1
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2015-07-07 ~ 2016-06-28
IIF 54 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2015-07-07 ~ 2016-06-28
IIF 53 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2015-07-07 ~ 2016-06-28
IIF 50 - Director → ME
4
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2015-07-07 ~ 2016-06-28
IIF 55 - Director → ME
5
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2015-07-07 ~ 2016-06-28
IIF 56 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2020-09-17 ~ 2020-10-16
IIF 57 - Director → ME
2015-07-07 ~ 2016-06-28
IIF 52 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents)
Officer
2012-12-19 ~ 2016-06-24
IIF 10 - Director → ME
8
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 ~ 2016-06-24
IIF 15 - Director → ME
9
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 ~ 2016-06-24
IIF 19 - Director → ME
10
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2011-01-28 ~ 2016-06-24
IIF 9 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 28 - Director → ME
11
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2011-01-28 ~ 2016-06-24
IIF 6 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 32 - Director → ME
12
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
2011-01-28 ~ 2016-06-24
IIF 8 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 29 - Director → ME
13
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2012-12-19 ~ 2016-06-24
IIF 20 - Director → ME
14
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 ~ 2016-06-24
IIF 23 - Director → ME
15
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 3 offsprings)
Officer
2012-11-30 ~ 2016-06-24
IIF 14 - Director → ME
16
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
2011-01-28 ~ 2016-06-24
IIF 7 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 27 - Director → ME
17
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 ~ 2016-06-24
IIF 17 - Director → ME
18
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
2011-01-28 ~ 2016-06-24
IIF 4 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 31 - Director → ME
19
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2013-10-29 ~ 2016-06-24
IIF 12 - Director → ME
20
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
2011-01-28 ~ 2016-06-24
IIF 1 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 33 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (52 parents)
Officer
2013-06-04 ~ 2016-06-24
IIF 21 - Director → ME
22
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2012-11-30 ~ 2016-06-24
IIF 11 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2013-10-08 ~ 2016-06-24
IIF 13 - Director → ME
24
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 1 offspring)
Officer
2013-10-08 ~ 2016-06-24
IIF 22 - Director → ME
25
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents)
Officer
2013-09-09 ~ 2016-06-24
IIF 16 - Director → ME
26
Crawley Court, Winchester, Hampshire
Active Corporate (47 parents, 2 offsprings)
Officer
2013-10-08 ~ 2016-06-24
IIF 18 - Director → ME
27
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
2011-01-28 ~ 2016-06-24
IIF 5 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 35 - Director → ME
28
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (80 parents, 1 offspring)
Officer
2011-01-28 ~ 2016-06-24
IIF 2 - Director → ME
2010-08-04 ~ 2011-01-28
IIF 30 - Director → ME
29
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2015-07-07 ~ 2016-06-28
IIF 49 - Director → ME
2020-09-17 ~ 2020-10-16
IIF 51 - Director → ME
30
20 Manchester Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-23 ~ 2026-01-30
IIF 40 - Director → ME
31
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-23 ~ 2022-12-14
IIF 58 - Director → ME
2024-06-14 ~ 2026-01-30
IIF 37 - Director → ME
32
4 Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-19 ~ now
IIF 42 - Director → ME
33
Stovolds Hill, Stovolds Hill, Cranleigh, England
Active Corporate (14 parents)
Officer
2024-06-14 ~ 2026-01-30
IIF 36 - Director → ME
34
ENERGY ASSETS FINANCING LIMITED
- now 10107304 15181788, 10068882, 10326097Warning 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)EUSTON BIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-20 ~ 2017-09-21
IIF 47 - Director → ME
35
ENERGY ASSETS MIDCO LIMITED
- now 10107028EUSTON MIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 12 offsprings)
Officer
2017-03-20 ~ 2017-09-21
IIF 45 - Director → ME
36
ENERGY ASSETS TOPCO LIMITED
- now 10106632EUSTON TOPCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-20 ~ 2017-09-21
IIF 46 - Director → ME
37
FALLAGO RIG WINDFARM LIMITED
- now SC226523NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2017-05-18 ~ 2019-10-11
IIF 70 - Director → ME
38
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2017-03-15 ~ 2020-10-13
IIF 44 - Director → ME
39
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-10-13
IIF 65 - Director → ME
40
GREENSANDS FINANCE HOLDINGS LIMITED
11493352 Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-31 ~ 2020-10-13
IIF 67 - Director → ME
41
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-07-31 ~ 2020-10-13
IIF 68 - Director → ME
42
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2018-10-23 ~ 2020-10-13
IIF 66 - Director → ME
43
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2017-03-15 ~ 2020-10-13
IIF 69 - Director → ME
44
ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-10-13
IIF 63 - Director → ME
45
ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-10-13
IIF 64 - Director → ME
46
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-01 ~ 2019-07-03
IIF 60 - Director → ME
47
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-01 ~ 2019-07-03
IIF 61 - Director → ME
48
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-01 ~ 2019-07-03
IIF 59 - Director → ME
49
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2017-10-18 ~ 2020-10-06
IIF 71 - LLP Member → ME
50
MEDIA AND COMMUNICATIONS PARTNERS LIMITED
07255882 4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-17 ~ 2013-09-30
IIF 26 - Director → ME
51
NEW REGIONS ENERGY LIMITED
- now 14501987BIO4GAS INVESTMENTS LIMITED
- 2023-08-22
14501987 20 Manchester Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-11-23 ~ 2026-01-30
IIF 38 - Director → ME
52
IONA (SHAWTON) LIMITED
- 2023-09-15
13627108 20 Manchester Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-15 ~ 2026-01-30
IIF 43 - Director → ME
53
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
2010-08-04 ~ 2011-01-28
IIF 34 - Director → ME
2011-01-28 ~ 2016-06-24
IIF 3 - Director → ME
54
C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2012-04-12 ~ 2013-06-28
IIF 24 - Director → ME
55
SHAWTON LIMITED - 2021-04-01
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-15 ~ 2025-11-24
IIF 39 - Director → ME
56
SHAWTON ENERGY SPV LIMITED
13612233 14604563, 14605012, 14229033Warning 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) Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (12 parents, 16 offsprings)
Officer
2023-09-15 ~ 2025-11-24
IIF 41 - Director → ME
57
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (36 parents)
Officer
2017-03-15 ~ 2020-10-13
IIF 62 - Director → ME
58
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-13
IIF 48 - Director → ME
59
TBNN REALISATIONS LIMITED - now
THE BRIDGE NETWORKS NORTH LIMITED
- 2016-04-24
06280641FABERG PROPERTIES LIMITED - 2008-01-24
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-06-23 ~ 2013-12-20
IIF 25 - Director → ME