1
2 Haysoms Drive, Greenham, Thatcham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2018-05-03 ~ dissolved
IIF 4 - Director → ME
2018-05-03 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → 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
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 37 - Secretary → ME
4
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 36 - Secretary → ME
5
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 22 - Secretary → ME
6
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
7
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2008-01-30 ~ 2008-05-23
IIF 20 - Secretary → ME
8
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 15 - Secretary → ME
9
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2003-02-28 ~ 2008-05-23
IIF 17 - Secretary → ME
10
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
11
JOLDAK CORPORATE SERVICES LIMITED
10274319 Flat 1 Kleffens Court, 62 Westcombe Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-13,928 GBP2021-06-30
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
12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 33 - Secretary → ME
13
KEEZEN LIMITED - 1985-02-21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-09-01 ~ 2008-05-23
IIF 25 - Secretary → ME
14
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 21 - Secretary → ME
15
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 16 - Secretary → ME
16
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 28 - Secretary → ME
17
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 41 - Secretary → ME
18
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 40 - Secretary → ME
19
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 19 - Secretary → ME
20
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 49 - Secretary → ME
21
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
2003-09-01 ~ 2008-05-23
IIF 35 - Secretary → ME
22
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 29 - Secretary → ME
23
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 27 - Secretary → ME
24
SHANDONG TWIN MARINE (ASSETS) LIMITED
10362635 3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2020-12-31
IIF 47 - Secretary → ME
25
SHANDONG TWIN MARINE (FINANCE) LIMITED
10362751 3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-10-02 ~ 2020-12-31
IIF 48 - Secretary → ME
26
3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-10-02 ~ 2020-12-31
IIF 46 - Secretary → ME
27
3 Beeston Place, Belgravia, London, England, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2017-10-02 ~ 2020-12-31
IIF 45 - Secretary → ME
28
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 43 - Secretary → ME
29
Level 3 40 Bank Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-01 ~ 2020-05-15
IIF 44 - Secretary → ME
30
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 26 - Secretary → ME
31
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 14 - Secretary → ME
32
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-08-31 ~ 2008-05-23
IIF 31 - Secretary → ME
33
VODAFONE CONSOLIDATED HOLDINGS LIMITED
05754561 Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2006-03-28 ~ 2008-05-23
IIF 24 - Secretary → ME
34
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 218 offsprings)
Officer
2004-02-02 ~ 2008-05-23
IIF 9 - Director → ME
35
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-04-27 ~ 2008-05-23
IIF 30 - Secretary → ME
36
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 13 - Secretary → ME
37
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 (24 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 34 - Secretary → ME
38
VODAFONE GLOBAL ENTERPRISE LIMITED
- now 02844851VODAFONE ASIA PACIFIC LIMITED
- 2008-03-10
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 32 - Secretary → ME
39
CARPHONES 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 38 - Secretary → ME
40
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-04-27 ~ 2008-05-23
IIF 23 - Secretary → ME
41
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 18 - Secretary → ME
42
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 12 - Secretary → ME
43
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 (29 parents)
Officer
2003-02-21 ~ 2008-05-23
IIF 39 - Secretary → ME
44
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 11 - Secretary → ME