1
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
1999-03-08 ~ 2001-03-30
IIF 13 - Director → ME
2
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
1999-03-08 ~ 2001-03-30
IIF 1 - Director → ME
3
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
1999-03-08 ~ 2000-10-23
IIF 2 - Director → ME
4
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-09-03 ~ 2000-06-27
IIF 5 - Director → ME
5
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
1999-09-03 ~ 2000-06-27
IIF 10 - Director → ME
6
40 Springfield Road, Windsor, Berkshire
Active Corporate (2 parents)
Officer
2012-09-27 ~ now
IIF 14 - Director → ME
2012-09-27 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
- 2000-05-15
02667014MARTIN 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
1999-03-08 ~ 2000-11-23
IIF 12 - Director → ME
8
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
1999-03-08 ~ 2001-01-05
IIF 3 - Director → ME
9
O2 REDWOOD LIMITED - now
O2 UNIFY LIMITED - 2013-02-15
MARTIN DAWES TELECOMMUNICATIONS LIMITED
- 2000-05-15
02383186MARTIN 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
1999-03-15 ~ 2000-05-22
IIF 6 - Director → ME
1999-03-08 ~ 1999-03-15
IIF 11 - Director → ME
10
PACIFIC SHELF 873 LIMITED
SC198346 SC195966, SC183776, SC198350Warning 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) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-09-03 ~ 2000-08-16
IIF 8 - Director → ME
11
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
1999-03-08 ~ 2000-10-23
IIF 4 - Director → ME
12
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
EVER 1199 LIMITED
- 2003-06-19
03722259 03826170, 03734423, 03823291Warning 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
1999-03-08 ~ 2000-10-17
IIF 9 - Director → ME
13
VODAFONE (SCOTLAND) LIMITED - now
SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
- 1999-11-10
SC170238SPTS SERVICES LIMITED - 1997-09-03
RANDOTTE (NO. 426) LIMITED - 1997-03-03
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1999-03-08 ~ 1999-11-10
IIF 7 - Director → ME