1
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED
- 2007-04-23
03985643BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2001-09-18 ~ 2006-10-31
IIF 10 - Director → ME
2014-07-07 ~ 2016-02-19
IIF 15 - Director → ME
2
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 11 - Director → ME
3
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
- now 06143511ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2014-07-14 ~ 2016-02-19
IIF 17 - Director → ME
4
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2014-07-14 ~ 2016-02-19
IIF 16 - Director → ME
5
MMO2 LIMITED - now
NEWGATE WIRELESS LIMITED
- 2001-09-12
04190833 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2001-08-31 ~ 2006-10-31
IIF 18 - Secretary → ME
6
MORRISON STREET PROPERTIES LIMITED
04689444 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents)
Person with significant control
2023-05-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
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 ~ 2000-05-03
IIF 1 - Director → ME
8
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2003-02-26 ~ 2006-10-31
IIF 7 - Director → ME
9
BT WIRELESS LIMITED
- 2001-09-03
02604354CELLNET 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
2001-03-30 ~ 2006-10-31
IIF 4 - Director → ME
10
CELLNET SERVICES LIMITED
- 2002-04-19
02604355ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 12 - Director → ME
11
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
2001-05-04 ~ 2006-10-31
IIF 13 - Director → ME
12
CELLNET SOLUTIONS LIMITED
- 2002-04-19
01814089CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 9 - Director → ME
13
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-01-05 ~ 2006-10-31
IIF 2 - Director → ME
14
CELLNET TRANSACTIONS LIMITED
- 2002-04-19
02713001ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 8 - Director → ME
15
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 5 - Director → ME
16
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFONICA EUROPE PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
TELEFONICA O2 EUROPE PLC - 2008-05-30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2005-01-05 ~ 2006-10-31
IIF 14 - Secretary → ME
17
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
BT CELLNET LIMITED
- 2002-04-19
01743099TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2001-11-19 ~ 2006-10-31
IIF 6 - Director → ME
18
TELEFONICA UK PENSION TRUSTEE LIMITED - now
O2 PENSION TRUSTEE LIMITED
- 2011-04-27
04267552ALNERY NO. 2221 LIMITED
- 2002-06-18
04267552 500 Brook Drive 500 Brook Drive, Reading, England
Active Corporate (24 parents)
Officer
2002-06-07 ~ 2006-10-31
IIF 3 - Director → ME