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 38 - Director → ME
2
The Old College Gallery Road, Dulwich, London
Active Corporate (12 parents)
Officer
2019-12-07 ~ 2022-12-31
IIF 6 - Director → 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 29 - 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 32 - 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 21 - 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 17 - 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 19 - 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 27 - 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 30 - 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 23 - 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 26 - 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 18 - Director → ME
15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-12-16 ~ 2014-10-02
IIF 36 - 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 16 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2013-06-04 ~ 2014-10-02
IIF 31 - 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 28 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-18 ~ 2014-10-02
IIF 34 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2013-10-18 ~ 2014-10-02
IIF 35 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-09-09 ~ 2014-10-02
IIF 33 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2013-10-18 ~ 2014-10-02
IIF 37 - 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 22 - 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 24 - Director → ME
25
CBRE INFRASTRUCTURE SINGLE HOLDCO LIMITED
FC041403 22 Grenville Street, St Helier, Je48px, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 4 - Director → ME
26
CBRE INFRASTRUCTURE SINGLE LIMITED
FC041471 22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (3 parents, 16 offsprings)
Officer
2024-04-09 ~ now
IIF 3 - Director → ME
27
CBRE INFRASTRUCTURE THERMAL ENERGY SOLUTIONS LIMITED
FC041929 22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 2 - Director → ME
28
DULWICH ESTATE SERVICES LIMITED
03606623 The Old College 18 Gallery Road, Dulwich, London
Active Corporate (24 parents)
Officer
2020-04-06 ~ 2022-12-31
IIF 5 - Director → ME
29
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 25 - Director → ME
30
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 15 - Director → ME
31
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 20 - Director → ME
32
RAIL FIRST UK HOLDINGS LIMITED
- now 14278859AMBER RF INVESTMENTS LIMITED
- 2024-07-30
14278859 62 Threadneedle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-24 ~ 2025-10-22
IIF 1 - Director → ME
33
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
2009-09-24 ~ 2012-10-10
IIF 9 - Director → ME
34
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
2009-09-24 ~ 2012-10-10
IIF 8 - Director → ME
35
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
2009-09-24 ~ 2012-10-10
IIF 12 - Director → ME
36
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2010-05-26 ~ 2012-10-10
IIF 7 - Director → ME
37
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2010-03-09 ~ 2012-10-10
IIF 11 - Director → ME
38
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2009-09-24 ~ 2012-10-10
IIF 10 - Director → ME