1
A.D.M. (NORTH EAST) LIMITED
- 1995-05-09
01446781 Nest Road, Felling Industrial Estate, Gateshead
Active Corporate (6 parents)
Officer
(before 1992-01-10) ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-24
IIF 122 - Ownership of shares – 75% or more → OE
2
AIRWAVE SOLUTIONS LIMITED - now
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED
- 2007-04-23
03985643BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2002-02-15 ~ 2006-06-29
IIF 45 - Director → ME
3
ASHINGTON LEARNING PARTNERSHIP TRUST
06356262 Ashington Learning Partnership Trust Office Bothal Primary School, High Market, Ashington, Northumberland, United Kingdom
Active Corporate (21 parents)
Officer
2007-09-13 ~ now
IIF 111 - Director → ME
4
BARCLAYS FINANCIAL PLANNING - now
WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
- 2004-02-02
01980022WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
WOOLWICH ENTERPRISES LIMITED - 1989-04-17
1 Little New Street, London, Uk
Dissolved Corporate (35 parents)
Officer
1999-01-25 ~ 2000-12-30
IIF 8 - Secretary → ME
5
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
WOOLWICH PLAN NOMINEES LIMITED
- 2003-09-09
03248678HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (37 parents)
Officer
1999-03-01 ~ 2000-12-30
IIF 18 - Secretary → ME
6
BASINGSTOKE GYMNASTIC CLUB - now
BASINGSTOKE AMATEUR GYMNASTICS CLUB
- 2000-05-22
02866118 Basingstoke Gymnastic Club Stephenson Road, Houndmills, Basingstoke, Hants, England
Active Corporate (43 parents)
Officer
1993-10-26 ~ 1998-12-31
IIF 33 - Director → ME
7
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
1999-01-01 ~ 2000-12-30
IIF 9 - Secretary → ME
8
BRITISH AUTOMATION AND ROBOT ASSOCIATION LIMITED - now
BRITISH ROBOT AND AUTOMATION ASSOCIATION LIMITED - 1999-04-08
BRITISH ROBOT ASSOCIATION LIMITED
- 1998-11-02
01417546 4 Eden Vale, Worsley, Manchester, United Kingdom
Dissolved Corporate (36 parents)
Officer
(before 1992-06-06) ~ 1993-05-11
IIF 115 - Director → ME
9
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 89 - Director → ME
10
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 47 - Director → ME
11
CARHAMPTON INVESTMENTS LIMITED - now
FIRSTPLUS SERVICES LIMITED
- 2004-09-16
03526942FILBUK 503 LIMITED - 1998-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2000-12-30
IIF 15 - Secretary → ME
12
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 37 - Director → ME
13
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 81 - Director → ME
14
CELLPHONES DIRECT LIMITED - now
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 78 - Director → ME
15
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
2002-01-28 ~ 2006-06-29
IIF 65 - Director → ME
16
71 71 St Heliers Avenue, Morden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 114 - Director → ME
2022-10-07 ~ dissolved
IIF 59 - Secretary → ME
17
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 51 - Director → ME
18
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 40 - Director → ME
19
71 Church Road, Mitcham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-16 ~ dissolved
IIF 107 - Director → ME
IIF 126 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LEVINGTON HORTICULTURE LIMITED
- 1994-07-04
00417995FISONS FERTILIZERS LIMITED
- 1982-05-24
00417995 Plumtree Court, London
Dissolved Corporate (12 parents)
Officer
1995-09-30 ~ 1996-03-01
IIF 41 - Director → ME
(before 1992-06-21) ~ 1996-03-01
IIF 22 - Secretary → ME
21
FIRSTPLUS FINANCIAL GROUP LIMITED - now
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21
03315543FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, London
Active Corporate (50 parents)
Officer
1998-10-16 ~ 2000-12-30
IIF 29 - Secretary → ME
22
FIRSTPLUS MANAGEMENT SERVICES LIMITED
- now 03403053FILBUK 462 LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1998-10-16 ~ 2000-12-30
IIF 12 - Secretary → ME
23
FISONS ERBA SCIENCE (UK) LIMITED
- now 00068260A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (21 parents)
Officer
1995-09-30 ~ 1996-03-31
IIF 44 - Director → ME
24
FISONS HORTICULTURAL FERTILIZERS LIMITED
- now 00170338WEST NORFOLK FERTILISERS LIMITED
- 1982-05-24
00170338 Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
1995-09-30 ~ 1996-03-01
IIF 38 - Director → ME
(before 1992-06-21) ~ 1995-09-30
IIF 7 - Secretary → ME
25
FISONS INTERNATIONAL HOLDINGS LIMITED
- now 00497696GAS CHROMATOGRAPHY LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1995-07-07 ~ 1996-03-31
IIF 5 - Secretary → ME
26
FISONS LIMITED - now
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
1995-04-25 ~ 1996-03-31
IIF 27 - Secretary → ME
27
J.W.B.ENGINEERS LIMITED
- 1987-05-13
00373366 Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
1995-09-30 ~ 1996-03-31
IIF 35 - Director → ME
(before 1992-06-21) ~ 1995-09-30
IIF 11 - Secretary → ME
28
FISONS OVERSEAS HOLDINGS LIMITED
- now 00599582GRIFFIN TECHNICAL STUDIES LIMITED - 1980-12-31
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
1995-06-16 ~ 1996-03-31
IIF 2 - Secretary → ME
29
Fison House, Princes Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
(before 1992-06-21) ~ dissolved
IIF 6 - Secretary → ME
30
GENIE INTERNET LIMITED - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-01-28 ~ 2006-06-29
IIF 71 - Director → ME
31
GHL MORTGAGE ORIGINATIONS LIMITED - now
WOOLWICH MANAGEMENT SERVICES LIMITED
- 1999-04-27
01980569 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-11-01 ~ 1999-05-11
IIF 36 - Director → ME
1996-11-01 ~ 2000-12-30
IIF 3 - Secretary → ME
32
GHL MORTGAGE SERVICES LIMITED - now
WOOLWICH TREASURY SERVICES LIMITED
- 1999-04-27
02478152 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-11-01 ~ 1999-05-11
IIF 34 - Director → ME
1996-11-01 ~ 2000-12-30
IIF 19 - Secretary → ME
33
GIFFGAFF LIMITED - now
O2 ASH LIMITED - 2009-09-08
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 69 - Director → ME
34
GLOBAL HOME LOANS LIMITED
- now 03709886ALNERY NO. 1819 LIMITED - 1999-03-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
1999-05-11 ~ 2000-12-30
IIF 16 - Secretary → ME
35
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-31 ~ 2020-02-28
IIF 113 - Director → ME
36
LEVER BROTHERS PORT SUNLIGHT LIMITED
00049397 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 101 - Director → ME
37
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
2003-07-31 ~ 2006-06-29
IIF 77 - Director → ME
38
Unilever House, 100 Victoria Embankment, London
Active Corporate (23 parents)
Officer
2006-12-30 ~ 2010-06-24
IIF 103 - Director → ME
2006-12-30 ~ 2010-06-24
IIF 105 - Secretary → ME
39
ADM COMPONENTS LIMITED
- 2004-09-13
03827408EVER 1203 LIMITED - 1999-11-05
C/o Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2000-03-02 ~ now
IIF 108 - Director → ME
Person with significant control
2016-06-01 ~ 2024-01-01
IIF 121 - Ownership of shares – 75% or more → OE
40
MIXHOLD INVESTMENTS LIMITED
- now 04415373CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
Unilever House, 100 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2008-11-26 ~ 2010-08-31
IIF 102 - Director → ME
41
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED - 2011-03-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2001-11-19 ~ 2006-06-29
IIF 49 - Director → ME
42
BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 10 offsprings)
Officer
2002-01-28 ~ 2006-06-29
IIF 74 - Director → ME
43
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-02-04 ~ 2006-06-29
IIF 46 - Director → ME
44
O2 (UK) LIMITED - now
TELEFONICA O2 UK LIMITED - 2008-05-30
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
2002-01-28 ~ 2006-06-29
IIF 42 - Director → ME
45
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2003-02-26 ~ 2006-06-29
IIF 80 - Director → ME
46
O2 COMMUNICATIONS LIMITED - now
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-28 ~ 2006-06-29
IIF 43 - Director → ME
47
O2 CREDIT VOUCHERS LIMITED
- now 04273243 260 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 70 - Director → ME
48
O2 INTERNATIONAL HOLDINGS LIMITED
- now 04247157BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
- 2002-04-19
04247157 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-01-08 ~ 2006-06-29
IIF 73 - Director → ME
49
O2 LIMITED - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-01-28 ~ 2006-06-29
IIF 83 - Director → ME
50
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
2004-09-14 ~ 2006-06-29
IIF 79 - Director → ME
51
O2 OAK LIMITED - now
TU PRODUCTS LIMITED - 2015-07-21
TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
TELEFONICA DIGITAL LIMITED - 2011-12-16
TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
O2 BEECH LIMITED - 2011-01-05
O2 LIMITED - 2008-10-30
TELEFONICA O2 EUROPE LIMITED - 2007-01-02
MOBILITYLEADERS LIMITED
- 2006-08-18
03646040 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
2002-02-11 ~ 2006-06-29
IIF 84 - Director → ME
52
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
2003-07-31 ~ 2006-06-29
IIF 50 - Director → ME
53
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 39 - Director → ME
54
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 75 - Director → ME
55
PADDICO (285) LIMITED - now
THE SMARTPHONE COMPANY LTD
- 2000-06-23
03455733 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2000-04-10 ~ 2000-12-30
IIF 24 - Secretary → ME
56
POWAIR AUTOMATION LIMITED
- now 00457017LERCHE ENGINEERING LIMITED - 1990-06-21
LERCHE MACHINE TOOLS LIMITED - 1983-08-08
Powair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear
Active Corporate (10 parents)
Officer
1999-10-22 ~ now
IIF 109 - Director → ME
Person with significant control
2016-09-30 ~ 2026-03-25
IIF 124 - Has significant influence or control → OE
57
71 St. Helier Avenue, Morden, England
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
58
14 Lambert Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
59
6 Endwell Road, Bexhill-on-sea, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 64 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 120 - Has significant influence or control → OE
60
SMOOTH OPERATORS (BATTLE) LIMITED
11747151 44 High Street, Battle, East Sussex, England
Active Corporate (2 parents)
Officer
2019-01-02 ~ now
IIF 116 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
61
SOLUTION PERSONAL FINANCE LIMITED - now
MORTGAGE CONNECTION LIMITED
- 1999-07-09
02493897TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (56 parents)
Officer
1996-11-01 ~ 1999-07-12
IIF 56 - Director → ME
1996-11-01 ~ 1999-07-12
IIF 21 - Secretary → ME
62
SUSTAINABLE WASTE SOLUTIONS LIMITED
13412622 4385, 13412622 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Person with significant control
2021-05-21 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
63
TELEFONICA GLOBAL RESOURCES LIMITED - now
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 72 - Director → ME
64
TELEFONICA O2 UK LIMITED - now
TELEFONICA UK LIMITED - 2011-04-27
O2 BIRCH LIMITED - 2011-03-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2002-01-28 ~ 2006-06-29
IIF 82 - Director → ME
65
TELEFONICA UK HOLDINGS LIMITED - now
JAJAH LIMITED - 2016-11-04
TELEFONICA O2 EUROPE LIMITED - 2011-03-23
TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
TELEFONICA EUROPE LIMITED - 2008-05-30
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
2003-07-31 ~ 2006-06-29
IIF 52 - Director → ME
66
THE AUTOMATION GROUP LIMITED
- now 03827271EVER 1202 LIMITED
- 1999-11-24
03827271 03925372, 04048959, 04775616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nest Road, Felling Industrial Estate, Gateshead
Active Corporate (4 parents, 3 offsprings)
Officer
1999-10-20 ~ now
IIF 110 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
67
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2003-03-28 ~ 2006-06-29
IIF 76 - Director → ME
68
2 Trevingey Parc, Redruth, Cornwall
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ dissolved
IIF 106 - Director → ME
69
TONI & GUY (CANADA) LIMITED
- 2010-03-10
03272973TIGI AMERICAS LIMITED - 1998-11-17
TONI & GUY AMERICAS LIMITED - 1997-08-13
ANGLEREFINE LIMITED - 1996-12-24
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-04-01 ~ 2010-08-31
IIF 100 - Director → ME
70
TONI & GUY (USA) LIMITED
- 2010-03-10
03231412SHAKECHECK LIMITED - 1996-11-04
Unilever House, 100 Victoria Embankment, London, England, England
Dissolved Corporate (16 parents)
Officer
2009-04-01 ~ 2010-08-31
IIF 68 - Director → ME
71
MASCOLO BROTHERS LIMITED
- 2010-03-10
02729636NEVRUS (575) LIMITED - 1992-07-28
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-04-01 ~ 2010-08-31
IIF 85 - Director → ME
72
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-04-01 ~ 2010-08-31
IIF 92 - Director → ME
73
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 95 - Director → ME
74
UNILEVER ASSAM ESTATES LIMITED - now
BROOKE BOND ASSAM ESTATES LIMITED
- 2022-05-24
01624205MINEBID LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (30 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 90 - Director → ME
75
UNILEVER AUSTRALIA INVESTMENTS LIMITED
- now 00137659BROOKE BOND (UK) LIMITED - 2003-06-05
BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2008-02-01 ~ 2010-08-31
IIF 99 - Director → ME
76
UNILEVER AUSTRALIA PARTNERSHIP LIMITED
- now 00315312BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 86 - Director → ME
77
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED
- now 00784985UNILEVER ARABIA LIMITED - 1993-11-17
CHEMICAL AND INDUSTRIAL INVESTMENT COMPANY LIMITED - 1991-07-29
Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (33 parents)
Officer
2008-02-01 ~ 2010-08-31
IIF 66 - Director → ME
78
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED
- now 02310371FABERGE UK LIMITED - 2002-04-02
LUXFAST LIMITED - 1989-09-18
Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (31 parents)
Officer
2008-02-01 ~ 2010-10-01
IIF 67 - Director → ME
79
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 00250488UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. - 2005-08-26
UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
Unilever House, 100 Victoria Embankment, London
Active Corporate (42 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 98 - Director → ME
2006-12-30 ~ 2010-08-31
IIF 61 - Secretary → ME
80
UNILEVER GROUP LIMITED - now
BROOKE BOND GROUP LIMITED
- 2022-05-23
00036581BROOKE BOND LIEBIG LIMITED - 1982-01-18
Unilever House, 100 Victoria Embankment, London, England, England
Active Corporate (31 parents, 5 offsprings)
Officer
2006-12-30 ~ 2010-08-31
IIF 93 - Director → ME
81
UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED
- now 00232550UNILEVER EXPORT LIMITED - 1993-11-01
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (33 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 91 - Director → ME
82
UNILEVER OVERSEAS BUYING SERVICES LIMITED
- now 00095206UAC LIMITED - 1994-11-04
MILLER BROTHERS (OF LIVERPOOL) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2007-01-02 ~ 2010-08-31
IIF 96 - Director → ME
83
100 Victoria Embankment, London, England
Active Corporate (27 parents)
Officer
2008-02-01 ~ 2010-08-31
IIF 104 - Director → ME
84
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents, 7 offsprings)
Officer
2006-12-30 ~ 2010-08-31
IIF 97 - Director → ME
85
UNILEVER SOUTH INDIA ESTATES LIMITED - now
BROOKE BOND SOUTH INDIA ESTATES LIMITED
- 2022-06-29
01619192MENTBIR LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (30 parents, 1 offspring)
Officer
2006-12-30 ~ 2010-08-31
IIF 94 - Director → ME
86
BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (49 parents, 6 offsprings)
Officer
2006-12-30 ~ 2010-08-31
IIF 87 - Director → ME
87
UNILEVER US INVESTMENTS LIMITED
05150287 Unilever House, 100 Victoria Embankment, London
Active Corporate (25 parents, 2 offsprings)
Officer
2006-12-30 ~ 2010-08-31
IIF 88 - Director → ME
88
Unilever House, 100 Victoria Embankment, London
Active Corporate (34 parents)
Officer
2006-12-30 ~ 2010-08-04
IIF 60 - Secretary → ME
89
VG ENGINEERING (TELFORD) LIMITED
- now 01624930VG INSTRUMENTS TELFORD LIMITED - 1986-11-20
Plumtree Court, London
Dissolved Corporate (18 parents)
Officer
1994-03-19 ~ 1996-03-01
IIF 28 - Secretary → ME
90
VG INSTRUMENTS GROUP LIMITED
- now 00721658VG INSTRUMENTS LIMITED - 1983-11-24
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1994-03-19 ~ 1996-03-01
IIF 26 - Secretary → ME
91
Plumtree Court, London
Liquidation Corporate (15 parents)
Officer
1994-03-19 ~ 1996-03-01
IIF 31 - Secretary → ME
92
VMED O2 SECRETARIES LIMITED - now
O2 SECRETARIES LIMITED - 2021-11-01
BT WIRELESS NOMINEES LIMITED
- 2002-04-19
04272689 500 Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 165 offsprings)
Officer
2002-01-28 ~ 2006-06-29
IIF 48 - Director → ME
93
WOOLWICH ASSURED HOMES LIMITED
- now 01980564WOOLWICH HOUSING LIMITED - 1989-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1997-07-07 ~ 2001-02-08
IIF 54 - Director → ME
1997-12-08 ~ 2000-12-30
IIF 23 - Secretary → ME
94
WOOLWICH HOMES LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1997-07-07 ~ 2000-10-25
IIF 57 - Director → ME
1997-12-08 ~ 2000-10-25
IIF 10 - Secretary → ME
95
WOOLWICH HOMES (1987) LIMITED - 1989-10-09
1 Churchill Place, London
Active Corporate (34 parents, 2 offsprings)
Officer
1997-07-07 ~ 2001-02-08
IIF 58 - Director → ME
1997-12-08 ~ 2000-12-30
IIF 30 - Secretary → ME
96
WOOLWICH INSURANCE SERVICES LIMITED
01980566 Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1999-01-21 ~ 2000-12-30
IIF 25 - Secretary → ME
97
WOOLWICH LIMITED - now
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (42 parents)
Officer
1996-12-17 ~ 2000-12-14
IIF 14 - Secretary → ME
98
WOOLWICH MORTGAGE SERVICES LIMITED
- now 02419712THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1997-07-07 ~ 2001-02-08
IIF 55 - Director → ME
1997-07-31 ~ 2000-12-30
IIF 4 - Secretary → ME
99
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (43 parents)
Officer
1999-03-01 ~ 2000-12-30
IIF 20 - Secretary → ME
100
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 02523510WOOLWICH EQUITABLE LIMITED
- 1998-05-11
02523510CAPGIFT LIMITED - 1990-08-08
1 Churchill Place, London
Active Corporate (20 parents)
Officer
1996-11-01 ~ 1998-05-26
IIF 53 - Director → ME
1996-11-01 ~ 2000-12-30
IIF 32 - Secretary → ME
101
WOOLWICH SURVEYING SERVICES LIMITED
- now 02574582TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1999-01-25 ~ 2000-12-30
IIF 1 - Secretary → ME
102
WOOLWICH TELECOMS LIMITED
- now 03958472BANNERCOVE LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2000-04-10 ~ 2000-12-30
IIF 17 - Secretary → ME
103
WOOLWICH UNIT TRUST MANAGERS LIMITED
- now 02364834FLORADAWN LIMITED - 1989-04-25
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1999-03-01 ~ 2000-12-30
IIF 13 - Secretary → ME