1
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 2 - Director → ME
2
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-08-31 ~ 2012-10-01
IIF 10 - Director → ME
3
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 16 - Director → ME
4
CELLPHONES DIRECT LIMITED
- now 02995222CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 22 - Director → ME
5
BT CELLULAR RADIO LIMITED - 1998-03-19
BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
GAMELAND LIMITED - 1982-03-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (25 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 1 - Director → ME
6
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 31 - Director → ME
7
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 4 - Director → ME
8
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 21 - Director → ME
9
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-31 ~ 2010-02-25
IIF 11 - Director → ME
10
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
INHOCO 161 LIMITED - 1992-03-13
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (37 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 25 - Director → ME
11
MMO2 LIMITED - now
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2008-07-31 ~ 2012-09-07
IIF 18 - Director → ME
12
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2009-11-10 ~ 2012-09-07
IIF 6 - Director → ME
13
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
2007-08-31 ~ 2012-10-31
IIF 28 - Director → ME
14
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-08-31 ~ 2012-10-01
IIF 19 - Director → ME
15
V P COMMUNICATIONS LIMITED
- 2008-01-08
02012647WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 27 - Director → ME
16
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 12 - Director → ME
17
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-08-31 ~ 2012-10-01
IIF 8 - Director → ME
18
O2 CREDIT VOUCHERS LIMITED
- now 04273243MMO2 (UK) LTD - 2003-10-16
260 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 36 - Director → ME
19
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
2008-07-31 ~ 2012-10-01
IIF 3 - Director → ME
20
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
2007-08-31 ~ 2012-09-07
IIF 33 - Director → ME
21
260 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2012-10-01
IIF 37 - Director → ME
22
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 9 - Director → ME
23
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2007-08-31 ~ 2012-10-01
IIF 14 - Director → ME
24
O2 OAK LIMITED - now
TU PRODUCTS LIMITED
- 2015-07-21
03646040TELEFONICA UK COMMUNICATIONS LIMITED
- 2011-09-15
03646040TELEFONICA 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
2007-08-31 ~ 2012-09-07
IIF 15 - Director → ME
25
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2007-08-31 ~ 2012-10-01
IIF 7 - Director → ME
26
O2 REDWOOD LIMITED - now
O2 UNIFY LIMITED - 2013-02-15
MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
MINEVET LIMITED - 1989-06-30
500 Brook Drive, Reading, United Kingdom
Active Corporate (41 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 26 - Director → ME
27
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 20 - Director → ME
28
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-05-14 ~ 2012-10-01
IIF 17 - Director → ME
29
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-08-31 ~ 2012-10-01
IIF 23 - Director → ME
30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2007-08-31 ~ 2012-10-01
IIF 35 - Director → ME
31
PACIFIC SHELF 873 LIMITED
SC198346 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-09-03 ~ 2012-09-07
IIF 13 - Director → ME
32
TELEFONICA GLOBAL RESOURCES LIMITED
- now 02664011INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 24 - Director → ME
33
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
2007-08-31 ~ 2012-09-07
IIF 32 - Director → ME
34
TELEFONICA UK HOLDINGS LIMITED - now
MM02 EUROPE LIMITED
- 2008-01-14
03722259EVER 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
2007-08-31 ~ 2012-09-07
IIF 34 - Director → ME
35
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2007-08-31 ~ 2012-09-07
IIF 30 - Director → ME
36
VMED O2 SECRETARIES LIMITED - now
O2 SECRETARIES LIMITED - 2021-11-01
BT WIRELESS NOMINEES LIMITED - 2002-04-19
500 Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 163 offsprings)
Officer
2007-08-31 ~ 2009-11-10
IIF 29 - Director → ME
37
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-07-31
IIF 5 - Director → ME