1
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2007-03-06 ~ 2010-10-18
IIF 35 - Director → ME
2
WARWICKFLAME LIMITED - 2010-02-16
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2010-03-18 ~ 2012-04-20
IIF 28 - Director → ME
3
Unit-461 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2015-10-16 ~ 2020-04-01
IIF 29 - Director → ME
4
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-07-01 ~ 1997-07-10
IIF 18 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 16 - Director → ME
7
INTERNATIONAL SPACE INNOVATION CENTRE LIMITED
07451509 Electron Building, Fermi Avenue, Harwell Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2013-04-01 ~ 2021-08-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Stowegate House, 37 Lombard, Street, Lichfield, Staffs
Active Corporate (3 parents)
Officer
2005-08-01 ~ now
IIF 2 - Director → ME
2005-08-01 ~ 2007-01-23
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
55 Old Church Lane, 55 Old Church Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-22 ~ now
IIF 39 - Director → ME
10
KALEIDOSCOPE INVESTMENTS LIMITED
09440914 55 Old Church Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-09 ~ now
IIF 40 - Director → ME
11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-05-02 ~ 2002-03-31
IIF 6 - Director → ME
12
180 Benhill Road, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2020-02-07
IIF 31 - Director → ME
13
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION - 2015-12-11
60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
14
60 Great Queen Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-28 ~ now
IIF 4 - Director → ME
15
KEEZEN LIMITED - 1985-02-21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-03-02 ~ 2002-03-31
IIF 7 - Director → ME
16
MOBILE TELECOM GROUP LIMITED
- now 03107765STEVTON (NO. 87) LIMITED - 1996-03-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-03-14 ~ 2002-03-31
IIF 15 - Director → ME
17
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
2000-03-14 ~ 2002-03-31
IIF 13 - Director → ME
18
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2009-08-13 ~ 2010-05-12
IIF 34 - Director → ME
19
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2009-08-13 ~ 2010-05-28
IIF 33 - Director → ME
20
Old College, Royal Military Academy Sandhurst, Camberley, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2013-10-07 ~ 2025-11-27
IIF 1 - Director → ME
21
Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
Active Corporate (30 parents, 9 offsprings)
Officer
2012-10-08 ~ 2021-08-27
IIF 25 - Director → ME
22
BCOMP 467 LIMITED
- 2013-04-29
08267893 07256687, 05531993, 08268173Warning 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) Electron Building Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (10 parents)
Officer
2013-04-23 ~ 2013-10-17
IIF 26 - Director → ME
23
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2024-07-29 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
24
10 Beech Court, Hurst, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-09-26 ~ dissolved
IIF 37 - Director → ME
25
SPARK TECHNOLOGY SERVICES LIMITED - now
PATIENTLINE UK LIMITED
- 2008-10-07
02841021PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (52 parents, 3 offsprings)
Officer
2008-07-25 ~ 2010-08-19
IIF 30 - Director → ME
2008-07-25 ~ 2008-09-29
IIF 44 - Secretary → ME
26
TALKLAND AIRTIME SERVICES LIMITED
- now 02970921TURNER ONE LIMITED - 1995-06-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 9 - Director → ME
27
TALKLAND COMMUNICATIONS LIMITED
- now 01886147EUROPA COMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1985-07-19
UNITING LIMITED - 1985-03-12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (35 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 19 - Director → ME
28
TALKLAND MIDLANDS LIMITED
- now 03089104TALKLAND PHONE IN LIMITED - 1996-04-17
RYCOVE ENTERPRISES LIMITED - 1995-08-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 11 - Director → ME
29
THE ONLINE SITE COMPANY LIMITED
08989287 The Old Court House, 53 High Street, Ross-on-wye, Herefordshire
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2015-12-19
IIF 24 - Director → 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
2001-05-02 ~ 2002-03-31
IIF 8 - Director → ME
31
VODAFONE DISTRIBUTION HOLDINGS LIMITED - now
VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
VODAFONE DISTRIBUTION LIMITED - 1997-07-09
MONOSUB LIMITED - 1997-06-24
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (35 parents, 6 offsprings)
Officer
1999-01-01 ~ 1999-07-01
IIF 5 - Director → ME
32
VODAFONE DISTRIBUTION LIMITED - now
TALKLAND TELECOMMUNICATIONS LIMITED
- 2002-02-15
01967931EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1986-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 20 - Director → ME
33
VODAFONE HIRE LIMITED - now
VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
TUNEMODE LIMITED - 1994-08-10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-09-01 ~ 1997-07-10
IIF 17 - Director → ME
34
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
1999-07-01 ~ 2001-05-25
IIF 14 - Director → ME
35
VODAFONE M.C. MOBILE SERVICES LIMITED
- now 01457704M C MOBILE SERVICES LIMITED
- 1999-04-15
01457704MERCURY 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
1999-04-15 ~ 2000-03-31
IIF 12 - Director → ME
36
VODAFONE MULTIMEDIA LIMITED - now
VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
VODATA SERVICES LIMITED - 1991-12-23
RACAL-VODATA LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (45 parents)
Officer
1995-02-01 ~ 1996-09-01
IIF 23 - Director → ME
37
VODAFONE RETAIL LIMITED - now
EUROPA GROUP LIMITED - 1990-04-12
EUROPA LEASING LIMITED - 1988-11-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 3 offsprings)
Officer
1996-09-01 ~ 1997-07-01
IIF 22 - Director → ME
38
VODAFONE SECONDMENT LIMITED - now
GENERALMILE LIMITED - 1987-04-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 21 - Director → ME
39
Stowegate House, 37 Lombard, Street, Lichfield, Staffs
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2007-01-23
IIF 36 - Director → ME
40
WORLDWIDE CONNECTIONS LIMITED
- now 02328710ELLIS TROWBRIDGE LIMITED - 1993-06-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 10 - Director → ME