1
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-26
IIF 2 - Director → ME
2
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-12-07 ~ 2005-09-06
IIF 62 - Director → ME
3
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-08 ~ 2005-09-06
IIF 41 - Director → ME
4
YELL GROUP LIMITED.
- 2001-06-22
04132382ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-07-17 ~ 2005-09-06
IIF 39 - Director → ME
2001-03-01 ~ 2002-01-28
IIF 53 - Director → ME
5
BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-08 ~ 2005-09-06
IIF 38 - Director → ME
6
BRITISH TELECOMMUNICATIONS FINANCE LIMITED
FC023049 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2001-03-06 ~ 2003-11-25
IIF 40 - Director → ME
7
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
2001-11-19 ~ 2005-09-03
IIF 67 - Secretary → ME
8
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-12-17 ~ 2005-09-06
IIF 20 - Director → ME
9
C/o Mrs J Hunter, 168 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2002-10-09 ~ now
IIF 25 - Director → ME
10
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586 1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
~ 2005-09-06
IIF 8 - Director → ME
11
OCEANRAVEN LIMITED
- 2003-11-25
04109640 1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-12-07 ~ 2003-05-07
IIF 48 - Director → ME
2003-11-18 ~ 2005-09-06
IIF 22 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
~ 2005-09-06
IIF 64 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
~ 2005-09-06
IIF 13 - Director → ME
14
FLATPROFIT LIMITED
- 2002-04-11
04107872 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-12-07 ~ 2005-09-06
IIF 42 - Director → ME
15
RAVENHAMMER LIMITED
- 2002-04-11
04109632 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-07 ~ 2005-09-06
IIF 44 - Director → ME
16
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-06-18 ~ 2005-09-06
IIF 45 - Director → ME
17
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ 2005-05-09
IIF 17 - Director → ME
18
CONCERT LIMITED - 1998-03-13
BT FORTY-THREE LIMITED - 1996-11-04
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1999-05-06 ~ 2000-01-05
IIF 27 - Director → ME
19
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1998-08-20 ~ 2005-09-06
IIF 36 - Director → ME
20
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-08-20 ~ 2005-09-06
IIF 49 - Director → ME
21
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
1999-08-31 ~ 2006-01-11
IIF 16 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1998-07-15 ~ 2005-09-06
IIF 23 - Director → ME
23
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-09 ~ 2005-09-06
IIF 18 - Director → ME
24
BT GARRICK PLC - now
BT GARRICK LIMITED
- 2012-08-24
04034043 81 Newgate Street, London
Converted / Closed Corporate (18 parents)
Officer
2000-07-11 ~ 2002-06-11
IIF 15 - Director → ME
25
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2001-11-19 ~ 2004-11-09
IIF 43 - Director → ME
26
1 Braham Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2001-08-30 ~ 2005-09-06
IIF 60 - Director → ME
2001-08-30 ~ 2005-09-06
IIF 69 - Secretary → ME
27
BT GROUP NOMINEES LIMITED
- now 02444638BT (FOURTH) NOMINEES LIMITED
- 2001-11-05
02444638 1 Braham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 2005-09-06
IIF 9 - Director → ME
28
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
~ 2005-09-06
IIF 26 - Director → ME
29
BT IOT NETWORKS LIMITED - now
TRANSCOMM UK LIMITED
- 2018-06-27
02329342RAM MOBILE DATA LIMITED - 2001-03-13
BURGINHALL 279 LIMITED - 1989-03-31
1 Braham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2004-03-19 ~ 2005-08-03
IIF 71 - Secretary → ME
30
55 Baker Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-23 ~ 2005-09-06
IIF 11 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ 2005-09-06
IIF 31 - Director → ME
32
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1996-02-05 ~ 2005-09-06
IIF 10 - Director → ME
33
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ 2005-09-06
IIF 51 - Director → ME
34
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
~ 2005-09-06
IIF 46 - Director → ME
35
BRITISH TELECOM PROPERTY LIMITED
- 1991-04-02
02410818BT THIRTY - ONE LIMITED
- 1990-02-12
02410818 1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-05-08 ~ 2005-09-06
IIF 30 - Director → ME
~ 1996-03-10
IIF 70 - Secretary → ME
36
BT RISK MANAGEMENT LIMITED
- now 02296498BRITISH TELECOM RISK MANAGEMENT LIMITED
- 1991-04-02
02296498 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
~ 1995-09-19
IIF 68 - Secretary → ME
37
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-29 ~ 2005-09-06
IIF 19 - Director → ME
38
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2001-02-22 ~ 2005-09-06
IIF 29 - Director → ME
39
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2000-05-31 ~ 2005-09-06
IIF 59 - Director → ME
40
BT SWITZERLAND LIMITED - now
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-18 ~ 2002-07-16
IIF 12 - Director → ME
41
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
1996-02-05 ~ 2002-07-16
IIF 4 - Director → ME
42
BTEXACT TECHNOLOGIES LIMITED
- now 04191470NEWGATE RESEARCH LIMITED
- 2001-07-03
04191470 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2001-04-02 ~ 2002-05-08
IIF 35 - Director → ME
43
YELL LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-05-08 ~ 2005-09-06
IIF 37 - Director → ME
44
BT CELLULAR RADIO LIMITED
- 1998-03-19
01612599BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
GAMELAND LIMITED - 1982-03-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (25 parents)
Officer
1996-03-12 ~ 2001-11-19
IIF 1 - Director → ME
45
COMMUNICATIONS GLOBAL NETWORK SERVICES LIMITED
FC023617 Century House, 16 Par-la-ville Road, Hamilton, Hm08, Bermuda
Active Corporate (24 parents)
Officer
2001-12-18 ~ 2003-09-08
IIF 65 - Director → ME
46
COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03
02840475BT FORTY-EIGHT COMPANY
- 1994-06-13
02840475CONCERT COMMUNICATIONS COMPANY
- 1994-03-30
02840475BT FORTY-EIGHT COMPANY
- 1994-03-21
02840475 1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1993-07-29 ~ 1994-06-23
IIF 61 - Director → ME
1993-07-29 ~ 1993-07-30
IIF 72 - Secretary → ME
47
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2005-09-06
IIF 7 - Director → ME
48
ESAT TELECOMMUNICATIONS (UK) LIMITED
03271439 1 Braham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-09-03 ~ 2003-11-24
IIF 28 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-03-12 ~ 2005-09-06
IIF 33 - Director → ME
50
HAYGARTH PLACE RESIDENTS ASSOCIATION LIMITED
- now 01460726ALLINGTON CLOSE RESIDENTS ASSOCIATION LIMITED - 1986-08-13
8a Haygarth Place, London
Active Corporate (24 parents)
Officer
2008-09-22 ~ 2010-07-04
IIF 66 - Director → ME
51
MMO2 LIMITED - now
MMO2 PLC - 2015-06-26
NEWGATE WIRELESS LIMITED
- 2001-09-12
04190833 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2001-03-30 ~ 2001-08-31
IIF 5 - Director → ME
2001-03-30 ~ 2001-08-31
IIF 73 - Secretary → ME
52
HAMMERCLOCK LIMITED
- 2002-04-11
04099263 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-12-07 ~ 2005-09-06
IIF 52 - Director → ME
53
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-11-10 ~ 2005-09-06
IIF 14 - Director → ME
54
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED
- 1995-12-06
02604359 1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
1995-11-21 ~ 2005-09-06
IIF 58 - Director → ME
55
O2 HOLDINGS LIMITED - now
O2 LIMITED
- 2004-12-10
02604354 04330445, 03646040, 04101371Warning 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)CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
2000-02-23 ~ 2001-11-19
IIF 47 - Director → ME
56
O2 MOBILES LIMITED - now
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2000-02-23 ~ 2001-11-19
IIF 63 - Director → ME
57
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-02-23 ~ 2001-11-19
IIF 50 - Director → ME
58
O2 OAK LIMITED - now
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
03646040 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
1998-10-02 ~ 2001-11-19
IIF 32 - Director → ME
59
O2 THIRD GENERATION - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-12-21 ~ 2000-01-05
IIF 21 - Director → ME
60
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-05-07 ~ 2004-03-23
IIF 55 - Director → ME
61
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2005-09-06
IIF 56 - Director → ME
62
RIVUS FLEET SOLUTIONS LIMITED - now
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-02-27 ~ 2005-09-06
IIF 3 - Director → ME
63
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
2002-05-08 ~ 2005-09-06
IIF 54 - Director → ME
64
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-05-07 ~ 2004-03-23
IIF 57 - Director → ME
65
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED
- 2002-04-19
01743099TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2000-02-23 ~ 2001-11-19
IIF 24 - Director → ME
66
1 Braham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-04-01 ~ 2005-09-06
IIF 34 - Director → ME
67
UNITED KINGDOM TELECOMMUNICATIONS ACADEMY
- now 03070566NUMBERLINK LIMITED
- 1995-11-21
03070566 Forest Lodge, Brackley Hatch, Brackley, England
Active Corporate (64 parents)
Officer
1995-09-07 ~ 1995-11-23
IIF 6 - Director → ME