Arqiva Broadcast Parent Limited
- Company number
- 08085823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2012
- Nature of business
- Activities of head offices
- Corporate group
- 100 Percent Broadcasting Ltd (794 companies)
Registered office
Crawley Court
Winchester
SO21 2QA
Winchester
SO21 2QA
Previous names
- Alnery No. 3036 Limited (until 27 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Simon Patrick | Director | 1 Oct 2026 | |
| LONGHURST, Scott Robert James | Director | 10 Mar 2026 | 2 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arqiva Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2021 | |
| Arqiva Financing No 3 Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2021 |
Accounts
Connections
Owned by
Arqiva Broadcast Parent Limited → Arqiva Intermediate Limited → Arqiva Financing No 3 PLC → Arqiva Group Limited → D9 Wireless Opco 2 Limited → D9 Wireless Midco 1 Limited
Controls
- Arqiva Broadcast Finance PLC (08336342)
- Arqiva Financing No 2 Limited (06137899)
Directors’ other companies
- DUFFY, Simon Patrick - Director at Arqiva Senior Finance Limited
- DUFFY, Simon Patrick - Director at Arqiva Telecoms Investment Limited
- DUFFY, Simon Patrick - Director at Arqiva Smart Metering Limited
- DUFFY, Simon Patrick - Director at Arqiva Smart Holdings Limited
- DUFFY, Simon Patrick - Director at Arqiva Smart Financing Limited
- DUFFY, Simon Patrick - Director at LW Theatres Holdings Limited
- DUFFY, Simon Patrick - Director at Arqiva Group Limited
- DUFFY, Simon Patrick - Director at Arqiva Holdings Limited
- DUFFY, Simon Patrick - Director at Arqiva Smart Parent Limited
- DUFFY, Simon Patrick - Director at LW Entertainment Holdings Limited
Companies at the same address
- Arqiva Group Limited (05254001)
- Arqiva Smart Financing Limited (08723426)
- Arqiva Smart Holdings Limited (08723422)
- Arqiva Smart Parent Limited (08723419)