1
ABERDEEN HOUSE MANAGEMENT LIMITED
01717024 20 King Street, London, England
Active Corporate (48 parents)
Equity (Company account)
480 GBP2024-09-30
Officer
~ 1994-07-27
IIF 94 - Director → ME
2
AIRWAVE SOLUTIONS LIMITED - now
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED
- 2007-04-23
03985643BT SIXTY-SIX LIMITED
- 2001-09-06
03985643 Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2000-11-10 ~ 2007-04-20
IIF 36 - Director → ME
3
YELL GROUP LIMITED.
- 2001-06-22
04132382ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-03-01 ~ 2002-01-28
IIF 95 - Director → ME
4
BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-10 ~ 2002-05-08
IIF 88 - Director → ME
5
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
1998-02-17 ~ 2000-06-13
IIF 96 - Secretary → ME
6
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1998-01-12 ~ 2002-05-08
IIF 75 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1998-01-12 ~ 2002-05-08
IIF 78 - Director → ME
8
BT (WORLDWIDE) LIMITED - now
YELLOW PAGES LIMITED
- 2001-06-22
01976244 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2000-11-10 ~ 2002-05-08
IIF 93 - Director → ME
9
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2000-02-28 ~ 2002-07-16
IIF 82 - Director → ME
10
CONCERT LIMITED - 1998-03-13
BT FORTY-THREE LIMITED - 1996-11-04
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1999-05-06 ~ 2000-01-05
IIF 80 - Director → ME
11
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1998-08-20 ~ 1999-01-20
IIF 84 - Director → ME
12
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-08-20 ~ 2002-05-08
IIF 72 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1998-07-09 ~ 2002-05-08
IIF 86 - Director → ME
14
BT GLOBAL SERVICES LIMITED - now
BT GLOBAL NETWORKS LIMITED - 2003-06-26
CONCERT GLOBAL NETWORKS LIMITED
- 2002-04-02
02410810BT GLOBAL NETWORKS LIMITED - 1994-06-13
CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
BT GLOBAL NETWORKS LIMITED - 1994-03-21
PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
BT TWENTY - EIGHT LIMITED - 1991-03-08
1 Braham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1998-01-12 ~ 2000-01-05
IIF 70 - Director → ME
1998-01-12 ~ 2000-01-05
IIF 98 - Secretary → ME
15
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2001-06-19 ~ 2001-06-29
IIF 74 - Director → ME
16
BT LIMITED - now
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-11-10 ~ 2002-03-05
IIF 97 - Secretary → ME
17
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1998-01-12 ~ 2002-05-08
IIF 92 - Director → ME
18
BT NORDICS LIMITED - now
BT IGNITE NORDICS LIMITED
- 2003-04-09
03983000BT SIXTY-FIVE LIMITED
- 2001-07-16
03983000 81 Newgate Street, London
Converted / Closed Corporate (14 parents)
Officer
2000-04-25 ~ 2001-12-01
IIF 90 - Director → ME
19
BT HAWTHORN INVESTMENTS LIMITED
- 2001-08-13
03940151 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-01 ~ 2002-05-08
IIF 81 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-29 ~ 2002-05-08
IIF 91 - Director → ME
21
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2001-02-22 ~ 2002-05-08
IIF 89 - Director → ME
22
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2000-05-31 ~ 2002-05-08
IIF 85 - Director → ME
23
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
1999-01-22 ~ 1999-01-29
IIF 83 - Director → ME
24
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 ~ 2014-04-30
IIF 32 - Director → ME
2015-12-02 ~ dissolved
IIF 59 - Director → ME
25
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-11-10 ~ 2002-05-08
IIF 73 - Director → ME
26
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2001-05-04 ~ 2014-04-30
IIF 5 - Director → ME
2015-12-01 ~ dissolved
IIF 55 - Director → ME
27
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
2001-05-04 ~ 2014-04-30
IIF 6 - Director → ME
28
CELLPHONES DIRECT LIMITED
- now 02995222CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2001-05-04 ~ 2014-04-30
IIF 30 - Director → ME
29
BT CELLULAR RADIO LIMITED - 1998-03-19
BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
GAMELAND LIMITED - 1982-03-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (25 parents)
Officer
2015-12-02 ~ 2020-03-27
IIF 35 - Director → ME
2001-11-19 ~ 2014-04-30
IIF 2 - Director → ME
30
COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03
02840475BT FORTY-EIGHT COMPANY - 1994-06-13
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-03-21
1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1998-01-12 ~ 2000-01-05
IIF 99 - Secretary → ME
31
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-08-25 ~ 1998-09-24
IIF 76 - Director → ME
32
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-12-01 ~ dissolved
IIF 54 - Director → ME
2001-05-04 ~ 2014-04-30
IIF 9 - Director → ME
33
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2015-12-01 ~ 2020-03-27
IIF 51 - Director → ME
2001-05-04 ~ 2014-04-30
IIF 7 - Director → ME
34
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-11-28 ~ 2014-04-30
IIF 4 - Director → ME
35
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-20 ~ 2013-11-13
IIF 26 - Director → ME
36
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2006-09-15 ~ 2014-04-30
IIF 24 - Director → ME
37
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
INHOCO 161 LIMITED - 1992-03-13
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (37 parents)
Officer
2016-09-06 ~ dissolved
IIF 52 - Director → ME
2001-05-04 ~ 2014-04-30
IIF 33 - Director → ME
38
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2007-12-31 ~ 2018-03-29
IIF 43 - Director → ME
2006-10-31 ~ 2016-07-07
IIF 100 - Secretary → ME
39
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2001-11-19 ~ 2014-04-30
IIF 21 - Director → ME
2009-01-09 ~ dissolved
IIF 103 - Secretary → ME
40
NEWGATE LEASING LIMITED - now
BT FILMHOLDINGS LIMITED
- 2007-02-22
02024575STAR CHANNEL LIMITED - 1987-07-08
BT THREE LIMITED - 1986-09-01
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-11-10 ~ 2002-05-08
IIF 77 - Director → ME
41
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
1998-01-12 ~ 2001-11-17
IIF 71 - Director → ME
42
BT WIRELESS INTERKOM HOLDINGS LIMITED
- 2001-12-03
04247143 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 10 offsprings)
Officer
2001-07-05 ~ 2020-03-27
IIF 10 - Director → ME
43
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2000-08-17 ~ 2014-04-30
IIF 22 - Director → ME
2015-12-02 ~ 2020-03-27
IIF 53 - Director → ME
44
V P COMMUNICATIONS LIMITED
- 2008-01-08
02012647WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2015-12-01 ~ 2020-03-27
IIF 69 - Director → ME
2001-05-04 ~ 2014-04-30
IIF 16 - Director → ME
45
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2003-02-26 ~ 2020-03-27
IIF 3 - Director → ME
46
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-11-19 ~ 2014-04-30
IIF 19 - Director → ME
47
O2 CREDIT VOUCHERS LIMITED
- now 04273243 260 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2015-12-07 ~ dissolved
IIF 47 - Director → ME
2002-05-20 ~ 2014-04-30
IIF 29 - Director → ME
48
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 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
2007-12-31 ~ 2018-03-29
IIF 20 - Director → ME
49
O2 INTERNATIONAL HOLDINGS LIMITED
- now 04247157BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
- 2002-04-19
04247157 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-07-05 ~ 2020-03-27
IIF 31 - Director → ME
50
260 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2001-11-28 ~ 2014-04-30
IIF 11 - Director → ME
51
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2015-12-02 ~ dissolved
IIF 57 - Director → ME
2001-11-19 ~ 2014-04-30
IIF 28 - Director → ME
52
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
2001-11-19 ~ 2020-03-27
IIF 17 - Director → ME
53
O2 OAK LIMITED - now
TU PRODUCTS LIMITED
- 2015-07-21
03646040TELEFONICA UK COMMUNICATIONS LIMITED
- 2011-09-15
03646040MOBILITYLEADERS LIMITED
- 2006-08-18
03646040 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
1998-10-02 ~ 2014-04-30
IIF 41 - Director → ME
54
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-01 ~ 2020-03-27
IIF 65 - Director → ME
2007-06-15 ~ 2014-04-30
IIF 18 - Director → ME
55
MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
MINEVET LIMITED - 1989-06-30
500 Brook Drive, Reading, United Kingdom
Active Corporate (41 parents)
Officer
2015-12-01 ~ 2020-03-27
IIF 49 - Director → ME
2001-05-04 ~ 2014-04-30
IIF 27 - Director → ME
56
CELLNET SOLUTIONS LIMITED
- 2002-04-19
01814089CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2001-05-04 ~ 2014-04-30
IIF 13 - Director → ME
2015-12-02 ~ dissolved
IIF 45 - Director → ME
57
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2012-10-01 ~ dissolved
IIF 67 - Director → ME
2012-10-01 ~ 2014-04-30
IIF 68 - Director → ME
2015-12-01 ~ dissolved
IIF 44 - Director → ME
58
CELLNET TRANSACTIONS LIMITED
- 2002-04-19
02713001ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2015-12-02 ~ dissolved
IIF 62 - Director → ME
2001-05-04 ~ 2014-04-30
IIF 8 - Director → ME
59
500 Brook Drive, Reading, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-25 ~ 2013-04-30
IIF 64 - Director → ME
60
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-01 ~ 2020-03-27
IIF 66 - Director → ME
2007-06-15 ~ 2014-04-30
IIF 23 - Director → ME
61
C/o Stobbs Building 1000, Cambridge Research Park, Cambridge, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-16 ~ 2020-03-27
IIF 48 - Director → ME
62
PACIFIC SHELF 873 LIMITED
SC198346 SC193749, SC192306, SC198350, SC198349, SC197965, SC195966, SC197972, SC198351, SC197974, SC467518, SC190803, SC222100, SC192315, SC203716, SC420122, SC446800, SC211796, SC193756, SC151305, SC364099Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-12-01 ~ dissolved
IIF 63 - Director → ME
2001-05-04 ~ 2014-04-30
IIF 15 - Director → ME
63
SKY HOME COMMUNICATIONS LIMITED - now
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2007-10-03 ~ 2013-04-30
IIF 14 - Director → ME
64
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2000-11-03 ~ 2002-07-16
IIF 87 - Director → ME
65
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2011-12-16 ~ 2012-12-20
IIF 39 - Director → ME
66
TELEFONICA FINANCIAL SERVICES UK LIMITED
07584114 260 Bath Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2011-11-02
IIF 38 - Director → ME
2015-12-07 ~ dissolved
IIF 56 - Director → ME
2011-11-02 ~ 2014-07-23
IIF 105 - Secretary → ME
67
TELEFONICA GERMANY HOLDINGS LIMITED
08202391 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2012-09-05 ~ 2020-03-27
IIF 58 - Director → ME
68
TELEFONICA GLOBAL RESOURCES LIMITED
- now 02664011INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2001-05-04 ~ 2014-04-30
IIF 42 - Director → ME
69
TELEFONICA O2 HOLDINGS LIMITED
- now 05310128TELEFONICA O2 HOLDINGS PLC - 2019-10-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2006-10-31 ~ 2020-03-27
IIF 101 - Secretary → ME
70
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2001-11-28 ~ 2014-04-30
IIF 40 - Director → ME
71
TELEFONICA UK HOLDINGS LIMITED
- now 03722259MM02 EUROPE LIMITED
- 2008-01-14
03722259EVER 1199 LIMITED
- 2003-06-19
03722259 03823291, 04256166, 03922954, 04049146, 03734423, 03826170, 03819054, 03708196, 04436435, 04345737, 03819052, 04927460, 04345757, 03647170, 04909478, 04502851, 03612470, 04118177, 04393044, 04196164Warning The number of records might exceed displayable range of browser, please consider
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... (more)SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2001-05-04 ~ 2014-04-30
IIF 37 - Director → ME
2015-12-01 ~ 2020-03-27
IIF 60 - Director → ME
72
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
2015-12-01 ~ 2015-12-18
IIF 46 - Director → ME
2001-11-19 ~ 2014-04-24
IIF 34 - Director → ME
73
TELEFONICA UK PENSION TRUSTEE LIMITED
- now 04267552O2 PENSION TRUSTEE LIMITED
- 2011-04-27
04267552ALNERY NO. 2221 LIMITED
- 2002-06-18
04267552 04267533, 02707585, 05471102, 04492913, 05049706, 04267666, 06749495, 07286194, 04267675, 04267674, 04267680, 04267518, 04379574, 06301784, 04267660, 04267664, 06763342, 05138140, 05987610, 04132393Warning The number of records might exceed displayable range of browser, please consider
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... (more) 500 Brook Drive 500 Brook Drive, Reading, England
Active Corporate (24 parents)
Officer
2002-06-07 ~ now
IIF 102 - Secretary → ME
74
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2006-09-15 ~ 2014-04-30
IIF 12 - Director → ME
2015-12-07 ~ 2020-03-27
IIF 50 - Director → ME
75
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2003-03-28 ~ 2014-04-30
IIF 1 - Director → ME
76
1 Braham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-04-01 ~ 2002-07-18
IIF 79 - Director → ME
77
VMED O2 SECRETARIES LIMITED - now
BT WIRELESS NOMINEES LIMITED
- 2002-04-19
04272689 500 Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 163 offsprings)
Officer
2001-08-17 ~ 2020-03-27
IIF 25 - Director → ME
2009-11-10 ~ 2020-03-27
IIF 104 - Secretary → ME
78
OVAL (2256) LIMITED - 2012-10-26
500 Brook Drive, Reading, United Kingdom
Active Corporate (23 parents)
Officer
2015-12-02 ~ 2016-08-25
IIF 61 - Director → ME