1
2 Haysoms Drive, Greenham, Thatcham, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 50 - Director → ME
2018-05-03 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASTEC COMMUNICATIONS LIMITED
- now 02023193RANGENOW LIMITED - 1986-09-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 1 offspring)
Officer
2006-02-21 ~ 2008-05-23
IIF 1 - Secretary → ME
3
VODAFONE HIRE SOLUTIONS LIMITED - 1999-02-01
VODAFONE TALKHIRE LIMITED - 1997-09-03
CAPITAL TALKHIRE LIMITED - 1997-07-22
CAPITAL TALK HIRE LIMITED - 1996-04-30
REPERTON LIMITED - 1996-04-26
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 9 - Secretary → ME
4
WIREDRY LIMITED - 2000-03-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-03-12 ~ 2008-05-23
IIF 32 - Secretary → ME
5
CELLULAR OPERATIONS LIMITED
- now 03231393GUARDSURE PLC - 1996-10-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2003-03-12 ~ 2008-05-23
IIF 31 - Secretary → ME
6
3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2008-01-30 ~ 2008-05-23
IIF 15 - Secretary → ME
7
EASYCOM SERVICES LIMITED - 2000-07-06
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-03-12 ~ 2008-05-23
IIF 2 - Secretary → ME
8
EXECUTIVE CAR TELEPHONES LIMITED - 1987-11-25
MARC ALBERT - EXECUTIVE CAR TELEPHONES LIMITED - 1984-12-06
MATFIELD LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 24 - Secretary → ME
9
3 Beeston Place, Belgravia, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2008-01-30 ~ 2008-05-23
IIF 13 - Secretary → ME
11
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
2006-02-21 ~ 2008-05-23
IIF 7 - Secretary → ME
12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 10 - Secretary → ME
13
INDIVIOR FINANCE LLC - now
251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (14 parents)
Officer
2014-12-17 ~ 2015-07-27
IIF 49 - Director → ME
14
JOLDAK CORPORATE SERVICES LIMITED
10274319 Flat 1 Kleffens Court, 62 Westcombe Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-12 ~ 2020-12-08
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
LONDON CAR TELEPHONES LIMITED
- now 01220140LONDON MESSAGE HANDLING LIMITED - 1982-06-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 17 - Secretary → ME
16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 28 - Secretary → ME
17
KEEZEN LIMITED - 1985-02-21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-09-01 ~ 2008-05-23
IIF 19 - Secretary → ME
18
MOBILE PHONE CENTRE LIMITED
- now 02466894MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 14 - Secretary → ME
19
MOBILE TELECOM GROUP LIMITED
- now 03107765STEVTON (NO. 87) LIMITED - 1996-03-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-02-21 ~ 2008-05-23
IIF 8 - Secretary → ME
20
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
2006-02-21 ~ 2008-05-23
IIF 22 - Secretary → ME
21
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
2008-01-30 ~ 2008-05-23
IIF 36 - Secretary → ME
22
P.C.P. (NORTH WEST) LIMITED
- now 02904169PREMIUM COMMUNICATION PRODUCTS LIMITED - 1995-04-21
BOLDMELODY LIMITED - 1994-03-30
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 35 - Secretary → ME
23
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
2006-02-21 ~ 2008-05-23
IIF 12 - Secretary → ME
24
PINNACLE CELLULAR GROUP LIMITED
- now SC123629DRUMMOND CAPITAL LIMITED - 1995-09-07
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (44 parents, 1 offspring)
Officer
2003-09-01 ~ 2008-05-23
IIF 44 - Secretary → ME
25
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
2003-09-01 ~ 2008-05-23
IIF 30 - Secretary → ME
26
PINNACLE TELEPHONE LIMITED
- now SC106307TILTALE LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2003-09-01 ~ 2008-05-23
IIF 23 - Secretary → ME
27
PINNACLE CELLULAR LIMITED - 1989-06-15
ARTLEN LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2003-09-01 ~ 2008-05-23
IIF 21 - Secretary → ME
28
SHANDONG TWIN MARINE (ASSETS) LIMITED
10362635 10362751, 09291218, 10135371Warning 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) 3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2020-12-31
IIF 42 - Secretary → ME
29
SHANDONG TWIN MARINE (FINANCE) LIMITED
10362751 10362635, 10135371, 09291218Warning 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) 3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2020-12-31
IIF 43 - Secretary → ME
30
SHANDONG TWIN MARINE (OPERATIONS) LIMITED
10135371 09291218, 10362635, 10362751Warning 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) 3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2020-12-31
IIF 41 - Secretary → ME
31
SHANDONG TWIN MARINE LIMITED
10135383 09270050, 10362635, 10362751Warning 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) 3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2017-10-02 ~ 2020-12-31
IIF 40 - Secretary → ME
32
STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY
09321332 Level 3 40 Bank Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-01 ~ 2020-05-15
IIF 38 - Secretary → ME
33
Level 3 40 Bank Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-03-01 ~ 2020-05-15
IIF 39 - Secretary → ME
34
THE WORD (RETAIL) LIMITED
- now 02401595VODACENTRE LIMITED - 1997-11-05
RIEMER ENTERPRISES LIMITED - 1997-07-03
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 20 - Secretary → ME
35
VODAFONE (SCOTLAND) LIMITED
- now SC170238SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
SPTS 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
2003-09-01 ~ 2008-05-23
IIF 6 - Secretary → ME
36
VODAFONE 4 UK
06357658 02960479, 02960479, 08809444Warning 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) Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-08-31 ~ 2008-05-23
IIF 26 - Secretary → ME
37
VODAFONE CONSOLIDATED HOLDINGS LIMITED
05754561 Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2006-03-28 ~ 2008-05-23
IIF 18 - Secretary → ME
38
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 222 offsprings)
Officer
2004-02-02 ~ 2008-05-23
IIF 37 - Director → ME
39
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-04-27 ~ 2008-05-23
IIF 25 - Secretary → ME
40
VODAFONE FINANCE LUXEMBOURG LIMITED
05754479 Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-03-28 ~ 2008-05-23
IIF 5 - Secretary → ME
41
VODAFONE FINANCE MANAGEMENT - now
VODAFONE FINANCE SWEDEN
- 2022-11-24
02139168HAWTHORN LESLIE LIMITED
- 2005-12-22
02139168PHASEFACT LIMITED - 1988-01-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (25 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 29 - Secretary → ME
42
VODAFONE GLOBAL ENTERPRISE LIMITED
- now 02844851VODAFONE EUROPE LIMITED - 2003-11-03
VODAFONE 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
2006-10-01 ~ 2008-05-23
IIF 27 - Secretary → ME
43
VODAFONE HIRE SOLUTIONS LIMITED
- 2004-07-28
02936653CARPHONES OF EUROPE LIMITED - 1999-02-01
TUNEMODE LIMITED - 1994-08-10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-02-28 ~ 2008-05-23
IIF 33 - Secretary → ME
44
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-04-27 ~ 2008-05-23
IIF 16 - Secretary → ME
45
VODAFONE M.C. MOBILE SERVICES LIMITED
- now 01457704M 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 (53 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 11 - Secretary → ME
46
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
2006-02-21 ~ 2008-05-23
IIF 4 - Secretary → ME
47
COMPANY NUMBER 3973427 LIMITED - 2001-12-13
VIZZAVI LIMITED - 2000-06-14
RELAYHIGHER LIMITED - 2000-05-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (30 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 34 - Secretary → ME
48
VODAFONE PANAFON UK - now
VODAFONE PANAFON UK - 2008-07-30
VODAFONE PANAFON UK LIMITED - 2008-06-24
VODAFONE NETWORKS SERVICES LIMITED
- 2008-06-24
06326918 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-07-27 ~ 2008-05-23
IIF 3 - Secretary → ME