1
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents)
Officer
2018-09-10 ~ 2021-07-01
IIF 3 - Director → ME
2
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 1 offspring)
Officer
2018-09-10 ~ 2021-07-01
IIF 22 - Director → ME
3
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents, 2 offsprings)
Officer
2018-09-10 ~ 2021-07-01
IIF 18 - Director → ME
4
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2018-09-10 ~ 2021-07-01
IIF 7 - Director → ME
5
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2018-09-10 ~ 2021-07-01
IIF 11 - 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 (73 parents, 4 offsprings)
Officer
2018-09-10 ~ 2021-07-01
IIF 24 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2018-09-10 ~ 2021-07-01
IIF 14 - Director → ME
8
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (62 parents, 2 offsprings)
Officer
2018-09-10 ~ 2021-07-01
IIF 19 - Director → ME
9
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 3 offsprings)
Officer
2018-09-10 ~ 2021-07-01
IIF 21 - 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 (75 parents, 3 offsprings)
Officer
2018-09-10 ~ 2021-07-01
IIF 1 - Director → ME
11
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (58 parents, 1 offspring)
Officer
2018-09-10 ~ 2021-07-01
IIF 23 - 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 (91 parents, 3 offsprings)
Officer
2018-09-10 ~ 2021-07-01
IIF 15 - Director → ME
13
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2018-09-10 ~ 2021-07-01
IIF 9 - Director → ME
14
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
2018-09-10 ~ 2021-07-01
IIF 5 - Director → ME
15
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (77 parents, 2 offsprings)
Officer
2019-10-14 ~ 2021-07-01
IIF 13 - Director → ME
16
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents)
Officer
2018-09-10 ~ 2021-07-01
IIF 10 - Director → ME
17
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2018-09-10 ~ 2021-07-01
IIF 6 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2018-09-10 ~ 2021-07-01
IIF 8 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 1 offspring)
Officer
2018-09-10 ~ 2021-07-01
IIF 16 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2018-09-10 ~ 2021-07-01
IIF 17 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2018-09-10 ~ 2021-07-01
IIF 4 - Director → ME
22
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 (87 parents, 1 offspring)
Officer
2018-09-10 ~ 2021-07-01
IIF 20 - Director → ME
23
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (80 parents, 1 offspring)
Officer
2018-09-10 ~ 2021-07-01
IIF 12 - Director → ME
24
BANQUE DE L'INDOCHINE ET DE SUEZ - 1982-09-28
12 Place Des Etats-unis, Cs 70052, Montrouge Cedex 92547, France
Active Corporate (74 parents, 1 offspring)
Officer
2005-08-31 ~ 2015-04-30
IIF 36 - Director → ME
25
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (21 parents)
Officer
2008-02-21 ~ now
IIF 32 - Director → ME
26
C/o Northill Capital Llp, 1 Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 33 - Director → ME
27
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-13 ~ 2015-03-27
IIF 34 - Director → ME
28
BYWATER CAPITAL PARTNERS LIMITED - 2011-05-25
BYWATER PARTNERS LIMITED - 2010-11-29
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-07 ~ 2015-03-27
IIF 37 - Director → ME
29
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-11 ~ 2016-03-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-26 ~ 2025-08-18
IIF 25 - Director → ME
31
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
2016-05-16 ~ 2018-04-30
IIF 31 - Director → ME
32
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
2016-05-16 ~ 2025-04-23
IIF 29 - Director → ME
33
RFB HOLDCO LIMITED
- 2016-12-14
10142224 250 Bishopsgate, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
2016-11-16 ~ 2018-04-30
IIF 27 - Director → ME
34
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (53 parents)
Officer
2024-04-18 ~ 2025-04-23
IIF 26 - Director → ME
35
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
2016-05-16 ~ 2025-04-23
IIF 28 - Director → ME
36
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 2 - Director → ME
37
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
(before 1992-07-11) ~ 1995-11-30
IIF 38 - Director → ME
38
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
2017-07-28 ~ 2018-04-30
IIF 30 - Director → ME