1
Suite 401-402 Cumberland House, 80 Scrubs Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
13,450 GBP2024-10-31
Officer
2020-07-02 ~ 2024-03-06
IIF 1 - Director → ME
2020-07-02 ~ 2020-07-02
IIF 3 - Director → ME
2008-10-30 ~ 2020-07-02
IIF 6 - Director → ME
Person with significant control
2020-07-02 ~ 2022-10-21
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
2
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 35 - 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
2015-04-01 ~ 2023-02-01
IIF 27 - 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
2015-04-01 ~ 2023-02-01
IIF 47 - Director → ME
5
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2015-04-01 ~ 2023-02-01
IIF 43 - Director → ME
6
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2015-04-01 ~ 2023-02-01
IIF 29 - Director → ME
7
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
2015-04-01 ~ 2023-02-01
IIF 31 - Director → ME
8
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 45 - 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
2015-04-01 ~ 2023-02-01
IIF 42 - 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
2015-04-01 ~ 2023-02-01
IIF 37 - Director → ME
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
2015-04-01 ~ 2023-02-01
IIF 25 - 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
2015-04-01 ~ 2023-02-01
IIF 46 - Director → ME
13
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
2015-04-01 ~ 2023-02-01
IIF 40 - Director → ME
14
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-12-01 ~ 2023-02-01
IIF 10 - Director → ME
15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 34 - Director → ME
16
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
2015-04-01 ~ 2023-02-01
IIF 44 - Director → ME
17
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 ~ 2023-02-01
IIF 32 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 39 - Director → ME
19
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 28 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 38 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2015-04-01 ~ 2023-02-01
IIF 33 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2015-04-01 ~ 2023-02-01
IIF 41 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2015-04-01 ~ 2023-02-01
IIF 36 - Director → ME
24
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
2015-04-01 ~ 2023-02-01
IIF 48 - Director → ME
25
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
2015-04-01 ~ 2023-02-01
IIF 26 - Director → ME
26
COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (33 parents)
Officer
2008-04-23 ~ 2010-04-28
IIF 13 - Director → ME
27
CRYSTAL WHARF MANAGEMENT COMPANY LIMITED
04943392 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (18 parents)
Equity (Company account)
60 GBP2024-06-24
Officer
2019-12-05 ~ 2022-03-24
IIF 9 - Director → ME
28
G MIDDLE EAST LIMITED - now
GPT MIDDLE EAST LIMITED
- 2006-03-21
00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED
- 1992-12-10
00402792 Point 3 Haywood Road, Warwick
Dissolved Corporate (16 parents)
Officer
~ 1997-04-07
IIF 21 - Director → ME
29
GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED
- now 00610606HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, Peterborough
Active Corporate (60 parents, 6 offsprings)
Officer
1997-10-22 ~ 1999-10-01
IIF 15 - Director → ME
30
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211 Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
Active Corporate (46 parents)
Officer
1994-10-24 ~ 1995-06-20
IIF 20 - Director → ME
31
GRIT: BREAKTHROUGH PROGRAMMES
- now 02930456YOUTH AT RISK (UK) - 2017-06-09
3rd Floor The Library Building, Sun Street, Tewkesbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 4 - Director → ME
32
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-01-01 ~ 2003-08-04
IIF 8 - Director → ME
33
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED
- 1999-06-24
02204070GPT INTERNATIONAL LIMITED
- 1994-12-14
02204070PLESSEY TELECOMMUNICATIONS LIMITED
- 1988-03-31
02204070 4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents)
Officer
~ 1995-06-20
IIF 17 - Director → ME
34
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
2015-04-01 ~ 2020-07-08
IIF 30 - Director → ME
35
OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15
00114707 10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (48 parents)
Officer
1997-12-22 ~ 2000-09-08
IIF 16 - Director → ME
36
PPCR INVESTMENTS LIMITED - now
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED
- 1995-07-27
01693224 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
~ 1995-06-20
IIF 19 - Director → ME
37
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-713,777 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 2 - Director → ME
38
TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (44 parents)
Officer
1998-07-03 ~ 2002-03-22
IIF 11 - Director → ME
~ 1997-04-07
IIF 22 - Director → ME
39
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
GEC TELECOMMUNICATIONS LIMITED
- 1989-04-01
00703317 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
~ 1995-09-13
IIF 18 - Director → ME
1998-08-17 ~ 2002-03-22
IIF 12 - Director → ME
40
Point 3 Haywood Road, Warwick
Dissolved Corporate (25 parents)
Officer
~ 1995-06-20
IIF 23 - Director → ME
41
Banbury Road, Warwick, Warwickshire
Active Corporate (50 parents)
Equity (Company account)
638,277 GBP2024-03-31
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
42
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
MARCONI COMMUNICATIONS HOLDINGS LIMITED
- 2006-03-21
00319092GPT HOLDINGS LIMITED
- 1998-12-04
00319092PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED
- 1990-04-17
00319092PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED
- 1983-05-13
00319092PLESSEY APPLIED MICROELECTRONICS LIMITED
- 1978-12-31
00319092INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE)
- 1978-12-31
00319092 4th Floor, 95 Gresham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-08-17 ~ 2002-03-22
IIF 14 - Director → ME
~ 1995-09-13
IIF 24 - Director → ME
43
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2001-11-26 ~ 2006-09-05
IIF 7 - Director → ME