1
2 Haysoms Drive, Greenham, Thatcham, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 4 - Director → ME
2018-05-03 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASTEC COMMUNICATIONS LIMITED
- now 02023193RANGENOW LIMITED - 1986-09-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 1 offspring)
Officer
2006-02-21 ~ 2008-05-23
IIF 10 - Secretary → ME
3
VODAFONE HIRE SOLUTIONS LIMITED - 1999-02-01
VODAFONE TALKHIRE LIMITED - 1997-09-03
CAPITAL TALKHIRE LIMITED - 1997-07-22
CAPITAL TALK HIRE LIMITED - 1996-04-30
REPERTON LIMITED - 1996-04-26
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 18 - Secretary → ME
4
WIREDRY LIMITED - 2000-03-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-03-12 ~ 2008-05-23
IIF 41 - Secretary → ME
5
CELLULAR OPERATIONS LIMITED
- now 03231393GUARDSURE PLC - 1996-10-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2003-03-12 ~ 2008-05-23
IIF 40 - Secretary → ME
6
3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2008-01-30 ~ 2008-05-23
IIF 24 - Secretary → ME
7
EASYCOM SERVICES LIMITED - 2000-07-06
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-03-12 ~ 2008-05-23
IIF 11 - Secretary → ME
8
EXECUTIVE CAR TELEPHONES LIMITED - 1987-11-25
MARC ALBERT - EXECUTIVE CAR TELEPHONES LIMITED - 1984-12-06
MATFIELD LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 33 - Secretary → ME
9
3 Beeston Place, Belgravia, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2008-01-30 ~ 2008-05-23
IIF 22 - Secretary → ME
11
GENERAL MOBILE CORPORATION LIMITED
- now 02585763GENERAL MOBILE COMMUNICATIONS LIMITED - 1995-10-23
ROLECARE LIMITED - 1991-03-26
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-02-21 ~ 2008-05-23
IIF 16 - Secretary → ME
12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 19 - Secretary → ME
13
INDIVIOR FINANCE LLC - now
251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (14 parents)
Officer
2014-12-17 ~ 2015-07-27
IIF 5 - Director → ME
14
JOLDAK CORPORATE SERVICES LIMITED
10274319 Flat 1 Kleffens Court, 62 Westcombe Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-12 ~ 2020-12-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
LONDON CAR TELEPHONES LIMITED
- now 01220140LONDON MESSAGE HANDLING LIMITED - 1982-06-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 26 - Secretary → ME
16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 37 - Secretary → ME
17
KEEZEN LIMITED - 1985-02-21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-09-01 ~ 2008-05-23
IIF 28 - Secretary → ME
18
MOBILE PHONE CENTRE LIMITED
- now 02466894MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 23 - Secretary → ME
19
MOBILE TELECOM GROUP LIMITED
- now 03107765STEVTON (NO. 87) LIMITED - 1996-03-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-02-21 ~ 2008-05-23
IIF 17 - Secretary → ME
20
MOBILE TELECOM LIMITED - now
MOBILE TELECOM PLC
- 2010-03-30
02111684MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
NAVYWOOD PLC - 1987-03-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2006-02-21 ~ 2008-05-23
IIF 31 - Secretary → ME
21
INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2008-01-30 ~ 2008-05-23
IIF 45 - Secretary → ME
22
P.C.P. (NORTH WEST) LIMITED
- now 02904169PREMIUM COMMUNICATION PRODUCTS LIMITED - 1995-04-21
BOLDMELODY LIMITED - 1994-03-30
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 44 - Secretary → ME
23
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
2006-02-21 ~ 2008-05-23
IIF 21 - Secretary → ME
24
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
2003-09-01 ~ 2008-05-23
IIF 53 - Secretary → ME
25
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
2003-09-01 ~ 2008-05-23
IIF 39 - Secretary → ME
26
PINNACLE TELEPHONE LIMITED
- now SC106307TILTALE LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2003-09-01 ~ 2008-05-23
IIF 32 - Secretary → ME
27
PINNACLE CELLULAR LIMITED - 1989-06-15
ARTLEN LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2003-09-01 ~ 2008-05-23
IIF 30 - Secretary → ME
28
SHANDONG TWIN MARINE (ASSETS) LIMITED
10362635 10362751, 09291218, 10135371Warning 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) 3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2020-12-31
IIF 51 - Secretary → ME
29
SHANDONG TWIN MARINE (FINANCE) LIMITED
10362751 10362635, 10135371, 09291218Warning 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) 3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2020-12-31
IIF 52 - Secretary → ME
30
SHANDONG TWIN MARINE (OPERATIONS) LIMITED
10135371 09291218, 10362635, 10362751Warning 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) 3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2020-12-31
IIF 50 - Secretary → ME
31
SHANDONG TWIN MARINE LIMITED
10135383 09270050, 10362635, 10362751Warning 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) 3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2017-10-02 ~ 2020-12-31
IIF 49 - Secretary → ME
32
STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY
09321332 Level 3 40 Bank Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-01 ~ 2020-05-15
IIF 47 - Secretary → ME
33
Level 3 40 Bank Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-03-01 ~ 2020-05-15
IIF 48 - Secretary → ME
34
THE WORD (RETAIL) LIMITED
- now 02401595VODACENTRE LIMITED - 1997-11-05
RIEMER ENTERPRISES LIMITED - 1997-07-03
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 29 - Secretary → ME
35
VODAFONE (SCOTLAND) LIMITED
- now SC170238SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
SPTS 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
2003-09-01 ~ 2008-05-23
IIF 15 - Secretary → ME
36
VODAFONE 4 UK
06357658 02960479, 02960479, 08809444Warning 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) Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-08-31 ~ 2008-05-23
IIF 35 - Secretary → ME
37
VODAFONE CONSOLIDATED HOLDINGS LIMITED
05754561 Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2006-03-28 ~ 2008-05-23
IIF 27 - Secretary → ME
38
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 222 offsprings)
Officer
2004-02-02 ~ 2008-05-23
IIF 9 - Director → ME
39
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-04-27 ~ 2008-05-23
IIF 34 - Secretary → ME
40
VODAFONE FINANCE LUXEMBOURG LIMITED
05754479 Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-03-28 ~ 2008-05-23
IIF 14 - Secretary → ME
41
VODAFONE FINANCE MANAGEMENT - now
VODAFONE FINANCE SWEDEN
- 2022-11-24
02139168HAWTHORN LESLIE LIMITED
- 2005-12-22
02139168PHASEFACT LIMITED - 1988-01-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (25 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 38 - Secretary → ME
42
VODAFONE GLOBAL ENTERPRISE LIMITED
- now 02844851VODAFONE EUROPE LIMITED - 2003-11-03
VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28
VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30
TWICENEAT LIMITED - 1993-09-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (63 parents, 3 offsprings)
Officer
2006-10-01 ~ 2008-05-23
IIF 36 - Secretary → ME
43
VODAFONE HIRE SOLUTIONS LIMITED
- 2004-07-28
02936653CARPHONES OF EUROPE LIMITED - 1999-02-01
TUNEMODE LIMITED - 1994-08-10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-02-28 ~ 2008-05-23
IIF 42 - Secretary → ME
44
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-04-27 ~ 2008-05-23
IIF 25 - Secretary → ME
45
VODAFONE M.C. MOBILE SERVICES LIMITED
- now 01457704M C MOBILE SERVICES LIMITED - 1999-04-15
MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
MERCURY CARPHONE PLC - 1993-09-29
THE CARPHONE GROUP PLC - 1989-12-05
CARPHONE CONSULTANTS LIMITED - 1987-11-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (53 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 20 - Secretary → ME
46
VODAFONE MULTIMEDIA LIMITED
- now 01795704VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
VODATA LIMITED - 1997-08-01
VODATA SERVICES LIMITED - 1991-12-23
RACAL-VODATA LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (45 parents)
Officer
2006-02-21 ~ 2008-05-23
IIF 13 - Secretary → ME
47
COMPANY NUMBER 3973427 LIMITED - 2001-12-13
VIZZAVI LIMITED - 2000-06-14
RELAYHIGHER LIMITED - 2000-05-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (30 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 43 - Secretary → ME
48
VODAFONE PANAFON UK - now
VODAFONE PANAFON UK - 2008-07-30
VODAFONE PANAFON UK LIMITED - 2008-06-24
VODAFONE NETWORKS SERVICES LIMITED
- 2008-06-24
06326918 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-07-27 ~ 2008-05-23
IIF 12 - Secretary → ME