-10-15 ~ 2010-01-28
    IIF 20 - Director → ME
  • 4
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (50 parents)
    Officer
    2012-12-19 ~ 2013-04-07
    IIF 41 - Director → ME
  • 5
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2013-04-07
    IIF 42 - Director → ME
  • 6
    ARQIVA BROADCAST LIMITED - now
    MERCATOR DEVELOPMENTS LIMITED
    - 2011-08-25 03844675 05393077
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 53 - Director → ME
  • 7
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2013-04-07
    IIF 36 - Director → ME
  • 8
    ARQIVA DIGITAL LIMITED - now
    TERRACOM ESTATES LIMITED
    - 2011-08-25 03120642
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 51 - Director → ME
  • 9
    ARQIVA FINANCE LIMITED - now
    ARQIVA FINANCE PLC - 2013-02-01
    NATIONAL GRID WIRELESS FINANCE PLC
    - 2008-09-17 03347387
    CROWN 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
    2007-04-03 ~ 2008-09-03
    IIF 57 - Director → ME
  • 10
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924 06137899... (more)
    MACQUARIE UK BROADCAST VENTURES LIMITED
    - 2011-08-12 06137924
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2010-05-19 ~ 2013-04-07
    IIF 74 - Director → ME
  • 11
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899 06137924... (more)
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED
    - 2011-08-12 06137899
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (66 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2013-04-07
    IIF 35 - Director → ME
  • 12
    ARQIVA FINANCING NO 3 PLC
    - now 05253998 06137924... (more)
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998 05254048
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2010-05-19 ~ 2013-04-07
    IIF 75 - Director → ME
  • 13
    ARQIVA FINANCING PLC
    08336354 08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents)
    Officer
    2012-12-19 ~ 2013-04-07
    IIF 39 - Director → ME
  • 14
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2013-04-07
    IIF 43 - Director → ME
  • 15
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989 13776518
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2012-11-30 ~ 2013-04-07
    IIF 44 - Director → ME
  • 16
    ARQIVA GROUP LIMITED - now
    ARQIVA BROADCAST HOLDINGS LIMITED
    - 2016-07-11 05254001 05254048
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    - 2011-09-13 05254001
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2010-05-19 ~ 2013-04-07
    IIF 29 - Director → ME
  • 17
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2013-04-07
    IIF 38 - Director → ME
  • 18
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED
    - 2008-09-17 03242381
    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 (91 parents, 3 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 50 - Director → ME
    2010-05-19 ~ 2013-04-07
    IIF 30 - Director → ME
  • 19
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (109 parents, 22 offsprings)
    Officer
    2010-05-19 ~ 2013-04-07
    IIF 32 - Director → ME
  • 20
    ARQIVA MOBILE BROADCAST LIMITED - now
    TERRACOM DESIGN & DEVELOPMENT LIMITED
    - 2011-08-25 02816853 05393068
    ROSA DEVELOPMENTS LIMITED - 1996-09-09
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 64 - Director → ME
  • 21
    ARQIVA MOBILE LIMITED - now
    TRISCAPE PLANNING LIMITED
    - 2011-08-25 03246721
    TERRACOM NORTHERN LIMITED - 1998-09-07
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 62 - Director → ME
  • 22
    ARQIVA MOBILE TV LIMITED - now
    STC INTERNATIONAL HOLDINGS LIMITED
    - 2011-09-28 04107732
    Crawley Court, Winchester, Hampshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 49 - Director → ME
  • 23
    ARQIVA MUXCO LIMITED - now
    AERIAL UK LIMITED
    - 2019-10-22 02333949
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 63 - Director → ME
  • 24
    ARQIVA PUBLIC SAFETY LIMITED - now
    AERIAL GROUP LIMITED
    - 2011-09-28 03341257 02333949
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 58 - Director → ME
  • 25
    ARQIVA SATELLITE LIMITED - now
    AGL SYSTEMS INTERNATIONAL LIMITED
    - 2011-09-28 02192952
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 59 - Director → ME
  • 26
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents)
    Officer
    2012-11-30 ~ 2013-04-07
    IIF 37 - Director → ME
  • 27
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (87 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 46 - Director → ME
    2010-05-19 ~ 2013-04-07
    IIF 31 - Director → ME
  • 28
    ARQIVA TRANSMISSION LIMITED - now
    TELINK LIMITED
    - 2011-08-25 03598122 05393080
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 61 - Director → ME
  • 29
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048 05253998... (more)
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (80 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2013-04-07
    IIF 33 - Director → ME
  • 30
    ARQIVA WIRELESS LIMITED - now
    AMPLE DESIGN LIMITED
    - 2011-08-25 03055844
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 56 - Director → ME
  • 31
    BROADCASTING DATASERVICES LIMITED
    02554733
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2007-11-21 ~ 2013-03-22
    IIF 65 - Director → ME
  • 32
    CHARTER HALL REAL ESTATE EUROPE LIMITED - now
    MACQUARIE REAL ESTATE EUROPE LIMITED
    - 2010-04-17 05779777
    235 Old Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-22 ~ 2010-03-01
    IIF 23 - Director → ME
  • 33
    CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
    06033011 06033062
    1 St Peter's Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-01-26 ~ 2013-03-22
    IIF 19 - Director → ME
  • 34
    CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
    06033062 06033011
    Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2007-01-26 ~ 2013-03-22
    IIF 18 - Director → ME
  • 35
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2007-12-07 ~ 2013-03-22
    IIF 17 - Director → ME
  • 36
    DIGITAL INFRASTRUCTURE ASSETS LLP
    OC429824
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-28 ~ 2025-12-12
    IIF 73 - LLP Designated Member → ME
  • 37
    EAST LONDON BUS & COACH COMPANY LIMITED
    02328402
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-08-30 ~ 2010-10-14
    IIF 10 - Director → ME
  • 38
    EAST LONDON BUS GROUP HOLDINGS LIMITED
    - now 05807038
    LUCY HOLDINGS LIMITED
    - 2006-09-01 05807038
    RAPIDGRILL LIMITED - 2006-06-09
    Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 4 - Director → ME
  • 39
    EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED
    - now 05810402
    LUCY PROPERTY INVESTMENTS LIMITED
    - 2006-09-01 05810402
    FLASKCLIP LIMITED - 2006-06-09
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-08-31 ~ 2010-10-14
    IIF 8 - Director → ME
  • 40
    EAST LONDON BUS LTD.
    06667411 14166297
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-10-14
    IIF 28 - Director → ME
  • 41
    ERICSSON MEDIA BROADCAST LIMITED - now
    RED BEE MEDIA FINANCE LIMITED
    - 2014-11-11 07459774
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-03 ~ 2013-03-22
    IIF 27 - Director → ME
  • 42
    EUROPEAN DIRECTORIES (DH6) B.V.
    FC029704
    1062 Ea Amsterdam, Delflandlaan 15, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-07-12 ~ now
    IIF 2 - Director → ME
  • 43
    EUROPEAN DIRECTORIES UK LIMITED
    06228271
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-12-18 ~ 2010-12-07
    IIF 70 - Director → ME
    2009-12-18 ~ 2010-12-07
    IIF 78 - Secretary → ME
  • 44
    GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
    06296379
    Level 25 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 6 - Director → ME
  • 45
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511 06143540
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents)
    Officer
    2010-05-17 ~ 2013-03-22
    IIF 12 - Director → ME
  • 46
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540 06143511
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2013-03-22
    IIF 14 - Director → ME
  • 47
    KEEPSAFE CONTAINERS LIMITED
    - now 03803227
    LAWGRA (NO.565) LIMITED - 1999-09-10
    15 The Crescent, Taunton, Somerset
    Dissolved Corporate (22 parents)
    Officer
    2009-10-15 ~ 2010-01-28
    IIF 11 - Director → ME
  • 48
    KEEPSAFE MANAGEMENT LIMITED
    - now 03745402
    LAWGRA (NO.534) LIMITED - 1999-04-21
    15 The Crescent, Taunton, Somerset
    Dissolved Corporate (22 parents)
    Officer
    2009-10-15 ~ 2010-01-28
    IIF 22 - Director → ME
  • 49
    KEEPSAFE SELF-STORAGE (UK) LTD
    - now 03781254
    LAWGRA (NO.556) LIMITED - 2000-06-29
    15 The Crescent, Taunton, Somerset
    Dissolved Corporate (22 parents)
    Officer
    2009-10-15 ~ 2010-01-28
    IIF 21 - Director → ME
  • 50
    LITTLE BOLTONS LIMITED
    - now 03649333
    CROSSCO (363) LIMITED - 1999-07-20
    27 Palace Gate, London
    Active Corporate (8 parents)
    Officer
    2004-03-05 ~ now
    IIF 3 - Director → ME
  • 51
    MACQUARIE STORAGE EUROPE LIMITED
    - now 06068401 16629068
    MAWLAW 694 LIMITED - 2007-05-15
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 5 - Director → ME
  • 52
    MEDIA AND COMMUNICATIONS PARTNERS LIMITED
    07255882
    4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-17 ~ 2013-04-07
    IIF 40 - Director → ME
  • 53
    MOTO FINANCE PLC
    07555954
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Active Corporate (13 parents)
    Officer
    2011-03-08 ~ 2013-04-07
    IIF 71 - Director → ME
  • 54
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2013-04-07
    IIF 68 - Director → ME
  • 55
    MOTO HOSPITALITY LIMITED
    - now 00734299
    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, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2010-12-13 ~ 2013-04-07
    IIF 66 - Director → ME
  • 56
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2010-12-13 ~ 2013-04-07
    IIF 67 - Director → ME
  • 57
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-12-13 ~ 2013-04-07
    IIF 69 - Director → ME
  • 58
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED
    - 2008-09-22 03922958 02973983... (more)
    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
    2007-04-03 ~ 2008-09-03
    IIF 55 - Director → ME
  • 59
    ON TOWER UK 2 LIMITED - now
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED
    - 2008-09-22 02973983 03922958... (more)
    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
    2007-04-03 ~ 2008-09-03
    IIF 47 - Director → ME
  • 60
    ON TOWER UK 3 LIMITED - now
    ARQIVA NO 4 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 4 LIMITED
    - 2008-09-22 02903056 02973983... (more)
    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)
    Officer
    2007-04-03 ~ 2008-09-03
    IIF 60 - Director → ME
  • 61
    ON TOWER UK 4 LIMITED - now
    ARQIVA AERIAL SITES LIMITED - 2020-07-16
    ARQIVA AERIAL SITES PLC - 2013-02-01
    NATIONAL GRID WIRELESS AERIAL SITES PLC
    - 2008-09-22 01460772 02973983... (more)
    GRIDCOM 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
    2007-04-03 ~ 2008-09-03
    IIF 48 - Director → ME
  • 62
    ON TOWER UK 5 LIMITED - now
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2014-01-27 03956595
    TRANSCO 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
    2007-04-03 ~ 2008-09-03
    IIF 54 - Director → ME
  • 63
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207 NF003006... (more)
    NATIONAL GRID WIRELESS LIMITED
    - 2008-09-22 03196207 02973983... (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
    2010-05-19 ~ 2013-04-07
    IIF 34 - Director → ME
    2007-04-03 ~ 2008-09-03
    IIF 52 - Director → ME
  • 64
    PROJECT EURO 3 B.V.
    FC030411
    Refer To Parent Registry, Netherlands
    Dissolved Corporate (5 parents)
    Officer
    2011-09-12 ~ 2013-03-22
    IIF 26 - Director → ME
  • 65
    RED BEE MEDIA LIMITED - now
    ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
    RED BEE MEDIA LIMITED
    - 2014-12-15 04257461
    BBC BROADCAST LIMITED - 2005-11-03
    DWSCO 2195 LIMITED - 2001-11-01
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-11-21 ~ 2013-03-22
    IIF 45 - Director → ME
  • 66
    RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
    - now 05466771
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2005-08-08
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (18 parents)
    Officer
    2007-05-23 ~ 2012-11-28
    IIF 7 - Director → ME
  • 67
    SOUTH EAST LONDON & KENT BUS COMPANY LIMITED
    02328595
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2010-10-14
    IIF 9 - Director → ME
  • 68
    STORAGE UK SPV1 LIMITED
    - now 06271294 06271271
    MACQUARIE STORAGE UK SPV 1 LIMITED
    - 2010-01-04 06271294 06271271
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2009-10-15 ~ 2010-01-28
    IIF 15 - Director → ME
  • 69
    STORAGE UK SPV2 LIMITED
    - now 06271271 06271294
    MACQUARIE STORAGE UK SPV 2 LIMITED
    - 2010-01-04 06271271 06271294
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (29 parents)
    Officer
    2009-10-15 ~ 2010-01-28
    IIF 13 - Director → ME
  • 70
    TASC TOWERS LIMITED
    10598450
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-19 ~ now
    IIF 76 - Director → ME
  • 71
    VALIANCE ADVISORS LLP
    OC336579
    14 Wigmore Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-02-02 ~ 2015-09-11
    IIF 72 - LLP Designated Member → ME
  • 72
    XPAND CAPITAL PARTNERS LIMITED
    08859819
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 73
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-04 ~ 2013-04-07
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.