1
CADBURY LIMITED - now
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (35 parents, 14 offsprings)
Officer
2008-02-14 ~ 2008-09-30
IIF 9 - Director → ME
2
22-25 Eastcastle Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-18 ~ dissolved
IIF 12 - LLP Member → ME
3
EATON TELECOM INFRASTRUCTURE LIMITED
06637006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-28 during the appointment or period of control
Dissolved on 2019-01-22 during the appointment or period of control
4th Floor, Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-07-03 ~ dissolved
IIF 5 - Director → ME
4
ETW AFRICA HOLDINGS UK LIMITED
- 2012-05-28
07724924 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-09-05 ~ 2015-03-23
IIF 7 - Director → ME
5
991 Great West Road, Brentford
Active Corporate (18 parents)
Officer
2014-04-03 ~ 2021-02-05
IIF 4 - Director → ME
6
LIGHTSQUARED (UK) LIMITED
- now 06534589SKYTERRA (UK) LTD - 2010-08-24
MOBILE SATELLITE VENTURES (UK) LIMITED - 2008-10-29
20-22 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ 2012-07-17
IIF 10 - Director → ME
7
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY SCHWEPPES LIMITED
- 2008-05-07
00052457 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (70 parents, 11 offsprings)
Officer
2006-05-19 ~ 2008-09-30
IIF 8 - Director → ME
8
QVENTURE PARTNER INVESTMENTS LLP
- now OC350059Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2013-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-11-13 ~ dissolved
IIF 13 - LLP Designated Member → ME
9
QVENTURE PARTNER MANAGEMENT LLP
- now OC350058Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-12-15 during the appointment or period of control
Commencement of winding up on 2011-12-16 during the appointment or period of control
EATON PARTNER MANAGEMENT LLP
- 2011-11-23
OC350058 9th Floor, Bond Court, Leeds
Liquidation Corporate (11 parents, 1 offspring)
Officer
2009-11-13 ~ now
IIF 11 - LLP Member → ME
10
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-07 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
30 Golden Square, London, England
Active Corporate (5 parents)
Person with significant control
2026-01-16 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-07 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
VODAFONE GROUP PUBLIC LIMITED COMPANY
- now 01833679VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOM LIMITED - 1989-01-11
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (72 parents, 18 offsprings)
Officer
2018-11-09 ~ 2021-07-27
IIF 6 - Director → ME