1
ARQIVA BROADCAST LIMITED - now
Crawley Court, Winchester, Hampshire
Dissolved Corporate (28 parents)
Officer
2001-01-31 ~ 2008-09-03
IIF 7 - Secretary → ME
2
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
2000-07-14 ~ 2008-09-03
IIF 13 - Secretary → ME
3
ARQIVA FINANCE LIMITED - now
ARQIVA FINANCE PLC - 2013-02-01
NATIONAL GRID WIRELESS FINANCE PLC
- 2008-09-17
03347387CROWN CASTLE UK FINANCE PLC
- 2005-10-10
03347387CASTLE TRANSMISSION (FINANCE) PLC
- 1999-09-10
03347387PREMTRADE LIMITED - 1997-04-15
Crawley Court, Winchester, Hampshire
Dissolved Corporate (41 parents)
Officer
1999-07-20 ~ 2008-09-03
IIF 3 - Secretary → ME
4
ARQIVA HOLDINGS LIMITED - now
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17
03242381CROWN CASTLE UK HOLDINGS LIMITED
- 2005-10-10
03242381CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD
- 1999-09-10
03242381DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (90 parents, 3 offsprings)
Officer
1999-07-20 ~ 2008-09-03
IIF 5 - Secretary → ME
5
ARQIVA MOBILE BROADCAST LIMITED - now
ROSA DEVELOPMENTS LIMITED - 1996-09-09
Crawley Court, Winchester, Hampshire
Dissolved Corporate (38 parents)
Officer
2000-07-14 ~ 2008-09-03
IIF 11 - Secretary → ME
6
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
2000-07-14 ~ 2008-09-03
IIF 12 - Secretary → ME
7
ARQIVA MOBILE TV LIMITED - now
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28
04107732 Crawley Court, Winchester, Hampshire
Active Corporate (40 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-09-03
IIF 4 - Secretary → ME
8
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
2006-12-22 ~ 2008-09-03
IIF 6 - Secretary → ME
9
ARQIVA PENSION TRUST LIMITED
- now 03390775NATIONAL GRID WIRELESS PENSION TRUST LIMITED
- 2008-09-17
03390775CROWN CASTLE UK PENSION TRUST LIMITED
- 2005-10-10
03390775CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD
- 1999-09-10
03390775BOXTRADE LIMITED - 1997-07-15
Crawley Court, Winchester, Hampshire
Active Corporate (40 parents)
Officer
1997-07-18 ~ 2002-02-13
IIF 16 - Director → ME
2007-05-09 ~ 2008-12-11
IIF 15 - Director → ME
2003-04-29 ~ 2008-12-15
IIF 10 - Secretary → ME
10
ARQIVA PUBLIC SAFETY LIMITED - now
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 2 offsprings)
Officer
2006-12-22 ~ 2008-09-03
IIF 2 - Secretary → ME
11
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
2006-12-22 ~ 2008-09-03
IIF 9 - Secretary → ME
12
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL 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
2007-04-03 ~ 2008-09-03
IIF 14 - Secretary → ME
13
ARQIVA TRANSMISSION LIMITED - now
Crawley Court, Winchester, Hampshire
Dissolved Corporate (37 parents)
Officer
2006-12-22 ~ 2008-09-03
IIF 8 - Secretary → ME
14
ARQIVA WIRELESS LIMITED - now
AMPLE DESIGN LIMITED
- 2011-08-25
03055844AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, Hampshire
Dissolved Corporate (40 parents)
Officer
2006-12-22 ~ 2008-09-03
IIF 1 - Secretary → ME
15
Lisnagarvey Transmitting Station, 223 Hillsborough Road, Lisburn, Co Antrim
Active Corporate (2 parents)
Officer
1999-09-10 ~ now
IIF 17 - Secretary → ME
16
ON TOWER UK 1 LIMITED - now
ARQIVA NO 2 LIMITED - 2020-07-16
GRIDCOM (UK) LIMITED
- 2005-10-10
03922958SST (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
2004-10-14 ~ 2008-09-03
IIF 22 - Secretary → ME
17
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
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
2004-10-14 ~ 2008-09-03
IIF 20 - Secretary → ME
18
ON TOWER UK 3 LIMITED - now
ARQIVA NO 4 LIMITED - 2020-07-16
CROWN CASTLE COMMUNICATIONS LIMITED
- 2005-10-10
02903056MILLENNIUM COMMUNICATIONS LIMITED
- 2000-03-23
02903056 R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
2,500,100 GBP2021-12-31
Officer
1999-07-20 ~ 2008-09-03
IIF 19 - Secretary → ME
19
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
01460772GRIDCOM AERIAL SITES PLC
- 2005-10-10
01460772AERIAL 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
2004-10-14 ~ 2008-09-03
IIF 21 - Secretary → ME
20
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
2007-04-03 ~ 2008-09-03
IIF 23 - Secretary → ME
21
ON TOWER UK LIMITED - now
ARQIVA SERVICES LIMITED - 2020-07-16
CASTLE TRANSMISSION INTERNATIONAL LTD.
- 1999-09-10
03196207CASTLE 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
1999-07-20 ~ 2008-09-03
IIF 18 - Secretary → ME