1
3rd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
Active Corporate (7 parents)
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
2
16 Hillyfield Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolved
IIF 42 - Director → ME
2019-09-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
2022-11-15 ~ now
IIF 8 - Secretary → ME
4
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-09-23 ~ now
IIF 19 - Director → ME
5
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2020-03-23 ~ 2020-06-11
IIF 38 - Director → ME
6
OCEANRAVEN LIMITED - 2003-11-25
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-03-23 ~ 2025-04-15
IIF 49 - Director → ME
7
BT COMMUNICATIONS IRELAND GROUP LIMITED
FC026254 Grand Canal Plaza, Upper Grand Canal Street, Dublin 4, Ireland
Active Corporate (19 parents)
Officer
2023-06-01 ~ now
IIF 32 - Director → ME
8
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-09-25 ~ 2025-04-15
IIF 58 - Director → ME
2019-11-07 ~ 2019-11-21
IIF 34 - Director → ME
9
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2024-09-25 ~ 2025-04-15
IIF 59 - Director → ME
2019-11-07 ~ 2019-11-21
IIF 36 - Director → ME
10
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-25 ~ 2025-04-15
IIF 55 - Director → ME
11
BT GLOBAL SERVICES LIMITED
- now 02410810BT GLOBAL NETWORKS LIMITED - 2003-06-26
CONCERT GLOBAL NETWORKS LIMITED - 2002-04-02
BT GLOBAL NETWORKS LIMITED - 1994-06-13
CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
BT GLOBAL NETWORKS LIMITED - 1994-03-21
PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
BT TWENTY - EIGHT LIMITED - 1991-03-08
1 Braham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-03-23 ~ 2020-06-11
IIF 15 - Director → ME
2024-09-25 ~ 2025-04-15
IIF 22 - Director → ME
12
1 Braham Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-11-07 ~ 2019-11-21
IIF 41 - Director → ME
2024-09-25 ~ now
IIF 29 - Director → ME
13
BT GROUP NOMINEES LIMITED
- now 02444638BT (FOURTH) NOMINEES LIMITED - 2001-11-05
1 Braham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-08-16 ~ now
IIF 18 - Director → ME
14
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2019-09-23 ~ 2020-06-11
IIF 37 - Director → ME
2024-09-25 ~ 2025-04-15
IIF 54 - Director → ME
15
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2024-09-25 ~ 2025-04-15
IIF 51 - Director → ME
2020-03-23 ~ 2020-06-11
IIF 35 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-12-24 ~ dissolved
IIF 61 - Director → ME
17
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2022-11-30 ~ 2025-06-23
IIF 53 - Director → ME
18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2024-03-08 ~ now
IIF 46 - Director → ME
19
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2024-09-25 ~ 2025-04-15
IIF 57 - Director → ME
20
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2024-09-25 ~ 2025-04-15
IIF 50 - Director → ME
21
1 Braham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-23 ~ now
IIF 31 - Director → ME
22
1 Braham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-23 ~ now
IIF 30 - Director → ME
23
CLICKSCENE LIMITED - 2003-01-21
1 Braham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-03-23 ~ 2020-06-11
IIF 39 - Director → ME
24
TROPICWATER LIMITED - 2003-10-27
1 Braham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-03-23 ~ 2020-06-11
IIF 40 - Director → ME
2024-09-25 ~ 2025-06-23
IIF 60 - Director → ME
25
ORANGE RETAIL LIMITED - 2012-12-17
HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
QUESTCROWN LIMITED - 1989-12-21
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-07-10 ~ now
IIF 17 - Director → ME
2017-07-10 ~ 2018-07-24
IIF 4 - Secretary → ME
26
EE FINANCE PLC - 2019-03-29
EVERYTHING EVERYWHERE FINANCE PLC - 2013-09-02
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2020-01-20 ~ dissolved
IIF 62 - Director → ME
27
EE PENSION TRUSTEE LIMITED
- now 03911403EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED
- 2013-09-20
03911403T-MOBILE (UK) PENSION TRUSTEE LIMITED
- 2011-07-01
03911403ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30
WORKFUN LIMITED - 2000-02-11
1 Braham Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2016-12-15 ~ now
IIF 16 - Director → ME
2010-12-07 ~ now
IIF 14 - Secretary → ME
28
Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2017-07-10 ~ dissolved
IIF 45 - Director → ME
2014-01-31 ~ 2018-07-24
IIF 6 - Secretary → ME
29
ESAT TELECOMMUNICATIONS (UK) LIMITED
03271439 1 Braham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-09-23 ~ now
IIF 24 - Director → ME
30
EE COMMUNICATIONS LIMITED
- 2013-05-10
08263590RHOMBUS678 LIMITED
- 2012-11-23
08263590 Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2017-07-10 ~ dissolved
IIF 44 - Director → ME
2012-10-22 ~ 2018-07-24
IIF 7 - Secretary → ME
31
BT (MIDDLE EAST) LIMITED - 2002-10-11
1 Braham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-21 ~ now
IIF 28 - Director → ME
32
HOLLAND HOUSE (NORTHERN) LIMITED
SC390251 Alexander Bain House, 15 York Street, Glasgow, Lanarkshire
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2025-04-15
IIF 43 - Director → ME
33
MAINLINE EUROPE LIMITED - 2001-03-12
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-07-18
IIF 10 - Secretary → ME
34
MAINLINE COMMUNICATIONS GROUP LIMITED
- now 02862068MAINLINE COMMUNICATIONS GROUP PLC
- 2015-09-28
02862068WHITMAN PLC - 1994-03-17
1 Braham Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2015-01-23 ~ 2016-07-18
IIF 9 - Secretary → ME
35
MAINLINE DIGITAL COMMUNICATIONS LIMITED
02973418 1 Braham Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-01-23 ~ 2016-07-18
IIF 11 - Secretary → ME
36
Trident Place, Mosquito Way, Hatfield, Herts
Dissolved Corporate (15 parents)
Officer
2015-01-23 ~ 2016-07-18
IIF 12 - Secretary → ME
37
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-23 ~ 2016-07-18
IIF 13 - Secretary → ME
38
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
2018-05-15 ~ now
IIF 23 - Director → ME
39
1 Braham Street, London, England
Active Corporate (15 parents)
Officer
2024-09-25 ~ 2025-06-23
IIF 48 - Director → ME
2020-03-23 ~ 2020-06-11
IIF 33 - Director → ME
40
1 Braham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-07-10 ~ now
IIF 26 - Director → ME
2017-07-10 ~ 2018-07-24
IIF 5 - Secretary → ME
41
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
TRAFALGAR DIRECT LIMITED - 1998-08-28
MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-07-10 ~ now
IIF 25 - Director → ME
2017-07-10 ~ 2018-07-24
IIF 3 - Secretary → ME
42
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
- now 02178917HUTCHISON MICROTEL LIMITED - 1994-03-28
MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
SEEKEQUAL LIMITED - 1990-02-28
1 Braham Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2017-07-10 ~ now
IIF 20 - Director → ME
2017-07-10 ~ 2018-07-24
IIF 2 - Secretary → ME
43
PROHOLDCO. LIMITED - 2000-05-10
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2019-09-23 ~ 2025-06-23
IIF 56 - Director → ME
44
1 Braham Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-09-25 ~ dissolved
IIF 47 - Director → ME
45
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2019-09-23 ~ 2025-04-15
IIF 52 - Director → ME
46
1 Braham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-09-25 ~ now
IIF 21 - Director → ME