1
114 SINCLAIR ROAD MANAGEMENT LTD.
04620890 04312985, 01477360, 01240794Warning 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) 383 High Road, London, Greater London, England
Active Corporate (15 parents)
Officer
2003-08-17 ~ 2011-06-22
IIF 2 - Director → ME
2
30 AYNHOE ROAD FREEHOLD LIMITED
10839307 30 Aynhoe Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-28 ~ 2022-02-14
IIF 17 - Director → ME
Person with significant control
2017-06-28 ~ 2022-05-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
3-7 Temple Avenue, Temple Chambers, Room 38, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-17 ~ dissolved
IIF 19 - Director → ME
4
MARLBOROUGH MAINTENANCE LIMITED
01026921 Twelvetrees Management Comapny Limited, 65 Long Beach Road, Longwell Green, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-02 ~ 2022-12-22
IIF 20 - Director → ME
5
MARLBOROUGH MANSIONS (MANAGEMENT COMPANY) LIMITED
01908063 65 Long Beach Road Long Beach Road, Longwell Green, Bristol, England
Active Corporate (19 parents)
Officer
2023-01-25 ~ now
IIF 1 - Director → ME
6
MMO2 PLC - 2015-06-26
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2021-06-17 ~ now
IIF 9 - Director → ME
7
O2 HOLDINGS LIMITED - 2004-12-10
BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 10 offsprings)
Officer
2021-06-17 ~ now
IIF 8 - Director → ME
8
TELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED - 2008-01-08
WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2021-06-18 ~ now
IIF 13 - Director → ME
9
O2 INTERNATIONAL HOLDINGS LIMITED
- now 04247157BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-06-17 ~ dissolved
IIF 18 - Director → ME
10
TU PRODUCTS LIMITED - 2015-07-21
TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
TELEFONICA DIGITAL LIMITED - 2011-12-16
TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
O2 BEECH LIMITED - 2011-01-05
O2 LIMITED - 2008-10-30
TELEFONICA O2 EUROPE LIMITED - 2007-01-02
MOBILITYLEADERS LIMITED - 2006-08-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
2021-06-17 ~ now
IIF 14 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-18 ~ now
IIF 15 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-18 ~ now
IIF 7 - Director → ME
13
C/o Stobbs Building 1000, Cambridge Research Park, Cambridge, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-18 ~ now
IIF 11 - Director → ME
14
TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-05-17 ~ 2019-05-17
IIF 22 - Director → ME
2019-05-17 ~ now
IIF 16 - Director → ME
15
TELEFONICA GERMANY HOLDINGS LIMITED
08202391 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-17 ~ now
IIF 5 - Director → ME
16
TELEFONICA EUROPE PLC - 2019-10-14
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
TELEFONICA O2 EUROPE PLC - 2008-05-30
O2 PLC - 2007-01-02
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2021-06-17 ~ now
IIF 10 - Director → ME
17
TELEFONICA O2 UK LIMITED
- now 04330394 01743099, 02012647, 01743099Warning 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)TELEFONICA UK LIMITED - 2011-04-27
O2 BIRCH LIMITED - 2011-03-10
GENIE INTERNET LIMITED - 2008-10-30
O2 (ONLINE) LIMITED - 2002-04-19
ONLINEO2 LIMITED - 2002-03-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2021-06-18 ~ now
IIF 4 - Director → ME
18
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
SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2021-06-18 ~ now
IIF 3 - Director → ME
19
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2021-06-18 ~ now
IIF 12 - Director → ME
20
WAYRA SOCIAL VENTURES LIMITED
- now 08520105WAYRA UNLTD LIMITED - 2016-01-07
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-10-22 ~ dissolved
IIF 21 - Director → ME
21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 6 - Director → ME