1
PROJECT TELECOM HOLDINGS LIMITED
- now 03891879PROJECT TELECOM PLC - 2004-01-05
NOTTCOR 125 LIMITED - 2000-02-11
03818174, 03384887, 03353201, 03750592, 03837911, 03525380, 04042428, 04087131, 03525379, 03525379, 04011305, 04087115, 03298377, 03213816, 04011312, 03777568, 03785575, 03213822, 03298233, 03234626Warning The number of records might exceed displayable range of browser, please consider
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... (more)Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
GARDENLOCAL LIMITED - 1995-01-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
VODAFONE CELLULAR LIMITED
- now 00896318RACAL CELLULAR LIMITED - 1991-09-16
RACAL-MILLICOM LIMITED - 1987-08-04
VECTRON ELECTRONICS LIMITED - 1982-12-06
RACAL-MOBICAL LIMITED - 1979-12-31
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (3 parents, 185 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED
05152668Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
VODAFONE EUROPEAN INVESTMENTS
- now 03961908NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
LINKSCARD LIMITED - 2000-06-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
VODAFONE EUROPEAN PORTAL LIMITED
- now 03973442HIGHERSHARE LIMITED - 2000-05-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
NEXTCHIEF LIMITED - 1995-04-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
- now 02288468RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
CAUSESYSTEM LIMITED - 1988-09-26
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
VODAFONE GROUP PENSION TRUSTEE LIMITED
- now 02288254VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
BOOMTOLL LIMITED - 1988-09-27
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
VODAFONE GROUP SERVICES NO.2 LIMITED
- now 02370135VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
VODAFONE GROUP SHARE TRUSTEE LIMITED
- now 03505934GLANCELOGIC LIMITED - 1998-03-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
VODAFONE INVESTMENTS LIMITED
- now 01530514HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
ADAM LEISURE GROUP PLC - 1987-02-10
ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
GLORIANA LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
14
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
15
VODAFONE NOMINEES LIMITED
- now 01172051RACAL CARLTON LIMITED - 1991-07-10
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 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
16
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
17
VODAFONE VENTURES LIMITED
- now 04010406ANGLOFREE LIMITED - 2000-08-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE