1
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
1997-01-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
ASTEC COMMUNICATIONS LIMITED
- now 02023193RANGENOW LIMITED - 1986-09-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 1 offspring)
Officer
1998-11-02 ~ 2002-04-01
IIF 31 - Director → ME
3
Church House, Putney Park Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,542 GBP2019-03-31
Officer
2010-03-26 ~ 2012-04-01
IIF 53 - Director → ME
4
BARNSLEY CABLE COMMUNICATIONS LIMITED
- now 02466594CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16
CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-22
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 15 - Director → ME
5
BIRMINGHAM CABLE CORPORATION LIMITED
02170379 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (46 parents)
Officer
1996-11-20 ~ 1998-10-28
IIF 12 - Director → ME
6
YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06
YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15
PLEDGECARE LIMITED - 1991-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 21 - Director → ME
7
BROWN & JACKSON (PROPERTIES) LIMITED
01353896 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
1992-06-15 ~ 1996-10-31
IIF 67 - Director → ME
8
BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
- now 02482174BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
EARNDRIVE LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
1992-06-15 ~ 1996-10-31
IIF 64 - Director → ME
9
BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
- now 02482274BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
NOTEDEEP LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
1992-06-15 ~ 1996-10-31
IIF 61 - Director → ME
10
CABLE CORPORATION LIMITED(THE)
- now 02075227CHADBRACE LIMITED - 1986-12-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
1996-11-29 ~ 1998-09-03
IIF 26 - Director → ME
11
DONCASTER CABLE COMMUNICATIONS LIMITED
- now 02407940SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16
SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10
ARCHERCREST LIMITED - 1989-11-27
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 5 - Director → ME
12
EGYPTIAN BRITISH BUSINESS COUNCIL (EBBC) LTD
08103922 2 Becks Wood Becks Wood, Harpley, King's Lynn, England
Dissolved Corporate (2 parents)
Equity (Company account)
539 GBP2020-06-30
Officer
2012-06-13 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 54 - Has significant influence or control → OE
13
EGYPTIAN-BRITISH CHAMBER OF COMMERCE(THE)
01561635 17 Hanover Square, London, United Kingdom
Active Corporate (90 parents, 1 offspring)
Equity (Company account)
189,128 GBP2024-03-31
Officer
2014-06-20 ~ now
IIF 1 - Director → ME
14
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
FINCHTEN LIMITED - 1984-07-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1997-03-12 ~ 1998-09-03
IIF 23 - Director → ME
15
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-03-12 ~ 1998-09-03
IIF 13 - Director → ME
16
GLENALMOND COLLEGE (TRUSTEES) LIMITED
SC677808 Glenalmond College Back Avenue, Glenalmond, Perth, Perthshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2020-10-16 ~ 2025-06-20
IIF 58 - Director → ME
17
GLENALMOND COLLEGE ENTERPRISES LTD.
SC242690 Glenalmond College, Glenalmond, Perth, Perthshire
Active Corporate (20 parents)
Profit/Loss (Company account)
49,211 GBP2023-08-01 ~ 2024-07-31
Officer
2020-08-07 ~ 2025-06-20
IIF 59 - Director → ME
18
GLENALMOND COLLEGE INTERNATIONAL LIMITED
SC691744 Glenalmond College, Glenalmond, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-10 ~ 2025-06-20
IIF 3 - Director → ME
19
GLENALMOND EDUCATIONAL INTERNATIONAL SERVICES LIMITED
13405711 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-135,129 GBP2023-07-31
Officer
2022-02-08 ~ dissolved
IIF 52 - Director → ME
20
HALIFAX CABLE COMMUNICATIONS LIMITED
- now 02459173TELECABLE OF CALDERDALE LIMITED - 1993-07-08
TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
LEGIBUS 1490 LIMITED - 1990-01-30
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 24 - Director → ME
21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2000-01-01 ~ 2002-04-01
IIF 38 - Director → ME
22
INSTORE GROUP LIMITED - now
PHANTOMTHUNDER LIMITED
- 2003-07-10
02105209 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents, 2 offsprings)
Officer
~ 1996-10-31
IIF 63 - Director → ME
23
INSTORE LIMITED - now
BROWN & JACKSON PLC
- 2005-08-08
00347453 Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Equity (Company account)
30,102 GBP2024-03-31
Officer
~ 1996-10-31
IIF 70 - Director → ME
24
INSTORE RETAILING LIMITED - now
POUNDSTRETCHER STORES LIMITED
- 2003-07-10
01330505LORIEN LABORATORIES LIMITED
- 1983-02-14
01330505 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (25 parents)
Officer
~ 1996-10-31
IIF 60 - Director → ME
25
INSTORE TRADING LIMITED - now
INSTORE LIMITED - 2005-08-08
GOLDENSLANT LIMITED
- 2003-07-24
02098758 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
~ 1996-10-31
IIF 65 - Director → ME
26
INSTORE.COM LIMITED - now
EGH HOLDINGS LIMITED
- 2003-07-10
01838445GLASSJUMP LIMITED - 1984-11-26
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
1992-06-15 ~ 1996-10-31
IIF 66 - Director → ME
27
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 7 - Director → ME
28
NATIONAL BANK OF EGYPT (UK) LIMITED
- now 02743734NATIONAL BANK OF EGYPT INTERNATIONAL LIMITED - 2004-10-01
National Bank Of Egypt House, 8-9 Stratton Street, London, England
Active Corporate (52 parents)
Officer
2023-05-30 ~ now
IIF 2 - Director → ME
29
NORTH SHOE LIMITED - now
BROWN & JACKSON (RETAIL) LIMITED
- 2000-02-10
01223702BROWN & JACKSON (DEVELOPMENTS) LIMITED
- 1987-10-08
01223702 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
~ 1996-10-31
IIF 62 - Director → ME
30
BRADFORD CABLE TELECOM LIMITED - 1997-04-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 8 - Director → ME
31
THE PEOPLES PHONE COMPANY PLC - 1997-03-07
CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents)
Officer
1998-11-02 ~ 2002-04-01
IIF 35 - Director → ME
32
PINNACLE CELLULAR GROUP LIMITED
- now SC123629DRUMMOND CAPITAL LIMITED - 1995-09-07
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-11-10 ~ 2002-04-01
IIF 40 - Director → ME
33
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
1999-11-10 ~ 2002-04-01
IIF 36 - Director → ME
34
BAKERS HOUSEHOLD STORES LIMITED
- 1991-03-19
00553014 Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
~ 1996-10-31
IIF 68 - Director → ME
35
10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
~ 1996-10-31
IIF 69 - Director → ME
36
ROTHERHAM CABLE COMMUNICATIONS LIMITED
- now 02455726SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16
PACIFIC TELESIS UK (10) LIMITED - 1993-02-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 18 - Director → ME
37
SHEFFIELD CABLE COMMUNICATIONS LIMITED
- now 02465953SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 4 - Director → ME
38
TALKLAND AIRTIME SERVICES LIMITED
- now 02970921TURNER ONE LIMITED - 1995-06-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
1999-07-01 ~ 2002-04-01
IIF 41 - Director → ME
39
TALKLAND COMMUNICATIONS LIMITED
- now 01886147EUROPA COMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1985-07-19
UNITING LIMITED - 1985-03-12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (35 parents)
Officer
1999-07-01 ~ 2002-04-01
IIF 50 - Director → ME
40
TALKLAND MIDLANDS LIMITED
- now 03089104TALKLAND PHONE IN LIMITED - 1996-04-17
RYCOVE ENTERPRISES LIMITED - 1995-08-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
2000-01-01 ~ 2002-04-01
IIF 42 - Director → ME
41
TELEWEST LIMITED - now
GENERAL TELECOMMUNICATIONS LIMITED
- 2000-08-03
03291383 500 Brook Drive, Reading, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1998-01-05 ~ 1998-09-03
IIF 27 - Director → ME
42
THE BRITISH EGYPTIAN SOCIETY
- now 02530132THE BRITISH EGYPTIAN SOCIETY LIMITED - 1991-01-31
5 Brownlow Road, Croydon, Surrey
Active Corporate (58 parents)
Officer
2014-03-12 ~ 2021-11-25
IIF 56 - Director → ME
43
THE MIDDLE EAST ASSOCIATION
- now 11378572THE MIDDLE EAST ASSOCIATION NO. 2
- 2018-06-06
11378572 Eagle House, Cranleigh Close, South Croydon, Surrey, England
Active Corporate (8 parents)
Officer
2018-05-23 ~ 2024-07-16
IIF 30 - Director → ME
44
THE YORKSHIRE CABLE GROUP LIMITED
02782818 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1996-12-03 ~ 1998-09-03
IIF 14 - Director → ME
45
TNS - TRANSLINE UNLIMITED - now
TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-08-01
PSINET TRANSACTION SOLUTIONS (UK) LIMITED - 2001-04-11
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1998-09-01 ~ 1998-10-05
IIF 11 - Director → ME
46
VIRGIN MEDIA BUSINESS LIMITED - now
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
500 Brook Drive, Reading, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1997-03-12 ~ 1998-09-03
IIF 10 - Director → ME
47
VM TRANSFERS (NO 4) LIMITED - now
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1996-11-01 ~ 1998-09-03
IIF 20 - Director → ME
48
VM TRANSFERS (NO 5) LIMITED - now
GENERAL CABLE HOLDINGS LIMITED
- 2016-08-11
02798236STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
ALNERY NO.1279 LIMITED - 1993-08-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1998-04-02 ~ 1998-09-03
IIF 9 - Director → ME
49
VODAC (ULSTER) LIMITED - 1997-08-28
784 Upper Newtownards Road, Belfast, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-07-01 ~ 2002-04-01
IIF 29 - Director → ME
50
VODAFONE (SCOTLAND) LIMITED
- now SC170238SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
- 1999-11-10
SC170238SPTS SERVICES LIMITED - 1997-09-03
RANDOTTE (NO. 426) LIMITED - 1997-03-03
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1999-11-10 ~ 2002-04-01
IIF 46 - Director → ME
51
TALKLAND TELECOMMUNICATIONS LIMITED
- 2002-02-15
01967931EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1986-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
1999-07-01 ~ 2002-04-01
IIF 43 - Director → ME
52
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2001-04-10 ~ 2002-04-01
IIF 34 - Director → ME
53
VODAFONE RETAIL (HOLDINGS) LIMITED
- now 03381659VODAFONE RETAIL LIMITED - 1997-08-01
SPRINTACTION LIMITED - 1997-07-07
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents, 4 offsprings)
Officer
1998-11-02 ~ 2002-04-01
IIF 33 - Director → ME
54
TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
EUROPA GROUP LIMITED - 1990-04-12
EUROPA LEASING LIMITED - 1988-11-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 3 offsprings)
Officer
1998-11-02 ~ 2002-04-01
IIF 37 - Director → ME
55
VODAFONE SECONDMENT LIMITED - now
GENERALMILE LIMITED - 1987-04-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
1999-07-01 ~ 2002-04-01
IIF 32 - Director → ME
56
VODAFONE UK INVESTMENTS LIMITED - now
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (76 parents, 21 offsprings)
Officer
2002-04-01 ~ 2006-08-31
IIF 47 - Director → ME
1999-04-16 ~ 2002-04-01
IIF 39 - Director → ME
57
WAKEFIELD CABLE COMMUNICATIONS LIMITED
- now 02400909WAKEFIELD CABLE LIMITED - 1993-09-16
LEGIBUS 1423 LIMITED - 1989-08-21
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 16 - Director → ME
58
CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
BOTHWELL SECURITIES LIMITED - 1987-01-21
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (43 parents)
Officer
1999-11-10 ~ 2002-04-01
IIF 45 - Director → ME
59
WOODEND COMMUNICATIONS LIMITED
- now SC089533WOODEND COMMUNICATIONS LIMITED - 1996-11-06
WOODEND LEASING LIMITED - 1991-06-18
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (40 parents)
Officer
1999-11-10 ~ 2002-10-14
IIF 48 - Director → ME
60
KINOCARE LIMITED - 1993-01-08
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
1999-11-10 ~ 2002-04-01
IIF 44 - Director → ME
61
PALOPLAN LIMITED - 1991-04-22
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1999-11-10 ~ 2002-10-14
IIF 49 - Director → ME
62
WORLDWIDE CONNECTIONS LIMITED
- now 02328710ELLIS TROWBRIDGE LIMITED - 1993-06-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
1999-07-01 ~ 2002-04-01
IIF 51 - Director → ME
63
BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
BRADFORD GENERAL CABLE LIMITED - 1992-03-17
RULEACTIVE LIMITED - 1990-09-24
500 Brook Drive, Reading, United Kingdom
Active Corporate (53 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 22 - Director → ME
64
YORKSHIRE CABLE FINANCE LIMITED
- now 02993376CAFEDREAM LIMITED - 1995-01-11
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 17 - Director → ME
65
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 25 - Director → ME
66
YORKSHIRE CABLE PROPERTIES LIMITED
- now 02951884EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED - 1997-04-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 6 - Director → ME
67
YORKSHIRE CABLE TELECOM LIMITED
02743897 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents)
Officer
1997-12-16 ~ 1998-09-03
IIF 28 - Director → ME