1
3 Scholar Green Road, Stretford, Manchester
Active Corporate (11 parents)
Officer
2012-09-01 ~ 2013-07-31
IIF 1 - Director → ME
2
Badgers Farm Willowpit Lane, Hilton, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
SERVICE CONSULTING LIMITED - 2000-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-07-22 ~ 2009-12-31
IIF 23 - Director → ME
4
Badger Farm Business Park Willowpit Lane, Hilton, Derby, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
CENTRAL COMMUNICATIONS GROUP LIMITED
- now 04625248 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2003-02-21 ~ 2009-12-31
IIF 17 - Director → ME
2003-02-21 ~ 2005-06-30
IIF 12 - Secretary → ME
6
CENTRAL TELECOM (NORTHERN) LIMITED
02210828 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-11-08 ~ 2009-12-31
IIF 18 - Director → ME
(before 1991-08-31) ~ 2003-07-03
IIF 9 - Secretary → ME
7
CLOUD CENTRAL CONVERGENCE LTD
- now 04543396GRADE COMPUTER SOLUTIONS LIMITED
- 2017-02-22
04543396WILLOWPOND LIMITED - 2002-10-10
Badger Farm Business Park Willow Pit Lane, Hilton, Derby, England
Active Corporate (8 parents)
Officer
2015-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
57-61 Market Place, Cannock, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-11-06 ~ 2009-12-31
IIF 24 - Director → ME
2000-11-06 ~ 2003-07-03
IIF 15 - Secretary → ME
10
XYZ TELECOM LIMITED
- 2006-09-27
05859247 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-06-30 ~ 2009-12-31
IIF 20 - Director → ME
11
Swan House, 2a Friars Walk, Burton On Trent
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ dissolved
IIF 7 - Director → ME
12
CENTRAL TELECOM TECHNICAL SERVICES LIMITED - 1991-03-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1993-04-02 ~ 2009-12-31
IIF 22 - Director → ME
1995-09-18 ~ 2003-07-03
IIF 13 - Secretary → ME
(before 1991-11-18) ~ 1992-05-29
IIF 14 - Secretary → ME
13
THE OLD TELECOM SALES CO. LIMITED
- now 02210734CENTRAL TELECOM (MIDLANDS) LIMITED - 1991-06-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-05-20 ~ 2009-12-31
IIF 21 - Director → ME
1995-09-22 ~ 2003-07-03
IIF 10 - Secretary → ME
14
VODAFONE 5 UK - now
VODAFONE 5 UK LIMITED - 2010-09-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-11-08 ~ 2003-07-03
IIF 16 - Director → ME
1994-08-19 ~ 2003-07-03
IIF 8 - Secretary → ME
15
T.E. HOLDINGS LIMITED
- 1998-03-06
01913537CENTRAL TELECOM UK LIMITED - 1991-06-07
SELSDON LIMITED - 1988-11-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
(before 1992-09-25) ~ 2009-12-31
IIF 19 - Director → ME
1995-09-18 ~ 2003-08-05
IIF 11 - Secretary → ME