1
AMERICAN TOWER UK LIMITED
- now 06442575SURFERMIST LIMITED - 2008-01-25
268 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ 2012-03-02
IIF 20 - Director → ME
2
ARQIVA MOBILE TV LIMITED - now
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28
04107732 Crawley Court, Winchester, Hampshire
Active Corporate (40 parents, 1 offspring)
Officer
2003-04-01 ~ 2004-10-14
IIF 8 - Director → ME
3
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
2003-04-01 ~ 2004-10-14
IIF 14 - Director → ME
4
ARQIVA PUBLIC SAFETY LIMITED - now
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 2 offsprings)
Officer
2003-04-01 ~ 2004-10-14
IIF 17 - Director → ME
5
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
2003-04-01 ~ 2004-10-14
IIF 12 - Director → ME
6
ARQIVA TRANSMISSION LIMITED - now
Crawley Court, Winchester, Hampshire
Dissolved Corporate (37 parents)
Officer
2003-04-01 ~ 2004-10-14
IIF 11 - Director → ME
7
ARQIVA WIRELESS LIMITED - now
AMPLE DESIGN LIMITED
- 2011-08-25
03055844AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, Hampshire
Dissolved Corporate (40 parents)
Officer
2003-04-01 ~ 2004-10-14
IIF 9 - Director → ME
8
50 Westover Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-11-05 ~ 2009-04-15
IIF 19 - Director → ME
9
DWSCO 2284 LIMITED - 2002-08-13
Triptych Bankside, 6th Floor, 185 Park Street, London, England
Active Corporate (70 parents)
Officer
2005-11-07 ~ 2007-04-03
IIF 16 - Director → ME
10
ON TOWER UK 1 LIMITED - now
ARQIVA NO 2 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
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
2003-04-01 ~ 2004-10-14
IIF 10 - Director → ME
11
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
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
2003-04-01 ~ 2004-10-14
IIF 13 - Director → ME
12
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
GRIDCOM 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
2003-04-01 ~ 2004-10-14
IIF 15 - Director → ME
13
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 5 - Director → ME
14
Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
16144630 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents)
Officer
2024-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-19 ~ 2024-12-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
100 St. James Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ 2019-01-05
IIF 6 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
CASTLECO (105) LIMITED - 1986-07-04
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2004-10-14
IIF 7 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 2 - Director → ME
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-08 ~ now
IIF 1 - Director → ME
20
10 North Street, Rothersthorpe, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 18 - Director → ME