1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
BT THIRTY-SIX LIMITED - 1996-05-02
55 Baker Street, London
Dissolved Corporate (44 parents)
Officer
2005-04-20 ~ dissolved
IIF 11 - Director → ME
2
Riverside Tower, 5 Lanyon Place, Belfast
Converted / Closed Corporate (30 parents, 3 offsprings)
Officer
2007-06-30 ~ now
IIF 15 - Director → ME
3
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
2007-06-30 ~ 2018-12-12
IIF 8 - Director → ME
4
Bryn Derwen, The Ridge, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2007-06-30 ~ 2018-12-04
IIF 5 - Director → ME
6
1 Braham Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-16 ~ 2018-12-04
IIF 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2018-05-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-05-21 ~ 2010-07-01
IIF 4 - Director → ME
8
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2007-05-21 ~ 2018-12-04
IIF 6 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-04 during the appointment or period of control
Dissolved on 2014-12-15 during the appointment or period of control
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-05-21 ~ dissolved
IIF 9 - Director → ME
10
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2007-06-30 ~ 2018-12-04
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06 during the appointment or period of control
Due to be dissolved on 2019-05-28 during the appointment or period of control
ITALY MOBILE - 2001-07-17
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-05-21 ~ dissolved
IIF 12 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2018-05-06
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-05-21 ~ 2010-07-01
IIF 3 - Director → ME
13
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 269 offsprings)
Officer
2002-05-08 ~ 2014-07-30
IIF 10 - Director → ME
14
Trinity House 2 Whitbreads Business Centre, Whitbreads Farm Lane Chatham Green, Chelmsford, Essex
Active Corporate (36 parents)
Officer
2024-03-19 ~ now
IIF 2 - Director → ME