1
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED
- 2007-05-09
03985643AIRWAVE O2 LIMITED
- 2007-04-23
03985643BT 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
2007-04-20 ~ 2010-05-17
IIF 7 - Director → ME
2
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2012-12-19 ~ 2015-07-01
IIF 53 - Director → ME
3
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 ~ 2015-07-01
IIF 55 - Director → ME
4
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 ~ 2015-07-01
IIF 54 - Director → ME
5
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2010-11-26 ~ 2015-07-01
IIF 47 - Director → ME
6
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2010-11-26 ~ 2015-07-01
IIF 46 - Director → ME
7
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
2010-11-26 ~ 2015-07-01
IIF 44 - Director → ME
8
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-12-19 ~ 2015-07-01
IIF 52 - Director → ME
9
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 ~ 2015-07-01
IIF 66 - Director → ME
10
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 ~ 2015-07-01
IIF 58 - Director → ME
11
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
2010-11-26 ~ 2015-07-01
IIF 45 - Director → ME
12
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 ~ 2015-07-01
IIF 57 - 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, Hampshire
Active Corporate (90 parents, 3 offsprings)
Officer
2010-11-26 ~ 2015-07-01
IIF 49 - Director → ME
14
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-29 ~ 2015-07-01
IIF 61 - 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
2010-11-26 ~ 2015-07-01
IIF 50 - Director → ME
16
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2013-06-04 ~ 2015-07-01
IIF 65 - Director → ME
17
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-11-30 ~ 2015-07-01
IIF 56 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-08 ~ 2015-07-01
IIF 59 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-07-01
IIF 34 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-09-09 ~ 2015-07-01
IIF 62 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2013-10-08 ~ 2015-07-01
IIF 33 - Director → ME
22
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
2010-11-26 ~ 2015-07-01
IIF 48 - Director → ME
23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2010-11-26 ~ 2015-07-01
IIF 51 - Director → ME
24
Duo, Level 6 280 Bishopsgate, Level 6, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 1 - Director → ME
25
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 23 - Director → ME
26
ELS ACQUISITION (FINANCE) LIMITED
07318742 Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 22 - Director → ME
27
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 32 - Director → ME
28
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 29 - Director → ME
29
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 30 - Director → ME
30
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 27 - Director → ME
31
ELS ACQUISITION (SOUTH EAST) LIMITED
07323058 Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 25 - Director → ME
32
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 26 - Director → ME
33
ELS ACQUISITION (THREE) LIMITED
- now 07310015ELS ACQUISITION LIMITED
- 2010-07-23
07310015 Level 35 Citypoint 1 Ropemaker Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 31 - Director → ME
34
ELS ACQUISITION (TOPCO) LIMITED
07318743 Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 28 - Director → ME
35
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 24 - Director → ME
36
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
2007-08-16 ~ 2010-05-17
IIF 3 - Director → ME
2007-03-28 ~ 2007-07-19
IIF 69 - Director → ME
37
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
2007-03-28 ~ 2007-07-19
IIF 70 - Director → ME
2007-08-16 ~ 2010-05-17
IIF 10 - Director → ME
38
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2008-03-26 ~ 2016-08-30
IIF 14 - Director → ME
39
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2008-03-26 ~ 2016-08-30
IIF 13 - Director → ME
40
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2008-03-26 ~ 2016-08-30
IIF 20 - Director → ME
41
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2008-03-26 ~ 2014-03-19
IIF 17 - Director → ME
42
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2008-03-26 ~ 2014-03-19
IIF 11 - Director → ME
43
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2008-03-26 ~ 2014-03-19
IIF 21 - Director → ME
44
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2008-03-26 ~ 2014-03-19
IIF 18 - Director → ME
45
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2012-03-23 ~ 2016-08-01
IIF 64 - Director → ME
46
MEDIA AND COMMUNICATIONS PARTNERS LIMITED
07255882 4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-29 ~ dissolved
IIF 63 - Director → ME
47
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2010-06-14 ~ 2016-08-01
IIF 60 - Director → ME
48
DIVINESIGN LIMITED
- 2007-03-13
06131466 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-03-13 ~ 2008-12-16
IIF 41 - Director → ME
49
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-03-01 ~ 2008-12-16
IIF 36 - Director → ME
50
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-03-01 ~ 2008-12-16
IIF 42 - Director → ME
51
The Bailey, 16 Old Bailey, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2007-03-01 ~ 2008-12-16
IIF 38 - Director → ME
52
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-22 ~ dissolved
IIF 68 - Director → ME
53
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
2007-03-19 ~ 2008-09-30
IIF 4 - Director → ME
54
NCP COMMERCIAL SERVICES LTD - now
PARKING HOLDINGS LIMITED
- 2021-01-28
06065600DE FACTO 1464 LIMITED - 2007-02-21
The Bailey, 16 Old Bailey, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30
IIF 8 - Director → ME
55
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
2010-11-26 ~ 2015-07-01
IIF 43 - Director → ME
56
OVAL (2041) LIMITED
05459475 05459479, 05459474, 05656972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30
IIF 6 - Director → ME
57
OVAL (2042) LIMITED
05459479 05534870, 05460693, 05616343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30
IIF 9 - Director → ME
58
OVAL (2040) LIMITED - 2005-10-31
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30
IIF 5 - Director → ME
59
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30
IIF 2 - Director → ME
60
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2008-03-26 ~ 2014-03-19
IIF 19 - Director → ME
61
THAMES WATER LIMITED
- now 02366623 01939768, 02990277, 02518607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2008-03-26 ~ 2016-08-30
IIF 12 - Director → ME
62
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2008-03-26 ~ 2016-08-30
IIF 15 - Director → ME
63
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2008-03-26 ~ 2015-03-13
IIF 16 - Director → ME
64
TPG CAPITAL, LLP - 2015-12-22
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2017-03-01 ~ now
IIF 67 - LLP Member → ME
65
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2008-04-01 ~ 2012-10-10
IIF 37 - Director → ME
66
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-10-10
IIF 35 - Director → ME
67
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2008-04-01 ~ 2012-10-10
IIF 40 - Director → ME
68
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2008-04-01 ~ 2012-10-10
IIF 39 - Director → ME