1
BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
BT CELLULAR RADIO LIMITED - 1998-03-19
GAMELAND LIMITED - 1982-03-02
UNITED SATELLITES LIMITED - 1983-07-15
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
24/25 The Shard 32 London Bridge Street, London, EnglandActive Corporate (11 parents)
Equity (Company account)
2,896,932 GBP2024-12-31
Person with significant control
2025-05-31 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
LUMINA LIMITED - 2013-02-12
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
O2 UNIFY LIMITED - 2013-02-15
MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
MINEVET LIMITED - 1989-06-30
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
WEVE LIMITED - 2012-10-26
O2 REDWOOD LIMITED - 2013-02-15
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
HOUSEHOLDIQ LIMITED - 2014-07-09
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
346,225 GBP2015-12-31
Person with significant control
2019-04-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2020-03-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
OVAL (2256) LIMITED - 2012-10-26
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2017-07-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE