1
CASTLETON TECHNOLOGY PLC - 2020-07-24
08758407REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2007-03-06 ~ 2010-10-18
IIF 35 - Director → ME
2
WARWICKFLAME LIMITED - 2010-02-16
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ 2012-04-20
IIF 28 - Director → ME
3
Unit-461 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-180,536 GBP2024-04-30
Officer
2015-10-16 ~ 2020-04-01
IIF 29 - Director → ME
4
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-07-01 ~ 1997-07-10
IIF 18 - Director → ME
5
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 16 - Director → ME
6
Electron Building, Fermi Avenue, Harwell Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ 2021-08-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Stowegate House, 37 Lombard, Street, Lichfield, Staffs
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
94,806 GBP2024-08-31
Officer
2005-08-01 ~ 2007-01-23
IIF 43 - Secretary → ME
8
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-05-02 ~ 2002-03-31
IIF 6 - Director → ME
9
180 Benhill Road, Sutton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-28 ~ 2020-02-07
IIF 31 - Director → ME
10
KEEZEN LIMITED - 1985-02-21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-03-02 ~ 2002-03-31
IIF 7 - Director → ME
11
STEVTON (NO. 87) LIMITED - 1996-03-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-03-14 ~ 2002-03-31
IIF 15 - Director → ME
12
MOBILE TELECOM PLC - 2010-03-30
MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
NAVYWOOD PLC - 1987-03-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate
Officer
2000-03-14 ~ 2002-03-31
IIF 13 - Director → ME
13
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
03476733COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2009-08-13 ~ 2010-05-12
IIF 34 - Director → ME
14
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
04033327REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
04033327REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ 2010-05-28
IIF 33 - Director → ME
15
Old College, Royal Military Academy Sandhurst, Camberley, Surrey
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
69,083 GBP2023-12-31
Officer
2013-10-07 ~ 2025-11-27
IIF 1 - Director → ME
16
Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
Active Corporate (11 parents, 8 offsprings)
Officer
2012-10-08 ~ 2021-08-27
IIF 25 - Director → ME
17
BCOMP 467 LIMITED - 2013-04-29
04553704, 04554233, 04682899, 04682911, 04732969, 04733015, 04733017, 04733018, 04822669, 04822673, 04822677, 04822680, 04822711, 05035522, 05035533, 05035645, 05035651, 05035653, 05035897, 05188439Warning The number of records might exceed displayable range of browser, please consider
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... (more) Electron Building Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (3 parents)
Officer
2013-04-23 ~ 2013-10-17
IIF 26 - Director → ME
18
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED - 2008-10-07
PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (4 parents, 2 offsprings)
Officer
2008-07-25 ~ 2010-08-19
IIF 30 - Director → ME
2008-07-25 ~ 2008-09-29
IIF 44 - Secretary → ME
19
TURNER ONE LIMITED - 1995-06-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 9 - Director → ME
20
EUROPA COMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1985-07-19
01967931UNITING LIMITED - 1985-03-12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 19 - Director → ME
21
TALKLAND PHONE IN LIMITED - 1996-04-17
RYCOVE ENTERPRISES LIMITED - 1995-08-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 11 - Director → ME
22
The Old Court House, 53 High Street, Ross-on-wye, Herefordshire
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-04-30
Officer
2014-04-10 ~ 2015-12-19
IIF 24 - Director → ME
23
VODACENTRE LIMITED - 1997-11-05
RIEMER ENTERPRISES LIMITED - 1997-07-03
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-05-02 ~ 2002-03-31
IIF 8 - Director → ME
24
VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
14903490VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
01967931VODAFONE DISTRIBUTION LIMITED - 2002-02-15
01967931VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
01967931VODAFONE DISTRIBUTION LIMITED - 1997-07-09
01967931MONOSUB LIMITED - 1997-06-24
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents, 6 offsprings)
Officer
1999-01-01 ~ 1999-07-01
IIF 5 - Director → ME
25
TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
02448646EUROPA SECURITIES LIMITED - 1986-07-11
01886147 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 20 - Director → ME
26
VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
02779979VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
03153320CARPHONES OF EUROPE LIMITED - 1999-02-01
03153320TUNEMODE LIMITED - 1994-08-10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-09-01 ~ 1997-07-10
IIF 17 - Director → ME
27
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
1999-07-01 ~ 2001-05-25
IIF 14 - Director → ME
28
M C MOBILE SERVICES LIMITED - 1999-04-15
MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
MERCURY CARPHONE PLC - 1993-09-29
THE CARPHONE GROUP PLC - 1989-12-05
CARPHONE CONSULTANTS LIMITED - 1987-11-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-04-15 ~ 2000-03-31
IIF 12 - Director → ME
29
VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
02349299VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
VODATA SERVICES LIMITED - 1991-12-23
02502373RACAL-VODATA LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
1995-02-01 ~ 1996-09-01
IIF 23 - Director → ME
30
TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
02354106EUROPA GROUP LIMITED - 1990-04-12
EUROPA LEASING LIMITED - 1988-11-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1996-09-01 ~ 1997-07-01
IIF 22 - Director → ME
31
AIRETEL LIMITED - 2002-08-20
GENERALMILE LIMITED - 1987-04-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 21 - Director → ME
32
Stowegate House, 37 Lombard, Street, Lichfield, Staffs
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2007-01-23
IIF 36 - Director → ME
33
ELLIS TROWBRIDGE LIMITED - 1993-06-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 10 - Director → ME