1
ALLNET LIMITED - now
CABLE & WIRELESS (ALLNET) LIMITED
- 2007-04-17
00834361GRANT & TAYLOR LIMITED - 2002-06-28
J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 16 - Director → ME
2
VIANET M2M LIMITED - 2009-11-07
DUNWILCO (1622) LIMITED - 2009-09-08
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (19 parents)
Officer
2018-12-13 ~ 2020-12-09
IIF 35 - Director → ME
3
AXON GROUP LIMITED - now
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-06-12 ~ 2008-12-15
IIF 42 - Director → ME
4
BAYNTON THOMPSON NETWORKS LIMITED
- now 02309112BOLDMOBILE LIMITED - 1988-12-12
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 14 - Director → ME
5
CABLE & WIRELESS (UK) GROUP LIMITED - now
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 11 - Director → ME
6
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
- now 02070812MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
SAFEGROOVE LIMITED - 1986-11-28
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (44 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 19 - Director → ME
7
CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
- now 01018703STARCLASS LIMITED - 1999-02-26
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-07-14 ~ 2004-12-15
IIF 26 - Director → ME
8
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
03537591 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 12 - Director → ME
9
CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
CABLE & WIRELESS UK LIMITED - 2002-03-28
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 30 - Director → ME
10
CABLE & WIRELESS UK HOLDINGS LIMITED - now
CAXTON HOLDINGS LIMITED
- 2007-03-30
03840888 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents, 20 offsprings)
Officer
2003-07-14 ~ 2004-12-15
IIF 15 - Director → ME
11
CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 20 - Director → ME
12
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - now
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
- 2010-08-24
01981417MERCURY VOICE MESSAGING LIMITED - 1999-02-26
ONE VOICE SERVICES LIMITED - 1988-04-29
ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
SIDEFRESH LIMITED - 1986-04-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (41 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 27 - Director → ME
13
CABLE AND WIRELESS (INDIA) LIMITED
02983774 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (52 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 17 - Director → ME
14
CIRRUS CONNECTS GROUP LIMITED
- now 12897517CIRRUS RESPONSE GROUP LIMITED
- 2023-08-02
12897517HB&O 2020 HOLDINGS LIMITED
- 2020-12-15
12897517 Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 4 - Director → ME
15
Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
911,009 GBP2016-09-30
Officer
2014-02-05 ~ now
IIF 5 - Director → ME
16
CITY CABLE (HOLDINGS) LIMITED
- now 01042087NEW COURT INVESTMENTS LIMITED - 1983-06-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 8 - Director → ME
17
CWW OPERATIONS LIMITED - now
CABLE & WIRELESS ALPHA LIMITED
- 2011-01-12
04267540ALNERY NO. 2214 LIMITED - 2001-11-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 13 - Director → ME
18
DIGITAL ISLAND, LTD. - 2001-06-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 10 - Director → ME
19
Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
Active Corporate (42 parents, 2 offsprings)
Officer
2015-10-01 ~ 2024-08-31
IIF 38 - Director → ME
20
ESPIAL GROUP LIMITED - now
MINMAR (705) PLC - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (19 parents)
Equity (Company account)
5,865,174 GBP2019-10-31
Officer
2007-03-05 ~ 2013-02-05
IIF 31 - Director → ME
21
ESPIAL LIMITED - now
ANT SOFTWARE LIMITED
- 2013-02-15
02822565ANT LTD. - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (43 parents)
Equity (Company account)
3,294,976 GBP2024-10-31
Officer
2007-03-05 ~ 2013-02-05
IIF 32 - Director → ME
22
HAMSARD 3667 LIMITED
13942182 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Park House, Clifton Park, York, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-3,494,288 GBP2023-05-01 ~ 2024-04-30
Officer
2022-06-27 ~ now
IIF 6 - Director → ME
23
HYPERLINK HOSTED SERVICES LIMITED
03720046 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 25 - Director → ME
24
HYPERLINK INTERACTIVE LIMITED
- now 03855276HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 23 - Director → ME
25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2021-01-18 ~ 2023-01-12
IIF 39 - Director → ME
26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2018-01-02 ~ 2022-02-01
IIF 45 - Director → ME
27
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2018-01-02 ~ 2022-02-01
IIF 44 - Director → ME
28
INTELLIGENT PROCESSING SOLUTIONS LIMITED
- now 04007855ALNERY NO.2043 LIMITED - 2000-08-07
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (64 parents)
Officer
2006-03-26 ~ 2018-01-02
IIF 33 - Director → ME
29
OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
Active Corporate (19 parents, 2 offsprings)
Officer
2002-08-05 ~ now
IIF 3 - Director → ME
30
INTERNET NETWORK SERVICES LIMITED
- now 03047165LABALITE LIMITED - 1995-05-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 9 - Director → ME
31
JAGUAR COMMUNICATIONS LIMITED - now
JAGUAR COMMUNICATIONS PLC
- 2008-04-28
01689995EASYBROOK LIMITED - 1983-05-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 21 - Director → ME
32
LONDON HYDRAULIC POWER COMPANY (THE)
ZC000055 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (51 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 7 - Director → ME
33
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2018-01-02 ~ 2022-02-01
IIF 43 - Director → ME
34
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2018-01-02 ~ 2022-02-01
IIF 46 - Director → ME
35
M L INTEGRATION GROUP LIMITED
- now 03252903COMMUNICATION SCIENCES LIMITED - 1998-07-03
COMSCI LIMITED - 1997-07-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2003-07-14 ~ 2004-12-15
IIF 22 - Director → ME
36
M L NETWORKS LIMITED - 1998-06-16
M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 28 - Director → ME
37
ML INTEGRATION SERVICES LIMITED - now
ALLNET SERVICES LIMITED
- 2007-12-31
04087040ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED - 2000-11-24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 24 - Director → ME
38
HAMSARD 3496 LIMITED - 2018-07-04
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-12-09
IIF 36 - Director → ME
39
HAMSARD 3495 LIMITED - 2018-07-03
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-12-09
IIF 34 - Director → ME
40
HAMSARD 3494 LIMITED - 2018-07-03
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-12-09
IIF 37 - Director → ME
41
ARGON MIDCO LIMITED - 2015-02-12
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-20 ~ 2018-01-31
IIF 40 - Director → ME
42
Level 12 The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2007-09-01 ~ 2008-08-13
IIF 41 - Director → ME
43
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
1,498,916 GBP2021-12-31
Officer
2022-12-15 ~ now
IIF 2 - Director → ME
44
The Barley House Snowford Hall Farm, Long Itchington Road Hunningham, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
83,551 GBP2024-03-31
Officer
2005-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
45
VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
- 2013-11-22
01648524CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
MERCURY INVESTMENT LIMITED. - 1987-12-11
B.M.B. - MERCURY LIMITED - 1984-07-04
TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2003-07-14 ~ 2004-12-15
IIF 29 - Director → ME
46
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
MERCURY COMMUNICATIONS LIMITED - 1999-03-01
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
2003-07-14 ~ 2004-12-15
IIF 18 - Director → ME