1
CABLE & WIRELESS LIMITED - now
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23
00238525 120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
~ 1995-03-30
IIF 25 - Director → ME
2
CABLE & WIRELESS U.K.
- now NF003053 01541957, 03899288, 03840884Warning 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) Mercury House, Quarry Corner, Dundonald, Belfast
Converted / Closed Corporate (22 parents)
Officer
1992-05-29 ~ now
IIF 13 - Director → ME
3
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC
- 2002-04-10
02999842PRUDENTIAL FOUR PLC
- 1996-09-17
02999842PRUDENTIAL FOUR LIMITED
- 1996-04-25
02999842 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
1995-12-29 ~ 2005-05-16
IIF 20 - Director → ME
4
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2001-12-19 ~ 2005-01-20
IIF 19 - Director → ME
5
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED - 2011-12-06
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1998-05-27 ~ 1999-03-29
IIF 9 - Director → ME
6
22 Charterhouse Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-01 ~ 2024-12-12
IIF 30 - Director → ME
7
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED
- 1999-09-10
03423192 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
1998-05-27 ~ 1999-03-29
IIF 6 - Director → ME
2000-12-20 ~ 2005-05-16
IIF 21 - Director → ME
8
EE LIMITED - now
EVERYTHING EVERYWHERE LIMITED - 2013-09-02
T-MOBILE (UK) LIMITED - 2010-07-01
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
MERCURY PERSONAL COMMUNICATIONS LIMITED
- 1999-10-05
02382161 1 Braham Street, London, United Kingdom
Active Corporate (87 parents, 9 offsprings)
Officer
~ 1994-11-08
IIF 1 - Director → ME
9
No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
Active Corporate (4 parents)
Officer
2009-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Corbetts Motor Co, Cinderbank, Dudley, West Midlands
Active Corporate (8 parents)
Officer
1996-09-01 ~ 1997-10-17
IIF 14 - Director → ME
11
Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2005-07-11 ~ 2011-12-23
IIF 22 - Director → ME
12
Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 27 - Director → ME
13
Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 34 - Has significant influence or control → OE
14
Unit 3-4 The Grain Store, 70 Weston Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-06 ~ 2022-12-01
IIF 16 - Director → ME
15
C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2001-01-01 ~ 2002-10-16
IIF 5 - Director → ME
16
Old Mill House, Mill Lane, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
17
11 River View The Embankment Business Park, Vale Road, Heaton Mersey, Stockport
Active Corporate (2 parents)
Officer
2012-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Riverview Embankment Business Park Vale, Heaton Mersey, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NTL (B) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
BELL CABLEMEDIA PLC
- 1999-02-26
02735732BCETI CABLE LIMITED
- 1994-04-21
02735732HACKREMCO (NO.782) LIMITED - 1992-11-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (69 parents, 9 offsprings)
Officer
1993-01-14 ~ 1994-04-22
IIF 23 - Director → ME
20
NTL (SOUTH EAST) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1999-02-26
ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED
- 1995-02-01
01870928EAST LONDON TELECOMMUNICATIONS LIMITED - 1992-11-05
EAST LONDON CONNECTIONS LIMITED - 1985-11-18
LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
JONAMEX LIMITED - 1985-03-08
500 Brook Drive, Reading, United Kingdom
Active Corporate (66 parents)
Officer
1993-01-12 ~ 1994-02-10
IIF 7 - Director → ME
21
NTL (V) - now
NTL (V) LIMITED - 2008-12-10
CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 2000-06-13
VIDEOTRON HOLDINGS PLC
- 1999-02-25
02719474CHARCO 398 LIMITED - 1992-07-15
500 Brook Drive, Reading, United Kingdom
Active Corporate (65 parents)
Officer
1993-01-21 ~ 1993-11-10
IIF 24 - Director → ME
22
NTL ACQUISITION COMPANY LIMITED - now
CABLE & WIRELESS COMMUNICATIONS ACQUISITION COMPANYLIMITED - 2000-06-13
BELL CABLEMEDIA ACQUISITION COMPANY LIMITED - 1999-02-26
ELT ACQUISITION COMPANY LIMITED
- 1995-02-01
02270117DIKAPPA (NUMBER 525) LIMITED - 1988-12-21
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
1993-01-12 ~ 1994-02-10
IIF 12 - Director → ME
23
NTL HOLDINGS (EAST LONDON) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (EAST LONDON) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (EAST LONDON) LIMITED - 1999-02-25
EAST LONDON TELECOMMUNICATIONS (HOLDINGS) LIMITED
- 1995-02-01
02032186HADDONCREST LIMITED - 1986-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (50 parents)
Officer
1993-01-12 ~ 1994-02-10
IIF 10 - Director → ME
24
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
2006-03-31 ~ dissolved
IIF 15 - Director → ME
25
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18
02448340THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
1999-10-29 ~ 2005-05-16
IIF 18 - Director → ME
26
Old Mill House, Mill Lane, Calcot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 29 - Director → ME
27
T-MOBILE NO.5 LIMITED - now
DEUTSCHE TELEKOM MOBILE NO.5 LIMITED - 2002-03-30
MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED
- 1992-05-08
02236984 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (21 parents)
Officer
~ 1994-12-02
IIF 11 - Director → ME
28
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K - 2017-06-13
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
CABLE AND WIRELESS (BAHRAIN) LIMITED
- 1981-12-31
01541957 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
~ 1994-12-02
IIF 8 - Director → ME
29
VOICE SECURITY SOLUTIONS LIMITED
09195612 No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE