1
ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED
- 2013-05-21
03538787NTL DIGITAL LIMITED
- 2005-01-31
03538787DE FACTO 713 LIMITED - 1998-04-30
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2005-01-31 ~ 2006-03-22
IIF 20 - Director → ME
2
ABHL DIGITAL RADIO LIMITED - now
MUKBL DIGITAL RADIO LIMITED
- 2013-05-21
03573732NTL DIGITAL RADIO LIMITED
- 2005-01-31
03573732DE FACTO 717 LIMITED - 1998-06-22
Crawley Court, Winchester, Hampshire
Active Corporate (41 parents, 3 offsprings)
Officer
2005-01-31 ~ 2005-12-13
IIF 17 - Director → ME
3
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 ~ 2010-07-31
IIF 11 - Director → ME
4
ANNUITY INFRASTRUCTURE COMPANY LIMITED
09491776 Radius House, 51 Clarendon Road, Watford, Hertford, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-5,130,401 GBP2017-12-31
Officer
2015-03-17 ~ 2018-04-19
IIF 28 - Director → ME
5
Radius House 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARQIVA FINANCING NO 1 LIMITED - now
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 ~ 2010-07-16
IIF 3 - Director → ME
7
ARQIVA FINANCING NO 2 LIMITED - now
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 ~ 2010-07-16
IIF 7 - Director → ME
8
ARQIVA FINANCING NO 3 PLC - now
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
2005-01-28 ~ 2006-03-22
IIF 26 - Director → ME
2009-07-20 ~ 2010-07-16
IIF 8 - Director → ME
9
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
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
2005-01-28 ~ 2006-03-10
IIF 23 - Director → ME
2009-07-20 ~ 2010-07-16
IIF 6 - Director → ME
10
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 ~ 2010-07-16
IIF 4 - Director → ME
11
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 ~ 2010-07-16
IIF 5 - Director → ME
2005-01-31 ~ 2006-03-22
IIF 24 - Director → ME
12
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 ~ 2010-07-16
IIF 2 - Director → ME
13
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2009-07-20 ~ 2010-07-16
IIF 9 - Director → ME
2005-01-28 ~ 2006-03-22
IIF 27 - Director → ME
14
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2007-01-25 ~ 2010-07-28
IIF 12 - Director → ME
15
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-01 ~ 2024-11-18
IIF 15 - Director → ME
16
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 ~ 2010-07-31
IIF 30 - Director → ME
17
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 ~ 2010-07-31
IIF 10 - Director → ME
18
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 ~ 2010-07-16
IIF 1 - Director → ME
19
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2006-08-24 ~ 2010-07-28
IIF 29 - Director → ME
20
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2006-08-24 ~ 2010-07-28
IIF 13 - Director → ME
21
SCANNERS (EUROPE) LIMITED
- now 02833712WILLOUGHBY (13) LIMITED - 1994-04-29
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2005-01-31 ~ 2005-12-13
IIF 22 - Director → ME
22
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
03391685 Crawley Court, Winchester, Hampshire
Active Corporate (47 parents)
Officer
2005-01-31 ~ 2005-12-13
IIF 18 - Director → ME
23
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
2004-08-27 ~ 2006-03-10
IIF 16 - Director → ME
24
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
2004-08-27 ~ 2006-03-10
IIF 19 - Director → ME
25
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
2004-08-27 ~ 2006-03-10
IIF 21 - Director → ME
26
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2005-06-01 ~ 2006-03-10
IIF 25 - Director → ME