1
41 FIELDS ROAD NEWPORT MANAGEMENT COMPANY LIMITED
05086389 41 Fields Road, Newport
Active Corporate (7 parents)
Officer
2018-07-28 ~ now
IIF 37 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 38 - Has significant influence or control → OE
2
AIRWAVE SOLUTIONS LIMITED - now
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED
- 2001-09-06
03985643BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2001-09-06 ~ 2001-09-20
IIF 13 - Director → ME
3
BT GROUP PLC - now
NEWGATE TELECOMMUNICATIONS LIMITED
- 2001-09-11
04190816 1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2001-03-30 ~ 2001-09-10
IIF 26 - Director → ME
4
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-05-04 ~ 2003-07-31
IIF 8 - Director → ME
5
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2001-05-04 ~ 2003-07-31
IIF 24 - Director → ME
6
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
2001-05-04 ~ 2003-07-31
IIF 14 - Director → ME
7
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
2001-05-04 ~ 2003-07-31
IIF 28 - Director → ME
8
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
2002-02-18 ~ 2003-07-31
IIF 3 - Director → ME
9
DE MANDEVILLE GATE MANAGEMENT LIMITED
02761650 Hilmore House, Gain Lane, Bradford, West Yorkshire, England
Active Corporate (21 parents)
Officer
1994-07-06 ~ 1994-07-21
IIF 15 - Director → ME
10
DORMANT13 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
- 2010-12-01
02644246PEARSON NEW ENTERTAINMENT LIMITED - 1995-12-01
PEARSON NEW ENTERTAINMENT EUROPE LIMITED - 1995-09-21
C.I.N.I. LIMITED - 1994-08-24
CAMCO INDUSTRIES (NI) LIMITED - 1993-09-08
MERGESHOW LIMITED - 1991-11-28
Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
1998-05-15 ~ 1999-04-28
IIF 4 - Director → ME
11
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-05-04 ~ 2003-07-31
IIF 9 - Director → ME
12
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2001-05-04 ~ 2003-07-31
IIF 20 - Director → ME
13
FT KNOWLEDGE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30
GREAT BRITAIN ON-LINE LIMITED
- 2002-06-07
03022333FRIENDMATCH LIMITED - 1995-04-11
Acre House 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
1998-05-27 ~ 1999-04-28
IIF 2 - Director → ME
14
GENIE INTERNET LIMITED - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-11-28 ~ 2003-07-31
IIF 22 - Director → ME
15
GIFFGAFF LIMITED - now
O2 ASH LIMITED - 2009-09-08
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-20 ~ 2003-07-31
IIF 34 - Director → ME
16
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
2001-05-04 ~ 2003-07-31
IIF 29 - Director → ME
17
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED - 2011-03-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2001-09-11 ~ 2003-07-31
IIF 19 - Director → ME
2001-09-11 ~ 2003-07-31
IIF 36 - Secretary → ME
18
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 269 offsprings)
Officer
2000-02-28 ~ 2001-11-16
IIF 23 - Director → ME
19
O2 (EUROPE) LIMITED - now
BT WIRELESS INTERKOM HOLDINGS LIMITED
- 2001-12-03
04247143 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 10 offsprings)
Officer
2001-07-06 ~ 2003-07-31
IIF 25 - Director → ME
20
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-11-08 ~ 2003-07-31
IIF 11 - Director → ME
21
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
2001-05-04 ~ 2003-07-31
IIF 33 - Director → ME
22
O2 COMMUNICATIONS LIMITED - now
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-11 ~ 2003-07-31
IIF 6 - Director → ME
23
O2 CREDIT VOUCHERS LIMITED - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-05-20 ~ 2003-07-31
IIF 35 - Director → ME
24
O2 INTERNATIONAL HOLDINGS LIMITED
- now 04247157BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
- 2002-04-19
04247157 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-07-06 ~ 2003-07-31
IIF 7 - Director → ME
25
O2 LIMITED - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2001-11-28 ~ 2003-07-31
IIF 18 - Director → ME
26
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
2001-05-04 ~ 2003-07-31
IIF 17 - Director → ME
27
CELLNET SOLUTIONS LIMITED
- 2002-04-19
01814089CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2001-05-04 ~ 2003-07-31
IIF 16 - Director → ME
28
CELLNET TRANSACTIONS LIMITED
- 2002-04-19
02713001ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-05-04 ~ 2003-07-31
IIF 10 - Director → ME
29
PEARSON INTERNATIONAL FINANCE LIMITED - now
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
1998-09-15 ~ 1999-04-28
IIF 32 - Director → ME
30
PENGUIN TELEVISION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-08-19
PEARSON BROADBAND LIMITED - 2004-06-07
GB ON-LINE LIMITED
- 2001-06-25
03029140INSUREAWARD LIMITED - 1995-04-11
Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
1998-05-27 ~ 1999-04-28
IIF 1 - Director → ME
31
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
2001-05-04 ~ 2003-07-31
IIF 30 - Director → ME
32
TELEFONICA O2 UK LIMITED - now
TELEFONICA UK LIMITED - 2011-04-27
O2 BIRCH LIMITED - 2011-03-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2001-11-28 ~ 2003-07-31
IIF 12 - Director → ME
33
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
03722259 04049146, 04256166, 03819052Warning 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)SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2001-05-04 ~ 2003-07-31
IIF 21 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-26
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1998-09-15 ~ 1999-04-28
IIF 31 - Director → ME
35
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2003-03-28 ~ 2003-07-31
IIF 5 - Director → ME
36
VMED O2 SECRETARIES LIMITED - now
O2 SECRETARIES LIMITED - 2021-11-01
BT WIRELESS NOMINEES LIMITED
- 2002-04-19
04272689 500 Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 165 offsprings)
Officer
2001-08-17 ~ 2003-07-31
IIF 27 - Director → ME