1
10 St. Ann Street, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
328,715 GBP2024-05-31
Officer
2018-05-24 ~ 2021-06-30
IIF 36 - Director → ME
Person with significant control
2018-05-24 ~ 2021-06-30
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
AMERICA EUROPE CONNECT (UK) LIMITED
10277622 85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
208,977 GBP2017-12-31
Officer
2016-10-18 ~ 2022-05-31
IIF 35 - Director → ME
3
85 Great Portland Street, London
Active Corporate (3 parents)
Officer
2019-12-12 ~ 2022-05-31
IIF 38 - Director → ME
4
AQUA COMMS MANAGEMENT (UK) LIMITED
12361650 85 Great Portland Street, London
Active Corporate (3 parents)
Officer
2019-12-12 ~ 2022-05-31
IIF 37 - Director → ME
5
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 13 - Director → ME
6
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 3 - Director → ME
7
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 22 - Director → ME
8
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 1 - Director → ME
9
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 24 - Director → ME
10
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
05254048MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
05254048ALNERY NO. 2466 LIMITED - 2004-11-30
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 5 - Director → ME
11
Crawley Court, Winchester, Hampshire
Active Corporate (14 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 4 - Director → ME
12
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 20 - Director → ME
13
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 3 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 7 - Director → ME
14
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
05254048MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 3 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 12 - Director → ME
15
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 16 - Director → ME
16
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 (12 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 10 - Director → ME
17
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 11 - Director → ME
18
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 23 - Director → ME
19
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NF003006NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 19 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 18 - Director → ME
20
AERIAL UK LIMITED - 2019-10-22
AERIAL GROUP LIMITED - 1997-06-27
03341257RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 2 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (14 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 17 - Director → ME
22
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (13 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 8 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 19 - Director → ME
24
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 21 - Director → ME
25
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2022-10-31 ~ 2022-11-21
IIF 14 - Director → ME
26
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 2 offsprings)
Officer
2022-10-31 ~ 2022-11-21
IIF 9 - Director → ME
27
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
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 15 - Director → ME
28
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
05253998ALNERY NO. 2468 LIMITED - 2004-11-25
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-31 ~ 2022-11-21
IIF 6 - Director → ME
29
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Turnover/Revenue (Company account)
10,714,255 GBP2022-03-24 ~ 2022-12-31
Officer
2022-08-22 ~ 2022-11-21
IIF 42 - Director → ME
30
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Turnover/Revenue (Company account)
23,367,030 GBP2022-01-01 ~ 2022-12-31
Officer
2021-04-26 ~ 2022-03-28
IIF 41 - Director → ME
31
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Cash at bank and in hand (Company account)
294,435 GBP2022-12-31
Officer
2021-07-16 ~ 2022-03-28
IIF 61 - Director → ME
32
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Cash at bank and in hand (Company account)
32,000 GBP2022-12-31
Officer
2021-04-23 ~ 2022-11-21
IIF 40 - Director → ME
33
DIGITAL 9 SUB SEA LIMITED
- 2021-11-23
13429223 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
32,526 GBP2022-12-31
Officer
2021-05-31 ~ 2022-03-28
IIF 59 - Director → ME
34
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bartholomew Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-04-14 ~ 2015-05-25
IIF 49 - Director → ME
35
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bartholomew Lane, London, England
Active Corporate (4 parents)
Officer
2010-04-14 ~ 2015-05-25
IIF 48 - Director → ME
36
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bartholomew Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-14 ~ 2015-05-25
IIF 47 - Director → ME
37
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (14 parents, 7 offsprings)
Officer
2007-01-11 ~ 2015-05-25
IIF 50 - Director → ME
38
D9 FIBRE 2 (CITY 1) LIMITED
- 2022-10-21
SC740070D9 FIBRE (GLASGOW) LIMITED
- 2022-09-13
SC740070 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-4,223,281 GBP2023-12-31
Officer
2022-08-02 ~ 2022-11-21
IIF 28 - Director → ME
39
D9 FIBRE 2 LIMITED
- 2022-10-24
14221657 Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,424,300 GBP2023-12-31
Officer
2022-07-07 ~ 2022-11-21
IIF 58 - Director → ME
40
10 St. Ann Street, Salisbury, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,058 GBP2023-09-30
Officer
2007-10-17 ~ 2011-04-01
IIF 46 - Director → ME
41
Second Floor, 16 Hanover Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-1,859,032 GBP2024-03-31
Person with significant control
2017-05-31 ~ 2018-06-08
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
42
RAILINVEST ACQUISITIONS LIMITED
- now 06522985INTERCEDE 2273 LIMITED - 2008-05-09
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2009-07-14 ~ 2015-03-25
IIF 44 - Director → ME
43
RAILINVEST HOLDING COMPANY LIMITED
- now 06522978INTERCEDE 2274 LIMITED - 2008-05-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-14 ~ 2015-03-25
IIF 45 - Director → ME
44
36-43 Great Sutton Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-04 ~ 2022-11-21
IIF 43 - Director → ME
45
VOLTA DATA CENTRES LIMITED
- now 07662852GSS DATA CENTRE LIMITED - 2012-04-17
36-43 Great Sutton Street, London
Active Corporate (3 parents)
Equity (Company account)
-30,166,914 GBP2023-12-31
Officer
2022-04-25 ~ 2022-11-21
IIF 60 - Director → ME