1
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2014-10-02 ~ 2017-09-17
IIF 65 - Director → ME
2
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2014-10-02 ~ 2017-09-17
IIF 48 - Director → ME
3
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2014-10-02 ~ 2017-09-17
IIF 55 - Director → ME
4
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2014-10-02 ~ 2017-09-17
IIF 49 - Director → ME
5
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2014-10-02 ~ 2017-09-17
IIF 45 - Director → ME
6
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, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2014-10-02 ~ 2017-09-17
IIF 52 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2014-10-02 ~ 2017-09-17
IIF 62 - Director → ME
8
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2014-10-02 ~ 2017-09-17
IIF 47 - Director → ME
9
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2014-10-02 ~ 2017-09-17
IIF 51 - Director → ME
10
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2014-10-02 ~ 2017-09-17
IIF 60 - Director → ME
11
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2014-10-02 ~ 2017-09-17
IIF 58 - Director → ME
12
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
2014-10-02 ~ 2017-09-17
IIF 67 - Director → ME
13
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-10-02 ~ 2017-09-17
IIF 56 - Director → ME
14
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
2014-10-02 ~ 2017-09-17
IIF 54 - Director → ME
15
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2014-10-02 ~ 2017-09-17
IIF 61 - Director → ME
16
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2014-10-02 ~ 2017-09-17
IIF 53 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-10-02 ~ 2017-09-17
IIF 50 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2014-10-02 ~ 2017-09-17
IIF 64 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-10-02 ~ 2017-09-17
IIF 57 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2014-10-02 ~ 2017-09-17
IIF 66 - Director → ME
21
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
2014-10-02 ~ 2017-09-17
IIF 46 - Director → ME
22
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2014-10-02 ~ 2017-09-17
IIF 63 - Director → ME
23
10th Floor, 240 Blackfriars Road, London, England
Active Corporate (1 parent)
Officer
2021-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
24
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED
- now 03885187LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
PRECIS (1837) LIMITED - 2000-03-13
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-11-28
IIF 21 - Director → ME
25
LIBERTY HEIGHTS (MANCHESTER) LIMITED
- now 07399622SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 32 - Director → ME
26
LIBERTY LIVING (HE) HOLDINGS LIMITED
10977869 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2018-03-13 ~ 2019-11-28
IIF 31 - Director → ME
27
LIBERTY LIVING (LG CARDIFF) LIMITED
- now 04364766SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED - 2011-09-14
BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-11-28
IIF 30 - Director → ME
28
SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-11-28
IIF 26 - Director → ME
29
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
PRECIS (1675) LIMITED - 1998-11-04
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2018-03-09 ~ 2019-11-28
IIF 3 - Director → ME
30
LIBERTY LIVING (CP) LTD. - 2012-09-04
DOMAIN MAINDY ROAD LIMITED - 2006-06-22
MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
PRECIS (2350) LIMITED - 2002-12-16
1 Colmore Square, Birmingham
Dissolved Corporate (32 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 43 - Director → ME
31
LIBERTY LIVING (PP) LTD. - 2012-09-04
DOMAIN PRESCOT STREET LIMITED - 2006-06-22
MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
PRECIS (1895) LIMITED - 2000-08-17
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-11-28
IIF 13 - Director → ME
32
LIBERTY LIVING (SP) LTD - 2012-09-04
DOMAIN NORTH ROAD LIMITED - 2006-06-22
DOM@IN NORTH ROAD LIMITED - 2002-08-02
PRECIS (1917) LIMITED - 2000-09-12
1 Colmore Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 34 - Director → ME
33
LIBERTY LIVING (LP BRISTOL) LIMITED
- now 07242607SC PARK PLACE LIMITED - 2015-08-26
SC LEMAN STREET LIMITED - 2011-04-13
MILL 4 LIMITED - 2011-01-06
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2018-03-09 ~ 2019-11-28
IIF 19 - Director → ME
34
LIBERTY LIVING (LP COVENTRY) LIMITED
- now 04330729LIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN WEST STREET LIMITED - 2006-06-22
DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
PRECIS (2151) LIMITED - 2001-12-21
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 24 - Director → ME
35
LIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED - 2006-06-22
PRECIS (2149) LIMITED - 2002-01-09
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 41 - Director → ME
36
LIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
DOMAIN YORK LIMITED - 2002-02-07
PRECIS (2120) LIMITED - 2001-11-15
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 25 - Director → ME
37
SC MELBOURNE STREET LIMITED - 2015-08-26
HADRIAN'S HALL LIMITED - 2010-09-14
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-11-28
IIF 42 - Director → ME
38
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-13 ~ 2019-11-28
IIF 28 - Director → ME
39
Ifc 5, St Helier, Jersey
Active Corporate (13 parents)
Officer
2018-11-16 ~ 2019-11-28
IIF 44 - Director → ME
40
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-11-28
IIF 5 - Director → ME
41
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2017-09-27 ~ 2019-11-28
IIF 37 - Director → ME
42
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-11-28
IIF 4 - Director → ME
43
STUDENT CASTLE HOLDINGS 2 LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2018-03-09 ~ 2019-11-28
IIF 11 - Director → ME
44
STUDENT CASTLE HOLDINGS LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2018-03-09 ~ 2019-11-28
IIF 35 - Director → ME
45
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-11-28
IIF 10 - Director → ME
46
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-11-28
IIF 22 - Director → ME
47
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 39 - Director → ME
48
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 29 - Director → ME
49
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 33 - Director → ME
50
LIBERTY LIVING MANAGEMENT TWO LIMITED - 2015-11-11
LIBERTY LIVING MANAGEMENT TWO PLC - 2014-06-11
LIBERTY LIVING PLC - 2014-05-15
PRIMELIVING GROUP PLC - 2004-11-24
ACCOMMODATE STUDENTS PLC - 2001-12-28
STUDENT SUCCESS PLC - 2001-02-21
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2017-10-20 ~ 2019-11-28
IIF 8 - Director → ME
51
LIBERTY LIVING SPARECO LIMITED
- now 04616115LIBERTY LIVING LIMITED - 2015-10-29
LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
LIBERTY LIVING (QP1) LTD. - 2014-05-15
DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
PRECIS (2351) LIMITED - 2002-12-16
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-11-28
IIF 36 - Director → ME
52
LIBERTY LIVING UK LIMITED
- now 06064187NEWINCCO 660 LIMITED - 2007-03-07
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-11-28
IIF 14 - Director → ME
53
SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 6 - Director → ME
54
SC UPPER SCHOOL LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 12 - Director → ME
55
LIBERTY PLAZA (LONDON) LIMITED
- now 07745097SC LEMAN STREET LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 15 - Director → ME
56
LIBERTY POINT (COVENTRY) LIMITED
- now 04992358LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2388) LIMITED - 2004-01-27
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 7 - Director → ME
57
LIBERTY POINT (MANCHESTER) LIMITED
- now 04828083LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
PRECIS (2369) LIMITED - 2004-01-27
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 2 - Director → ME
58
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED
10314954 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 18 - Director → ME
59
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED
- now 04637570LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2336) LIMITED - 2003-04-25
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 9 - Director → ME
60
LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2468) LIMITED - 2004-11-01
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 16 - Director → ME
61
SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 17 - Director → ME
62
LIBERTY SEVERN POINT (CARDIFF) LIMITED
- now 04313995LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
PRECIS (2150) LIMITED - 2002-01-16
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 27 - Director → ME
63
LIBERTY VILLAGE (EDINBURGH) LIMITED
10323566 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 23 - Director → ME
64
SC MIDCO 2 LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 38 - Director → ME
65
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 68 - LLP Designated Member → ME
66
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
2014-10-02 ~ 2017-09-17
IIF 59 - Director → ME
67
USAF MANAGEMENT 16 LIMITED - now
LIBERTY GARDENS (CARDIFF) LIMITED
- 2020-10-15
07735741SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (26 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 20 - Director → ME
68
USAF MANAGEMENT 17 LIMITED - now
LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED
- 2020-10-15
05591986LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
PRECIS (2563) LIMITED - 2005-11-16
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (31 parents)
Officer
2018-03-09 ~ 2019-11-28
IIF 40 - Director → ME