1
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
- now 06764852CONTINENTAL SHELF 461 LIMITED - 2009-01-15
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-09-17 ~ 2012-03-08
IIF 24 - Director → ME
2
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2009-07-21 ~ 2012-03-08
IIF 25 - Director → ME
3
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2012-12-19 ~ 2013-05-09
IIF 22 - 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
2012-11-30 ~ 2013-05-09
IIF 16 - 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
2012-11-30 ~ 2013-05-09
IIF 19 - Director → ME
6
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2009-07-20 ~ 2013-05-09
IIF 12 - Director → ME
7
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2009-07-20 ~ 2013-05-09
IIF 13 - Director → ME
8
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
2009-07-20 ~ 2013-05-09
IIF 8 - Director → ME
9
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-12-19 ~ 2013-05-09
IIF 21 - 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
2013-02-28 ~ 2013-05-09
IIF 20 - 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
2012-11-30 ~ 2013-05-09
IIF 18 - Director → ME
12
ARQIVA GROUP LIMITED - now
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2009-07-20 ~ 2013-05-09
IIF 9 - 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
2012-11-30 ~ 2013-05-09
IIF 17 - 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
2009-07-20 ~ 2013-05-09
IIF 7 - 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
2009-07-20 ~ 2013-05-09
IIF 6 - Director → ME
16
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-11-30 ~ 2013-05-09
IIF 15 - Director → ME
17
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
2009-07-20 ~ 2013-05-09
IIF 10 - Director → ME
18
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2009-07-20 ~ 2013-05-09
IIF 11 - Director → ME
19
AWG 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
2010-07-28 ~ 2012-03-31
IIF 5 - Director → ME
2007-05-24 ~ 2010-07-28
IIF 3 - Director → ME
20
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2009-07-21 ~ 2012-03-08
IIF 23 - Director → ME
21
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2009-07-21 ~ 2012-03-08
IIF 26 - Director → ME
22
MEDIA AND COMMUNICATIONS PARTNERS LIMITED
07255882 4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-17 ~ dissolved
IIF 1 - Director → ME
23
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
2009-07-20 ~ 2013-05-09
IIF 14 - Director → ME
24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-05-24 ~ 2010-07-28
IIF 2 - Director → ME
2007-05-24 ~ 2012-03-31
IIF 28 - Director → ME
25
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2007-05-24 ~ 2010-07-28
IIF 4 - Director → ME
2007-05-24 ~ 2012-03-31
IIF 27 - Director → ME