Spectrum Interactive (uk) Limited

Company 03500162 · Active · incorporated 28/01/1998 · Winchester SO21 2QA · Private Limited Company

Nature of business: 61100 - Wired telecommunications activities

Who controls it

• Nwp Spectrum Holdings Limited (company, registered 04412123 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Nwp Spectrum Holdings Limited (04412123, Active)
2. Spectrum Interactive Limited (04440500, Active)
3. Arqiva Limited (02487597, Active)
4. Arqiva Holdings Limited (03242381, Active)
5. Arqiva Telecoms Investment Limited (03696564, Active)
6. Arqiva Group Holdings Limited (08221064, Active)
7. Arqiva Financing No 1 Limited (06137924, Active)
8. Arqiva Group Intermediate Limited (08126989, Active)
9. Arqiva Group Parent Limited (08085794, Active)
10. Arqiva Broadcast Intermediate Limited (08085710, Active)
11. Arqiva Financing No 2 Limited (06137899, Active)
12. Arqiva Broadcast Parent Limited (08085823, Active)
13. Arqiva Intermediate Limited (13776518, Active)
14. Arqiva Financing No 3 PLC (05253998, Active)
15. Arqiva Group Limited (05254001, Active)
16. D9 Wireless Opco 2 Limited (14084155, Active)
17. D9 Wireless Midco 1 Limited (14076172, Active)

What else sits under the same owner

• Arqiva Group Limited (05254001, Active)
• D9 Wireless Opco 2 Limited (14084155, Active)

Who runs it

• STUBBS, Richard Warwick (director, born 10/1969, New Zealand) · from 1998-01-28 to 2005-02-07
• L.O. NOMINEES LIMITED (corporate nominee secretary) · from 1998-01-28 to 1998-01-29
• L.O.DIRECTORS LIMITED (corporate nominee director) · from 1998-01-28 to 1998-01-29
• HICKMAN, Martin (secretary, New Zealander) · from 1998-01-28 to 2005-02-07
• HARRISON, Jonathan Charles (director, born 04/1947, British) · from 1999-09-30 to 2005-02-07
• TERNOFSKY, Friedrich Ludwig Rudolf (director, born 11/1943, Austrian) · from 2002-04-04 to 2005-02-07
• LEWARNE, Robert Mark (director, born 12/1960, British) · from 2005-02-07 to 2011-02-22
• CONGDON, Philip John (secretary, British) · from 2005-02-07 to 2012-07-30
• KURTZBARD, Yoav (director, born 01/1965, British) · from 2011-02-22 to 2012-07-31
• ALBERGA, Simon Julian (director, born 09/1966, Canadian) · from 2011-02-22 to 2012-07-31
• GILES, William Michael (secretary, British) · from 2012-07-30 to 2018-01-01
• OTT, Nicolas Francois (director, born 02/1965, French) · from 2012-07-31 to 2018-03-29
• MOSES, Philip David (director, born 06/1964, British) · from 2012-07-31 to 2016-06-01
• CRESSWELL, John Harold (director, born 05/1961, British) · from 2012-07-31 to 2015-08-01
• BERESFORD-WYLIE, Simon Piers (director, born 05/1958, British) · from 2015-08-01 to 2020-04-20
• SOLOMON, Liliana (director, born 04/1964, German) · from 2016-06-01 to 2017-01-11
• STRATTON, Paul Graham (director, born 09/1959, British) · from 2017-01-03 to 2019-03-25
• MAVOR, Jeremy (secretary) · from 2018-01-01 to 2021-03-31
• AIKMAN, Elizabeth Jane (director, born 12/1965, British) · from 2019-03-25 to 2019-05-15
• JONES, Timothy John Alexander (director, born 12/1981, British) · from 2019-05-15 to 2023-05-01
• DONOVAN, Paul Michael (director, born 06/1958, British) · from 2020-04-20 to 2022-05-31
• WHITAKER, Rachael (secretary) · from 2021-03-31 to 2021-07-01
• MAVOR, Jeremy (secretary) · from 2021-07-01 to 2022-04-06
• DICK, Katrina (secretary) · from 2022-04-06 to 2022-12-06
• DICK, Katrina (director, born 09/1969, British) · from 2022-06-01 to 2022-12-06
• WEST, Sean Allan (director, born 04/1977, British) · from 2023-01-17 to 2025-03-31
• HODGE, Nathan Andrew (director, born 11/1972, British) · from 2023-05-01 to 2026-02-27
• GORTY, Andrew Mark (director, born 06/1975, British) · from 2025-03-31, current

Charges

3 charges registered, 2 outstanding.

• 2005-02-07, outstanding, in favour of The Governor and Company of the Bank of Scotland
• 2000-02-16, fully-satisfied, in favour of Benesco Charity Limited
• 1999-06-16, outstanding, in favour of Midland Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Spectrum Interactive Limited (04440500)
• Spectrum Internet Ltd (07849485)
• Spectrum Telecommunications Limited (03290876)
• Spectrum Ltd (10383985)
• Spectrum Fibre Limited (12883320)
• Spectrum 100 Ltd (09964085)
• Spectrum Total Engineering Limited (11195767)
• Spectrum Electronics Ltd (16531146)

Check this company on Companies House.