1
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-06-01 ~ 2022-01-31
IIF 5 - Director → ME
2023-03-23 ~ 2023-12-14
IIF 9 - Director → ME
2
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2023-03-22 ~ 2023-12-14
IIF 11 - Director → ME
3
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2014-10-02 ~ 2018-11-30
IIF 41 - Director → ME
4
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2014-10-02 ~ 2018-11-30
IIF 22 - Director → ME
5
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2014-10-02 ~ 2018-11-30
IIF 39 - Director → ME
6
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2014-10-02 ~ 2018-11-30
IIF 23 - Director → ME
7
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2014-10-02 ~ 2018-11-30
IIF 25 - Director → ME
8
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
2014-10-02 ~ 2018-11-30
IIF 30 - Director → ME
9
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2014-10-02 ~ 2018-11-30
IIF 40 - Director → ME
10
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2014-10-02 ~ 2018-11-30
IIF 33 - Director → ME
11
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2014-10-02 ~ 2018-11-30
IIF 31 - Director → ME
12
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
2014-10-02 ~ 2018-11-30
IIF 37 - Director → ME
13
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2014-10-02 ~ 2018-11-30
IIF 24 - Director → ME
14
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
2014-10-02 ~ 2018-11-30
IIF 26 - Director → ME
15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-10-02 ~ 2018-11-30
IIF 28 - 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
2014-10-02 ~ 2018-11-30
IIF 35 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2014-10-02 ~ 2018-11-30
IIF 32 - Director → ME
18
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2014-10-02 ~ 2018-11-30
IIF 34 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-10-02 ~ 2018-11-30
IIF 27 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2014-10-02 ~ 2018-11-30
IIF 43 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-10-02 ~ 2018-11-30
IIF 38 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2014-10-02 ~ 2018-11-30
IIF 36 - 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
2014-10-02 ~ 2018-11-30
IIF 21 - 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
2014-10-02 ~ 2018-11-30
IIF 42 - Director → ME
25
AWG PLC - 2009-08-06
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2020-07-21 ~ 2021-05-31
IIF 7 - Director → ME
26
FREEHOLD 5 ALLISON ROAD LIMITED
09046859 5 Allison Road, Acton, London
Active Corporate (6 parents)
Officer
2018-10-01 ~ 2020-05-19
IIF 17 - Director → ME
27
One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-15 ~ dissolved
IIF 4 - Director → ME
28
C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 16 - Director → ME
29
C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 19 - Director → ME
30
C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 18 - Director → ME
31
One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 15 - Director → ME
32
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
2020-01-06 ~ 2022-02-01
IIF 1 - Director → ME
2017-05-05 ~ 2019-03-20
IIF 14 - Director → ME
33
MIDLAND MOTORWAYS GROUP LIMITED
- now 05879935MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19
05879935 Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2020-01-06 ~ 2022-02-01
IIF 3 - Director → ME
2017-05-05 ~ 2019-03-20
IIF 12 - 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
2014-10-02 ~ 2018-11-30
IIF 29 - Director → ME
35
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2020-07-21 ~ 2021-05-31
IIF 8 - Director → ME
36
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2020-07-21 ~ 2022-01-31
IIF 6 - Director → ME
2023-03-23 ~ 2023-12-14
IIF 10 - Director → ME
37
Operations Centre Express Way, Weeford, Lichfield
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-05 ~ 2019-03-20
IIF 13 - Director → ME
2020-01-06 ~ 2022-02-01
IIF 2 - Director → ME
38
STARLING INVESTMENTS LIMITED UK BRANCH
FC037102 47 Esplanade, Saint Helier, Je10bd, Jersey
Active Corporate (11 parents)
Officer
2020-02-12 ~ 2022-02-07
IIF 20 - Director → ME