1
The Office, Tps Estates (management) Ltd Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
753 GBP2024-12-31
Officer
2003-08-17 ~ 2011-06-22
IIF 1 - Director → ME
2
30 AYNHOE ROAD FREEHOLD LIMITED
10839307 30 Aynhoe Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-417 GBP2025-06-30
Officer
2017-06-28 ~ 2022-02-14
IIF 16 - Director → ME
Person with significant control
2017-06-28 ~ 2022-05-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
3-7 Temple Avenue, Temple Chambers, Room 38, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,221 GBP2021-06-30
Officer
2022-03-17 ~ dissolved
IIF 18 - Director → ME
4
MARLBOROUGH MAINTENANCE LIMITED
01026921 Twelvetrees Management Comapny Limited, 65 Long Beach Road, Longwell Green, Bristol, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
78 GBP2025-06-24
Officer
2019-02-02 ~ 2022-12-22
IIF 19 - Director → ME
5
MARLBOROUGH MANSIONS (MANAGEMENT COMPANY) LIMITED
01908063 65 Long Beach Road Long Beach Road, Longwell Green, Bristol, England
Active Corporate (19 parents)
Equity (Company account)
60 GBP2025-03-31
Officer
2023-01-25 ~ now
IIF 22 - Director → ME
6
MMO2 PLC - 2015-06-26
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2021-06-17 ~ now
IIF 8 - Director → ME
7
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
2021-06-17 ~ now
IIF 7 - Director → ME
8
TELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED - 2008-01-08
WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2021-06-18 ~ now
IIF 12 - Director → ME
9
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
2021-06-17 ~ dissolved
IIF 17 - Director → ME
10
TU PRODUCTS LIMITED - 2015-07-21
TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
TELEFONICA DIGITAL LIMITED - 2011-12-16
TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
O2 BEECH LIMITED - 2011-01-05
O2 LIMITED - 2008-10-30
TELEFONICA O2 EUROPE LIMITED - 2007-01-02
MOBILITYLEADERS LIMITED - 2006-08-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
2021-06-17 ~ now
IIF 13 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-18 ~ now
IIF 14 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-18 ~ now
IIF 6 - Director → ME
13
C/o Stobbs Building 1000, Cambridge Research Park, Cambridge, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-18 ~ now
IIF 10 - Director → ME
14
TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-05-17 ~ 2019-05-17
IIF 21 - Director → ME
2019-05-17 ~ now
IIF 15 - Director → ME
15
TELEFONICA GERMANY HOLDINGS LIMITED
08202391 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-17 ~ now
IIF 4 - Director → ME
16
TELEFONICA O2 HOLDINGS LIMITED
- now 05310128TELEFONICA 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
O2 PLC - 2007-01-02
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2021-06-17 ~ now
IIF 9 - Director → ME
17
TELEFONICA UK LIMITED - 2011-04-27
O2 BIRCH LIMITED - 2011-03-10
GENIE INTERNET LIMITED - 2008-10-30
O2 (ONLINE) LIMITED - 2002-04-19
ONLINEO2 LIMITED - 2002-03-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2021-06-18 ~ now
IIF 3 - Director → ME
18
TELEFONICA UK HOLDINGS LIMITED
- now 03722259JAJAH LIMITED - 2016-11-04
TELEFONICA O2 EUROPE LIMITED - 2011-03-23
TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
TELEFONICA EUROPE LIMITED - 2008-05-30
MM02 EUROPE LIMITED - 2008-01-14
EVER 1199 LIMITED - 2003-06-19
SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2021-06-18 ~ now
IIF 2 - Director → ME
19
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2021-06-18 ~ now
IIF 11 - Director → ME
20
WAYRA SOCIAL VENTURES LIMITED
- now 08520105WAYRA UNLTD LIMITED - 2016-01-07
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-10-22 ~ dissolved
IIF 20 - Director → ME
21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 5 - Director → ME