1
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents)
Officer
2012-12-19 ~ 2014-08-29
IIF 16 - Director → ME
2
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-08-29
IIF 27 - Director → ME
3
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents, 2 offsprings)
Officer
2012-11-30 ~ 2014-08-29
IIF 28 - Director → ME
4
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2009-02-06 ~ 2014-08-29
IIF 15 - Director → ME
5
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2009-02-06 ~ 2014-08-29
IIF 14 - Director → ME
6
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (73 parents, 4 offsprings)
Officer
2009-02-06 ~ 2014-08-29
IIF 13 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2012-12-19 ~ 2014-08-29
IIF 19 - Director → ME
8
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (62 parents, 2 offsprings)
Officer
2013-02-28 ~ 2014-08-29
IIF 8 - Director → ME
9
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 3 offsprings)
Officer
2012-11-30 ~ 2014-08-29
IIF 25 - Director → ME
10
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 (75 parents, 3 offsprings)
Officer
2009-02-06 ~ 2014-08-29
IIF 12 - Director → ME
11
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (58 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-08-29
IIF 29 - 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 (91 parents, 3 offsprings)
Officer
2009-02-06 ~ 2014-08-29
IIF 18 - Director → ME
13
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2013-12-16 ~ 2014-08-29
IIF 9 - 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 (109 parents, 22 offsprings)
Officer
2009-02-06 ~ 2014-08-29
IIF 24 - Director → ME
15
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents)
Officer
2013-06-04 ~ 2014-08-29
IIF 7 - Director → ME
16
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2012-11-30 ~ 2014-08-29
IIF 26 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2013-10-18 ~ 2014-08-29
IIF 20 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 1 offspring)
Officer
2013-10-18 ~ 2014-08-29
IIF 10 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2013-09-09 ~ 2014-08-29
IIF 23 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2013-10-18 ~ 2014-08-29
IIF 22 - 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 (87 parents, 1 offspring)
Officer
2009-02-06 ~ 2014-08-29
IIF 11 - Director → ME
22
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (80 parents, 1 offspring)
Officer
2009-02-06 ~ 2014-08-29
IIF 17 - Director → ME
23
ENDON EUROPE POWER 1 LIMITED - now
ENRON EUROPE POWER 1 LIMITED
- 2008-06-06
03576574 03688800, 03618551, 03676389Warning 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)HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1998-06-23 ~ 1998-10-27
IIF 31 - Director → ME
24
ENRON EUROPE POWER 2 LIMITED
- now 03576567 03618549, 03618551, 03676389Warning 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)HACKREMCO (NO.1351) LIMITED - 1998-06-17
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (22 parents)
Officer
1998-06-23 ~ 1998-10-27
IIF 30 - Director → ME
25
MAGNIFICAT LEGAL CONSULTING LIMITED
11634754 24 Edenfield Gardens, Worcester Park, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 4 - Director → ME
2018-10-22 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-10-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
24 Edenfield Gardens, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
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
2009-02-06 ~ 2014-08-29
IIF 21 - Director → ME
28
MAGNIFICAT MUSIC AND PRODUCTION LIMITED
- 2020-08-24
10048665MAGNIFICAT CAPITAL LIMITED
- 2017-12-01
10048665 24 Edenfield Gardens, Worcester Park, Surrey, England
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE