The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Heledd Mair Hanscomb
- British born in August 1965
Mrs Heledd Mair Hanscomb
Resident in United Kingdom
Registered addresses and corresponding companiesCourt House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS
IIF 1
- British born in August 1965
Hanscomb, Heledd Mair
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in August 1965
Hanscomb, Heledd Mair
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1965
Hanscomb, Heledd Mair
Resident in United Kingdom
Registered addresses and corresponding companies63 Casewick Road, London, SE27 0TB
IIF 11 IIF 12 IIF 13 (more)(less)63, Casewick Road, London, SE27 0TB, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Hanscomb, Heledd Mair
4 Cambrian Close, West Norwood, London, SE27 0BS
IIF 39 IIF 40 IIF 4163 Casewick Road, London, SE27 0TB
IIF 42 IIF 43 IIF 44 (more)(less)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
- British chartered secretaryRegistered addresses and corresponding companies
Hanscomb, Heledd Mair
63 Casewick Road, London, SE27 0TB
IIF 177
- British company secretaryRegistered addresses and corresponding companies
Hanscomb, Heledd Mair
- Other Registered addresses and corresponding companies
Hanscomb, Heledd Mair
- Registered addresses and corresponding companies
Hanscomb, Heledd Mair
63 Casewick Road, London, SE17 0TB
IIF 2004 Cambrian Close, West Norwood, London, SE27 0BS
IIF 201 IIF 202 IIF 203 (more)(less)
Related profiles found in government register
Offspring entities and appointments
118
- 1ALLNET LIMITED - now
CABLE & WIRELESS (ALLNET) LIMITED
- 2007-04-17 00834361ALLNET LIMITED
- 2004-04-30 00834361GRANT & TAYLOR LIMITED - 2002-06-28J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (38 parents)Officer2007-03-09 ~ 2007-04-02IIF 13 - Director → ME2005-01-31 ~ 2007-04-02IIF 70 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 100 - Secretary → ME - 2
ANTHRACITE HOLDINGS
04256107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-08-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2001-07-30 ~ 2005-01-31IIF 134 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 150 - Secretary → ME - 3
APOLLO SUBMARINE CABLE SYSTEM LIMITED
05080148Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (39 parents)Officer2005-04-28 ~ 2006-06-28IIF 118 - Secretary → ME2004-06-07 ~ 2005-04-28IIF 148 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27BOLDMOBILE LIMITED - 1988-12-128 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2003-07-17 ~ 2005-01-31IIF 87 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 44 - Secretary → ME - 5
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198York House, 45 Seymour Street, LondonActive Corporate (18 parents, 607 offsprings)Officer2016-09-28 ~ 2018-10-04IIF 10 - Director → ME - 6BTC ISLANDS LIMITED - now
CWC ISLANDS LIMITED
- 2013-04-05 04935863CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26 049358634th Floor 140 Aldersgate Street, London, EnglandActive Corporate (24 parents)Officer2003-10-17 ~ 2005-01-31IIF 173 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 106 - Secretary → ME - 7
- 8HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2007-03-09 ~ 2007-03-30IIF 24 - Director → ME2003-07-17 ~ 2005-01-31IIF 62 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 67 - Secretary → ME
- 9
CABLE & WIRELESS TRIANGLE LTD
- 2000-06-15 03930865Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents)Officer2005-01-31 ~ 2010-02-24IIF 33 - Director → ME2005-01-31 ~ 2010-07-08IIF 180 - Secretary → ME2000-03-13 ~ 2005-01-31IIF 74 - Secretary → ME - 10
BULLDOG COMMUNICATIONS LIMITED
- 2006-09-07 04005262BULLDOG NETWORKS LIMITED - 2000-07-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents)Officer2007-03-09 ~ 2007-03-30IIF 21 - Director → ME2005-03-29 ~ 2010-07-08IIF 58 - Secretary → ME - 11
CABLE & WIRELESS ASIA & PACIFIC LIMITED
04090254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2001-01-30 ~ 2003-07-18IIF 6 - Director → ME2005-01-31 ~ dissolvedIIF 97 - Secretary → ME2000-10-10 ~ 2005-01-31IIF 61 - Secretary → ME - 12
CABLE & WIRELESS ASPAC HOLDINGS LIMITED
04705342Vodafone House, The Connection, Newbury, BerkshireActive Corporate (23 parents)Officer2005-01-31 ~ 2010-07-08IIF 71 - Secretary → ME2003-03-20 ~ 2005-01-31IIF 142 - Secretary → ME - 13
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964120 Kings Road, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-01-31 ~ 2010-07-30IIF 126 - Secretary → ME2003-10-17 ~ 2005-01-31IIF 159 - Secretary → ME - 14RUSSIA SERVICES LIMITED - 1998-02-18Vodafone House, The Connection, Newbury, BerkshireActive Corporate (39 parents)Officer2007-03-09 ~ 2007-03-30IIF 35 - Director → ME2000-03-13 ~ 2005-01-31IIF 119 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 128 - Secretary → ME
- 15MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01SAFEGROOVE LIMITED - 1986-11-28Vodafone House, The Connection, Newbury, BerkshireActive Corporate (44 parents)Officer2003-07-17 ~ 2005-01-31IIF 65 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 46 - Secretary → ME
- 16STARCLASS LIMITED - 1999-02-26Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents, 1 offspring)Officer2005-01-31 ~ 2010-07-08IIF 94 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 104 - Secretary → ME
- 17
CABLE & WIRELESS US FUNDING LIMITED
- 2003-10-13 04738309120 Kings Road, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2009-11-24 ~ 2010-08-02IIF 38 - Director → ME2005-01-31 ~ 2010-07-30IIF 161 - Secretary → ME2003-04-17 ~ 2005-01-31IIF 165 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of controlALNERY N0.1851 LIMITED - 1999-05-281 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-01-31 ~ dissolvedIIF 73 - Secretary → ME2000-03-13 ~ 2005-01-31IIF 163 - Secretary → ME - 19
CABLE & WIRELESS EASTERN HOLDINGS LIMITED
04057916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-01-31 ~ dissolvedIIF 45 - Secretary → ME2000-08-25 ~ 2005-01-31IIF 151 - Secretary → ME - 20Vodafone House, The Connection, Newbury, BerkshireActive Corporate (26 parents, 2 offsprings)Officer2007-03-09 ~ 2007-03-30IIF 18 - Director → ME2003-02-07 ~ 2005-01-31IIF 162 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 81 - Secretary → ME
- 21
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
03537591Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2007-03-09 ~ 2007-03-30IIF 27 - Director → ME2005-01-31 ~ 2010-07-08IIF 141 - Secretary → ME2004-03-12 ~ 2005-01-31IIF 174 - Secretary → ME - 22
CABLE & WIRELESS WESTERN HEMISPHERE LIMITED
- 2002-10-03 03740694Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2007-03-19 ~ 2010-02-24IIF 37 - Director → ME2005-01-31 ~ 2010-07-08IIF 113 - Secretary → ME2000-03-13 ~ 2005-01-31IIF 92 - Secretary → ME - 23CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22Vodafone House, The Connection, Newbury, BerkshireActive Corporate (26 parents)Officer2005-01-31 ~ 2010-02-24IIF 14 - Director → ME2005-01-31 ~ 2010-07-08IIF 193 - Secretary → ME2004-03-12 ~ 2005-01-31IIF 130 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2005-01-31 ~ dissolvedIIF 117 - Secretary → ME2000-03-21 ~ 2005-01-31IIF 170 - Secretary → ME - 25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents, 1 offspring)Officer2008-06-30 ~ 2010-07-08IIF 85 - Secretary → ME
- 26
CABLE & WIRELESS IB HQ LIMITED
- 2006-11-16 05921847120 Kings Road, London, United KingdomActive Corporate (28 parents)Officer2007-02-19 ~ 2007-03-30IIF 16 - Director → ME2006-09-29 ~ 2010-07-30IIF 143 - Secretary → ME - 27
CABLE & WIRELESS LIMITED
00238525120 Kings Road, London, United KingdomActive Corporate (65 parents, 5 offsprings)Officer2005-01-31 ~ 2010-07-20IIF 47 - Secretary → ME - 28
CABLE & WIRELESS REGIONAL HOLDINGS LTD
04060599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2005-02-28 ~ 2005-07-12IIF 7 - Director → ME2000-09-27 ~ 2005-01-31IIF 176 - Secretary → ME2005-01-31 ~ dissolvedIIF 79 - Secretary → ME - 29CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2003-07-17 ~ 2005-01-31IIF 48 - Secretary → ME2000-03-13 ~ 2000-03-23IIF 145 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 166 - Secretary → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2005-01-31 ~ dissolvedIIF 160 - Secretary → ME2000-03-15 ~ 2005-01-31IIF 158 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2005-01-31 ~ dissolvedIIF 42 - Secretary → ME2000-11-09 ~ 2005-01-31IIF 53 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2003-07-16 ~ 2005-01-31IIF 135 - Secretary → ME2005-01-31 ~ dissolvedIIF 122 - Secretary → ME - 33
CAXTON HOLDINGS LIMITED
- 2007-03-30 03840888Vodafone House, The Connection, Newbury, BerkshireActive Corporate (45 parents, 20 offsprings)Officer2007-03-09 ~ 2007-03-30IIF 28 - Director → ME2003-07-17 ~ 2005-01-31IIF 76 - Secretary → ME2005-01-31 ~ 2007-04-17IIF 115 - Secretary → ME - 34CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2007-03-09 ~ 2007-03-30IIF 25 - Director → ME2003-07-17 ~ 2005-01-31IIF 168 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 154 - Secretary → ME
- 35
CABLE & WIRELESS US INVESTMENTS
04067699Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2012-03-211 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2003-07-16 ~ 2005-01-31IIF 102 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 110 - Secretary → ME - 36Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (13 parents, 1 offspring)Officer2009-04-17 ~ 2010-07-08IIF 96 - Secretary → ME
- 37Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents)Officer2008-11-13 ~ 2010-07-08IIF 177 - Secretary → ME
- 38CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - now
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
- 2010-08-24 01981417MERCURY VOICE MESSAGING LIMITED - 1999-02-26ONE VOICE SERVICES LIMITED - 1988-04-29ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21SIDEFRESH LIMITED - 1986-04-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (41 parents)Officer2005-01-31 ~ 2010-07-08IIF 116 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 80 - Secretary → ME - 39
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2005-02-28 ~ 2007-04-20IIF 26 - Director → ME2005-01-31 ~ 2010-07-30IIF 91 - Secretary → ME2000-03-13 ~ 2005-01-31IIF 66 - Secretary → ME - 40
CABLE AND WIRELESS (INDIA) LIMITED
02983774Vodafone House, The Connection, Newbury, BerkshireActive Corporate (52 parents)Officer2007-03-09 ~ 2007-03-30IIF 23 - Director → ME2005-01-31 ~ 2010-07-08IIF 57 - Secretary → ME2000-05-22 ~ 2005-01-31IIF 112 - Secretary → ME - 41TELEPHONE RENTALS PLC - 1991-11-01120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2005-01-31 ~ 2010-07-30IIF 107 - Secretary → ME2000-03-14 ~ 2005-01-31IIF 109 - Secretary → ME
- 42
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116120 Kings Road, London, United KingdomActive Corporate (51 parents, 1 offspring)Officer2000-03-14 ~ 2005-01-31IIF 101 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 182 - Secretary → ME - 43CABLE AND WIRELESS NOMINEE LIMITED - nowCABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19 03249884CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03TRUSHELFCO (NO.2194) LIMITED - 1996-10-25Vodafone House, The Connection, Newbury, BerkshireActive Corporate (30 parents, 1 offspring)Officer2004-03-15 ~ 2010-02-24IIF 29 - Director → ME2000-03-28 ~ 2004-03-15IIF 20 - Director → ME2005-01-31 ~ 2010-07-08IIF 127 - Secretary → ME2000-03-28 ~ 2005-01-31IIF 186 - Secretary → ME - 44
CENTREBOARD CONSULTING SERVICES LIMITED
10704248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Dissolved on 2023-11-07 during the appointment or period of controlC/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 45HACKREMCO (NO. 1961) LIMITED - 2002-07-11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents, 2 offsprings)Officer2005-11-11 ~ 2010-07-08IIF 195 - Secretary → ME
- 46NEW COURT INVESTMENTS LIMITED - 1983-06-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2005-01-31 ~ 2010-07-08IIF 157 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 123 - Secretary → ME
- 47
CROSSWALL NOMINEES LIMITED
009502095 Howick Place, London, United KingdomActive Corporate (54 parents, 443 offsprings)Officer2020-08-11 ~ nowIIF 4 - Director → ME - 48
CABLE & WIRELESS REGIONAL LIMITED
- 2008-06-20 04256100COPPER HOLDINGS LIMITED
- 2002-03-12 04256100120 Kings Road, London, United KingdomActive Corporate (27 parents)Officer2005-02-28 ~ 2005-07-12IIF 22 - Director → ME2001-07-30 ~ 2005-01-31IIF 137 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 84 - Secretary → ME - 49CWIGROUP LIMITED - now
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
- 2008-06-20 03057908CABLE AND WIRELESS (AMERICAS) LIMITED
- 2007-02-12 03057908120 Kings Road, London, United KingdomActive Corporate (49 parents, 2 offsprings)Officer2005-02-28 ~ 2005-07-12IIF 17 - Director → ME2005-01-31 ~ 2007-04-17IIF 125 - Secretary → ME2003-07-16 ~ 2005-01-31IIF 55 - Secretary → ME - 50CWW OPERATIONS LIMITED - now
CABLE & WIRELESS ALPHA LIMITED
- 2011-01-12 04267540ALNERY NO. 2214 LIMITED - 2001-11-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2007-03-09 ~ 2007-03-30IIF 32 - Director → ME2003-07-18 ~ 2005-01-31IIF 95 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 93 - Secretary → ME - 51
DESIGNER SERVERS LIMITED
03548701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-278 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2009-01-31 ~ 2010-07-08IIF 152 - Secretary → ME - 52DIGITAL ISLAND, LTD. - 2001-06-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2002-01-08 ~ 2005-01-31IIF 121 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 78 - Secretary → ME
- 53VALEFERN LIMITED - 1983-06-08Vodafone House, The Connection, Newbury, BerkshireActive Corporate (38 parents, 7 offsprings)Officer2005-01-31 ~ 2010-07-08IIF 86 - Secretary → ME2000-03-14 ~ 2005-01-31IIF 124 - Secretary → ME
- 54
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2005-01-31 ~ 2010-08-02IIF 15 - Director → ME2005-01-31 ~ 2010-07-30IIF 194 - Secretary → ME2003-07-16 ~ 2005-01-31IIF 189 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29EVER 2105 LIMITED - 2003-08-128 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-01-31 ~ 2010-07-08IIF 167 - Secretary → ME - 56NEVADA TELE.COM LIMITED - 2003-02-04E.V. LIMITED - 1999-10-19Quarry Corner, Dundonald, BelfastActive Corporate (42 parents)Officer2005-11-11 ~ 2010-07-08IIF 200 - Secretary → ME
- 57TELECOM ELECTRIC LIMITED - 1993-03-25INTERCEDE 915 LIMITED - 1991-12-09Vodafone House, The Connection, Newbury, BerkshireActive Corporate (45 parents)Officer2005-11-11 ~ 2010-07-08IIF 185 - Secretary → ME
- 58THISTLEDEW LIMITED - 1998-12-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents, 6 offsprings)Officer2005-11-11 ~ 2010-07-08IIF 183 - Secretary → ME
- 59MANGOSPRING LIMITED - 2000-08-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2005-11-11 ~ 2010-07-08IIF 181 - Secretary → ME
- 60CITRUSCOVE LIMITED - 2000-09-19Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents)Officer2005-11-11 ~ 2010-07-08IIF 192 - Secretary → ME
- 61PLANET ONLINE LIMITED - 2000-07-03PLANET INTERNET SERVICES LIMITED - 1995-06-27FORTUNE 3 LIMITED - 1995-05-12Vodafone House, The Connection, Newbury, BerkshireActive Corporate (40 parents)Officer2005-11-11 ~ 2010-07-08IIF 191 - Secretary → ME
- 62EVER 1681 LIMITED - 2003-12-19Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents)Officer2009-01-31 ~ 2010-07-08IIF 68 - Secretary → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29EUROCALL LIMITED - 1995-12-05GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-088 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2009-01-31 ~ 2010-07-08IIF 132 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29EVER 1884 LIMITED - 2002-10-168 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-01-31 ~ 2010-07-08IIF 59 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29SPRINGSEASON LIMITED - 2000-12-218 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-01-31 ~ 2010-07-08IIF 54 - Secretary → ME - 66
G.R. ADVANCED MATERIALS LIMITED
02889819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2016-08-27One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (34 parents)Officer1994-06-14 ~ 1995-03-31IIF 40 - Secretary → ME - 67GESTETNER (EASTERN) LIMITED - nowG.E.L. SERVICES LIMITED - 2001-02-20
GESTETNER (EASTERN) LIMITED
- 1997-04-16 00237178C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (14 parents)Officer1994-05-23 ~ 1995-04-10IIF 202 - Secretary → ME - 68
HYPERLINK HOSTED SERVICES LIMITED
03720046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-278 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2003-07-17 ~ 2005-01-31IIF 56 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 98 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-278 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2007-03-09 ~ 2007-03-30IIF 11 - Director → ME2003-07-17 ~ 2005-01-31IIF 64 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 75 - Secretary → ME - 70
- 71MILLENELM LIMITED - 1989-05-09Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2009-01-31 ~ 2010-07-08IIF 155 - Secretary → ME
- 72LABALITE LIMITED - 1995-05-15Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2007-03-09 ~ 2007-03-30IIF 19 - Director → ME2000-03-14 ~ 2005-01-31IIF 139 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 60 - Secretary → ME
- 73IOS(RUK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2015-06-27RICOH UK LIMITED - 2010-04-01NRG GROUP UK LIMITED - 2008-03-31GESTETNER LIMITED - 1992-11-13GESTETNER DUPLICATORS LIMITED - 1980-12-3120 Triton Street, LondonDissolved Corporate (21 parents)Officer1994-05-23 ~ 1995-04-10IIF 178 - Secretary → ME - 74
JAGUAR COMMUNICATIONS PLC
- 2008-04-28 01689995EASYBROOK LIMITED - 1983-05-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2003-07-17 ~ 2005-01-31IIF 171 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 82 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27K & B COMPUTERS LIMITED - 2000-11-298 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-01-31 ~ 2010-07-08IIF 63 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-298 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-01-31 ~ 2010-07-08IIF 69 - Secretary → ME - 77LEGEND COMMUNICATIONS LIMITED - nowBUSINESS SERVE PLC - 2005-07-29NETWORK DIRECTIONS PLC - 2000-03-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer2009-01-31 ~ 2010-07-08IIF 49 - Secretary → ME
- 78
LEGEND INTERNET LTD
03278844Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-278 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2009-01-31 ~ 2010-07-08IIF 136 - Secretary → ME - 79
LONDON HYDRAULIC POWER COMPANY (THE)
ZC000055Vodafone House, The Connection, Newbury, BerkshireActive Corporate (51 parents)Officer2005-01-31 ~ 2010-07-08IIF 131 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 153 - Secretary → ME - 80COMMUNICATION SCIENCES LIMITED - 1998-07-03COMSCI LIMITED - 1997-07-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (31 parents, 2 offsprings)Officer2005-01-31 ~ 2010-07-08IIF 108 - Secretary → ME2003-07-18 ~ 2005-01-31IIF 89 - Secretary → ME
- 81M L NETWORKS LIMITED - 1998-06-16M.L. ELECTRO-OPTICS LIMITED - 1997-12-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (36 parents)Officer2005-01-31 ~ 2010-07-08IIF 50 - Secretary → ME2003-07-18 ~ 2005-01-31IIF 129 - Secretary → ME
- 82FOREIGNDEAL LIMITED - 1998-03-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (44 parents)Officer2005-11-11 ~ 2010-07-08IIF 190 - Secretary → ME
- 83
ALLNET SERVICES LIMITED
- 2007-12-31 04087040ML CARELINE LIMITED - 2002-10-23SPEED 8477 LIMITED - 2000-11-24Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2003-07-18 ~ 2005-01-31IIF 114 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 52 - Secretary → ME - 84NETFORCE GROUP LIMITED - now
NETFORCE GROUP PUBLIC LIMITED COMPANY
- 2017-02-17 03134936Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (32 parents)Officer2009-01-31 ~ 2010-07-08IIF 105 - Secretary → ME - 85NRG CREDIT LIMITED - now
GESTETNER CREDIT LIMITED
- 2001-07-16 0042728520 Triton Street, LondonActive Corporate (19 parents)Officer1994-05-23 ~ 1995-04-10IIF 201 - Secretary → ME - 86NRG DIRECT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-17RICOH EUROPE ASP LIMITED - 2009-12-01RICOH GROUP ASP LIMITED - 2007-03-30NRG OFFICE SOLUTIONS LIMITED
- 2006-05-30 0387097920 Triton Street, LondonDissolved Corporate (9 parents)Officer1999-11-03 ~ 2000-01-06IIF 164 - Secretary → ME - 87NRG INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Due to be dissolved on 2024-04-12GESTETNER INVESTMENTS LIMITED
- 2001-07-16 00478431Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (23 parents)Officer1994-05-23 ~ 1995-04-10IIF 205 - Secretary → ME - 88NRG MANUFACTURING LIMITED - now
GESTETNER MANUFACTURING LIMITED
- 2001-07-16 00871745GESTETNER LIMITED - 1979-12-3120 Triton Street, LondonActive Corporate (19 parents)Officer1994-05-23 ~ 1995-04-10IIF 204 - Secretary → ME - 89NRG OVERSEAS ADMINISTRATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-17GESTETNER OVERSEAS ADMINISTRATION LIMITED
- 2001-07-16 02805270REPORTHANDY LIMITED
- 1993-05-10 0280527020 Triton Street, LondonDissolved Corporate (13 parents)Officer1993-04-22 ~ 1995-04-10IIF 39 - Secretary → ME - 90NRG OVERSEAS INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-19GESTETNER OVERSEAS INVESTMENTS LIMITED
- 2001-07-16 02479166BANDCHIEF LIMITED - 1991-11-1420 Triton Street, LondonDissolved Corporate (18 parents)Officer1994-05-23 ~ 1995-04-10IIF 179 - Secretary → ME - 91
PIPECALL LIMITED
05168710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-278 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2009-01-31 ~ 2010-07-08IIF 103 - Secretary → ME - 92
PIPEMEDIA COMMUNICATIONS LIMITED
03427755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-308 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-01-31 ~ 2010-07-08IIF 51 - Secretary → ME - 93
PIPEMEDIA LIMITED
03163333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-278 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-01-31 ~ 2010-07-08IIF 77 - Secretary → ME - 94
PRISM COSEC LIMITED
05533248Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents, 510 offsprings)Officer2011-07-19 ~ 2012-11-30IIF 9 - Director → ME - 95RICOH EUROPE FINANCE LIMITED - nowNRG FINANCE LIMITED - 2007-03-30
GESTETNER FINANCE LIMITED
- 2001-07-16 00777924BOZLEY LIMITED - 1988-07-2020 Triton Street, LondonActive Corporate (26 parents)Officer1994-05-23 ~ 1995-04-10IIF 206 - Secretary → ME - 96RICOH EUROPE PLC - nowRICOH EUROPE LIMITED - 2007-05-10NRG MANAGEMENT LIMITED - 2007-03-30
GESTETNER MANAGEMENT LTD
- 2001-07-16 00720944GESTETNER MANAGEMENT SERVICES LIMITED - 1989-10-04GESTETNER SERVICES LIMITED - 1980-12-3120 Triton Street, LondonActive Corporate (27 parents)Officer1994-05-23 ~ 1995-04-10IIF 203 - Secretary → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29EVER 1599 LIMITED - 2003-01-248 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2009-01-31 ~ 2010-07-08IIF 138 - Secretary → ME - 98
SABLE HOLDING LIMITED
04925643120 Kings Road, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2007-02-19 ~ 2007-03-30IIF 34 - Director → ME2003-10-08 ~ 2005-01-31IIF 149 - Secretary → ME2005-01-31 ~ 2010-07-30IIF 169 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-16
Dissolved on 2013-05-11CHRISTIAN SALVESEN (PROPERTIES) LIMITED - 1992-03-05Ladysneuk Road, StirlingDissolved Corporate (15 parents)Officer1994-05-23 ~ 1995-04-10IIF 41 - Secretary → ME - 100
SPECTRUM MEDIA LIMITED
04767612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-298 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-01-31 ~ 2010-07-08IIF 172 - Secretary → ME - 101
STENTOR COMMUNICATIONS LIMITED
03224579Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2005-11-11 ~ 2010-07-08IIF 184 - Secretary → ME - 102Z.H.L. LIMITED - 1999-04-14Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2005-11-11 ~ 2010-07-08IIF 187 - Secretary → ME
- 103
- 104
THE EDUCATION EXCHANGE LIMITED
02966036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-08-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2000-03-14 ~ 2005-01-31IIF 146 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 72 - Secretary → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27PAN-EURO CONTINENTAL LIMITED - 1999-02-048 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2009-01-31 ~ 2010-07-08IIF 43 - Secretary → ME - 106THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC
- 2011-05-16 SC192666SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-0150 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (42 parents, 3 offsprings)Officer2009-01-31 ~ 2010-07-08IIF 197 - Secretary → ME - 107THUS GROUP LIMITED - now
THUS GROUP PLC
- 2016-02-19 SC22673850 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (38 parents, 1 offspring)Officer2009-01-31 ~ 2010-07-08IIF 199 - Secretary → ME - 108
- 109
THUS PROFIT SHARING TRUSTEES LIMITED
SC20122350 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved Corporate (18 parents)Officer2009-01-31 ~ 2010-07-08IIF 198 - Secretary → ME - 110
- 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29EVER 1762 LIMITED - 2002-08-238 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-01-31 ~ 2010-07-08IIF 133 - Secretary → ME - 112VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
INTERCELL LIMITED
- 2017-03-22 02303594Vodafone House, The Connection, Newbury, BerkshireActive Corporate (34 parents, 50 offsprings)Officer2009-01-31 ~ 2010-07-08IIF 147 - Secretary → ME - 113VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
- 2013-11-22 01648524CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14MERCURY INVESTMENT LIMITED. - 1987-12-11B.M.B. - MERCURY LIMITED - 1984-07-04TRUSHELFCO (NO. 474) LIMITED - 1982-08-27Vodafone House, The Connection, Newbury, BerkshireActive Corporate (39 parents)Officer2007-03-09 ~ 2007-03-30IIF 30 - Director → ME2000-03-13 ~ 2005-01-31IIF 175 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 90 - Secretary → ME - 114VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
CABLE AND WIRELESS EUROPE (UK) LIMITED
- 2013-11-22 03137479861ST SHELF TRADING COMPANY LIMITED - 1996-01-15Vodafone House, The Connection, Newbury, BerkshireActive Corporate (36 parents)Officer2005-01-31 ~ 2010-02-24IIF 31 - Director → ME2000-03-14 ~ 2005-01-31IIF 88 - Secretary → ME2005-01-31 ~ 2010-07-08IIF 188 - Secretary → ME - 115VODAFONE ENTERPRISE U.K. - nowCABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28MERCURY COMMUNICATIONS LIMITED - 1999-03-01CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31Vodafone House, The Connection, Newbury, BerkshireActive Corporate (69 parents, 15 offsprings)Officer2007-03-09 ~ 2007-03-30IIF 12 - Director → ME2005-01-31 ~ 2010-07-08IIF 120 - Secretary → ME2003-07-17 ~ 2005-01-31IIF 156 - Secretary → ME
- 116
WEJ LIMITED
0475594257 Rosslyn Hill, LondonActive Corporate (5 parents)Officer2003-05-07 ~ 2003-05-10IIF 111 - Secretary → ME - 117
WESTERN TELEGRAPH COMPANY LIMITED
00006886120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2005-01-31 ~ 2010-08-02IIF 36 - Director → ME2005-01-31 ~ 2010-07-30IIF 196 - Secretary → ME2000-03-14 ~ 2005-01-31IIF 140 - Secretary → ME - 118NORWEB TELECOM GROUP LIMITED - 2001-04-30INHOCO 2276 LIMITED - 2001-03-15Vodafone House, The Connection, Newbury, BerkshireActive Corporate (29 parents, 4 offsprings)Officer2009-01-31 ~ 2010-07-08IIF 83 - Secretary → ME
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