1
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (2 parents)
Officer
2010-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1994-08-01 ~ 1997-03-07
IIF 18 - Director → ME
3
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ dissolved
IIF 14 - Director → ME
4
CAMBRIDGE TOUCH TECHNOLOGIES LTD
08226094 Parallax 270 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (18 parents)
Officer
2020-12-11 ~ now
IIF 2 - Director → ME
5
COURT GARDENS RESIDENTS ASSOCIATION LIMITED
01458222 2, The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (24 parents)
Officer
2017-04-11 ~ 2022-05-01
IIF 9 - Director → ME
6
WILLOUGHBY (602) LIMITED - 2012-01-31
Bemrose House Bemrose Park, Wayzgoose Drive, Derby
Active Corporate (18 parents, 2 offsprings)
Officer
2020-01-31 ~ 2023-03-31
IIF 5 - Director → ME
7
FORAY 1293 LIMITED - 2000-08-04
Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
Active Corporate (30 parents, 2 offsprings)
Officer
2012-03-29 ~ 2020-07-31
IIF 16 - Director → ME
8
Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-27 ~ 2020-07-31
IIF 17 - Director → ME
9
EQUANT NETWORK SERVICES EUROPE LIMITED
- now 03413382 Betjeman Place 217 Bath Road, Slough, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-08-27 ~ 2004-02-27
IIF 12 - Director → ME
10
FILTRONIC COMTEK P.L.C. - 1998-03-02
YPCS 28 P.L.C. - 1994-07-13
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
Active Corporate (40 parents, 3 offsprings)
Officer
2008-12-05 ~ 2015-11-27
IIF 4 - Director → ME
11
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (68 parents, 35 offsprings)
Officer
1993-08-02 ~ 1994-08-01
IIF 11 - Director → ME
12
2 Floor Regis House, 45 King William Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2011-02-01 ~ 2015-12-18
IIF 3 - Director → ME
13
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
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
1994-08-01 ~ 1997-03-07
IIF 19 - Director → ME
14
O2 MOBILES LIMITED - now
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1994-08-01 ~ 1997-03-07
IIF 20 - Director → ME
15
O2 NETWORKS LIMITED - now
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
1994-08-01 ~ 1997-03-07
IIF 24 - Director → ME
16
O2 SOLUTIONS LIMITED - now
CELLNET SOLUTIONS LIMITED
- 2002-04-19
01814089CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
1994-08-01 ~ 1997-03-07
IIF 21 - Director → ME
17
O2 TRANSACTIONS LIMITED - now
CELLNET TRANSACTIONS LIMITED
- 2002-04-19
02713001ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1994-08-01 ~ 1997-03-07
IIF 23 - Director → ME
18
ORANGE BUSINESS HOLDINGS UK LIMITED - now
EQUANT HOLDINGS UK LIMITED
- 2007-11-27
03051335SCITOR HOLDINGS UK LIMITED - 1997-07-10
DREAMBOOST LIMITED - 1995-09-15
4th Floor, The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (32 parents)
Officer
1997-09-10 ~ 2004-02-27
IIF 7 - Director → ME
19
ORANGE BUSINESS UK LIMITED - now
EQUANT NETWORK SERVICES LIMITED
- 2007-11-27
02635954SCITOR LIMITED - 1997-01-23
BATCHBASE LIMITED - 1991-09-20
4th Floor, The Porter Building, Brunel Way, Slough, England
Active Corporate (32 parents)
Officer
1997-05-01 ~ 2004-02-27
IIF 13 - Director → ME
20
OSPREY PIR LIMITED - now
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-12-01 ~ 2020-05-28
IIF 15 - Director → ME
21
POWER INTEGRATIONS UK LIMITED - now
CAMBRIDGE SEMICONDUCTOR LIMITED
- 2016-09-09
04025031M&R 773 LIMITED - 2000-09-01
1st Floor Radio House, St. Andrews Road, Cambridge, England
Active Corporate (32 parents)
Officer
2010-09-01 ~ 2015-01-02
IIF 8 - Director → ME
22
QA IT SERVICES LIMITED - now
QA GROUP LIMITED - 2001-06-01
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
1992-02-28 ~ 1994-08-01
IIF 26 - Director → ME
23
PROHOLDCO. LIMITED - 2000-05-10
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2002-02-14 ~ 2004-11-16
IIF 6 - Director → ME
24
SERVISTA.COM LIMITED
- 2002-04-16
03719982EUTILITIES LIMITED - 2000-02-01
M&R 711 LIMITED - 1999-06-23
C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (28 parents)
Officer
2001-03-15 ~ dissolved
IIF 27 - Director → ME
25
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
1994-08-01 ~ 1997-03-07
IIF 22 - Director → ME
26
THE BRANSHAW FOUNDATION LIMITED
02803964 First Floor Davidson House, Forbury Square, Reading
Dissolved Corporate (11 parents)
Officer
1997-11-24 ~ dissolved
IIF 25 - Director → ME
27
Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
Active Corporate (5 parents)
Officer
2013-09-09 ~ 2020-07-31
IIF 10 - Director → ME