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ABHL DIGITAL LIMITED

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Company·GB
OOGB-COH-03538787
JSON / MCP View network
Status
active
Incorporated
1998-04-01
Legal form
ltd
Activity
70100
Registered office
Crawley Court, Winchester, Hampshire, SO21 2QA

ABHL DIGITAL LIMITED is a ltd registered in GB, incorporated 1998-04-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ARQIVA UK BROADCAST HOLDINGS LIMITEDbeneficial owner 100%→ABHL DIGITAL LIMITED
  2. 1Arqiva Uk Broadcast Holdings Limitedbeneficial owner 87.5%→ABHL DIGITAL LIMITED
  3. 2ARQIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→ARQIVA UK BROADCAST HOLDINGS LIMITED
  4. 2ARQIVA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→ARQIVA UK BROADCAST HOLDINGS LIMITED
  5. 3ARQIVA FINANCING NO 1 LIMITEDbeneficial owner 100%→ARQIVA GROUP HOLDINGS LIMITED
  6. 3Arqiva Financing No 1 Limitedbeneficial owner 87.5%→ARQIVA GROUP HOLDINGS LIMITED
  7. 4ARQIVA GROUP LIMITEDultimate parent→ARQIVA FINANCING NO 1 LIMITED
  8. 4ARQIVA GROUP INTERMEDIATE LIMITEDbeneficial owner 100%→ARQIVA FINANCING NO 1 LIMITED
  9. 4ARQIVA GROUP INTERMEDIATE LIMITEDbeneficial owner 87.5%→ARQIVA FINANCING NO 1 LIMITED
  10. 5ARQIVA GROUP PARENT LIMITEDbeneficial owner 100%→ARQIVA GROUP INTERMEDIATE LIMITED
  11. 5Arqiva Group Parent Limitedbeneficial owner 87.5%→ARQIVA GROUP INTERMEDIATE LIMITED
  12. 5MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner 50%→ARQIVA GROUP LIMITED
  13. 5D9 WIRELESS OPCO 2 LIMITEDbeneficial owner 50%→ARQIVA GROUP LIMITED
  14. 5MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner 37.5%→ARQIVA GROUP LIMITED
  15. 5D9 WIRELESS OPCO 2 LIMITEDbeneficial owner 37.5%→ARQIVA GROUP LIMITED
  16. 6D9 WIRELESS MIDCO 1 LIMITEDbeneficial owner 100%→D9 WIRELESS OPCO 2 LIMITED
  17. 6D9 WIRELESS MIDCO 1 LIMITEDbeneficial owner 87.5%→D9 WIRELESS OPCO 2 LIMITED
  18. 6MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  19. 6MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  20. 6MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDbeneficial owner 87.5%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  21. 6MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDbeneficial owner 87.5%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  22. 6MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDbeneficial owner 87.5%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  23. 6ARQIVA BROADCAST INTERMEDIATE LIMITEDbeneficial owner 100%→ARQIVA GROUP PARENT LIMITED
  24. 6ARQIVA BROADCAST INTERMEDIATE LIMITEDbeneficial owner 87.5%→ARQIVA GROUP PARENT LIMITED

Company profile· live · Companies House

Company no.
03538787
Status
active
Type
ltd
Incorporated
1998-04-01
Registered office
Crawley Court, Winchester, Hampshire, SO21 2QA
SIC
70100
Officers · 2 active
  • COCHRAN, Alastair Edward
    director · British · appt 2025-10-13
  • KHAN, Shujauddin Mohammed
    director · British · appt 2022-06-01
  • DICK, Katrina(resigned)
    secretary · appt 2022-04-06
  • GILES, William Michael(resigned)
    secretary · British · appt 2009-07-31
  • JAMES, Gillian Elizabeth(resigned)
    secretary · British · appt 2000-09-04
  • LUBASCH, Richard Joel(resigned)
    secretary · British · appt 2002-02-20
  • MACKENZIE, Robert Mario(resigned)
    secretary · British · appt 1998-04-30
  • MAVOR, Jeremy(resigned)
    secretary · appt 2021-07-01
  • MAVOR, Jeremy(resigned)
    secretary · appt 2018-01-01
  • O'CONNOR, Thomas Kerry(resigned)
    secretary · British · appt 2005-01-31
  • WHITAKER, Rachael(resigned)
    secretary · appt 2021-03-31
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.