1
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 36 - Director → ME
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (67 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 33 - LLP Member → ME
3
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2012-12-19 ~ 2014-10-02
IIF 13 - 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 ~ 2014-10-02
IIF 19 - 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 ~ 2014-10-02
IIF 20 - 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 ~ 2014-10-02
IIF 24 - 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 ~ 2014-10-02
IIF 28 - 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 ~ 2014-10-02
IIF 25 - Director → ME
9
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-12-19 ~ 2014-10-02
IIF 14 - 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 ~ 2014-10-02
IIF 16 - 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 ~ 2014-10-02
IIF 15 - 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 ~ 2014-10-02
IIF 26 - 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 ~ 2014-10-02
IIF 18 - 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 ~ 2014-10-02
IIF 29 - Director → ME
15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-29 ~ 2014-10-02
IIF 7 - Director → ME
16
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 ~ 2014-10-02
IIF 22 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2013-06-04 ~ 2014-10-02
IIF 11 - Director → ME
18
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-11-30 ~ 2014-10-02
IIF 17 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-08 ~ 2014-10-02
IIF 12 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2013-10-08 ~ 2014-10-02
IIF 8 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-09-09 ~ 2014-10-02
IIF 10 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2013-10-08 ~ 2014-10-02
IIF 9 - Director → ME
23
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 ~ 2014-10-02
IIF 27 - Director → ME
24
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2009-07-20 ~ 2014-10-02
IIF 21 - Director → ME
25
BREGAL CAPITAL (LP) LIMITED
- now 06839401BREGAL CAPITAL LIMITED - 2010-02-23
DUNDALK LIMITED - 2009-10-27
20 Air Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2022-02-24 ~ 2025-01-01
IIF 2 - Director → ME
26
BREGAL INVESTMENTS LONDON LIMITED
- now 04345764EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
EVER 1687 LIMITED - 2002-04-12
20 Air Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2022-02-24 ~ 2025-01-01
IIF 3 - Director → ME
27
FONDS DE DOTATION SPORTS-ETUDES D'OUTRE-MER LTD
14924310 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 5 - Director → ME
2023-06-08 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
GATES ACQUISITIONS LIMITED - now
TOMKINS ACQUISITIONS LIMITED
- 2013-12-17
07323239PINAFORE ACQUISITIONS LIMITED
- 2010-12-02
07323239 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-07-22 ~ 2011-01-31
IIF 39 - Director → ME
29
GATES WORLDWIDE LIMITED - now
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2010-09-24 ~ 2011-01-31
IIF 4 - Director → ME
30
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
- now 06143511ALNERY 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 37 - Director → ME
31
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540ALNERY 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 35 - Director → ME
32
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (65 parents)
Officer
2006-03-21 ~ 2024-04-05
IIF 31 - LLP Member → ME
33
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (62 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 34 - LLP Designated Member → ME
34
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (33 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 30 - LLP Member → ME
35
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 ~ 2013-09-30
IIF 1 - 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
2009-07-20 ~ 2014-10-02
IIF 23 - Director → ME
37
Office G04 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2014-09-10 ~ 2017-12-13
IIF 6 - Director → ME
38
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (51 parents)
Officer
2005-12-02 ~ 2024-04-05
IIF 32 - LLP Designated Member → ME