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Individuals in focus
Howie, Philip Robert Sutherland
- Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
- British Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
2 Darluith Park, Brookfield, Renfreshire, PA5 8DD
IIF 7 IIF 8 IIF 9 (more)4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
IIF 21 IIF 22 IIF 23 (more)Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 45 IIF 46 IIF 47 (more)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- British company secretaryRegistered addresses and corresponding companies
Howie, Philip Robert Sutherland
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 122
- British secretaryRegistered addresses and corresponding companies
Howie, Philip Robert Sutherland
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 123
- British born in March 1955Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
- British chartered secretary born in March 1955Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
- British company secreatary born in March 1955Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 153
- British company secretary born in March 1955Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 154
- British deputy group company secretary born in March 1955Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
- British deputy secretary born in March 1955Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
2 Darluith Park, Brookfield, Renfreshire, PA5 8DD
IIF 157
- British director born in March 1955
Howie, Philip Robert Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
134
- 1
FOSECO MINSEP (U.K.) LIMITED
- 1988-08-01 00011222165 Fleet Street, LondonActive Corporate (35 parents, 2 offsprings)Officer~ 1999-03-08IIF 125 - Director → ME1992-03-16 ~ 1993-12-16IIF 124 - Director → ME~ 1995-06-22IIF 40 - Secretary → ME - 2PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27MELTON CARPET REMNANTS LIMITED - 1987-09-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2003-09-19 ~ 2006-02-21IIF 85 - Secretary → ME
- 3
ASPECTIVE LIMITED
03866545Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (39 parents, 4 offsprings)Officer2006-12-18 ~ 2008-01-29IIF 90 - Secretary → ME - 4
ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
0076535744 45 Water Street, BirminghamDissolved Corporate (3 parents)Officer1993-03-29 ~ dissolvedIIF 145 - Director → ME - 5RANGENOW LIMITED - 1986-09-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (49 parents, 1 offspring)Officer2001-12-03 ~ 2006-02-21IIF 81 - Secretary → ME
- 6BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06 02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED
- 1989-09-12 02239062LINKSTOW LIMITED
- 1988-05-20 02239062Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (48 parents)Officer1992-12-11 ~ 1999-02-12IIF 136 - Director → ME~ 1994-01-10IIF 21 - Secretary → ME - 7BP WEST ARU I LIMITED - nowBP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09 01937364C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (39 parents)Officer1995-11-28 ~ 1999-02-12IIF 127 - Director → ME~ 1993-12-17IIF 39 - Secretary → ME - 8Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (20 parents)Officer~ 1993-12-16IIF 25 - Secretary → ME
- 9
SPECAS LIMITED
- 1990-09-03 01914868Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer~ 1993-12-16IIF 22 - Secretary → ME - 10
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (27 parents)Officer~ 1991-08-31IIF 27 - Secretary → ME - 11CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (24 parents)Officer1999-11-08 ~ 2001-08-31IIF 20 - Secretary → ME
- 12C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (38 parents)Officer~ 1993-12-16IIF 36 - Secretary → ME
- 13CASTROL GROUP HOLDINGS LIMITED - nowCASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06 SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-301 Wellheads Avenue, Dyce, AberdeenActive Corporate (54 parents, 6 offsprings)Officer1994-01-17 ~ 1999-03-08IIF 26 - Secretary → ME - 14Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer1995-11-28 ~ 1999-02-12IIF 152 - Director → ME~ 1993-12-17IIF 29 - Secretary → ME
- 15Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer1995-11-28 ~ 1999-02-12IIF 148 - Director → ME~ 1993-12-17IIF 28 - Secretary → ME
- 16CHEM-TREND (UK) LIMITED - now
CHEM-TREND CHINA INVESTMENTS LIMITED
- 2017-12-22 03254566C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, HuddersfieldActive Corporate (32 parents)Equity (Company account)11,249,000 GBP2019-12-31Officer1997-10-21 ~ 1999-03-08IIF 141 - Director → ME - 17SELECTSENT LIMITED - 1992-02-12Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (30 parents)Officer1999-11-08 ~ 2001-08-31IIF 17 - Secretary → ME
- 18CLUBCALL SERVICES LIMITED - 1992-05-19PRIDEARRIVE LIMITED - 1992-03-243 Prenton Way, PrentonDissolved Corporate (30 parents)Officer1999-11-08 ~ 2001-08-31IIF 12 - Secretary → ME
- 19CT INTERIM LTD - nowDEALRUN LIMITED - 1989-03-20Unit 10 Longbow Close, Bradley, HuddersfieldDissolved Corporate (25 parents)Officer1993-03-29 ~ 1993-08-12IIF 129 - Director → ME
- 203127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2006-12-18 ~ 2008-01-30IIF 45 - Secretary → ME
- 21GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved Corporate (36 parents)Officer1999-11-08 ~ 2001-08-31IIF 8 - Secretary → ME
- 22
ERUDITE SYSTEMS LIMITED
03948967Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2006-12-18 ~ 2008-01-30IIF 62 - Secretary → ME - 23
EXPANDITE CONTRACT SERVICES LIMITED
00437911C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer~ 1999-03-08IIF 144 - Director → ME - 24
F M ASSOCIATES (UK) LTD
05560240Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (17 parents)Officer2006-06-01 ~ 2009-03-26IIF 50 - Secretary → ME - 25MIDLAND REFINERIES LIMITED - 1991-02-27MIDLAND OIL REFINERIES LIMITED - 1989-05-08165 Fleet Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer1993-03-29 ~ 1999-02-12IIF 137 - Director → ME
- 26FOSECO (RUL) LIMITED - nowREMET UK LIMITED - 2004-01-05FOSECO (RUL) LIMITED - 2003-12-03REMET UK LIMITED - 2003-11-19DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01 00761771165 Fleet Street, LondonDissolved Corporate (30 parents)Officer1995-07-13 ~ 1998-05-01IIF 130 - Director → ME - 27
FOSECO MINSEP INTERNATIONAL LIMITED
- 1988-07-01 00262024165 Fleet Street, LondonActive Corporate (30 parents, 1 offspring)Officer~ 1999-03-08IIF 142 - Director → ME~ 1993-12-17IIF 3 - Secretary → ME - 28FOSECO OVERSEAS LIMITED - now
FOSECO MINSEP PUBLIC LIMITED COMPANY
- 1988-07-21 00383505165 Fleet Street, LondonActive Corporate (39 parents, 7 offsprings)Officer~ 1999-02-12IIF 41 - Secretary → ME - 29FOSECO STEEL (UK) LIMITED - nowFOSECO ALUMINIUM LIMITED - 1999-12-17
PETROLEUM WHOLESALE LIMITED
- 1998-05-01 008018351 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (28 parents)Officer1994-06-22 ~ 1998-05-01IIF 140 - Director → ME~ 1994-01-10IIF 134 - Director → ME~ 1994-06-22IIF 1 - Secretary → ME - 30
TECHNIK INSULATION (BIRMINGHAM) LIMITED
- 1986-08-22 00821827165 Fleet Street, LondonActive Corporate (41 parents)Officer1993-10-06 ~ 1994-04-14IIF 126 - Director → ME~ 1993-12-17IIF 37 - Secretary → ME - 31
FOSECO TRANSNATIONAL LIMITED
00862531165 Fleet Street, LondonDissolved Corporate (26 parents)Officer~ 1999-03-08IIF 146 - Director → ME~ 1993-09-01IIF 35 - Secretary → ME - 32FOSROC EXPANDITE LIMITED - now
PROTIM HOLDINGS LIMITED
- 1982-06-07 00590743C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (30 parents)Officer~ 1993-12-17IIF 30 - Secretary → ME - 33FOSROC TAIWAN LIMITED - now
NIGHTMATIC LIMITED
- 1997-05-14 02144054Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, EnglandDissolved Corporate (40 parents)Officer1995-07-13 ~ 1997-05-07IIF 135 - Director → ME - 34GENERAL MOBILE COMMUNICATIONS LIMITED - 1995-10-23ROLECARE LIMITED - 1991-03-26Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (32 parents, 1 offspring)Officer2001-12-03 ~ 2006-02-21IIF 108 - Secretary → ME
- 35OVAL (1610) LIMITED - 2001-02-07Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (20 parents)Officer2004-01-16 ~ 2009-03-31IIF 76 - Secretary → ME
- 36
J H C REALISATIONS LIMITED
SC0124681 Wellheads Avenue, Dyce, AberdeenActive Corporate (15 parents)Officer~ 1999-02-12IIF 132 - Director → ME~ 1994-01-04IIF 42 - Secretary → ME - 37
KEMWELL LIMITED
0037204712 Plumtree Court, LondonLiquidation Corporate (13 parents)Officer~ 1999-02-12IIF 147 - Director → ME~ 1994-01-04IIF 31 - Secretary → ME - 38LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01 00097216Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (69 parents, 2 offsprings)Officer~ 1999-03-08IIF 24 - Secretary → ME - 39MANDIRI ARAFURA UTARA LIMITED - nowBP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19 01937365Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (32 parents)Equity (Company account)1,897,112 GBP2019-12-31Officer1995-11-28 ~ 1999-02-12IIF 149 - Director → ME~ 1993-12-17IIF 2 - Secretary → ME - 40
MINERALS SEPARATION LIMITED
00079612165 Fleet Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer~ 1994-01-10IIF 133 - Director → ME~ 1999-02-12IIF 150 - Director → ME~ 1995-06-22IIF 43 - Secretary → ME - 41STEVTON (NO. 87) LIMITED - 1996-03-28Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2001-12-03 ~ 2006-02-21IIF 49 - Secretary → ME
- 42MOBILE TELECOM LIMITED - now
MOBILE TELECOM PLC
- 2010-03-30 02111684MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05NAVYWOOD PLC - 1987-03-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2001-12-03 ~ 2006-02-21IIF 104 - Secretary → ME - 43SANMAYO LIMITED - 2001-11-02Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2003-09-19 ~ 2009-03-31IIF 98 - Secretary → ME
- 44INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2006-12-18 ~ 2008-01-30IIF 87 - Secretary → ME
- 45THE PEOPLES PHONE COMPANY PLC - 1997-03-07CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (49 parents)Officer2001-12-03 ~ 2006-02-21IIF 70 - Secretary → ME
- 46PORVAIR FILTRATION GROUP LIMITED - nowPORVAIR TECHNOLOGY LIMITED - 2002-11-27
ACCUMATIC FILTRATION LIMITED
- 1993-02-26 00888596PLUSGAS BENNETT MARKETING LIMITED
- 1989-04-19 008885967 Regis Place, Bergen Way, King's LynnActive Corporate (33 parents, 1 offspring)Officer~ 1992-07-30IIF 4 - Secretary → ME - 47
PROJECT TELECOM PLC
- 2004-01-05 03891879NOTTCOR 125 LIMITED - 2000-02-11Vodafone House, The Connection, Newbury, BerkshireActive Corporate (37 parents, 3 offsprings)Officer2003-09-19 ~ 2009-03-31IIF 5 - Secretary → ME - 48
F.E.A.PHILLIPS & CO.LIMITED
- 1980-12-31 00657155Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (15 parents)Officer~ 1999-02-12IIF 151 - Director → ME~ 1994-01-10IIF 34 - Secretary → ME - 49
CORNBROOK RESINCO.LIMITED
- 1991-01-14 00382330Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer~ 1999-02-12IIF 138 - Director → ME~ 1994-01-10IIF 44 - Secretary → ME - 50NOTTCOR 147 LIMITED - 2000-12-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2003-09-19 ~ 2009-03-31IIF 106 - Secretary → ME
- 51IMS TELECOM LIMITED - 2003-09-08WM (2002) LIMITED - 2002-02-15Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2003-09-19 ~ 2006-02-21IIF 82 - Secretary → ME
- 52
SALISBURY PLAIN ACADEMIES
10163646Avon Valley College, Durrington, Salisbury, Wiltshire, EnglandDissolved Corporate (26 parents)Officer2016-05-05 ~ 2018-01-21IIF 159 - Director → ME - 53
SALISBURY PLAIN ENTERPRISES LIMITED
10180390Avon Valley College, Durrington, Salisbury, Wiltshire, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-05-31Officer2016-05-14 ~ 2018-01-21IIF 158 - Director → ME - 54RANDOTTE (NO. 479) LIMITED - 2000-03-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (33 parents)Officer2000-03-16 ~ 2001-08-31IIF 157 - Director → ME
- 55
FOSECO INTERNATIONAL EXPORTS LIMITED
- 1998-10-16 01148674Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (20 parents)Equity (Company account)101,086 GBP2021-06-30Officer1998-02-01 ~ 1999-01-18IIF 131 - Director → ME - 56
ACCUMATIC ENGINEERING LIMITED
- 1992-09-02 0086207644-45 Water Street, BirminghamDissolved Corporate (3 parents)Officer1993-03-29 ~ dissolvedIIF 128 - Director → ME~ dissolvedIIF 23 - Secretary → ME - 574U LIMITED - 1997-01-02CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03HAJCO 117 LIMITED - 1993-05-28Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (39 parents, 1 offspring)Officer2003-09-22 ~ 2009-03-31IIF 52 - Secretary → ME
- 58K & S (475) LIMITED - 2002-10-02Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2003-09-22 ~ 2009-03-31IIF 57 - Secretary → ME
- 59SPFL LIMITED - nowBPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27 00306776BURMAH-CASTROL (U.K.) LIMITED
- 1988-07-01 00306776BURMAH-CASTROL COMPANY LIMITED
- 1982-12-01 00306776Walton Lodge, Walton Street, Aylesbury, BuckinghamshireDissolved Corporate (17 parents)Officer~ 1993-12-16IIF 33 - Secretary → ME - 60TELEFFICIENCY II LIMITED - 1999-06-16TELEFFICIENCY 2 LIMITED - 1997-05-15PHASETEST LIMITED - 1997-03-26Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (25 parents)Officer1999-11-08 ~ 2001-08-31IIF 16 - Secretary → ME
- 61TWO-WAY RADIO SERVICE LIMITED - 1999-01-04Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents)Officer2003-09-19 ~ 2006-02-21IIF 86 - Secretary → ME
- 62TURNER ONE LIMITED - 1995-06-05Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2001-12-03 ~ 2006-02-21IIF 94 - Secretary → ME
- 63EUROPA COMMUNICATIONS LIMITED - 1990-04-09EUROPA SECURITIES LIMITED - 1985-07-19UNITING LIMITED - 1985-03-12Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (35 parents)Officer2001-12-03 ~ 2006-02-21IIF 111 - Secretary → ME
- 64GAINGIFT LIMITED - 1990-04-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (36 parents)Officer2001-12-03 ~ 2006-02-21IIF 61 - Secretary → ME
- 65CONCEPT TELEMARKETING LIMITED - 1994-05-04Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (26 parents)Officer1999-11-08 ~ 2001-08-31IIF 15 - Secretary → ME
- 66TELEDATA LIMITED - 1994-04-26LUCKFLOW LIMITED - 1991-01-03Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (26 parents)Officer1999-11-08 ~ 2001-08-31IIF 18 - Secretary → ME
- 67CORBENFIELD LIMITED - 1992-11-04Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (27 parents)Officer1999-11-08 ~ 2001-08-31IIF 14 - Secretary → ME
- 68
TELEPHONE INFORMATION SERVICES PLC
02003242Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (33 parents)Officer1999-11-08 ~ 2001-08-31IIF 9 - Secretary → ME - 69LAW 106 LIMITED - 1989-08-23Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (31 parents)Officer1999-11-08 ~ 2001-08-31IIF 10 - Secretary → ME
- 70MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05INFORMATION NETWORK (UK) LIMITED - 1986-09-22ALTONSTAGE LIMITED - 1985-07-15Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (32 parents)Officer1999-11-08 ~ 2001-08-31IIF 19 - Secretary → ME
- 71K & S (283) LIMITED - 1996-12-20Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (32 parents, 1 offspring)Officer2003-09-19 ~ 2006-02-21IIF 66 - Secretary → ME
- 72TELEDATA LIMITED - 1997-12-29DIRECT CALL LIMITED - 1994-04-26JORKINS LIMITED - 1987-02-25Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (29 parents)Officer1999-11-08 ~ 2001-08-31IIF 7 - Secretary → ME
- 73THE CONNECTION MANAGEMENT COMPANY LIMITED - now
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
- 2023-01-23 03903454Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (33 parents)Officer2004-02-02 ~ 2009-03-31IIF 96 - Secretary → ME - 74SUPERCALL LIMITED - 1997-12-29COMPUTERDIAL LIMITED - 1994-05-12ROOMARCH LIMITED - 1986-02-03Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (30 parents)Officer1999-11-08 ~ 2001-08-31IIF 13 - Secretary → ME
- 75EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (27 parents)Officer1999-11-08 ~ 2001-08-31IIF 11 - Secretary → ME
- 76
TOWNLEY COMMUNICATIONS PLC
- 2006-02-22 02811602TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (17 parents)Officer2005-04-20 ~ 2009-03-26IIF 69 - Secretary → ME - 77UK TELECOMMUNICATION INCOME PROPCO LIMITED - now
VODAFONE PROPERTY INVESTMENTS LIMITED
- 2023-01-23 03903420Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2004-02-02 ~ 2009-03-31IIF 53 - Secretary → ME - 78165 Fleet Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer~ 1993-12-16IIF 143 - Director → ME~ 1999-03-08IIF 139 - Director → ME~ 1995-06-22IIF 32 - Secretary → ME
- 79
VEEDOL INTERNATIONAL LIMITED
SC0546244th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (37 parents)Equity (Company account)621,286 GBP2024-03-31Officer~ 1991-08-31IIF 38 - Secretary → ME - 80Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents, 1 offspring)Officer2003-01-14 ~ 2009-03-31IIF 100 - Secretary → ME
- 81VODACALL LIMITED - 1995-01-18BAND THREE HOLDINGS LIMITED - 1993-02-10BAND III HOLDINGS LIMITED - 1987-07-08WIDEGEM LIMITED - 1986-04-15Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents, 1 offspring)Officer2001-12-03 ~ 2009-03-31IIF 118 - Secretary → ME
- 82
VODAFONE (NEW ZEALAND) HEDGING LIMITED
04158469Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (18 parents)Officer2001-12-03 ~ 2009-03-31IIF 105 - Secretary → ME - 83
VODAC (ULSTER) LIMITED
- 1997-08-28 NI023033784 Upper Newtownards Road, Belfast, United KingdomDissolved Corporate (28 parents)Officer1989-08-29 ~ 2009-03-31IIF 64 - Secretary → ME - 84RAPIDWAVE - 2003-03-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (22 parents, 2 offsprings)Officer2004-02-02 ~ 2009-03-31IIF 74 - Secretary → ME
- 85Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (14 parents, 2 offsprings)Officer2007-10-03 ~ 2009-03-31IIF 55 - Secretary → ME
- 86
CORPORATE 4U LIMITED
- 2003-10-20 04321446K & S (445) LIMITED - 2001-12-31Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (31 parents)Officer2003-09-22 ~ 2009-03-31IIF 59 - Secretary → ME - 87
PROJECT TELECOMMUNICATIONS LIMITED
- 2004-01-05 02186565FULLIST LIMITED - 1987-12-09Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents, 3 offsprings)Officer2003-09-19 ~ 2009-03-31IIF 110 - Secretary → ME - 88RACAL CELLULAR LIMITED - 1991-09-16RACAL-MILLICOM LIMITED - 1987-08-04VECTRON ELECTRONICS LIMITED - 1982-12-06RACAL-MOBICAL LIMITED - 1979-12-31Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents)Officer2004-02-02 ~ 2009-03-31IIF 92 - Secretary → ME
- 89ECT COMMUNICATIONS LIMITED - 2001-02-19Vodafone House, The Connection, Newbury, BerkshireActive Corporate (31 parents, 218 offsprings)Officer2001-09-06 ~ 2013-03-31IIF 153 - Director → ME2004-02-02 ~ 2013-03-31IIF 95 - Secretary → ME
- 90
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED
05152668Vodafone House, The Connection, Newbury, BerkshireActive Corporate (26 parents)Officer2008-07-01 ~ 2021-04-29IIF 155 - Director → ME2004-06-14 ~ 2013-03-31IIF 119 - Secretary → ME - 91VODAFONE DISTRIBUTION HOLDINGS LIMITED - nowVODAFONETHREE HOLDINGS LIMITED - 2025-05-28
VODAFONE DISTRIBUTION HOLDINGS LIMITED
- 2025-04-01 03357115VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29VODAFONE DISTRIBUTION LIMITED - 1997-07-09MONOSUB LIMITED - 1997-06-24Vodafone House, The Connection, Newbury, BerkshireActive Corporate (35 parents, 6 offsprings)Officer2001-12-03 ~ 2009-03-31IIF 107 - Secretary → ME - 92
TALKLAND TELECOMMUNICATIONS LIMITED
- 2002-02-15 01967931EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09EUROPA SECURITIES LIMITED - 1986-07-11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2001-12-03 ~ 2006-02-21IIF 65 - Secretary → ME - 93VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (19 parents)Officer2001-12-03 ~ 2009-03-31IIF 102 - Secretary → ME
- 94
VODAFONE EURO HEDGING TWO
04055111Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (19 parents)Officer2001-09-06 ~ 2009-03-31IIF 109 - Secretary → ME - 95NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18LINKSCARD LIMITED - 2000-06-12Vodafone House, The Connection, Newbury, BerkshireActive Corporate (22 parents, 1 offspring)Officer2001-09-06 ~ 2009-03-31IIF 121 - Secretary → ME
- 96HIGHERSHARE LIMITED - 2000-05-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents)Officer2001-12-03 ~ 2009-03-31IIF 80 - Secretary → ME
- 97NEXTCHIEF LIMITED - 1995-04-19Vodafone House, The Connection, Newbury, BerkshireActive Corporate (25 parents, 1 offspring)Officer2004-02-02 ~ 2009-03-31IIF 120 - Secretary → ME
- 98VODAFONE AIRTOUCH FINANCE UK - 2000-07-28Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (19 parents, 4 offsprings)Officer2001-12-03 ~ 2009-03-31IIF 84 - Secretary → ME
- 99
VODAFONE FINANCIAL OPERATIONS
04016558Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (17 parents)Officer2001-12-03 ~ 2009-03-31IIF 63 - Secretary → ME - 100VIZZAVI EUROPE LIMITED - 2002-11-05Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2003-01-14 ~ 2009-03-26IIF 112 - Secretary → ME
- 101VODAFONE GLOBAL ENTERPRISE LIMITED - now
VODAFONE ASIA PACIFIC LIMITED
- 2008-03-10 02844851VODAFONE EUROPE LIMITED
- 2003-11-03 02844851VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30TWICENEAT LIMITED - 1993-09-15Vodafone House, The Connection, Newbury, BerkshireActive Corporate (63 parents, 3 offsprings)Officer2001-12-03 ~ 2006-09-30IIF 113 - Secretary → ME - 102RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16CAUSESYSTEM LIMITED - 1988-09-26Vodafone House, The Connection, Newbury, BerkshireActive Corporate (18 parents)Officer2001-09-06 ~ 2013-03-31IIF 97 - Secretary → ME
- 103VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16BOOMTOLL LIMITED - 1988-09-27Vodafone House, The Connection, Newbury, BerkshireActive Corporate (41 parents)Officer2008-06-03 ~ 2024-03-31IIF 156 - Director → ME2001-09-06 ~ 2013-03-31IIF 67 - Secretary → ME
- 104VODAFONE GROUP SERVICES LIMITED - 2004-03-31VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28VODAFONE GROUP SERVICES LIMITED - 1999-07-06RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16Vodafone House, The Connection, Newbury, BerkshireActive Corporate (50 parents)Officer2006-03-31 ~ 2009-03-31IIF 79 - Secretary → ME
- 105GLANCELOGIC LIMITED - 1998-03-09Vodafone House, The Connection, Newbury, BerkshireActive Corporate (16 parents)Officer2001-09-03 ~ 2013-03-31IIF 154 - Director → ME2001-09-06 ~ 2013-03-31IIF 99 - Secretary → ME
- 106TASKONLY LIMITED - 2003-03-05Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents, 2 offsprings)Officer2004-02-02 ~ 2009-03-31IIF 72 - Secretary → ME
- 107
VODAFONE INTERNATIONAL 2 LIMITED
FC028350Whiteley Chambers, Don Street, St Helier, Jersey Je4 9wgActive Corporate (6 parents)Officer2008-05-14 ~ 2009-03-31IIF 6 - Secretary → ME - 108WIDESTREET LIMITED - 1993-03-24Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (21 parents, 1 offspring)Officer2001-12-03 ~ 2009-03-31IIF 91 - Secretary → ME
- 109INCOMETIDY LIMITED - 1993-03-24Vodafone House, The Connection, Newbury, BerkshireActive Corporate (25 parents, 44 offsprings)Officer2001-12-03 ~ 2009-03-26IIF 75 - Secretary → ME
- 110VODAFONE PACIFIC (HOLDINGS) LIMITED - 2001-05-04VODANET LIMITED - 2001-04-26BAND THREE RADIO LIMITED - 1992-12-08BAND III RADIO LIMITED - 1987-07-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (21 parents)Officer2001-12-03 ~ 2009-03-31IIF 78 - Secretary → ME
- 111HAWTHORN LESLIE GROUP LIMITED - 1997-05-01ADAM LEISURE GROUP PLC - 1987-02-10ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17GLORIANA LIMITED - 1981-12-31Vodafone House, The Connection, Newbury, BerkshireActive Corporate (28 parents)Officer2001-12-03 ~ 2009-03-31IIF 88 - Secretary → ME
- 112RACAL-VODAFONE LIMITED - 1991-09-16RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10RACAL-VIKONICS LIMITED - 1983-05-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (102 parents, 4 offsprings)Officer2004-02-02 ~ 2013-03-31IIF 68 - Secretary → ME
- 113VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17MERRAC LIMITED - 2000-06-30PAKNET LIMITED - 1993-04-01PLANDART LIMITED - 1989-03-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (30 parents)Officer2001-12-03 ~ 2009-03-31IIF 46 - Secretary → ME
- 114VODAFONE MOBILE ENTERPRISES LIMITED - nowVODAPOWER LIMITED - 1996-12-20RACAL-VODAPOWER LIMITED - 1991-09-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents, 1 offspring)Officer2001-12-03 ~ 2009-03-31IIF 51 - Secretary → ME
- 115
CRICKHOLLOW LTD.
- 2003-03-05 03961482Vodafone House, The Connection, Newbury, BerkshireActive Corporate (22 parents, 2 offsprings)Officer2001-09-06 ~ 2009-03-31IIF 71 - Secretary → ME - 116VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02VODATA LIMITED - 1997-08-01VODATA SERVICES LIMITED - 1991-12-23RACAL-VODATA LIMITED - 1991-09-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (45 parents)Officer2001-12-03 ~ 2006-02-21IIF 116 - Secretary → ME
- 117COSTCLEVER ENTERPRISES LIMITED - 1993-07-27Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (19 parents)Officer2001-12-03 ~ 2009-03-31IIF 115 - Secretary → ME
- 118ALLDOCK LIMITED - 1997-07-09Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2001-12-03 ~ 2006-02-21IIF 89 - Secretary → ME
- 119AIR CALL COMMUNICATIONS LIMITED - 1997-08-01AIR CALL PAGING LIMITED - 1991-12-18AIR CALL COMMUNICATIONS LIMITED - 1989-05-25GOMATIC LIMITED - 1985-12-23Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (37 parents)Officer2001-12-03 ~ 2006-02-21IIF 101 - Secretary → ME
- 120VODAFONE PARTNER SERVICES LIMITED - now
YES TELCO LIMITED
- 2010-11-01 04012582VITALMEX LIMITED - 2000-06-14Vodafone House, The Connection, Newbury, BerkshireActive Corporate (28 parents, 1 offspring)Officer2006-06-01 ~ 2009-03-26IIF 83 - Secretary → ME - 121VODAFONE RETAIL LIMITED - 1997-08-01SPRINTACTION LIMITED - 1997-07-07Vodafone House, The Connection, Newbury, BerkshireActive Corporate (40 parents, 4 offsprings)Officer2001-12-03 ~ 2009-03-31IIF 77 - Secretary → ME
- 122TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01EUROPA GROUP LIMITED - 1990-04-12EUROPA LEASING LIMITED - 1988-11-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (49 parents, 3 offsprings)Officer2001-12-03 ~ 2006-02-21IIF 93 - Secretary → ME
- 123VODASTAR LIMITED - 1997-08-01INSUREAGE PROJECTS LIMITED - 1993-12-22Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2001-12-03 ~ 2009-03-26IIF 56 - Secretary → ME
- 124AIRETEL LIMITED - 2002-08-20GENERALMILE LIMITED - 1987-04-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (30 parents)Officer2004-02-02 ~ 2009-03-31IIF 48 - Secretary → ME
- 125
WORLDROAM LTD
- 2006-10-02 02779979RENT - A - PHONE LIMITED - 2004-06-04THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents)Officer2005-07-07 ~ 2009-03-26IIF 122 - Secretary → ME - 126
VIZZAVI UK LIMITED
- 2003-03-05 04064826Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (30 parents)Officer2003-01-10 ~ 2009-03-31IIF 60 - Secretary → ME - 127COMPANY NUMBER 874784 LIMITED - 2000-11-02AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23AIR CALL LIMITED - 1987-07-13Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (40 parents)Officer2001-12-03 ~ 2009-03-31IIF 47 - Secretary → ME
- 128VODAFONE UK INVESTMENTS LIMITED - nowVODAFONE (HOLDINGS) LIMITED - 1999-04-13RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16SHOWHIGH LIMITED - 1988-09-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (76 parents, 21 offsprings)Officer2004-02-02 ~ 2013-03-31IIF 117 - Secretary → ME
- 129ANGLOFREE LIMITED - 2000-08-18Vodafone House, The Connection, Newbury, BerkshireActive Corporate (39 parents)Officer2001-12-03 ~ 2013-03-31IIF 54 - Secretary → ME
- 130VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01USERCLASSY LIMITED - 1997-01-20Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents, 2 offsprings)Officer2001-12-03 ~ 2009-03-31IIF 103 - Secretary → ME
- 131
VODAFONE YEN FINANCE
- 2002-02-28 04373166Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (15 parents, 1 offspring)Officer2002-02-13 ~ 2009-03-31IIF 123 - Secretary → ME - 132VODAPHONE LIMITED - now
SHADOWFAX ENTERPRISES LTD.
- 2003-03-05 03961390Vodafone House, The Connection, Newbury, BerkshireActive Corporate (23 parents, 1 offspring)Officer2001-09-06 ~ 2009-03-31IIF 114 - Secretary → ME - 133VODATA PRODUCTS AND SERVICES LIMITED - 1997-08-01VODATA LIMITED - 1991-12-23Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (19 parents)Officer2001-12-03 ~ 2009-03-31IIF 73 - Secretary → ME
- 134ELLIS TROWBRIDGE LIMITED - 1993-06-11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (32 parents)Officer2001-12-03 ~ 2006-02-21IIF 58 - Secretary → ME
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