The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hanscomb, Heledd Mair
- British Registered addresses and corresponding companies
Hanscomb, Heledd Mair
4 Cambrian Close, West Norwood, London, SE27 0BS
IIF 1 IIF 2 IIF 363 Casewick Road, London, SE27 0TB
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- British chartered secretaryRegistered addresses and corresponding companies
Hanscomb, Heledd Mair
63 Casewick Road, London, SE27 0TB
IIF 139
- British company secretaryRegistered addresses and corresponding companies
Hanscomb, Heledd Mair
- Other Registered addresses and corresponding companies
Hanscomb, Heledd Mair
- Registered addresses and corresponding companies
Hanscomb, Heledd Mair
63 Casewick Road, London, SE17 0TB
IIF 1624 Cambrian Close, West Norwood, London, SE27 0BS
IIF 163 IIF 164 IIF 165 (more)(less)
- British born in August 1965
Hanscomb, Heledd Mair
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in August 1965
Hanscomb, Heledd Mair
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1965
Hanscomb, Heledd Mair
Resident in United Kingdom
Registered addresses and corresponding companies63 Casewick Road, London, SE27 0TB
IIF 178 IIF 179 IIF 180 (more)(less)63, Casewick Road, London, SE27 0TB, United Kingdom
IIF 205
- British born in August 1965
Mrs Heledd Mair Hanscomb
Resident in United Kingdom
Registered addresses and corresponding companiesCourt House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS
IIF 206
Related profiles found in government register
Offspring entities and appointments
118
- 1ALLNET LIMITED - now
CABLE & WIRELESS (ALLNET) LIMITED
- 2007-04-17 00834361ALLNET LIMITED
- 2004-04-30 00834361GRANT & TAYLOR LIMITED - 2002-06-28J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (38 parents)Officer2007-03-09 ~ 2007-04-02IIF 180 - Director → ME2005-01-31 ~ 2007-04-02IIF 32 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 62 - Secretary → ME - 2
ANTHRACITE HOLDINGS
04256107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-08-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2001-07-30 ~ 2005-01-31IIF 96 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 112 - Secretary → ME - 3
APOLLO SUBMARINE CABLE SYSTEM LIMITED
05080148Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (39 parents)Officer2005-04-28 ~ 2006-06-28IIF 80 - Secretary → ME2004-06-07 ~ 2005-04-28IIF 110 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27BOLDMOBILE LIMITED - 1988-12-128 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2003-07-17 ~ 2005-01-31IIF 49 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 6 - Secretary → ME - 5
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198York House, 45 Seymour Street, LondonActive Corporate (18 parents, 607 offsprings)Officer2016-09-28 ~ 2018-10-04IIF 177 - Director → ME - 6BTC ISLANDS LIMITED - now
CWC ISLANDS LIMITED
- 2013-04-05 04935863CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26 049358634th Floor 140 Aldersgate Street, London, EnglandActive Corporate (24 parents)Officer2003-10-17 ~ 2005-01-31IIF 135 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 68 - Secretary → ME - 7
- 8HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2007-03-09 ~ 2007-03-30IIF 191 - Director → ME2003-07-17 ~ 2005-01-31IIF 24 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 29 - Secretary → ME
- 9
CABLE & WIRELESS TRIANGLE LTD
- 2000-06-15 03930865Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents)Officer2005-01-31 ~ 2010-02-24IIF 200 - Director → ME2005-01-31 ~ 2010-07-08IIF 142 - Secretary → ME2000-03-13 ~ 2005-01-31IIF 36 - Secretary → ME - 10
BULLDOG COMMUNICATIONS LIMITED
- 2006-09-07 04005262BULLDOG NETWORKS LIMITED - 2000-07-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents)Officer2007-03-09 ~ 2007-03-30IIF 188 - Director → ME2005-03-29 ~ 2010-07-08IIF 20 - Secretary → ME - 11
CABLE & WIRELESS ASIA & PACIFIC LIMITED
04090254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2001-01-30 ~ 2003-07-18IIF 173 - Director → ME2005-01-31 ~ dissolvedIIF 59 - Secretary → ME2000-10-10 ~ 2005-01-31IIF 23 - Secretary → ME - 12
CABLE & WIRELESS ASPAC HOLDINGS LIMITED
04705342Vodafone House, The Connection, Newbury, BerkshireActive Corporate (23 parents)Officer2005-01-31 ~ 2010-07-08IIF 33 - Secretary → ME2003-03-20 ~ 2005-01-31IIF 104 - Secretary → ME - 13
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964120 Kings Road, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-01-31 ~ 2010-07-30IIF 88 - Secretary → ME2003-10-17 ~ 2005-01-31IIF 121 - Secretary → ME - 14RUSSIA SERVICES LIMITED - 1998-02-18Vodafone House, The Connection, Newbury, BerkshireActive Corporate (39 parents)Officer2007-03-09 ~ 2007-03-30IIF 202 - Director → ME2000-03-13 ~ 2005-01-31IIF 81 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 90 - Secretary → ME
- 15MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01SAFEGROOVE LIMITED - 1986-11-28Vodafone House, The Connection, Newbury, BerkshireActive Corporate (44 parents)Officer2003-07-17 ~ 2005-01-31IIF 27 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 8 - Secretary → ME
- 16STARCLASS LIMITED - 1999-02-26Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents, 1 offspring)Officer2005-01-31 ~ 2010-07-08IIF 56 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 66 - Secretary → ME
- 17
CABLE & WIRELESS US FUNDING LIMITED
- 2003-10-13 04738309120 Kings Road, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2009-11-24 ~ 2010-08-02IIF 205 - Director → ME2005-01-31 ~ 2010-07-30IIF 123 - Secretary → ME2003-04-17 ~ 2005-01-31IIF 127 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of controlALNERY N0.1851 LIMITED - 1999-05-281 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-01-31 ~ dissolvedIIF 35 - Secretary → ME2000-03-13 ~ 2005-01-31IIF 125 - Secretary → ME - 19
CABLE & WIRELESS EASTERN HOLDINGS LIMITED
04057916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-01-31 ~ dissolvedIIF 7 - Secretary → ME2000-08-25 ~ 2005-01-31IIF 113 - Secretary → ME - 20Vodafone House, The Connection, Newbury, BerkshireActive Corporate (26 parents, 2 offsprings)Officer2007-03-09 ~ 2007-03-30IIF 185 - Director → ME2003-02-07 ~ 2005-01-31IIF 124 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 43 - Secretary → ME
- 21
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
03537591Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2007-03-09 ~ 2007-03-30IIF 194 - Director → ME2005-01-31 ~ 2010-07-08IIF 103 - Secretary → ME2004-03-12 ~ 2005-01-31IIF 136 - Secretary → ME - 22
CABLE & WIRELESS WESTERN HEMISPHERE LIMITED
- 2002-10-03 03740694Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2007-03-19 ~ 2010-02-24IIF 204 - Director → ME2005-01-31 ~ 2010-07-08IIF 75 - Secretary → ME2000-03-13 ~ 2005-01-31IIF 54 - Secretary → ME - 23CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22Vodafone House, The Connection, Newbury, BerkshireActive Corporate (26 parents)Officer2005-01-31 ~ 2010-02-24IIF 181 - Director → ME2005-01-31 ~ 2010-07-08IIF 155 - Secretary → ME2004-03-12 ~ 2005-01-31IIF 92 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2005-01-31 ~ dissolvedIIF 79 - Secretary → ME2000-03-21 ~ 2005-01-31IIF 132 - Secretary → ME - 25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents, 1 offspring)Officer2008-06-30 ~ 2010-07-08IIF 47 - Secretary → ME
- 26
CABLE & WIRELESS IB HQ LIMITED
- 2006-11-16 05921847120 Kings Road, London, United KingdomActive Corporate (28 parents)Officer2007-02-19 ~ 2007-03-30IIF 183 - Director → ME2006-09-29 ~ 2010-07-30IIF 105 - Secretary → ME - 27
CABLE & WIRELESS LIMITED
00238525120 Kings Road, London, United KingdomActive Corporate (65 parents, 5 offsprings)Officer2005-01-31 ~ 2010-07-20IIF 9 - Secretary → ME - 28
CABLE & WIRELESS REGIONAL HOLDINGS LTD
04060599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2005-02-28 ~ 2005-07-12IIF 174 - Director → ME2000-09-27 ~ 2005-01-31IIF 138 - Secretary → ME2005-01-31 ~ dissolvedIIF 41 - Secretary → ME - 29CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2003-07-17 ~ 2005-01-31IIF 10 - Secretary → ME2000-03-13 ~ 2000-03-23IIF 107 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 128 - Secretary → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2005-01-31 ~ dissolvedIIF 122 - Secretary → ME2000-03-15 ~ 2005-01-31IIF 120 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2005-01-31 ~ dissolvedIIF 4 - Secretary → ME2000-11-09 ~ 2005-01-31IIF 15 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2003-07-16 ~ 2005-01-31IIF 97 - Secretary → ME2005-01-31 ~ dissolvedIIF 84 - Secretary → ME - 33
CAXTON HOLDINGS LIMITED
- 2007-03-30 03840888Vodafone House, The Connection, Newbury, BerkshireActive Corporate (45 parents, 20 offsprings)Officer2007-03-09 ~ 2007-03-30IIF 195 - Director → ME2003-07-17 ~ 2005-01-31IIF 38 - Secretary → ME2005-01-31 ~ 2007-04-17IIF 77 - Secretary → ME - 34CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2007-03-09 ~ 2007-03-30IIF 192 - Director → ME2003-07-17 ~ 2005-01-31IIF 130 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 116 - Secretary → ME
- 35
CABLE & WIRELESS US INVESTMENTS
04067699Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2012-03-211 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2003-07-16 ~ 2005-01-31IIF 64 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 72 - Secretary → ME - 36Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (13 parents, 1 offspring)Officer2009-04-17 ~ 2010-07-08IIF 58 - Secretary → ME
- 37Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents)Officer2008-11-13 ~ 2010-07-08IIF 139 - Secretary → ME
- 38CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - now
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
- 2010-08-24 01981417MERCURY VOICE MESSAGING LIMITED - 1999-02-26ONE VOICE SERVICES LIMITED - 1988-04-29ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21SIDEFRESH LIMITED - 1986-04-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (41 parents)Officer2005-01-31 ~ 2010-07-08IIF 78 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 42 - Secretary → ME - 39
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2005-02-28 ~ 2007-04-20IIF 193 - Director → ME2005-01-31 ~ 2010-07-30IIF 53 - Secretary → ME2000-03-13 ~ 2005-01-31IIF 28 - Secretary → ME - 40
CABLE AND WIRELESS (INDIA) LIMITED
02983774Vodafone House, The Connection, Newbury, BerkshireActive Corporate (52 parents)Officer2007-03-09 ~ 2007-03-30IIF 190 - Director → ME2005-01-31 ~ 2010-07-08IIF 19 - Secretary → ME2000-05-22 ~ 2005-01-31IIF 74 - Secretary → ME - 41TELEPHONE RENTALS PLC - 1991-11-01120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2005-01-31 ~ 2010-07-30IIF 69 - Secretary → ME2000-03-14 ~ 2005-01-31IIF 71 - Secretary → ME
- 42
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116120 Kings Road, London, United KingdomActive Corporate (51 parents, 1 offspring)Officer2000-03-14 ~ 2005-01-31IIF 63 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 144 - Secretary → ME - 43CABLE AND WIRELESS NOMINEE LIMITED - nowCABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19 03249884CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03TRUSHELFCO (NO.2194) LIMITED - 1996-10-25Vodafone House, The Connection, Newbury, BerkshireActive Corporate (30 parents, 1 offspring)Officer2004-03-15 ~ 2010-02-24IIF 196 - Director → ME2000-03-28 ~ 2004-03-15IIF 187 - Director → ME2005-01-31 ~ 2010-07-08IIF 89 - Secretary → ME2000-03-28 ~ 2005-01-31IIF 148 - Secretary → ME - 44
CENTREBOARD CONSULTING SERVICES LIMITED
10704248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Dissolved on 2023-11-07 during the appointment or period of controlC/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 175 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE - 45HACKREMCO (NO. 1961) LIMITED - 2002-07-11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents, 2 offsprings)Officer2005-11-11 ~ 2010-07-08IIF 157 - Secretary → ME
- 46NEW COURT INVESTMENTS LIMITED - 1983-06-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2005-01-31 ~ 2010-07-08IIF 119 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 85 - Secretary → ME
- 47
CROSSWALL NOMINEES LIMITED
009502095 Howick Place, London, United KingdomActive Corporate (54 parents, 443 offsprings)Officer2020-08-11 ~ nowIIF 171 - Director → ME - 48
CABLE & WIRELESS REGIONAL LIMITED
- 2008-06-20 04256100COPPER HOLDINGS LIMITED
- 2002-03-12 04256100120 Kings Road, London, United KingdomActive Corporate (27 parents)Officer2005-02-28 ~ 2005-07-12IIF 189 - Director → ME2001-07-30 ~ 2005-01-31IIF 99 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 46 - Secretary → ME - 49CWIGROUP LIMITED - now
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
- 2008-06-20 03057908CABLE AND WIRELESS (AMERICAS) LIMITED
- 2007-02-12 03057908120 Kings Road, London, United KingdomActive Corporate (49 parents, 2 offsprings)Officer2005-02-28 ~ 2005-07-12IIF 184 - Director → ME2005-01-31 ~ 2007-04-17IIF 87 - Secretary → ME2003-07-16 ~ 2005-01-31IIF 17 - Secretary → ME - 50CWW OPERATIONS LIMITED - now
CABLE & WIRELESS ALPHA LIMITED
- 2011-01-12 04267540ALNERY NO. 2214 LIMITED - 2001-11-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2007-03-09 ~ 2007-03-30IIF 199 - Director → ME2003-07-18 ~ 2005-01-31IIF 57 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 55 - Secretary → ME - 51
DESIGNER SERVERS LIMITED
03548701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-278 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2009-01-31 ~ 2010-07-08IIF 114 - Secretary → ME - 52DIGITAL ISLAND, LTD. - 2001-06-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2002-01-08 ~ 2005-01-31IIF 83 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 40 - Secretary → ME
- 53VALEFERN LIMITED - 1983-06-08Vodafone House, The Connection, Newbury, BerkshireActive Corporate (38 parents, 7 offsprings)Officer2005-01-31 ~ 2010-07-08IIF 48 - Secretary → ME2000-03-14 ~ 2005-01-31IIF 86 - Secretary → ME
- 54
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2005-01-31 ~ 2010-08-02IIF 182 - Director → ME2005-01-31 ~ 2010-07-30IIF 156 - Secretary → ME2003-07-16 ~ 2005-01-31IIF 151 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29EVER 2105 LIMITED - 2003-08-128 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-01-31 ~ 2010-07-08IIF 129 - Secretary → ME - 56NEVADA TELE.COM LIMITED - 2003-02-04E.V. LIMITED - 1999-10-19Quarry Corner, Dundonald, BelfastActive Corporate (42 parents)Officer2005-11-11 ~ 2010-07-08IIF 162 - Secretary → ME
- 57TELECOM ELECTRIC LIMITED - 1993-03-25INTERCEDE 915 LIMITED - 1991-12-09Vodafone House, The Connection, Newbury, BerkshireActive Corporate (45 parents)Officer2005-11-11 ~ 2010-07-08IIF 147 - Secretary → ME
- 58THISTLEDEW LIMITED - 1998-12-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents, 6 offsprings)Officer2005-11-11 ~ 2010-07-08IIF 145 - Secretary → ME
- 59MANGOSPRING LIMITED - 2000-08-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2005-11-11 ~ 2010-07-08IIF 143 - Secretary → ME
- 60CITRUSCOVE LIMITED - 2000-09-19Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents)Officer2005-11-11 ~ 2010-07-08IIF 154 - Secretary → ME
- 61PLANET ONLINE LIMITED - 2000-07-03PLANET INTERNET SERVICES LIMITED - 1995-06-27FORTUNE 3 LIMITED - 1995-05-12Vodafone House, The Connection, Newbury, BerkshireActive Corporate (40 parents)Officer2005-11-11 ~ 2010-07-08IIF 153 - Secretary → ME
- 62EVER 1681 LIMITED - 2003-12-19Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents)Officer2009-01-31 ~ 2010-07-08IIF 30 - Secretary → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29EUROCALL LIMITED - 1995-12-05GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-088 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2009-01-31 ~ 2010-07-08IIF 94 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29EVER 1884 LIMITED - 2002-10-168 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-01-31 ~ 2010-07-08IIF 21 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29SPRINGSEASON LIMITED - 2000-12-218 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-01-31 ~ 2010-07-08IIF 16 - Secretary → ME - 66
G.R. ADVANCED MATERIALS LIMITED
02889819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2016-08-27One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (34 parents)Officer1994-06-14 ~ 1995-03-31IIF 2 - Secretary → ME - 67GESTETNER (EASTERN) LIMITED - nowG.E.L. SERVICES LIMITED - 2001-02-20
GESTETNER (EASTERN) LIMITED
- 1997-04-16 00237178C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (14 parents)Officer1994-05-23 ~ 1995-04-10IIF 164 - Secretary → ME - 68
HYPERLINK HOSTED SERVICES LIMITED
03720046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-278 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2003-07-17 ~ 2005-01-31IIF 18 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 60 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-278 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2007-03-09 ~ 2007-03-30IIF 178 - Director → ME2003-07-17 ~ 2005-01-31IIF 26 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 37 - Secretary → ME - 70
- 71MILLENELM LIMITED - 1989-05-09Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2009-01-31 ~ 2010-07-08IIF 117 - Secretary → ME
- 72LABALITE LIMITED - 1995-05-15Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2007-03-09 ~ 2007-03-30IIF 186 - Director → ME2000-03-14 ~ 2005-01-31IIF 101 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 22 - Secretary → ME
- 73IOS(RUK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2015-06-27RICOH UK LIMITED - 2010-04-01NRG GROUP UK LIMITED - 2008-03-31GESTETNER LIMITED - 1992-11-13GESTETNER DUPLICATORS LIMITED - 1980-12-3120 Triton Street, LondonDissolved Corporate (21 parents)Officer1994-05-23 ~ 1995-04-10IIF 140 - Secretary → ME - 74
JAGUAR COMMUNICATIONS PLC
- 2008-04-28 01689995EASYBROOK LIMITED - 1983-05-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2003-07-17 ~ 2005-01-31IIF 133 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 44 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27K & B COMPUTERS LIMITED - 2000-11-298 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-01-31 ~ 2010-07-08IIF 25 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-298 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-01-31 ~ 2010-07-08IIF 31 - Secretary → ME - 77LEGEND COMMUNICATIONS LIMITED - nowBUSINESS SERVE PLC - 2005-07-29NETWORK DIRECTIONS PLC - 2000-03-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer2009-01-31 ~ 2010-07-08IIF 11 - Secretary → ME
- 78
LEGEND INTERNET LTD
03278844Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-278 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2009-01-31 ~ 2010-07-08IIF 98 - Secretary → ME - 79
LONDON HYDRAULIC POWER COMPANY (THE)
ZC000055Vodafone House, The Connection, Newbury, BerkshireActive Corporate (51 parents)Officer2005-01-31 ~ 2010-07-08IIF 93 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 115 - Secretary → ME - 80COMMUNICATION SCIENCES LIMITED - 1998-07-03COMSCI LIMITED - 1997-07-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (31 parents, 2 offsprings)Officer2005-01-31 ~ 2010-07-08IIF 70 - Secretary → ME2003-07-18 ~ 2005-01-31IIF 51 - Secretary → ME
- 81M L NETWORKS LIMITED - 1998-06-16M.L. ELECTRO-OPTICS LIMITED - 1997-12-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (36 parents)Officer2005-01-31 ~ 2010-07-08IIF 12 - Secretary → ME2003-07-18 ~ 2005-01-31IIF 91 - Secretary → ME
- 82FOREIGNDEAL LIMITED - 1998-03-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (44 parents)Officer2005-11-11 ~ 2010-07-08IIF 152 - Secretary → ME
- 83
ALLNET SERVICES LIMITED
- 2007-12-31 04087040ML CARELINE LIMITED - 2002-10-23SPEED 8477 LIMITED - 2000-11-24Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2003-07-18 ~ 2005-01-31IIF 76 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 14 - Secretary → ME - 84NETFORCE GROUP LIMITED - now
NETFORCE GROUP PUBLIC LIMITED COMPANY
- 2017-02-17 03134936Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (32 parents)Officer2009-01-31 ~ 2010-07-08IIF 67 - Secretary → ME - 85NRG CREDIT LIMITED - now
GESTETNER CREDIT LIMITED
- 2001-07-16 0042728520 Triton Street, LondonActive Corporate (19 parents)Officer1994-05-23 ~ 1995-04-10IIF 163 - Secretary → ME - 86NRG DIRECT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-17RICOH EUROPE ASP LIMITED - 2009-12-01RICOH GROUP ASP LIMITED - 2007-03-30NRG OFFICE SOLUTIONS LIMITED
- 2006-05-30 0387097920 Triton Street, LondonDissolved Corporate (9 parents)Officer1999-11-03 ~ 2000-01-06IIF 126 - Secretary → ME - 87NRG INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Due to be dissolved on 2024-04-12GESTETNER INVESTMENTS LIMITED
- 2001-07-16 00478431Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (23 parents)Officer1994-05-23 ~ 1995-04-10IIF 167 - Secretary → ME - 88NRG MANUFACTURING LIMITED - now
GESTETNER MANUFACTURING LIMITED
- 2001-07-16 00871745GESTETNER LIMITED - 1979-12-3120 Triton Street, LondonActive Corporate (19 parents)Officer1994-05-23 ~ 1995-04-10IIF 166 - Secretary → ME - 89NRG OVERSEAS ADMINISTRATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-17GESTETNER OVERSEAS ADMINISTRATION LIMITED
- 2001-07-16 02805270REPORTHANDY LIMITED
- 1993-05-10 0280527020 Triton Street, LondonDissolved Corporate (13 parents)Officer1993-04-22 ~ 1995-04-10IIF 1 - Secretary → ME - 90NRG OVERSEAS INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-19GESTETNER OVERSEAS INVESTMENTS LIMITED
- 2001-07-16 02479166BANDCHIEF LIMITED - 1991-11-1420 Triton Street, LondonDissolved Corporate (18 parents)Officer1994-05-23 ~ 1995-04-10IIF 141 - Secretary → ME - 91
PIPECALL LIMITED
05168710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-278 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2009-01-31 ~ 2010-07-08IIF 65 - Secretary → ME - 92
PIPEMEDIA COMMUNICATIONS LIMITED
03427755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-308 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-01-31 ~ 2010-07-08IIF 13 - Secretary → ME - 93
PIPEMEDIA LIMITED
03163333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-278 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-01-31 ~ 2010-07-08IIF 39 - Secretary → ME - 94
PRISM COSEC LIMITED
05533248Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents, 510 offsprings)Officer2011-07-19 ~ 2012-11-30IIF 176 - Director → ME - 95RICOH EUROPE FINANCE LIMITED - nowNRG FINANCE LIMITED - 2007-03-30
GESTETNER FINANCE LIMITED
- 2001-07-16 00777924BOZLEY LIMITED - 1988-07-2020 Triton Street, LondonActive Corporate (26 parents)Officer1994-05-23 ~ 1995-04-10IIF 168 - Secretary → ME - 96RICOH EUROPE PLC - nowRICOH EUROPE LIMITED - 2007-05-10NRG MANAGEMENT LIMITED - 2007-03-30
GESTETNER MANAGEMENT LTD
- 2001-07-16 00720944GESTETNER MANAGEMENT SERVICES LIMITED - 1989-10-04GESTETNER SERVICES LIMITED - 1980-12-3120 Triton Street, LondonActive Corporate (27 parents)Officer1994-05-23 ~ 1995-04-10IIF 165 - Secretary → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29EVER 1599 LIMITED - 2003-01-248 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2009-01-31 ~ 2010-07-08IIF 100 - Secretary → ME - 98
SABLE HOLDING LIMITED
04925643120 Kings Road, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2007-02-19 ~ 2007-03-30IIF 201 - Director → ME2003-10-08 ~ 2005-01-31IIF 111 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 131 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-16
Dissolved on 2013-05-11CHRISTIAN SALVESEN (PROPERTIES) LIMITED - 1992-03-05Ladysneuk Road, StirlingDissolved Corporate (15 parents)Officer1994-05-23 ~ 1995-04-10IIF 3 - Secretary → ME - 100
SPECTRUM MEDIA LIMITED
04767612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-298 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-01-31 ~ 2010-07-08IIF 134 - Secretary → ME - 101
STENTOR COMMUNICATIONS LIMITED
03224579Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2005-11-11 ~ 2010-07-08IIF 146 - Secretary → ME - 102Z.H.L. LIMITED - 1999-04-14Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2005-11-11 ~ 2010-07-08IIF 149 - Secretary → ME
- 103
- 104
THE EDUCATION EXCHANGE LIMITED
02966036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-08-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2000-03-14 ~ 2005-01-31IIF 108 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 34 - Secretary → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27PAN-EURO CONTINENTAL LIMITED - 1999-02-048 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2009-01-31 ~ 2010-07-08IIF 5 - Secretary → ME - 106THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC
- 2011-05-16 SC192666SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-0150 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (42 parents, 3 offsprings)Officer2009-01-31 ~ 2010-07-08IIF 159 - Secretary → ME - 107THUS GROUP LIMITED - now
THUS GROUP PLC
- 2016-02-19 SC22673850 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (38 parents, 1 offspring)Officer2009-01-31 ~ 2010-07-08IIF 161 - Secretary → ME - 108
- 109
THUS PROFIT SHARING TRUSTEES LIMITED
SC20122350 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved Corporate (18 parents)Officer2009-01-31 ~ 2010-07-08IIF 160 - Secretary → ME - 110
- 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29EVER 1762 LIMITED - 2002-08-238 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-01-31 ~ 2010-07-08IIF 95 - Secretary → ME - 112VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
INTERCELL LIMITED
- 2017-03-22 02303594Vodafone House, The Connection, Newbury, BerkshireActive Corporate (34 parents, 50 offsprings)Officer2009-01-31 ~ 2010-07-08IIF 109 - Secretary → ME - 113VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
- 2013-11-22 01648524CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14MERCURY INVESTMENT LIMITED. - 1987-12-11B.M.B. - MERCURY LIMITED - 1984-07-04TRUSHELFCO (NO. 474) LIMITED - 1982-08-27Vodafone House, The Connection, Newbury, BerkshireActive Corporate (39 parents)Officer2007-03-09 ~ 2007-03-30IIF 197 - Director → ME2000-03-13 ~ 2005-01-31IIF 137 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 52 - Secretary → ME - 114VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
CABLE AND WIRELESS EUROPE (UK) LIMITED
- 2013-11-22 03137479861ST SHELF TRADING COMPANY LIMITED - 1996-01-15Vodafone House, The Connection, Newbury, BerkshireActive Corporate (36 parents)Officer2005-01-31 ~ 2010-02-24IIF 198 - Director → ME2000-03-14 ~ 2005-01-31IIF 50 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 150 - Secretary → ME - 115VODAFONE ENTERPRISE U.K. - nowCABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28MERCURY COMMUNICATIONS LIMITED - 1999-03-01CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31Vodafone House, The Connection, Newbury, BerkshireActive Corporate (69 parents, 15 offsprings)Officer2007-03-09 ~ 2007-03-30IIF 179 - Director → ME2005-01-31 ~ 2010-07-08IIF 82 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 118 - Secretary → ME
- 116
WEJ LIMITED
0475594257 Rosslyn Hill, LondonActive Corporate (5 parents)Officer2003-05-07 ~ 2003-05-10IIF 73 - Secretary → ME - 117
WESTERN TELEGRAPH COMPANY LIMITED
00006886120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2005-01-31 ~ 2010-08-02IIF 203 - Director → ME2005-01-31 ~ 2010-07-30IIF 158 - Secretary → ME2000-03-14 ~ 2005-01-31IIF 102 - Secretary → ME - 118NORWEB TELECOM GROUP LIMITED - 2001-04-30INHOCO 2276 LIMITED - 2001-03-15Vodafone House, The Connection, Newbury, BerkshireActive Corporate (29 parents, 4 offsprings)Officer2009-01-31 ~ 2010-07-08IIF 45 - Secretary → ME
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