1
CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
ALLNET LIMITED - 2004-04-30
GRANT & TAYLOR LIMITED - 2002-06-28
J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2000-05-30 ~ 2003-05-27IIF 33 - director → ME
2
BOLDMOBILE LIMITED - 1988-12-12
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-10-17 ~ 2003-05-27IIF 17 - director → ME
3
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2000-05-30 ~ 2003-05-27IIF 14 - director → ME
4
MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
SAFEGROOVE LIMITED - 1986-11-28
Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents)
Officer
2000-05-30 ~ 2003-05-27IIF 23 - director → ME
5
STARCLASS LIMITED - 1999-02-26
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2000-05-30 ~ 2003-05-27IIF 34 - director → ME
6
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
1998-12-21 ~ 2000-01-04IIF 24 - director → ME
7
CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2001-08-01 ~ 2003-05-27IIF 11 - director → ME
1999-03-22 ~ 2000-01-04IIF 28 - director → ME
8
CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
CABLE & WIRELESS UK LIMITED - 2002-03-28
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2000-05-30 ~ 2003-05-27IIF 26 - director → ME
1999-12-20 ~ 2000-03-23IIF 20 - director → ME
9
CAXTON HOLDINGS LIMITED - 2007-03-30
Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 17 offsprings)
Officer
2000-05-30 ~ 2003-05-27IIF 35 - director → ME
10
CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2000-05-30 ~ 2003-05-27IIF 30 - director → ME
11
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
MERCURY 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, BerkshireDissolved corporate (5 parents)
Officer
2000-05-30 ~ 2003-05-27IIF 29 - director → ME
12
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
1997-10-15 ~ 2003-05-27IIF 31 - director → ME
13
NEW COURT INVESTMENTS LIMITED - 1983-06-16
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2000-05-30 ~ 2003-05-27IIF 21 - director → ME
14
The Granary, Brewer Street, Bletchingley, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
88,275 GBP2023-05-31
Officer
2014-05-09 ~ 2019-05-23IIF 44 - director → ME
15
CWIG LIMITED - 2010-01-29
CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
COPPER HOLDINGS LIMITED - 2002-03-12
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2001-07-20 ~ 2003-05-27IIF 13 - director → ME
16
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1997-10-15 ~ 2003-05-27IIF 32 - director → ME
17
CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
ALNERY NO. 2214 LIMITED - 2001-11-29
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2001-11-29 ~ 2003-05-27IIF 15 - director → ME
18
MISYS LIMITED - 2017-07-12
MISYS PLC - 2012-06-08
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2002-11-20 ~ 2009-05-01IIF 36 - secretary → ME
19
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 11 offsprings)
Officer
2005-02-03 ~ 2009-05-01IIF 5 - director → ME
20
1 Midland Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2022-05-10 ~ 2022-12-19IIF 42 - director → ME
2018-11-22 ~ 2022-05-10IIF 39 - secretary → ME
21
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-12-14 ~ 2003-05-27IIF 10 - director → ME
22
HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-12-14 ~ 2003-05-27IIF 27 - director → ME
23
LABALITE LIMITED - 1995-05-15
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2003-05-27IIF 22 - director → ME
24
JAGUAR COMMUNICATIONS PLC - 2008-04-28
EASYBROOK LIMITED - 1983-05-18
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2000-05-30 ~ 2003-05-27IIF 9 - director → ME
25
Vodafone House, The Connection, Newbury, BerkshireCorporate (6 parents)
Officer
2000-05-30 ~ 2003-05-27IIF 18 - director → ME
26
COMMUNICATION SCIENCES LIMITED - 1998-07-03
COMSCI LIMITED - 1997-07-01
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 2 offsprings)
Officer
2000-11-22 ~ 2003-05-27IIF 16 - director → ME
27
M L NETWORKS LIMITED - 1998-06-16
M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2000-11-22 ~ 2003-05-27IIF 12 - director → ME
28
One Kingdom Street, Paddington, LondonDissolved corporate (1 parent)
Officer
2004-05-12 ~ 2009-05-01IIF 7 - director → ME
29
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2004-04-21 ~ 2009-05-01IIF 4 - director → ME
30
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED - 2012-02-10
ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2008-08-22 ~ 2009-05-01IIF 2 - director → ME
31
Four Kingdom Street, Paddington, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2007-06-27 ~ 2009-05-01IIF 1 - director → ME
32
C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New ZealandCorporate (2 parents)
Officer
2004-05-07 ~ 2009-05-01IIF 3 - director → ME
33
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2004-12-13 ~ 2009-05-01IIF 6 - director → ME
34
ALLNET SERVICES LIMITED - 2007-12-31
ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED - 2000-11-24
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2000-11-22 ~ 2003-05-27IIF 25 - director → ME
35
UKCMRI LIMITED - 2012-07-04
1 Midland Road, LondonCorporate (13 parents, 4 offsprings)
Officer
2018-11-22 ~ 2023-10-15IIF 37 - secretary → ME
36
Lewis House, Great Chesterford Court, Great Chesterford, EssexCorporate (2 parents)
Equity (Company account)
75,199 GBP2024-04-30
Officer
1997-01-03 ~ 1997-01-15IIF 8 - director → ME
37
1 Midland Road, London, EnglandCorporate (4 parents)
Officer
2022-05-10 ~ 2022-12-19IIF 41 - director → ME
2018-11-22 ~ 2022-05-10IIF 38 - secretary → ME
38
CABLE & WIRELESS U.K - 2017-06-13
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, BerkshireCorporate (5 parents, 12 offsprings)
Officer
2000-05-30 ~ 2003-05-27IIF 19 - director → ME