1
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2018-09-10 ~ 2025-03-18
IIF 45 - Director → ME
2
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2018-09-10 ~ 2025-03-18
IIF 50 - Director → ME
3
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2018-09-10 ~ 2025-03-18
IIF 48 - Director → ME
4
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2018-09-10 ~ 2025-03-18
IIF 58 - Director → ME
5
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2018-09-10 ~ 2025-03-18
IIF 49 - Director → ME
6
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
2018-09-10 ~ 2025-03-18
IIF 46 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2018-09-10 ~ 2025-03-18
IIF 47 - Director → ME
8
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2018-09-10 ~ 2025-03-18
IIF 44 - Director → ME
9
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2018-09-10 ~ 2025-03-18
IIF 37 - Director → ME
10
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
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
2018-09-10 ~ 2025-03-18
IIF 38 - Director → ME
11
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2018-09-10 ~ 2025-03-18
IIF 54 - Director → ME
12
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
2018-09-10 ~ 2025-03-18
IIF 39 - Director → ME
13
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-12-01 ~ 2025-03-18
IIF 59 - Director → ME
14
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2018-09-10 ~ 2025-03-18
IIF 53 - Director → ME
15
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
2018-09-10 ~ 2025-03-18
IIF 41 - Director → ME
16
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 ~ 2025-03-18
IIF 56 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2018-09-10 ~ 2025-03-18
IIF 40 - Director → ME
18
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2018-09-10 ~ 2025-03-18
IIF 42 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2018-09-10 ~ 2025-03-18
IIF 51 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2018-09-10 ~ 2025-03-18
IIF 55 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2018-09-10 ~ 2025-03-18
IIF 57 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2018-09-10 ~ 2025-03-18
IIF 52 - 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
2018-09-10 ~ 2025-03-18
IIF 43 - 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
2018-09-10 ~ 2025-03-18
IIF 36 - Director → ME
25
BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
01630001 Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, England
Active Corporate (73 parents, 7 offsprings)
Profit/Loss (Company account)
-649,092 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-14 ~ now
IIF 4 - Director → ME
26
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2014-04-08 ~ 2015-10-09
IIF 60 - Director → ME
27
Little Titlarks, 166 Chobham Road, Ascot, England
Dissolved Corporate (18 parents)
Officer
2017-03-21 ~ 2017-10-18
IIF 64 - LLP Member → ME
28
EP SOLAR CONSTRUCTION LLP
- now OC402475KIRTON SP FUNDING LLP - 2015-12-02
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (66 parents)
Officer
2016-02-11 ~ dissolved
IIF 62 - LLP Member → ME
29
MINEONLINE LTD - 2007-07-02
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2014-04-08 ~ 2015-10-09
IIF 61 - Director → ME
30
HOME RETAIL GROUP LIMITED - now
ARG HOLDINGS (UK) PLC - 2006-09-12
HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
33 Charterhouse Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-04-20 ~ 2016-09-02
IIF 3 - Director → ME
31
INNOVA TRANSMISSION FUNDING LLP
OC448272 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (73 parents)
Officer
2024-05-31 ~ now
IIF 63 - LLP Member → ME
32
NEWS 2016 LIMITED - 2001-02-22
ALNERY NO. 2016 LIMITED - 2000-08-10
1 London Bridge Street, London
Active Corporate (17 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 20 - Director → ME
33
DECREETABLE LIMITED - 1996-10-22
Blue Fin 110 Southwark Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 18 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-03-06 ~ 2021-02-22
IIF 34 - Director → ME
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-02-22
IIF 33 - Director → ME
36
MUSE RECRUITMENT 1 LIMITED - now
1 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 21 - Director → ME
37
MUSE RECRUITMENT 2 LIMITED - now
MILKROUND.COM LIMITED
- 2016-07-16
05710619 1 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 28 - Director → ME
38
MUSE RECRUITMENT HOLDINGS LTD - now
MILKROUND HOLDINGS LTD
- 2016-07-16
05218926 1 London Bridge Street, London
Active Corporate (18 parents, 5 offsprings)
Officer
2013-03-27 ~ 2015-09-14
IIF 1 - Director → ME
39
NEWS CORP HOLDINGS UK & IRELAND
- now 04680292NEWS INTERNATIONAL HOLDINGS
- 2013-06-25
04680292ALNERY NO. 2345 LIMITED - 2003-06-16
1 London Bridge Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-09-14
IIF 29 - Director → ME
40
NEWS CORP INVESTMENTS UK & IRELAND
- now 01437199NEWSCORP INVESTMENTS
- 2013-06-25
01437199JANSEP INVESTMENTS LIMITED - 1983-04-25
ALNERY NO. 7 LIMITED - 1980-12-31
1 London Bridge Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-09-14
IIF 24 - Director → ME
41
NEWS CORP UK & IRELAND LIMITED
- now 00081701NEWS INTERNATIONAL LIMITED - 2011-05-31
NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
1 London Bridge Street, London
Active Corporate (40 parents, 38 offsprings)
Officer
2013-01-01 ~ 2015-09-14
IIF 11 - Director → ME
42
1 London Bridge Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-09-14
IIF 8 - Director → ME
43
NEWS PRINTERS ASSETS LIMITED
- now 05230552ALNERY NO. 2451 LIMITED - 2004-09-21
1 London Bridge Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2013-01-01 ~ 2015-09-14
IIF 15 - Director → ME
44
STRAYKAT LIMITED - 1994-02-25
NWS PROPERTY INVESTMENTS (6) LIMITED - 1991-05-10
POSHTRIPLE LIMITED - 1990-10-16
1 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 22 - Director → ME
45
NEWS UK & IRELAND DIRECT LIMITED
- now 05891477NEWS SHELF 4 LIMITED - 2008-05-13
1 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 9 - Director → ME
46
NEWS INTERNATIONAL TRADING LIMITED
- 2013-06-25
01893198NEWS INTERNATIONAL SUPPLY COMPANY LIMITED - 2011-06-08
WORTHYSTOCK LIMITED - 1985-06-11
1 London Bridge Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-09-14
IIF 12 - Director → ME
47
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED
- now 05891303NI RECRUITMENT HOLDINGS LIMITED
- 2013-06-25
05891303NEWS SHELF 1 LIMITED - 2006-09-28
1 London Bridge Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-27 ~ 2015-09-14
IIF 2 - Director → ME
48
NEWS UK & IRELAND TRADING LIMITED
- now 03745622NEWS INTERNATIONAL TRADING IRELAND LIMITED
- 2013-06-25
03745622NEWS INTERNATIONAL NEWSPAPERS (IRELAND) LIMITED - 2011-07-04
NEWS INTERNATIONAL NEWSPAPERS (EIRE) LIMITED - 2002-08-02
EPARTNERS CAPITAL LIMITED - 2002-07-12
ALNERY NO. 1845 LIMITED - 1999-04-26
1 London Bridge Street, London
Active Corporate (21 parents)
Officer
2013-01-01 ~ 2015-09-14
IIF 26 - Director → ME
49
NEWS UK AUTOMOTIVE LIMITED
- now 08123093SUNDAY TIMES DRIVING LIMITED
- 2014-01-08
08123093ALNERY NO. 3040 LIMITED - 2012-07-04
1 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 17 - Director → ME
50
NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE)
00089611 292 Vauxhall Bridge Road, London
Dissolved Corporate (57 parents)
Officer
2013-01-01 ~ 2014-11-24
IIF 6 - Director → ME
51
NEWSPRINTERS (BROXBOURNE) LIMITED
- now 05230662NEWS PRINTERS SOUTHERN LIMITED - 2006-10-30
NEWS PRINTERS SOUTH LIMITED - 2005-01-20
ALNERY NO. 2454 LIMITED - 2004-09-21
1 London Bridge Street, London
Active Corporate (19 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 16 - Director → ME
52
NEWSPRINTERS (EUROCENTRAL) LIMITED
- now SC271654NEWS PRINTERS SCOTLAND LIMITED - 2006-10-31
NEWS PRINTERS NORTH LIMITED - 2005-01-21
NEWS 5005 LIMITED - 2004-10-05
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (20 parents)
Officer
2013-03-27 ~ 2015-10-09
IIF 7 - Director → ME
53
NEWSPRINTERS (KNOWSLEY) LIMITED
- now 05891611NEWS SHELF 3 LIMITED - 2006-11-06
1 London Bridge Street, London
Active Corporate (14 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 10 - Director → ME
54
NEWSPRINTERS LIMITED - now
ALNERY NO.2452 LIMITED - 2004-09-21
1 London Bridge Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
2013-01-01 ~ 2015-09-14
IIF 19 - Director → ME
55
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2007-05-18 ~ 2013-02-18
IIF 31 - Director → ME
56
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
2018-09-10 ~ 2020-07-08
IIF 35 - Director → ME
57
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (220 parents, 1 offspring)
Officer
2007-07-26 ~ 2012-12-10
IIF 32 - Director → ME
58
1 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 25 - Director → ME
59
1 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 23 - Director → ME
60
THE NEWSPAPER ORGANISATION LIMITED
08963259 2nd Floor, 55 Ludgate Hill, London, England
Active Corporate (41 parents, 4 offsprings)
Officer
2014-12-04 ~ 2015-11-12
IIF 66 - Director → ME
61
THE TIMES LITERARY SUPPLEMENT LIMITED
00935240 1 London Bridge Street, London
Active Corporate (21 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 14 - Director → ME
62
90 Broom Road, Teddington, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
63
TIMES MEDIA LIMITED - now
TIMES NEWSPAPERS LONDON LIMITED - 2022-11-22
1 London Bridge Street, London
Active Corporate (38 parents, 2 offsprings)
Officer
2013-01-01 ~ 2015-09-14
IIF 30 - Director → ME
64
TIMES NEWSPAPERS HOLDINGS LIMITED
- now 00206377THOMSON NEWSPAPERS LIMITED - 1980-12-31
1 London Bridge Street, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-09-14
IIF 13 - Director → ME
65
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-02-14 ~ 2018-09-14
IIF 65 - LLP Member → ME
66
NEWS OMNIMEDIA LIMITED - 2007-10-22
ARCHANGEL MEDIA LIMITED - 2000-08-15
NEWS 1941 LIMITED - 2000-04-11
ALNERY NO. 1941 LIMITED - 2000-03-13
1 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 27 - Director → ME