1
Ashwell Court, Windsor Lane, Little Kingshill, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2005-09-21 ~ now
IIF 2 - Director → ME
2
Ashwell Court Windsor Lane, Little Kingshill, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Ashwell Court Windsor Lane, Little Kingshill, Great Missenden, England
Active Corporate (1 parent)
Equity (Company account)
68,762 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 8 - Director → ME
5
O2 BIRCH LIMITED - 2008-10-30
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 25 - Director → ME
6
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2009-11-19 ~ 2011-11-17
IIF 15 - Director → ME
7
GREAT MISSENDEN TRUST
- 2017-05-03
08927321 Great Missenden School, Church Street, Great Missenden, Buckinghamshire, England
Active Corporate (53 parents)
Officer
2014-04-01 ~ 2018-02-15
IIF 4 - Director → ME
8
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 11 - Director → ME
9
MMO2 LIMITED - now
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 22 - Director → ME
10
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED - 2011-03-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2008-12-31 ~ 2009-11-10
IIF 30 - Director → ME
11
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
2008-12-31 ~ 2011-11-17
IIF 5 - Director → ME
12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 10 - Director → ME
13
O2 ASH LIMITED - 2008-11-10
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-12-31 ~ 2011-11-17
IIF 29 - Director → ME
14
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 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
2008-12-31 ~ 2011-11-17
IIF 16 - Director → ME
15
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
2010-06-21 ~ 2011-11-17
IIF 12 - Director → ME
16
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2009-01-06 ~ 2011-11-17
IIF 17 - Director → ME
17
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 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
2008-12-31 ~ 2011-11-17
IIF 6 - Director → ME
18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 21 - Director → ME
19
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 27 - Director → ME
20
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 20 - Director → ME
21
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 26 - Director → ME
22
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 23 - Director → ME
23
PACIFIC SHELF 873 LIMITED
SC198346 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 14 - Director → ME
24
SKY HOME COMMUNICATIONS LIMITED - now
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 19 - Director → ME
25
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2011-12-16 ~ 2014-10-01
IIF 28 - Director → ME
26
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
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
2010-02-01 ~ 2011-10-01
IIF 18 - Director → ME
27
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2008-12-31 ~ 2011-11-17
IIF 7 - Director → ME
28
TELEFONICA UK PENSION TRUSTEE LIMITED
- now 04267552O2 PENSION TRUSTEE LIMITED
- 2011-04-27
04267552ALNERY NO. 2221 LIMITED - 2002-06-18
500 Brook Drive 500 Brook Drive, Reading, England
Active Corporate (24 parents)
Officer
2008-03-31 ~ 2018-03-31
IIF 24 - Director → ME
29
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 9 - Director → ME
30
VMED O2 SECRETARIES LIMITED - now
BT WIRELESS NOMINEES LIMITED - 2002-04-19
500 Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 163 offsprings)
Officer
2009-11-10 ~ 2011-11-17
IIF 13 - Director → ME