1
BT THIRTY-SIX LIMITED - 1996-05-02
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1996-06-01 ~ 1998-06-10IIF 11 - Director → ME
2
BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
~ 1998-12-22IIF 13 - Director → ME
3
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
~ 1995-06-30IIF 19 - Director → ME
4
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United KingdomActive Corporate (3 parents)
Officer
~ 1996-02-05IIF 17 - Director → ME
5
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United KingdomActive Corporate (6 parents)
Officer
1994-03-10 ~ 1995-06-30IIF 15 - Director → ME
6
BRITISH TELECOM RISK MANAGEMENT LIMITED - 1991-04-02
BUSYWIDE LIMITED - 1989-04-11
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1993-02-09IIF 16 - Director → ME
7
CONCERT COMMUNICATIONS COMPANY - 2002-04-03
BT FORTY-EIGHT COMPANY - 1994-06-13
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-03-21
1 Braham Street, London, United KingdomActive Corporate (4 parents)
Officer
1993-07-30 ~ 1994-06-23IIF 18 - Director → ME
8
Mr Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
2004-09-15 ~ 2004-11-15IIF 2 - Director → ME
9
SHELFCO (NO.1786) LIMITED - 2000-06-15
Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, BuckinghamshireActive Corporate (1 parent)
Officer
2002-11-07 ~ 2005-04-29IIF 9 - Director → ME
10
ROKO MERSEYSIDE LTD - 2004-03-15
Compton Court, Temple End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2004-11-15IIF 4 - Director → ME
11
SHELFCO (NO.1787) LIMITED - 2000-06-15
Compton Court, 20-24 Temple End, High Wycombe, BuckinghamshireActive Corporate (2 parents, 5 offsprings)
Officer
2002-03-28 ~ 2005-04-29IIF 8 - Director → ME
12
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1995-05-11 ~ 1995-09-25IIF 14 - Director → ME
13
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
1993-06-15 ~ 1996-08-02IIF 12 - Director → ME
14
Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (2 parents)
Officer
2002-10-07 ~ 2005-04-29IIF 1 - Director → ME
15
ROKO NOTTINGHAM LTD - 2005-04-07
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
2002-05-16 ~ 2005-04-29IIF 6 - Director → ME
16
CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24
SHELFCO (NO.1789) LIMITED - 2000-06-15
Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (2 parents)
Officer
2001-10-09 ~ 2005-04-29IIF 3 - Director → ME
17
OMENPRIME LIMITED - 1990-09-03
Rubicon House, Guildford Road, West End, Woking, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
720,135 GBP2024-06-30
Officer
2001-02-12 ~ 2002-04-02IIF 5 - Director → ME
18
SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United KingdomActive Corporate (4 parents)
Officer
1995-02-22 ~ 1995-06-30IIF 20 - Director → ME
19
Research Centre Hackhurst Lane, Abinger Hammer, Dorking, Surrey, EnglandActive Corporate (9 parents)
Officer
2006-11-25 ~ 2017-11-18IIF 21 - Director → ME
20
MAHINDRA-BRITISH TELECOM LIMITED - 2006-03-29
Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, IndiaActive Corporate (12 parents)
Officer
1997-02-06 ~ 1999-07-05IIF 10 - Director → ME
21
ROKO SPORTS & LEISURE LIMITED - 2005-10-28
ROKO LEISURE LTD - 2005-04-07
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
2002-05-15 ~ 2005-04-29IIF 7 - Director → ME