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
2014-07-21 ~ 2016-02-19
IIF 41 - Director → ME
2
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2013-02-01 ~ 2020-08-04
IIF 56 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 36 - 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
2021-07-01 ~ 2022-06-30
IIF 32 - Director → ME
2013-02-01 ~ 2020-08-04
IIF 54 - 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
2013-02-01 ~ 2020-08-04
IIF 49 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 33 - Director → ME
5
ARQIVA FINANCING NO 1 LIMITED
- now 06137924MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2013-02-01 ~ 2020-08-04
IIF 60 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 30 - Director → ME
6
ARQIVA FINANCING NO 2 LIMITED
- now 06137899MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2021-07-01 ~ 2022-06-30
IIF 24 - Director → ME
2013-02-01 ~ 2020-08-04
IIF 25 - Director → ME
7
ARQIVA FINANCING NO 3 PLC
- now 05253998MACQUARIE 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
2021-07-01 ~ 2022-06-30
IIF 34 - Director → ME
2013-02-01 ~ 2020-08-04
IIF 46 - Director → ME
8
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2013-02-01 ~ 2020-08-04
IIF 55 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 15 - 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 ~ 2020-08-04
IIF 42 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 31 - 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
2021-07-01 ~ 2022-06-30
IIF 20 - Director → ME
2013-02-01 ~ 2020-08-04
IIF 62 - Director → ME
11
ARQIVA BROADCAST HOLDINGS LIMITED
- 2016-07-11
05254001MACQUARIE 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
2021-07-01 ~ 2022-06-30
IIF 38 - Director → ME
2013-02-01 ~ 2020-08-04
IIF 22 - 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
2013-02-01 ~ 2020-08-04
IIF 51 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 23 - 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
2013-02-01 ~ 2020-08-04
IIF 61 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 17 - Director → ME
14
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-12-01 ~ 2022-06-30
IIF 11 - Director → ME
15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-12-16 ~ 2020-08-04
IIF 47 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 26 - 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
2013-02-01 ~ 2020-08-04
IIF 58 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 37 - Director → ME
17
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (76 parents, 2 offsprings)
Officer
2021-07-01 ~ 2022-06-30
IIF 29 - Director → ME
2019-10-14 ~ 2020-08-04
IIF 59 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2021-07-01 ~ 2022-06-30
IIF 21 - Director → ME
2013-06-04 ~ 2020-08-04
IIF 52 - Director → ME
19
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2021-07-01 ~ 2022-06-30
IIF 14 - Director → ME
2013-02-01 ~ 2020-08-04
IIF 53 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2021-07-01 ~ 2022-06-30
IIF 28 - Director → ME
2013-10-18 ~ 2020-08-04
IIF 44 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2013-10-18 ~ 2020-08-04
IIF 48 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 35 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-09-09 ~ 2020-08-04
IIF 45 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 16 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2013-10-18 ~ 2020-08-04
IIF 50 - Director → ME
2021-07-01 ~ 2022-06-30
IIF 19 - Director → ME
24
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
2021-07-01 ~ 2022-06-30
IIF 18 - Director → ME
2013-02-01 ~ 2020-08-04
IIF 13 - Director → ME
25
ARQIVA UK BROADCAST HOLDINGS LIMITED
- now 05254048MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2021-07-01 ~ 2022-06-30
IIF 27 - Director → ME
2013-02-01 ~ 2020-08-04
IIF 63 - Director → ME
26
CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
06033011 1 St Peter's Square, Manchester
Dissolved Corporate (15 parents)
Officer
2012-05-24 ~ 2014-05-09
IIF 5 - Director → ME
27
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
06033062 Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2011-08-11 ~ dissolved
IIF 4 - Director → ME
28
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (19 parents)
Officer
2012-05-24 ~ 2014-05-09
IIF 7 - Director → ME
29
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-14 ~ now
IIF 3 - Director → ME
30
ERICSSON MEDIA BROADCAST LIMITED - now
RED BEE MEDIA FINANCE LIMITED
- 2014-11-11
07459774 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-25 ~ 2014-05-09
IIF 6 - Director → ME
31
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
2014-03-28 ~ dissolved
IIF 39 - Director → ME
32
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
2014-03-28 ~ 2016-02-19
IIF 40 - Director → ME
33
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22
02150618KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2019-10-18 ~ 2024-01-25
IIF 64 - Director → ME
34
MEIF 6 FIBRE HOLDINGS LIMITED
- 2021-08-02
12013574 37 Carr Lane, Hull, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2019-05-23 ~ 2024-01-25
IIF 8 - Director → ME
35
MEIF 6 FIBRE INVESTMENTS LIMITED
- 2021-07-30
12013644 37 Carr Lane, Hull, England
Active Corporate (18 parents)
Officer
2019-05-23 ~ 2024-01-25
IIF 9 - Director → ME
36
MEIF 6 FIBRE LIMITED
- 2021-07-30
12005063 37 Carr Lane, Hull, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-05-20 ~ 2024-01-25
IIF 10 - Director → ME
37
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-23 ~ now
IIF 2 - Director → ME
38
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-23 ~ now
IIF 1 - Director → ME
39
ON TOWER UK LIMITED - now
ARQIVA SERVICES LIMITED
- 2020-07-16
03196207NATIONAL 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
2013-02-01 ~ 2020-07-08
IIF 43 - Director → ME
40
Refer To Parent Registry, Netherlands
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ dissolved
IIF 65 - Director → ME
41
RED BEE MEDIA LIMITED - now
ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
RED BEE MEDIA LIMITED
- 2014-12-15
04257461BBC BROADCAST LIMITED - 2005-11-03
DWSCO 2195 LIMITED - 2001-11-01
Broadcast Centre, 201 Wood Lane, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2013-06-19 ~ 2014-05-09
IIF 12 - Director → ME
42
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2012-06-21 ~ dissolved
IIF 57 - Director → ME