1
BT THIRTY-SIX LIMITED - 1996-05-02
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
1996-06-01 ~ 1998-06-10
IIF 11 - Director → ME
2
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
(before 1992-11-16) ~ 1998-12-22
IIF 13 - Director → ME
3
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
(before 1992-11-16) ~ 1995-06-30
IIF 19 - Director → ME
4
BT LIMITED - now
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
(before 1992-11-16) ~ 1996-02-05
IIF 17 - Director → ME
5
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-03-10 ~ 1995-06-30
IIF 15 - Director → ME
6
BT RISK MANAGEMENT LIMITED
- now 02296498BRITISH TELECOM RISK MANAGEMENT LIMITED - 1991-04-02
BUSYWIDE LIMITED - 1989-04-11
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
(before 1992-10-08) ~ 1993-02-09
IIF 16 - Director → ME
7
COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03
02840475BT FORTY-EIGHT COMPANY
- 1994-06-13
02840475CONCERT COMMUNICATIONS COMPANY
- 1994-03-30
02840475BT FORTY-EIGHT COMPANY
- 1994-03-21
02840475 1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1993-07-30 ~ 1994-06-23
IIF 18 - Director → ME
8
Mr Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2004-09-15 ~ 2004-11-15
IIF 6 - Director → ME
9
SHELFCO (NO.1786) LIMITED - 2000-06-15
Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
2002-11-07 ~ 2005-04-29
IIF 4 - Director → ME
10
ROKO MERSEYSIDE LTD
- 2004-03-15
04421048 Compton Court, Temple End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2002-05-20 ~ 2004-11-15
IIF 8 - Director → ME
11
SHELFCO (NO.1787) LIMITED - 2000-06-15
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire
Active Corporate (13 parents, 5 offsprings)
Officer
2002-03-28 ~ 2005-04-29
IIF 3 - Director → ME
12
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Officer
1995-05-11 ~ 1995-09-25
IIF 14 - Director → ME
13
PREBON GROUP LIMITED - now
MARSHALLS FINANCE LIMITED
- 1999-05-28
02230414AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1993-06-15 ~ 1996-08-02
IIF 12 - Director → ME
14
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-10-07 ~ 2005-04-29
IIF 5 - Director → ME
15
ROKO HEALTH CLUBS LIMITED
- now 04411979ROKO NOTTINGHAM LTD
- 2005-04-07
04411979 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2002-05-16 ~ 2005-04-29
IIF 1 - Director → ME
16
CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24
SHELFCO (NO.1789) LIMITED - 2000-06-15
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (16 parents)
Officer
2001-10-09 ~ 2005-04-29
IIF 7 - Director → ME
17
OMENPRIME LIMITED - 1990-09-03
104 Paramount House 1 Delta Way, Egham, England
Active Corporate (20 parents, 1 offspring)
Officer
2001-02-12 ~ 2002-04-02
IIF 9 - Director → ME
18
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED
- 1995-03-20
02325912BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1995-02-22 ~ 1995-06-30
IIF 20 - Director → ME
19
Research Centre Hackhurst Lane, Abinger Hammer, Dorking, Surrey, England
Active Corporate (143 parents)
Officer
2006-11-25 ~ 2017-11-18
IIF 21 - Director → ME
20
TECH MAHINDRA LIMITED - now
MAHINDRA-BRITISH TELECOM LIMITED
- 2006-03-29
FC018895 Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, India
Active Corporate (48 parents, 1 offspring)
Officer
1997-02-06 ~ 1999-07-05
IIF 10 - Director → ME
21
THE SPORTS & LEISURE GROUP LTD - now
ROKO SPORTS & LEISURE LIMITED
- 2005-10-28
04059485 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2002-05-15 ~ 2005-04-29
IIF 2 - Director → ME