1
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 13 - Director → ME
2
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 17 - Director → ME
3
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 12 - Director → ME
4
CELLPHONES DIRECT LIMITED - now
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 23 - Director → ME
5
BT CELLULAR RADIO LIMITED - 1998-03-19
BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
GAMELAND LIMITED - 1982-03-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (25 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 1 - Director → ME
6
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 15 - Director → ME
7
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 20 - Director → ME
8
GENIE INTERNET LIMITED - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 25 - Director → ME
9
GIFFGAFF LIMITED - now
O2 ASH LIMITED - 2009-09-08
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 19 - Director → ME
10
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
INHOCO 161 LIMITED - 1992-03-13
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (37 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 33 - Director → ME
11
86 Moffats Lane, Brookmans Park, Herts
Active Corporate (6 parents)
Officer
2009-04-09 ~ now
IIF 2 - Director → ME
2016-06-30 ~ now
IIF 36 - Secretary → ME
12
O2 HOLDINGS LIMITED - 2004-12-10
BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 10 offsprings)
Officer
2006-06-29 ~ 2007-08-31
IIF 27 - Director → ME
13
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 31 - Director → ME
14
O2 (UK) LIMITED - now
TELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED
- 2008-01-08
02012647WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 29 - Director → ME
15
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 26 - Director → ME
16
O2 COMMUNICATIONS LIMITED - now
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-06-29 ~ 2007-08-31
IIF 11 - Director → ME
17
O2 CREDIT VOUCHERS LIMITED
- now 04273243MMO2 (UK) LTD - 2003-10-16
260 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 7 - Director → ME
18
O2 INTERNATIONAL HOLDINGS LIMITED
- now 04247157BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-06-29 ~ 2007-08-31
IIF 32 - Director → ME
19
O2 LIMITED - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 21 - Director → ME
20
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2007-03-15 ~ 2007-08-31
IIF 30 - Director → ME
21
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2006-06-29 ~ 2007-08-31
IIF 6 - Director → ME
22
O2 OAK LIMITED - now
TU PRODUCTS LIMITED - 2015-07-21
TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
TELEFONICA DIGITAL LIMITED - 2011-12-16
TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
O2 BEECH LIMITED - 2011-01-05
O2 LIMITED
- 2008-10-30
03646040 04101371, 05310128, 02604354Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TELEFONICA O2 EUROPE LIMITED
- 2007-01-02
03646040 05310128, 03722259, 03722259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOBILITYLEADERS LIMITED
- 2006-08-18
03646040 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 18 - Director → ME
23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2007-06-15 ~ 2007-08-31
IIF 14 - Director → ME
24
O2 REDWOOD LIMITED - now
O2 UNIFY LIMITED - 2013-02-15
MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
MINEVET LIMITED - 1989-06-30
500 Brook Drive, Reading, United Kingdom
Active Corporate (41 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 4 - Director → ME
25
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 8 - Director → ME
26
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 10 - Director → ME
27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2007-06-15 ~ 2007-08-31
IIF 5 - Director → ME
28
86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2000-01-11 ~ now
IIF 3 - Director → ME
2000-01-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TELEFONICA GLOBAL RESOURCES LIMITED - now
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 24 - Director → ME
30
TELEFONICA O2 UK LIMITED - now
TELEFONICA UK LIMITED - 2011-04-27
O2 BIRCH LIMITED - 2011-03-10
O2 (ONLINE) LIMITED - 2002-04-19
ONLINEO2 LIMITED - 2002-03-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 9 - Director → ME
31
TELEFONICA UK HOLDINGS LIMITED - now
JAJAH LIMITED - 2016-11-04
TELEFONICA O2 EUROPE LIMITED - 2011-03-23
TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
TELEFONICA EUROPE LIMITED - 2008-05-30
MM02 EUROPE LIMITED
- 2008-01-14
03722259EVER 1199 LIMITED - 2003-06-19
SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2006-06-29 ~ 2007-08-31
IIF 22 - Director → ME
32
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-29 ~ 2007-08-31
IIF 16 - Director → ME
33
VMED O2 SECRETARIES LIMITED - now
O2 SECRETARIES LIMITED - 2021-11-01
BT WIRELESS NOMINEES LIMITED - 2002-04-19
500 Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 164 offsprings)
Officer
2006-06-29 ~ 2007-08-31
IIF 28 - Director → ME