1
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2004-12-23 ~ 2007-05-21
IIF 8 - Director → ME
2
BRITISH TELECOMMUNICATIONS FINANCE LIMITED
FC023049 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2001-05-21 ~ 2003-11-25
IIF 23 - Director → ME
3
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2001-05-21 ~ 2007-05-08
IIF 15 - Director → ME
4
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2004-08-27 ~ 2007-05-25
IIF 18 - Director → ME
5
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-06-18 ~ 2007-05-21
IIF 19 - Director → ME
6
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2005-02-18 ~ 2007-05-08
IIF 6 - Director → ME
7
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2004-09-08 ~ 2007-05-08
IIF 11 - Director → ME
8
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-08-24 ~ 2007-05-21
IIF 22 - Director → ME
9
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2001-05-21 ~ 2007-05-21
IIF 21 - Director → ME
10
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2001-05-21 ~ 2007-05-21
IIF 20 - Director → ME
11
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-05-21 ~ 2007-05-21
IIF 13 - Director → ME
12
1 Braham Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2002-07-15 ~ 2007-05-08
IIF 5 - Director → ME
13
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2001-05-21 ~ 2007-05-08
IIF 24 - Director → ME
14
BT IOT NETWORKS LIMITED - now
TRANSCOMM UK LIMITED
- 2018-06-27
02329342RAM MOBILE DATA LIMITED - 2001-03-13
BURGINHALL 279 LIMITED - 1989-03-31
1 Braham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2006-04-03 ~ 2007-05-21
IIF 7 - Director → ME
15
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2003-10-25 ~ 2007-05-08
IIF 17 - Director → ME
16
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2002-07-09 ~ 2007-05-21
IIF 9 - Director → ME
17
ITALY MOBILE - 2001-07-17
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-02-17 ~ 2007-05-21
IIF 25 - Director → ME
18
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2004-12-23 ~ 2007-05-21
IIF 26 - Director → ME
19
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2004-08-27 ~ 2007-05-21
IIF 10 - Director → ME
20
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2004-12-24 ~ 2007-05-21
IIF 16 - Director → ME
21
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2007-05-21
IIF 14 - Director → ME
22
EAST KENT PROVINCIAL NOMINEES LIMITED
09137902 11 Estuary View Business Park, Boorman Way, Whitstable, Kent
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2025-09-29 ~ now
IIF 2 - Director → ME
23
270 Singlewell Road, Gravesend, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-11-30 ~ dissolved
IIF 3 - Director → ME
2011-11-30 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
24
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2004-12-24 ~ 2007-05-21
IIF 12 - Director → ME
25
TARDIS TRANSCOMMUNICATIONS PLC - 2001-05-02
SCOTSWOOD INDUSTRIES PLC - 1999-12-13
BISCAY INVESTMENTS PLC - 1995-09-21
LAZADEAL PUBLIC LIMITED COMPANY - 1992-11-02
PERMA INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-08
LAZADEAL PUBLIC LIMITED COMPANY - 1987-08-12
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-04-03 ~ 2007-05-21
IIF 4 - Director → ME