1
AWG PROPERTY ASSET MANAGEMENT LIMITED - 2013-05-07
47 Melville Street, EdinburghDissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolvedIIF 27 - Director → ME
2
Crawley Court, Winchester, HampshireActive Corporate (11 parents)
Officer
2023-02-01 ~ nowIIF 15 - Director → ME
3
ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 9 - Director → ME
4
ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 7 - Director → ME
5
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, HampshireActive Corporate (11 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 20 - Director → ME
6
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 12 - Director → ME
7
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, HampshireActive Corporate (11 parents, 3 offsprings)
Officer
2023-02-01 ~ nowIIF 10 - Director → ME
8
Crawley Court, Winchester, HampshireActive Corporate (13 parents)
Officer
2023-02-01 ~ nowIIF 6 - Director → ME
9
ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 18 - Director → ME
10
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (11 parents, 3 offsprings)
Officer
2023-02-01 ~ nowIIF 3 - Director → ME
11
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, HampshireActive Corporate (12 parents, 3 offsprings)
Officer
2023-02-01 ~ nowIIF 13 - Director → ME
12
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 8 - Director → ME
13
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, HampshireActive Corporate (12 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 16 - Director → ME
14
Crawley Court, Winchester, Hampshire, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 24 - Director → ME
15
Crawley Court, Winchester, HampshireActive Corporate (10 parents)
Officer
2023-02-01 ~ nowIIF 21 - Director → ME
16
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 19 offsprings)
Officer
2023-02-01 ~ nowIIF 1 - Director → ME
17
AERIAL UK LIMITED - 2019-10-22
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 17 - Director → ME
18
Crawley Court, Winchester, HampshireActive Corporate (13 parents)
Officer
2023-02-01 ~ nowIIF 19 - Director → ME
19
ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (12 parents)
Officer
2023-02-01 ~ nowIIF 14 - Director → ME
20
Crawley Court, Winchester, HampshireActive Corporate (10 parents)
Officer
2023-02-01 ~ nowIIF 22 - Director → ME
21
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 5 - Director → ME
22
Crawley Court, Winchester, HampshireActive Corporate (10 parents)
Officer
2023-02-01 ~ nowIIF 2 - Director → ME
23
Crawley Court, Winchester, HampshireActive Corporate (11 parents, 2 offsprings)
Officer
2023-02-01 ~ nowIIF 4 - Director → ME
24
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 11 - Director → ME
25
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 23 - Director → ME
26
3I LFG LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (9 parents, 10 offsprings)
Officer
2017-05-10 ~ nowIIF 42 - Director → ME
27
Water Meadows Huntingdon Road, Brampton, Huntingdon, EnglandActive Corporate (2 parents)
Equity (Company account)
328,352 GBP2025-03-31
Officer
2020-03-03 ~ nowIIF 25 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE