1
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
AIRWAVE O2 LIMITED - 2007-04-23
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2002-02-15 ~ 2006-06-29IIF 13 - Director → ME
2
WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED - 2004-02-02
WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
WOOLWICH ENTERPRISES LIMITED - 1989-04-17
1 Little New Street, London, UkDissolved Corporate (5 parents)
Officer
1999-01-25 ~ 2000-12-30IIF 32 - Secretary → ME
3
HACKREMCO (NO.1174) LIMITED - 1997-04-02
WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
1 Churchill Place, LondonActive Corporate (4 parents)
Officer
1999-03-01 ~ 2000-12-30IIF 36 - Secretary → ME
4
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
Windsor House, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
1999-01-01 ~ 2000-12-30IIF 33 - Secretary → ME
5
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-12-30 ~ 2010-08-31IIF 71 - Director → ME
6
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 15 - Director → ME
7
EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 5 - Director → ME
8
FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 63 - Director → ME
9
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED - 2012-01-20
NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 60 - Director → ME
10
BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1982-03-02
BT CELLULAR RADIO LIMITED - 1998-03-19
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2002-01-28 ~ 2006-06-29IIF 50 - Director → ME
11
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 19 - Director → ME
12
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomActive Corporate (4 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 8 - Director → ME
13
LEVINGTON HORTICULTURE LIMITED - 1994-07-04
FISONS FERTILIZERS LIMITED - 1982-05-24
Plumtree Court, LondonDissolved Corporate (3 parents)
Officer
1995-09-30 ~ 1996-03-01IIF 9 - Director → ME
~ 1996-03-01IIF 39 - Secretary → ME
14
FILBUK 428 LIMITED - 1997-04-14
FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
1 Churchill Place, LondonActive Corporate (5 parents)
Officer
1998-10-16 ~ 2000-12-30IIF 44 - Secretary → ME
15
A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyLiquidation Corporate (2 parents)
Officer
1995-09-30 ~ 1996-03-31IIF 12 - Director → ME
16
WEST NORFOLK FERTILISERS LIMITED - 1982-05-24
Plumtree Court, LondonDissolved Corporate (3 parents)
Officer
1995-09-30 ~ 1996-03-01IIF 6 - Director → ME
~ 1995-09-30IIF 31 - Secretary → ME
17
GAS CHROMATOGRAPHY LIMITED - 1976-12-31
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
1995-07-07 ~ 1996-03-31IIF 30 - Secretary → ME
18
FISONS PLC - 1997-12-19
410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (3 parents)
Officer
1995-04-25 ~ 1996-03-31IIF 42 - Secretary → ME
19
O2 BIRCH LIMITED - 2008-10-30
260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2006-06-29IIF 53 - Director → ME
20
O2 COMMUNICATIONS LIMITED - 2008-11-10
O2 ASH LIMITED - 2009-09-08
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 51 - Director → ME
21
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-12-30 ~ 2010-08-31IIF 85 - Director → ME
22
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, EnglandDissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 59 - Director → ME
23
Unilever House, 100 Victoria Embankment, LondonActive Corporate (4 parents)
Officer
2006-12-30 ~ 2010-06-24IIF 87 - Director → ME
2006-12-30 ~ 2010-06-24IIF 88 - Secretary → ME
24
CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
Unilever House, 100 Victoria Embankment, LondonActive Corporate (4 parents)
Officer
2008-11-26 ~ 2010-08-31IIF 86 - Director → ME
25
O2 NOMINEES LIMITED - 2011-03-10
O2 SECRETARIES LIMITED - 2009-11-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2001-11-19 ~ 2006-06-29IIF 17 - Director → ME
26
O2 HOLDINGS LIMITED - 2004-12-10
BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2002-01-28 ~ 2006-06-29IIF 56 - Director → ME
27
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2002-02-04 ~ 2006-06-29IIF 14 - Director → ME
28
V P COMMUNICATIONS LIMITED - 2008-01-08
TELEFONICA O2 UK LIMITED - 2008-05-30
WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2002-01-28 ~ 2006-06-29IIF 10 - Director → ME
29
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2003-02-26 ~ 2006-06-29IIF 62 - Director → ME
30
MMO2 LIMITED - 2001-09-12
O2 ASH LIMITED - 2008-11-10
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-01-28 ~ 2006-06-29IIF 11 - Director → ME
31
MMO2 (UK) LTD - 2003-10-16
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 52 - Director → ME
32
BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2002-01-08 ~ 2006-06-29IIF 55 - Director → ME
33
O2 BEECH LIMITED - 2008-10-30
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2002-01-28 ~ 2006-06-29IIF 65 - Director → ME
34
BT THIRTY-NINE LIMITED - 1992-05-20
ADNOX 2 LIMITED - 1992-07-07
CELLNET NETWORKS LIMITED - 2002-04-19
500 Brook Drive, Reading, United KingdomActive Corporate (6 parents)
Officer
2004-09-14 ~ 2006-06-29IIF 61 - Director → ME
35
TELEFONICA O2 EUROPE LIMITED - 2007-01-02
TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
TELEFONICA DIGITAL LIMITED - 2011-12-16
O2 BEECH LIMITED - 2011-01-05
MOBILITYLEADERS LIMITED - 2006-08-18
TU PRODUCTS LIMITED - 2015-07-21
TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
O2 LIMITED - 2008-10-30
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2002-02-11 ~ 2006-06-29IIF 66 - Director → ME
36
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
O2 UNIFY LIMITED - 2013-02-15
MINEVET LIMITED - 1989-06-30
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
LUMINA LIMITED - 2013-02-12
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 18 - Director → ME
37
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 7 - Director → ME
38
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 57 - Director → ME
39
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
1996-11-01 ~ 1999-07-12IIF 24 - Director → ME
1996-11-01 ~ 1999-07-12IIF 38 - Secretary → ME
40
INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2003-07-31 ~ 2006-06-29IIF 54 - Director → ME
41
GENIE INTERNET LIMITED - 2008-10-30
O2 (ONLINE) LIMITED - 2002-04-19
ONLINEO2 LIMITED - 2002-03-01
TELEFONICA UK LIMITED - 2011-04-27
O2 BIRCH LIMITED - 2011-03-10
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2002-01-28 ~ 2006-06-29IIF 64 - Director → ME
42
TELEFONICA EUROPE LIMITED - 2008-05-30
TELEFONICA O2 EUROPE LIMITED - 2011-03-23
TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
JAJAH LIMITED - 2016-11-04
EVER 1199 LIMITED - 2003-06-19
SUPERDUTY LIMITED - 1999-02-24
MM02 EUROPE LIMITED - 2008-01-14
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2003-07-31 ~ 2006-06-29IIF 20 - Director → ME
43
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2003-03-28 ~ 2006-06-29IIF 58 - Director → ME
44
TONI & GUY (CANADA) LIMITED - 2010-03-10
TIGI AMERICAS LIMITED - 1998-11-17
TONI & GUY AMERICAS LIMITED - 1997-08-13
ANGLEREFINE LIMITED - 1996-12-24
Ernst And Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2010-08-31IIF 84 - Director → ME
45
MASCOLO BROTHERS LIMITED - 2010-03-10
NEVRUS (575) LIMITED - 1992-07-28
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-04-01 ~ 2010-08-31IIF 67 - Director → ME
46
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2010-08-31IIF 74 - Director → ME
47
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-12-30 ~ 2010-08-31IIF 77 - Director → ME
48
MINEBID LIMITED - 1982-06-30
BROOKE BOND ASSAM ESTATES LIMITED - 2022-05-24
Unilever House, 100 Victoria Embankment, LondonActive Corporate (4 parents)
Officer
2006-12-30 ~ 2010-08-31IIF 72 - Director → ME
49
BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
BROOKE BOND (UK) LIMITED - 2003-06-05
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2010-08-31IIF 83 - Director → ME
50
OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2006-12-30 ~ 2010-08-31IIF 68 - Director → ME
51
CHEMICAL AND INDUSTRIAL INVESTMENT COMPANY LIMITED - 1991-07-29
UNILEVER ARABIA LIMITED - 1993-11-17
Unilever House, 100 Victoria Embankment, LondonLiquidation Corporate (4 parents)
Officer
2008-02-01 ~ 2010-08-31IIF 78 - Director → ME
52
LUXFAST LIMITED - 1989-09-18
FABERGE UK LIMITED - 2002-04-02
Unilever House, 100 Victoria Embankment, LondonLiquidation Corporate (4 parents)
Officer
2008-02-01 ~ 2010-10-01IIF 80 - Director → ME
53
UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. - 2005-08-26
Unilever House, 100 Victoria Embankment, LondonActive Corporate (4 parents)
Officer
2006-12-30 ~ 2010-08-31IIF 82 - Director → ME
2006-12-30 ~ 2010-08-31IIF 49 - Secretary → ME
54
BROOKE BOND LIEBIG LIMITED - 1982-01-18
BROOKE BOND GROUP LIMITED - 2022-05-23
Unilever House, 100 Victoria Embankment, London, England, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2006-12-30 ~ 2010-08-31IIF 75 - Director → ME
55
UNILEVER EXPORT LIMITED - 1993-11-01
Unilever House, 100 Victoria Embankment, LondonDissolved Corporate (2 parents)
Officer
2006-12-30 ~ 2010-08-31IIF 73 - Director → ME
56
UAC LIMITED - 1994-11-04
MILLER BROTHERS (OF LIVERPOOL) LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2007-01-02 ~ 2010-08-31IIF 79 - Director → ME
57
100 Victoria Embankment, London, EnglandActive Corporate (2 parents)
Officer
2008-02-01 ~ 2010-08-31IIF 27 - Director → ME
58
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, LondonActive Corporate (3 parents, 4 offsprings)
Officer
2006-12-30 ~ 2010-08-31IIF 81 - Director → ME
59
BROOKE BOND SOUTH INDIA ESTATES LIMITED - 2022-06-29
MENTBIR LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-12-30 ~ 2010-08-31IIF 76 - Director → ME
60
BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
Unilever House, 100 Victoria Embankment, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2006-12-30 ~ 2010-08-31IIF 69 - Director → ME
61
Unilever House, 100 Victoria Embankment, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-12-30 ~ 2010-08-31IIF 70 - Director → ME
62
Unilever House, 100 Victoria Embankment, LondonActive Corporate (3 parents)
Officer
2006-12-30 ~ 2010-08-04IIF 48 - Secretary → ME
63
VG INSTRUMENTS TELFORD LIMITED - 1986-11-20
Plumtree Court, LondonDissolved Corporate (3 parents)
Officer
1994-03-19 ~ 1996-03-01IIF 43 - Secretary → ME
64
Plumtree Court, LondonLiquidation Corporate (3 parents)
Officer
1994-03-19 ~ 1996-03-01IIF 46 - Secretary → ME
65
BT WIRELESS NOMINEES LIMITED - 2002-04-19
O2 NOMINEES LIMITED - 2009-11-10
O2 SECRETARIES LIMITED - 2021-11-01
500 Brook Drive, Reading, United KingdomActive Corporate (3 parents, 139 offsprings)
Officer
2002-01-28 ~ 2006-06-29IIF 16 - Director → ME
66
WOOLWICH HOUSING LIMITED - 1989-10-02
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1997-07-07 ~ 2001-02-08IIF 22 - Director → ME
1997-12-08 ~ 2000-12-30IIF 40 - Secretary → ME
67
WOOLWICH HOMES LIMITED - 1989-10-09
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1997-07-07 ~ 2000-10-25IIF 25 - Director → ME
1997-12-08 ~ 2000-10-25IIF 34 - Secretary → ME
68
WOOLWICH HOMES (1987) LIMITED - 1989-10-09
1 Churchill Place, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1997-07-07 ~ 2001-02-08IIF 26 - Director → ME
1997-12-08 ~ 2000-12-30IIF 45 - Secretary → ME
69
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1999-01-21 ~ 2000-12-30IIF 41 - Secretary → ME
70
WOOLWICH PLC - 2004-06-01
WOOLWICH PLC - 2004-05-29
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
1996-12-17 ~ 2000-12-14IIF 35 - Secretary → ME
71
THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1997-07-07 ~ 2001-02-08IIF 23 - Director → ME
1997-07-31 ~ 2000-12-30IIF 29 - Secretary → ME
72
HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, LondonDissolved Corporate (5 parents)
Officer
1999-03-01 ~ 2000-12-30IIF 37 - Secretary → ME
73
WOOLWICH EQUITABLE LIMITED - 1998-05-11
CAPGIFT LIMITED - 1990-08-08
1 Churchill Place, LondonActive Corporate (4 parents)
Officer
1996-11-01 ~ 1998-05-26IIF 21 - Director → ME
1996-11-01 ~ 2000-12-30IIF 47 - Secretary → ME
74
TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)
Officer
1999-01-25 ~ 2000-12-30IIF 28 - Secretary → ME