1
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE 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
2001-09-18 ~ 2006-10-31
IIF 10 - Director → ME
2014-07-07 ~ 2016-02-19
IIF 15 - Director → ME
2
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 11 - Director → ME
3
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2014-07-14 ~ 2016-02-19
IIF 17 - Director → ME
4
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2014-07-14 ~ 2016-02-19
IIF 16 - Director → ME
5
MMO2 LIMITED - now
NEWGATE WIRELESS LIMITED
- 2001-09-12
04190833 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2001-08-31 ~ 2006-10-31
IIF 18 - Secretary → ME
6
MORRISON STREET PROPERTIES LIMITED
04689444 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents)
Person with significant control
2023-05-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-11-10 ~ 2000-05-03
IIF 1 - Director → ME
8
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2003-02-26 ~ 2006-10-31
IIF 7 - Director → ME
9
O2 LIMITED
- 2004-12-10
02604354 03646040, 04101371, 05310128Warning 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)CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
2001-03-30 ~ 2006-10-31
IIF 4 - Director → ME
10
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 12 - Director → ME
11
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 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
2001-05-04 ~ 2006-10-31
IIF 13 - Director → ME
12
CELLNET SOLUTIONS LIMITED
- 2002-04-19
01814089CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 9 - Director → ME
13
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-01-05 ~ 2006-10-31
IIF 2 - Director → ME
14
CELLNET TRANSACTIONS LIMITED
- 2002-04-19
02713001ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 8 - Director → ME
15
PACIFIC SHELF 873 LIMITED
SC198346 SC195966, SC183776, SC198350Warning 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) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 5 - Director → ME
16
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFONICA EUROPE PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
TELEFONICA O2 EUROPE PLC - 2008-05-30
O2 PLC
- 2007-01-02
05310128 03646040, 04101371, 02604354Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2005-01-05 ~ 2006-10-31
IIF 14 - Secretary → ME
17
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
BT CELLNET LIMITED
- 2002-04-19
01743099TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2001-11-19 ~ 2006-10-31
IIF 6 - Director → ME
18
TELEFONICA UK PENSION TRUSTEE LIMITED - now
O2 PENSION TRUSTEE LIMITED
- 2011-04-27
04267552ALNERY NO. 2221 LIMITED
- 2002-06-18
04267552 04379574, 06749495, 04267666Warning 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) 500 Brook Drive 500 Brook Drive, Reading, England
Active Corporate (24 parents)
Officer
2002-06-07 ~ 2006-10-31
IIF 3 - Director → ME