1
FOSECO MINSEP (U.K.) LIMITED
- 1988-08-01
00011222 165 Fleet Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1999-03-08
IIF 2 - Director → ME
1992-03-16 ~ 1993-12-16
IIF 1 - Director → ME
~ 1995-06-22
IIF 68 - Secretary → ME
2
ACORN COMMUNICATIONS LIMITED
- now 01317146PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
MELTON CARPET REMNANTS LIMITED - 1987-09-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2003-09-19 ~ 2006-02-21
IIF 113 - Secretary → ME
3
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2006-12-18 ~ 2008-01-29
IIF 118 - Secretary → ME
4
ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
00765357 44 45 Water Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1993-03-29 ~ dissolved
IIF 22 - Director → ME
5
ASTEC COMMUNICATIONS LIMITED
- now 02023193RANGENOW LIMITED - 1986-09-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 1 offspring)
Officer
2001-12-03 ~ 2006-02-21
IIF 109 - Secretary → ME
6
BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06
02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED
- 1989-09-12
02239062 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
1992-12-11 ~ 1999-02-12
IIF 13 - Director → ME
~ 1994-01-10
IIF 49 - Secretary → ME
7
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED
- 1987-11-30
01937364 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
1995-11-28 ~ 1999-02-12
IIF 4 - Director → ME
~ 1993-12-17
IIF 67 - Secretary → ME
8
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863ALNERY NO.345 LIMITED
- 1985-11-06
01914863 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
~ 1993-12-16
IIF 53 - Secretary → ME
9
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
- now 01914868ALNERY NO.350 LIMITED
- 1985-11-06
01914868 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
~ 1993-12-16
IIF 50 - Secretary → ME
10
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
~ 1991-08-31
IIF 55 - Secretary → ME
11
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 48 - Secretary → ME
12
ALNERY NO.683 LIMITED
- 1988-05-04
02226084 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (38 parents)
Officer
~ 1993-12-16
IIF 64 - Secretary → ME
13
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
1994-01-17 ~ 1999-03-08
IIF 54 - Secretary → ME
14
CASTROL OVERSEAS EQUITIES LIMITED
- now 01937361ALNERY NO. 383 LIMITED
- 1985-11-26
01937361 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1995-11-28 ~ 1999-02-12
IIF 29 - Director → ME
~ 1993-12-17
IIF 57 - Secretary → ME
15
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED
- 1985-11-26
01937360 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1995-11-28 ~ 1999-02-12
IIF 25 - Director → ME
~ 1993-12-17
IIF 56 - Secretary → ME
16
CHEM-TREND (UK) LIMITED - now
CHEM-TREND CHINA INVESTMENTS LIMITED
- 2017-12-22
03254566 C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
Active Corporate (32 parents)
Equity (Company account)
11,249,000 GBP2019-12-31
Officer
1997-10-21 ~ 1999-03-08
IIF 18 - Director → ME
17
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 45 - Secretary → ME
18
CLUBLINE SERVICES LIMITED
- now 02615582CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 40 - Secretary → ME
19
CT INTERIM LTD - now
DEALRUN LIMITED - 1989-03-20
Unit 10 Longbow Close, Bradley, Huddersfield
Dissolved Corporate (25 parents)
Officer
1993-03-29 ~ 1993-08-12
IIF 6 - Director → ME
20
3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2006-12-18 ~ 2008-01-30
IIF 73 - Secretary → ME
21
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (36 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 36 - Secretary → ME
22
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2006-12-18 ~ 2008-01-30
IIF 90 - Secretary → ME
23
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
~ 1999-03-08
IIF 21 - Director → ME
24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-06-01 ~ 2009-03-26
IIF 78 - Secretary → ME
25
MIDLAND REFINERIES LIMITED - 1991-02-27
MIDLAND OIL REFINERIES LIMITED - 1989-05-08
165 Fleet Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1993-03-29 ~ 1999-02-12
IIF 14 - Director → ME
26
FOSECO (RUL) LIMITED - now
REMET UK LIMITED - 2004-01-05
FOSECO (RUL) LIMITED - 2003-12-03
REMET UK LIMITED - 2003-11-19
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01
00761771 165 Fleet Street, London
Dissolved Corporate (30 parents)
Officer
1995-07-13 ~ 1998-05-01
IIF 7 - Director → ME
27
FOSECO HOLDING INTERNATIONAL LIMITED
- now 00262024FOSECO MINSEP INTERNATIONAL LIMITED
- 1988-07-01
00262024 165 Fleet Street, London
Active Corporate (30 parents, 1 offspring)
Officer
~ 1999-03-08
IIF 19 - Director → ME
~ 1993-12-17
IIF 154 - Secretary → ME
28
FOSECO OVERSEAS LIMITED - now
FOSECO MINSEP PUBLIC LIMITED COMPANY
- 1988-07-21
00383505 165 Fleet Street, London
Active Corporate (39 parents, 7 offsprings)
Officer
~ 1999-02-12
IIF 69 - Secretary → ME
29
FOSECO STEEL (UK) LIMITED - now
FOSECO ALUMINIUM LIMITED - 1999-12-17
PETROLEUM WHOLESALE LIMITED
- 1998-05-01
00801835 1 Midland Way, Central Park, Barlborough Links, Derbyshire
Dissolved Corporate (28 parents)
Officer
1994-06-22 ~ 1998-05-01
IIF 17 - Director → ME
~ 1994-01-10
IIF 11 - Director → ME
~ 1994-06-22
IIF 152 - Secretary → ME
30
FOSECO TECHNOLOGY LIMITED
- now 00821827TECHNIK INSULATION (BIRMINGHAM) LIMITED
- 1986-08-22
00821827 165 Fleet Street, London
Active Corporate (41 parents)
Officer
1993-10-06 ~ 1994-04-14
IIF 3 - Director → ME
~ 1993-12-17
IIF 65 - Secretary → ME
31
165 Fleet Street, London
Dissolved Corporate (26 parents)
Officer
~ 1999-03-08
IIF 23 - Director → ME
~ 1993-09-01
IIF 63 - Secretary → ME
32
FOSROC EXPANDITE LIMITED - now
PROTIM HOLDINGS LIMITED
- 1982-06-07
00590743 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
~ 1993-12-17
IIF 58 - Secretary → ME
33
FOSROC TAIWAN LIMITED - now
NIGHTMATIC LIMITED
- 1997-05-14
02144054 Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
Dissolved Corporate (40 parents)
Officer
1995-07-13 ~ 1997-05-07
IIF 12 - Director → ME
34
GENERAL MOBILE CORPORATION LIMITED
- now 02585763GENERAL MOBILE COMMUNICATIONS LIMITED - 1995-10-23
ROLECARE LIMITED - 1991-03-26
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-12-03 ~ 2006-02-21
IIF 136 - Secretary → ME
35
GENERATION TELECOM LIMITED
- now 04131101OVAL (1610) LIMITED - 2001-02-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2004-01-16 ~ 2009-03-31
IIF 104 - Secretary → ME
36
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (15 parents)
Officer
~ 1999-02-12
IIF 9 - Director → ME
~ 1994-01-04
IIF 70 - Secretary → ME
37
12 Plumtree Court, London
Liquidation Corporate (13 parents)
Officer
~ 1999-02-12
IIF 24 - Director → ME
~ 1994-01-04
IIF 59 - Secretary → ME
38
LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01
00097216 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
~ 1999-03-08
IIF 52 - Secretary → ME
39
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED
- 1987-11-30
01937365 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
1995-11-28 ~ 1999-02-12
IIF 26 - Director → ME
~ 1993-12-17
IIF 153 - Secretary → ME
40
165 Fleet Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1994-01-10
IIF 10 - Director → ME
~ 1999-02-12
IIF 27 - Director → ME
~ 1995-06-22
IIF 71 - Secretary → ME
41
MOBILE TELECOM GROUP LIMITED
- now 03107765STEVTON (NO. 87) LIMITED - 1996-03-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 77 - Secretary → ME
42
MOBILE TELECOM LIMITED - now
MOBILE TELECOM PLC
- 2010-03-30
02111684MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
NAVYWOOD PLC - 1987-03-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 132 - Secretary → ME
43
MOBILES 4 BUSINESS.COM LIMITED
- now 04305020SANMAYO LIMITED - 2001-11-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-09-19 ~ 2009-03-31
IIF 126 - Secretary → ME
44
INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2006-12-18 ~ 2008-01-30
IIF 115 - Secretary → ME
45
THE PEOPLES PHONE COMPANY PLC - 1997-03-07
CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 98 - Secretary → ME
46
PORVAIR FILTRATION GROUP LIMITED - now
PORVAIR TECHNOLOGY LIMITED - 2002-11-27
ACCUMATIC FILTRATION LIMITED
- 1993-02-26
00888596PLUSGAS BENNETT MARKETING LIMITED
- 1989-04-19
00888596 7 Regis Place, Bergen Way, King's Lynn
Active Corporate (33 parents, 1 offspring)
Officer
~ 1992-07-30
IIF 155 - Secretary → ME
47
PROJECT TELECOM HOLDINGS LIMITED
- now 03891879PROJECT TELECOM PLC
- 2004-01-05
03891879NOTTCOR 125 LIMITED - 2000-02-11
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (37 parents, 3 offsprings)
Officer
2003-09-19 ~ 2009-03-31
IIF 156 - Secretary → ME
48
F.E.A.PHILLIPS & CO.LIMITED
- 1980-12-31
00657155 Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
~ 1999-02-12
IIF 28 - Director → ME
~ 1994-01-10
IIF 62 - Secretary → ME
49
CORNBROOK RESINCO.LIMITED
- 1991-01-14
00382330 Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1999-02-12
IIF 15 - Director → ME
~ 1994-01-10
IIF 72 - Secretary → ME
50
PT NETWORK SERVICES LIMITED
- now 04087137NOTTCOR 147 LIMITED - 2000-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2003-09-19 ~ 2009-03-31
IIF 134 - Secretary → ME
51
IMS TELECOM LIMITED - 2003-09-08
WM (2002) LIMITED - 2002-02-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2003-09-19 ~ 2006-02-21
IIF 110 - Secretary → ME
52
Avon Valley College, Durrington, Salisbury, Wiltshire, England
Dissolved Corporate (26 parents)
Officer
2016-05-05 ~ 2018-01-21
IIF 159 - Director → ME
53
SALISBURY PLAIN ENTERPRISES LIMITED
10180390 Avon Valley College, Durrington, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-14 ~ 2018-01-21
IIF 158 - Director → ME
54
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
- now SC200379RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2000-03-16 ~ 2001-08-31
IIF 34 - Director → ME
55
FOSECO INTERNATIONAL EXPORTS LIMITED
- 1998-10-16
01148674 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
101,086 GBP2021-06-30
Officer
1998-02-01 ~ 1999-01-18
IIF 8 - Director → ME
56
ACCUMATIC ENGINEERING LIMITED
- 1992-09-02
00862076 44-45 Water Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1993-03-29 ~ dissolved
IIF 5 - Director → ME
~ dissolved
IIF 51 - Secretary → ME
57
4U LIMITED - 1997-01-02
CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
HAJCO 117 LIMITED - 1993-05-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-09-22 ~ 2009-03-31
IIF 80 - Secretary → ME
58
SINGLEPOINT PAYMENT SERVICES LIMITED
- now 04540211K & S (475) LIMITED - 2002-10-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-09-22 ~ 2009-03-31
IIF 85 - Secretary → ME
59
SPFL LIMITED - now
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27
00306776BURMAH-CASTROL (U.K.) LIMITED
- 1988-07-01
00306776BURMAH-CASTROL COMPANY LIMITED
- 1982-12-01
00306776 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1993-12-16
IIF 61 - Secretary → ME
60
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 44 - Secretary → ME
61
TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2003-09-19 ~ 2006-02-21
IIF 114 - Secretary → ME
62
TALKLAND AIRTIME SERVICES LIMITED
- now 02970921TURNER ONE LIMITED - 1995-06-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 122 - Secretary → ME
63
TALKLAND COMMUNICATIONS LIMITED
- now 01886147EUROPA COMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1985-07-19
UNITING LIMITED - 1985-03-12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (35 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 139 - Secretary → ME
64
GAINGIFT LIMITED - 1990-04-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 89 - Secretary → ME
65
TELEDATA (HOLDINGS) LIMITED
- now SC117956CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 43 - Secretary → ME
66
TELEDATA (OUTSOURCING) LIMITED
- now 02537946TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 46 - Secretary → ME
67
TELEDATA SCOTLAND LIMITED
- now SC133517CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 42 - Secretary → ME
68
TELEPHONE INFORMATION SERVICES PLC
02003242 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 37 - Secretary → ME
69
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now 02354279LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 38 - Secretary → ME
70
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now 01920746MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 47 - Secretary → ME
71
TERNHILL COMMUNICATIONS LIMITED
- now 03236874K & S (283) LIMITED - 1996-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-09-19 ~ 2006-02-21
IIF 94 - Secretary → ME
72
THE CALLCENTRE SERVICE LIMITED
- now 02086507TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 35 - Secretary → ME
73
THE CONNECTION MANAGEMENT COMPANY LIMITED - now
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
- 2023-01-23
03903454 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-02-02 ~ 2009-03-31
IIF 124 - Secretary → ME
74
THE INFORMATION SERVICE LIMITED
- now 01961040SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 41 - Secretary → ME
75
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 39 - Secretary → ME
76
TOWNLEY COMMUNICATIONS LIMITED
- now 02811602TOWNLEY COMMUNICATIONS PLC
- 2006-02-22
02811602TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-04-20 ~ 2009-03-26
IIF 97 - Secretary → ME
77
UK TELECOMMUNICATION INCOME PROPCO LIMITED - now
VODAFONE PROPERTY INVESTMENTS LIMITED
- 2023-01-23
03903420 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-02-02 ~ 2009-03-31
IIF 81 - Secretary → ME
78
165 Fleet Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
~ 1993-12-16
IIF 20 - Director → ME
~ 1999-03-08
IIF 16 - Director → ME
~ 1995-06-22
IIF 60 - Secretary → ME
79
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
621,286 GBP2024-03-31
Officer
~ 1991-08-31
IIF 66 - Secretary → ME
80
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-01-14 ~ 2009-03-31
IIF 128 - Secretary → ME
81
VODACALL LIMITED - 1995-01-18
BAND THREE HOLDINGS LIMITED - 1993-02-10
BAND III HOLDINGS LIMITED - 1987-07-08
WIDEGEM LIMITED - 1986-04-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-12-03 ~ 2009-03-31
IIF 146 - Secretary → ME
82
VODAFONE (NEW ZEALAND) HEDGING LIMITED
04158469 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 133 - Secretary → ME
83
VODAC (ULSTER) LIMITED
- 1997-08-28
NI023033 784 Upper Newtownards Road, Belfast, United Kingdom
Dissolved Corporate (28 parents)
Officer
1989-08-29 ~ 2009-03-31
IIF 92 - Secretary → ME
84
RAPIDWAVE - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (22 parents, 2 offsprings)
Officer
2004-02-02 ~ 2009-03-31
IIF 102 - Secretary → ME
85
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-10-03 ~ 2009-03-31
IIF 83 - Secretary → ME
86
VODAFONE BUSINESS SERVICES LIMITED
- now 04321446CORPORATE 4U LIMITED
- 2003-10-20
04321446K & S (445) LIMITED - 2001-12-31
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents)
Officer
2003-09-22 ~ 2009-03-31
IIF 87 - Secretary → ME
87
VODAFONE BUSINESS SOLUTIONS LIMITED
- now 02186565PROJECT TELECOMMUNICATIONS LIMITED
- 2004-01-05
02186565FULLIST LIMITED - 1987-12-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2003-09-19 ~ 2009-03-31
IIF 138 - Secretary → ME
88
VODAFONE CELLULAR LIMITED
- now 00896318RACAL CELLULAR LIMITED - 1991-09-16
RACAL-MILLICOM LIMITED - 1987-08-04
VECTRON ELECTRONICS LIMITED - 1982-12-06
RACAL-MOBICAL LIMITED - 1979-12-31
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-02-02 ~ 2009-03-31
IIF 120 - Secretary → ME
89
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 218 offsprings)
Officer
2001-09-06 ~ 2013-03-31
IIF 30 - Director → ME
2004-02-02 ~ 2013-03-31
IIF 123 - Secretary → ME
90
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED
05152668 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (26 parents)
Officer
2008-07-01 ~ 2021-04-29
IIF 32 - Director → ME
2004-06-14 ~ 2013-03-31
IIF 147 - Secretary → ME
91
VODAFONE DISTRIBUTION HOLDINGS LIMITED - now
VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
VODAFONE DISTRIBUTION HOLDINGS LIMITED
- 2025-04-01
03357115VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
VODAFONE DISTRIBUTION LIMITED - 1997-07-09
MONOSUB LIMITED - 1997-06-24
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2001-12-03 ~ 2009-03-31
IIF 135 - Secretary → ME
92
TALKLAND TELECOMMUNICATIONS LIMITED
- 2002-02-15
01967931EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1986-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 93 - Secretary → ME
93
VODAFONE EURO HEDGING LIMITED
- now 03954207VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 130 - Secretary → ME
94
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-09-06 ~ 2009-03-31
IIF 137 - Secretary → ME
95
VODAFONE EUROPEAN INVESTMENTS
- now 03961908NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
LINKSCARD LIMITED - 2000-06-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-06 ~ 2009-03-31
IIF 149 - Secretary → ME
96
VODAFONE EUROPEAN PORTAL LIMITED
- now 03973442HIGHERSHARE LIMITED - 2000-05-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 108 - Secretary → ME
97
NEXTCHIEF LIMITED - 1995-04-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
2004-02-02 ~ 2009-03-31
IIF 148 - Secretary → ME
98
VODAFONE FINANCE UK LIMITED
- now 03922620VODAFONE AIRTOUCH FINANCE UK - 2000-07-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2001-12-03 ~ 2009-03-31
IIF 112 - Secretary → ME
99
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 91 - Secretary → ME
100
VODAFONE GLOBAL CONTENT SERVICES LIMITED
- now 04064873VIZZAVI EUROPE LIMITED - 2002-11-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-01-14 ~ 2009-03-26
IIF 140 - Secretary → ME
101
VODAFONE GLOBAL ENTERPRISE LIMITED - now
VODAFONE ASIA PACIFIC LIMITED
- 2008-03-10
02844851VODAFONE EUROPE LIMITED
- 2003-11-03
02844851VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28
VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30
TWICENEAT LIMITED - 1993-09-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (63 parents, 3 offsprings)
Officer
2001-12-03 ~ 2006-09-30
IIF 141 - Secretary → ME
102
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
- now 02288468RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
CAUSESYSTEM LIMITED - 1988-09-26
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (18 parents)
Officer
2001-09-06 ~ 2013-03-31
IIF 125 - Secretary → ME
103
VODAFONE GROUP PENSION TRUSTEE LIMITED
- now 02288254VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
BOOMTOLL LIMITED - 1988-09-27
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (41 parents)
Officer
2008-06-03 ~ 2024-03-31
IIF 33 - Director → ME
2001-09-06 ~ 2013-03-31
IIF 95 - Secretary → ME
104
VODAFONE GROUP SERVICES NO.2 LIMITED
- now 02370135VODAFONE GROUP SERVICES LIMITED - 2004-03-31
VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
VODAFONE GROUP SERVICES LIMITED - 1999-07-06
RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (50 parents)
Officer
2006-03-31 ~ 2009-03-31
IIF 107 - Secretary → ME
105
VODAFONE GROUP SHARE TRUSTEE LIMITED
- now 03505934GLANCELOGIC LIMITED - 1998-03-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (16 parents)
Officer
2001-09-03 ~ 2013-03-31
IIF 31 - Director → ME
2001-09-06 ~ 2013-03-31
IIF 127 - Secretary → ME
106
VODAFONE INTERMEDIATE ENTERPRISES LIMITED
- now 03869137TASKONLY LIMITED - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-02-02 ~ 2009-03-31
IIF 100 - Secretary → ME
107
VODAFONE INTERNATIONAL 2 LIMITED
FC028350 Whiteley Chambers, Don Street, St Helier, Jersey Je4 9wg
Active Corporate (6 parents)
Officer
2008-05-14 ~ 2009-03-31
IIF 157 - Secretary → ME
108
VODAFONE INTERNATIONAL HOLDINGS LIMITED
- now 02797426WIDESTREET LIMITED - 1993-03-24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-12-03 ~ 2009-03-31
IIF 119 - Secretary → ME
109
VODAFONE INTERNATIONAL OPERATIONS LIMITED
- now 02797438INCOMETIDY LIMITED - 1993-03-24
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (25 parents, 44 offsprings)
Officer
2001-12-03 ~ 2009-03-26
IIF 103 - Secretary → ME
110
VODAFONE INVESTMENTS AUSTRALIA LIMITED
- now 02011978VODAFONE PACIFIC (HOLDINGS) LIMITED - 2001-05-04
VODANET LIMITED - 2001-04-26
BAND THREE RADIO LIMITED - 1992-12-08
BAND III RADIO LIMITED - 1987-07-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (21 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 106 - Secretary → ME
111
VODAFONE INVESTMENTS LIMITED
- now 01530514HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
ADAM LEISURE GROUP PLC - 1987-02-10
ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
GLORIANA LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (28 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 116 - Secretary → ME
112
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 (102 parents, 4 offsprings)
Officer
2004-02-02 ~ 2013-03-31
IIF 96 - Secretary → ME
113
VODAFONE MOBILE COMMERCE LIMITED
- now 02349299VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
MERRAC LIMITED - 2000-06-30
PAKNET LIMITED - 1993-04-01
PLANDART LIMITED - 1989-03-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 74 - Secretary → ME
114
VODAFONE MOBILE ENTERPRISES LIMITED - now
VODAPOWER LIMITED - 1996-12-20
RACAL-VODAPOWER LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-12-03 ~ 2009-03-31
IIF 79 - Secretary → ME
115
VODAFONE MOBILE NETWORK LIMITED
- now 03961482 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (22 parents, 2 offsprings)
Officer
2001-09-06 ~ 2009-03-31
IIF 99 - Secretary → ME
116
VODAFONE MULTIMEDIA LIMITED
- now 01795704VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
VODATA LIMITED - 1997-08-01
VODATA SERVICES LIMITED - 1991-12-23
RACAL-VODATA LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (45 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 144 - Secretary → ME
117
VODAFONE OVERSEAS HOLDINGS LIMITED
- now 02809758COSTCLEVER ENTERPRISES LIMITED - 1993-07-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 143 - Secretary → ME
118
VODAFONE PAGING (HOLDINGS) LIMITED
- now 03381112ALLDOCK LIMITED - 1997-07-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 117 - Secretary → ME
119
AIR CALL COMMUNICATIONS LIMITED - 1997-08-01
AIR CALL PAGING LIMITED - 1991-12-18
AIR CALL COMMUNICATIONS LIMITED - 1989-05-25
GOMATIC LIMITED - 1985-12-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (37 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 129 - Secretary → ME
120
VODAFONE PARTNER SERVICES LIMITED - now
VITALMEX LIMITED - 2000-06-14
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (28 parents, 1 offspring)
Officer
2006-06-01 ~ 2009-03-26
IIF 111 - Secretary → ME
121
VODAFONE RETAIL (HOLDINGS) LIMITED
- now 03381659VODAFONE RETAIL LIMITED - 1997-08-01
SPRINTACTION LIMITED - 1997-07-07
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents, 4 offsprings)
Officer
2001-12-03 ~ 2009-03-31
IIF 105 - Secretary → ME
122
TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
EUROPA GROUP LIMITED - 1990-04-12
EUROPA LEASING LIMITED - 1988-11-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2001-12-03 ~ 2006-02-21
IIF 121 - Secretary → ME
123
VODAFONE SATELLITE SERVICES LIMITED
- now 02875525VODASTAR LIMITED - 1997-08-01
INSUREAGE PROJECTS LIMITED - 1993-12-22
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2001-12-03 ~ 2009-03-26
IIF 84 - Secretary → ME
124
VODAFONE SECONDMENT LIMITED
- now 02102733AIRETEL LIMITED - 2002-08-20
GENERALMILE LIMITED - 1987-04-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2004-02-02 ~ 2009-03-31
IIF 76 - Secretary → ME
125
RENT - A - PHONE LIMITED - 2004-06-04
THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2005-07-07 ~ 2009-03-26
IIF 150 - Secretary → ME
126
VODAFONE UK CONTENT SERVICES LIMITED
- now 04064826VIZZAVI UK LIMITED
- 2003-03-05
04064826 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2003-01-10 ~ 2009-03-31
IIF 88 - Secretary → ME
127
COMPANY NUMBER 874784 LIMITED - 2000-11-02
AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
AIR CALL LIMITED - 1987-07-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 75 - Secretary → ME
128
VODAFONE UK INVESTMENTS LIMITED - now
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (76 parents, 21 offsprings)
Officer
2004-02-02 ~ 2013-03-31
IIF 145 - Secretary → ME
129
VODAFONE VENTURES LIMITED
- now 04010406ANGLOFREE LIMITED - 2000-08-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2001-12-03 ~ 2013-03-31
IIF 82 - Secretary → ME
130
VODAFONE WORLDWIDE HOLDINGS LIMITED
- now 03294074VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01
USERCLASSY LIMITED - 1997-01-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-12-03 ~ 2009-03-31
IIF 131 - Secretary → ME
131
VODAFONE YEN FINANCE LIMITED
- now 04373166VODAFONE YEN FINANCE
- 2002-02-28
04373166 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-02-13 ~ 2009-03-31
IIF 151 - Secretary → ME
132
VODAPHONE LIMITED - now
SHADOWFAX ENTERPRISES LTD.
- 2003-03-05
03961390 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2001-09-06 ~ 2009-03-31
IIF 142 - Secretary → ME
133
VODATA PRODUCTS AND SERVICES LIMITED - 1997-08-01
VODATA LIMITED - 1991-12-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 101 - Secretary → ME
134
WORLDWIDE CONNECTIONS LIMITED
- now 02328710ELLIS TROWBRIDGE LIMITED - 1993-06-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 86 - Secretary → ME