1
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
12323198 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-04 ~ now
IIF 45 - Director → ME
2
ORANGE RETAIL LIMITED
- 2012-12-17
02439104HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
QUESTCROWN LIMITED - 1989-12-21
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-07-10 ~ 2018-07-24
IIF 52 - Director → ME
2005-09-29 ~ 2018-07-24
IIF 18 - Secretary → ME
3
EE FINANCE LIMITED - now
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2011-11-11 ~ 2018-11-01
IIF 32 - Secretary → ME
4
EE PENSION TRUSTEE LIMITED
- now 03911403ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30
WORKFUN LIMITED - 2000-02-11
1 Braham Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2010-12-07 ~ 2018-06-27
IIF 16 - Secretary → ME
5
Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2017-07-10 ~ 2018-07-24
IIF 48 - Director → ME
2014-01-31 ~ 2018-07-24
IIF 30 - Secretary → ME
6
EQUANT NETWORK SERVICES EUROPE LIMITED
- now 03413382DOCKMICRO LIMITED - 1997-09-15
Betjeman Place 217 Bath Road, Slough, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-05-25 ~ 2011-09-30
IIF 1 - Secretary → ME
7
Betjeman Place, 217 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ 2011-09-30
IIF 8 - Secretary → ME
8
EE COMMUNICATIONS LIMITED
- 2013-05-10
08263590RHOMBUS678 LIMITED
- 2012-11-23
08263590 Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2017-07-10 ~ 2018-07-24
IIF 50 - Director → ME
2012-10-22 ~ 2018-07-24
IIF 31 - Secretary → ME
9
EXELEIGH RESIDUAL PRODUCTS LIMITED
00479896 Westexe, Tiverton, Devon
Active Corporate (9 parents)
Officer
2021-09-28 ~ now
IIF 35 - Secretary → ME
10
FREESERVE INVESTMENTS LIMITED
- now 03765745FREESERVE LIMITED - 2004-08-10
WANADOO LIMITED - 2004-04-28
FREESERVE INVESTMENTS LIMITED - 2004-01-05
MEXICOVITAL LIMITED - 1999-06-14
St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
Dissolved Corporate (24 parents)
Officer
2007-01-29 ~ 2011-09-30
IIF 6 - Secretary → ME
11
SPRINT INTERNATIONAL (UK) LIMITED - 1996-03-01
SPRINT INTERNATIONAL DATA SERVICES LIMITED - 1992-11-13
TELEMAIL LIMITED - 1990-04-30
CCI CONSORTIUM COMMUNICATIONS INTERNATIONAL LIMITED - 1989-09-05
Betjeman Place, 217 Bath Road, Slough, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-05-25 ~ 2011-09-30
IIF 4 - Secretary → ME
12
HEATHCOAT FABRICS LIMITED
- now 00450787JOHN HEATHCOAT AND COMPANY LIMITED - 2008-02-01
JOHN HEATHCOAT & COMPANY (SALES) LIMITED - 1991-06-01
Westexe, Tiverton, Devon
Active Corporate (25 parents)
Officer
2021-09-28 ~ now
IIF 37 - Secretary → ME
13
HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED
- now 00960456GAYTONE LIMITED - 1989-03-17
Westexe, Tiverton, Devon
Active Corporate (12 parents)
Officer
2021-09-28 ~ now
IIF 39 - Secretary → ME
14
HEATHCOAT TRUSTEE COMPANY LIMITED
02589358 Westexe, Tiverton, Devon
Active Corporate (12 parents)
Officer
2021-09-28 ~ now
IIF 33 - Secretary → ME
15
HEATHCOAT YARNS & FIBRES LIMITED
00453358 Westexe, Tiverton, Devon
Active Corporate (8 parents)
Officer
2021-10-29 ~ now
IIF 43 - Director → ME
2021-09-28 ~ now
IIF 38 - Secretary → ME
16
HIVEWORKS LIMITED - now
ORANGE DIGITAL LIMITED
- 2014-12-23
01809960ORANGE PAGING (UK) LIMITED
- 2010-12-08
01809960HUTCHISON PAGING (UK) LIMITED - 2001-07-13
MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
MILLICOM (UK) LIMITED - 1988-03-01
RULEQUINT LIMITED - 1984-11-02
7th Floor 21 Lombard Street, London
Dissolved Corporate (50 parents)
Officer
2005-09-29 ~ 2011-09-30
IIF 7 - Secretary → ME
17
JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
01829759 Westexe, Tiverton, Devon
Active Corporate (21 parents, 9 offsprings)
Officer
2021-09-28 ~ now
IIF 40 - Secretary → ME
18
MAINLINE EUROPE LIMITED - 2001-03-12
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-07-18
IIF 14 - Secretary → ME
19
MAINLINE COMMUNICATIONS GROUP LIMITED
- now 02862068MAINLINE COMMUNICATIONS GROUP PLC
- 2015-09-28
02862068WHITMAN PLC - 1994-03-17
1 Braham Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2015-01-23 ~ 2016-07-18
IIF 13 - Secretary → ME
20
MAINLINE DIGITAL COMMUNICATIONS LIMITED
02973418 1 Braham Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-01-23 ~ 2016-07-18
IIF 12 - Secretary → ME
21
Trident Place, Mosquito Way, Hatfield, Herts
Dissolved Corporate (15 parents)
Officer
2015-01-23 ~ 2016-07-18
IIF 20 - Secretary → ME
22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-23 ~ 2016-07-18
IIF 19 - Secretary → ME
23
ORANGE DATA LIMITED - 1999-12-21
St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol
Dissolved Corporate (24 parents)
Officer
2005-09-29 ~ 2011-09-30
IIF 10 - Secretary → ME
24
ORANGE BRAND SERVICES LIMITED
- now 02266684ORANGE EUROMESSAGE LIMITED - 2004-05-13
HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
EUROMESSAGE LIMITED - 1992-01-15
EUROPAGE LIMITED - 1989-08-25
3 More London Riverside, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2005-10-05 ~ 2011-09-30
IIF 22 - Secretary → ME
25
ORANGE BUSINESS HOLDINGS UK LIMITED
- now 03051335EQUANT HOLDINGS UK LIMITED
- 2007-11-27
03051335SCITOR HOLDINGS UK LIMITED - 1997-07-10
DREAMBOOST LIMITED - 1995-09-15
4th Floor, The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (32 parents)
Officer
2007-05-25 ~ 2011-09-30
IIF 24 - Secretary → ME
26
ORANGE BUSINESS INTEGRATION UK LIMITED
- now 02703310EQUANT INTEGRATION SERVICES LIMITED
- 2007-11-27
02703310CITS INTERNATIONAL LIMITED - 1998-06-05
CIP MANAGEMENT SERVICES LIMITED - 1993-03-19
Betjeman Place 217 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-05-25 ~ 2011-09-30
IIF 2 - Secretary → ME
27
ORANGE BUSINESS UK LIMITED
- now 02635954EQUANT NETWORK SERVICES LIMITED
- 2007-11-27
02635954SCITOR LIMITED - 1997-01-23
BATCHBASE LIMITED - 1991-09-20
4th Floor, The Porter Building, Brunel Way, Slough, England
Active Corporate (32 parents)
Officer
2007-05-25 ~ 2011-09-30
IIF 21 - Secretary → ME
28
ORANGE CORPORATE SERVICES LIMITED
- now 02330298ORANGE PAYMENT HANDLING SERVICES LIMITED
- 2010-02-26
02330298THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
BYPS COMMUNICATIONS LIMITED - 1991-03-04
PBS COMMUNICATIONS LIMITED - 1989-04-07
ROCKSIGN LIMITED - 1989-03-22
3 More London Riverside, London, England
Dissolved Corporate (39 parents)
Officer
2005-09-29 ~ 2011-09-30
IIF 9 - Secretary → ME
29
3 More London Riverside, London, England, England
Dissolved Corporate (22 parents)
Officer
2005-09-29 ~ 2011-09-30
IIF 5 - Secretary → ME
30
1 Braham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-07-10 ~ 2018-07-24
IIF 49 - Director → ME
2017-07-10 ~ 2018-07-24
IIF 29 - Secretary → ME
31
3 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2011-09-30
IIF 3 - Secretary → ME
32
ORANGE HOLDINGS (UK) LIMITED
- now 02412603HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
MASSTOP LIMITED - 1989-09-05
3 More London Riverside, London, England, England
Dissolved Corporate (41 parents)
Officer
2005-09-29 ~ 2011-09-30
IIF 11 - Secretary → ME
33
ORANGE HOME UK PLC
- 2009-04-28
03014367WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
TRAFALGAR DIRECT LIMITED - 1998-08-28
MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-07-10 ~ 2018-07-24
IIF 53 - Director → ME
2007-01-29 ~ 2018-07-24
IIF 15 - Secretary → ME
34
3 More London Riverside, London, England
Active Corporate (24 parents)
Officer
2005-09-29 ~ 2011-09-30
IIF 23 - Secretary → ME
35
ORANGE PENSION TRUSTEES LIMITED
- now 03657379HACKREMCO (NO.1425) LIMITED - 1998-12-15
Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2010-12-14 ~ dissolved
IIF 26 - Secretary → ME
36
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
- now 02178917HUTCHISON MICROTEL LIMITED - 1994-03-28
MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
SEEKEQUAL LIMITED - 1990-02-28
1 Braham Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2017-07-10 ~ 2018-07-24
IIF 51 - Director → ME
2005-09-29 ~ 2018-07-24
IIF 17 - Secretary → ME
37
ORANGE TELECOMMUNICATIONS GROUP LIMITED
07168292 22 York Buildings, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-02-24 ~ 2011-09-30
IIF 28 - Secretary → ME
38
Westexe, Tiverton, Devon
Active Corporate (8 parents)
Officer
2021-09-28 ~ now
IIF 36 - Secretary → ME
39
RICHARD HAYWARD & COMPANY LIMITED
- now 00552801ELASTIC FABRICS LIMITED - 1980-12-31
Westexe, Tiverton, Devon
Active Corporate (9 parents)
Officer
2021-10-29 ~ now
IIF 44 - Director → ME
2021-09-28 ~ now
IIF 34 - Secretary → ME
40
S & T (BARNSTAPLE) LIMITED - 2000-10-18
EXE VALLEY TEXTILES LIMITED - 1999-04-29
JOHN HEATHCOAT & COMPANY LIMITED - 1991-06-01
Westexe, Tiverton, Devon
Active Corporate (17 parents)
Officer
2021-10-29 ~ now
IIF 47 - Director → ME
2021-09-28 ~ now
IIF 41 - Secretary → ME
41
Westexe, Tiverton, Devon
Active Corporate (14 parents)
Officer
2021-10-29 ~ now
IIF 46 - Director → ME
2021-09-28 ~ now
IIF 42 - Secretary → ME
42
Duff & Phelps, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-04-19 ~ 2011-09-30
IIF 27 - Secretary → ME
43
UNANIMIS HOLDINGS LIMITED
- now 06069869DAZEMILL LIMITED - 2007-05-24
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (25 parents)
Officer
2010-04-19 ~ 2011-09-30
IIF 25 - Secretary → ME