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Howie, Philip Robert Sutherland
- British Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
2 Darluith Park, Brookfield, Renfreshire, PA5 8DD
IIF 1 IIF 2 IIF 3 (more)4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
IIF 15 IIF 16 IIF 17 (more)Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 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
- British company secretaryRegistered addresses and corresponding companies
Howie, Philip Robert Sutherland
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 116
- British secretaryRegistered addresses and corresponding companies
Howie, Philip Robert Sutherland
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 117
- 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 147
- British company secretary born in March 1955Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 148
- 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 151
- Registered addresses and corresponding companies
Howie, Philip Robert Sutherland
- 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 119 - Director → ME1992-03-16 ~ 1993-12-16IIF 118 - Director → ME~ 1995-06-22IIF 34 - 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 79 - Secretary → ME
- 3
ASPECTIVE LIMITED
03866545Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (39 parents, 4 offsprings)Officer2006-12-18 ~ 2008-01-29IIF 84 - Secretary → ME - 4
ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
0076535744 45 Water Street, BirminghamDissolved Corporate (3 parents)Officer1993-03-29 ~ dissolvedIIF 139 - Director → ME - 5RANGENOW LIMITED - 1986-09-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (49 parents, 1 offspring)Officer2001-12-03 ~ 2006-02-21IIF 75 - 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 130 - Director → ME~ 1994-01-10IIF 15 - 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 121 - Director → ME~ 1993-12-17IIF 33 - Secretary → ME - 8Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (20 parents)Officer~ 1993-12-16IIF 19 - Secretary → ME
- 9
SPECAS LIMITED
- 1990-09-03 01914868Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer~ 1993-12-16IIF 16 - 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 21 - Secretary → ME - 11CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (24 parents)Officer1999-11-08 ~ 2001-08-31IIF 14 - Secretary → ME
- 12C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (38 parents)Officer~ 1993-12-16IIF 30 - 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 20 - Secretary → ME - 14Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer1995-11-28 ~ 1999-02-12IIF 146 - Director → ME~ 1993-12-17IIF 23 - Secretary → ME
- 15Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer1995-11-28 ~ 1999-02-12IIF 142 - Director → ME~ 1993-12-17IIF 22 - 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 135 - Director → ME - 17SELECTSENT LIMITED - 1992-02-12Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (30 parents)Officer1999-11-08 ~ 2001-08-31IIF 11 - Secretary → ME
- 18CLUBCALL SERVICES LIMITED - 1992-05-19PRIDEARRIVE LIMITED - 1992-03-243 Prenton Way, PrentonDissolved Corporate (30 parents)Officer1999-11-08 ~ 2001-08-31IIF 6 - Secretary → ME
- 19CT INTERIM LTD - nowDEALRUN LIMITED - 1989-03-20Unit 10 Longbow Close, Bradley, HuddersfieldDissolved Corporate (25 parents)Officer1993-03-29 ~ 1993-08-12IIF 123 - 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 39 - 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 2 - Secretary → ME
- 22
ERUDITE SYSTEMS LIMITED
03948967Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2006-12-18 ~ 2008-01-30IIF 56 - Secretary → ME - 23
EXPANDITE CONTRACT SERVICES LIMITED
00437911C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer~ 1999-03-08IIF 138 - Director → ME - 24
F M ASSOCIATES (UK) LTD
05560240Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (17 parents)Officer2006-06-01 ~ 2009-03-26IIF 44 - 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 131 - 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 124 - Director → ME - 27
FOSECO MINSEP INTERNATIONAL LIMITED
- 1988-07-01 00262024165 Fleet Street, LondonActive Corporate (30 parents, 1 offspring)Officer~ 1999-03-08IIF 136 - Director → ME~ 1993-12-17IIF 154 - 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 35 - 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 134 - Director → ME~ 1994-01-10IIF 128 - Director → ME~ 1994-06-22IIF 152 - Secretary → ME - 30
TECHNIK INSULATION (BIRMINGHAM) LIMITED
- 1986-08-22 00821827165 Fleet Street, LondonActive Corporate (41 parents)Officer1993-10-06 ~ 1994-04-14IIF 120 - Director → ME~ 1993-12-17IIF 31 - Secretary → ME - 31
FOSECO TRANSNATIONAL LIMITED
00862531165 Fleet Street, LondonDissolved Corporate (26 parents)Officer~ 1999-03-08IIF 140 - Director → ME~ 1993-09-01IIF 29 - 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 24 - 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 129 - 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 102 - Secretary → ME
- 35OVAL (1610) LIMITED - 2001-02-07Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (20 parents)Officer2004-01-16 ~ 2009-03-31IIF 70 - Secretary → ME
- 36
J H C REALISATIONS LIMITED
SC0124681 Wellheads Avenue, Dyce, AberdeenActive Corporate (15 parents)Officer~ 1999-02-12IIF 126 - Director → ME~ 1994-01-04IIF 36 - Secretary → ME - 37
KEMWELL LIMITED
0037204712 Plumtree Court, LondonLiquidation Corporate (13 parents)Officer~ 1999-02-12IIF 141 - Director → ME~ 1994-01-04IIF 25 - 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 18 - 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 143 - Director → ME~ 1993-12-17IIF 153 - Secretary → ME - 40
MINERALS SEPARATION LIMITED
00079612165 Fleet Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer~ 1994-01-10IIF 127 - Director → ME~ 1999-02-12IIF 144 - Director → ME~ 1995-06-22IIF 37 - Secretary → ME - 41STEVTON (NO. 87) LIMITED - 1996-03-28Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2001-12-03 ~ 2006-02-21IIF 43 - 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 98 - Secretary → ME - 43SANMAYO LIMITED - 2001-11-02Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2003-09-19 ~ 2009-03-31IIF 92 - 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 81 - 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 64 - 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 155 - 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 156 - Secretary → ME - 48
F.E.A.PHILLIPS & CO.LIMITED
- 1980-12-31 00657155Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (15 parents)Officer~ 1999-02-12IIF 145 - Director → ME~ 1994-01-10IIF 28 - Secretary → ME - 49
CORNBROOK RESINCO.LIMITED
- 1991-01-14 00382330Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer~ 1999-02-12IIF 132 - Director → ME~ 1994-01-10IIF 38 - Secretary → ME - 50NOTTCOR 147 LIMITED - 2000-12-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2003-09-19 ~ 2009-03-31IIF 100 - 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 76 - 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 151 - 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 125 - Director → ME - 56
ACCUMATIC ENGINEERING LIMITED
- 1992-09-02 0086207644-45 Water Street, BirminghamDissolved Corporate (3 parents)Officer1993-03-29 ~ dissolvedIIF 122 - Director → ME~ dissolvedIIF 17 - 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 46 - Secretary → ME
- 58K & S (475) LIMITED - 2002-10-02Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2003-09-22 ~ 2009-03-31IIF 51 - 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 27 - 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 10 - Secretary → ME
- 61TWO-WAY RADIO SERVICE LIMITED - 1999-01-04Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents)Officer2003-09-19 ~ 2006-02-21IIF 80 - Secretary → ME
- 62TURNER ONE LIMITED - 1995-06-05Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2001-12-03 ~ 2006-02-21IIF 88 - 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 105 - Secretary → ME
- 64GAINGIFT LIMITED - 1990-04-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (36 parents)Officer2001-12-03 ~ 2006-02-21IIF 55 - Secretary → ME
- 65CONCEPT TELEMARKETING LIMITED - 1994-05-04Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (26 parents)Officer1999-11-08 ~ 2001-08-31IIF 9 - 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 12 - Secretary → ME
- 67CORBENFIELD LIMITED - 1992-11-04Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (27 parents)Officer1999-11-08 ~ 2001-08-31IIF 8 - Secretary → ME
- 68
TELEPHONE INFORMATION SERVICES PLC
02003242Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (33 parents)Officer1999-11-08 ~ 2001-08-31IIF 3 - Secretary → ME - 69LAW 106 LIMITED - 1989-08-23Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (31 parents)Officer1999-11-08 ~ 2001-08-31IIF 4 - 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 13 - 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 60 - 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 1 - 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 90 - 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 7 - Secretary → ME
- 75EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (27 parents)Officer1999-11-08 ~ 2001-08-31IIF 5 - 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 63 - 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 47 - Secretary → ME - 78165 Fleet Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer~ 1993-12-16IIF 137 - Director → ME~ 1999-03-08IIF 133 - Director → ME~ 1995-06-22IIF 26 - 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 32 - Secretary → ME - 80Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents, 1 offspring)Officer2003-01-14 ~ 2009-03-31IIF 94 - 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 112 - Secretary → ME
- 82
VODAFONE (NEW ZEALAND) HEDGING LIMITED
04158469Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (18 parents)Officer2001-12-03 ~ 2009-03-31IIF 99 - 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 58 - Secretary → ME - 84RAPIDWAVE - 2003-03-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (22 parents, 2 offsprings)Officer2004-02-02 ~ 2009-03-31IIF 68 - Secretary → ME
- 85Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (14 parents, 2 offsprings)Officer2007-10-03 ~ 2009-03-31IIF 49 - 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 53 - 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 104 - 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 86 - Secretary → ME
- 89ECT COMMUNICATIONS LIMITED - 2001-02-19Vodafone House, The Connection, Newbury, BerkshireActive Corporate (31 parents, 218 offsprings)Officer2001-09-06 ~ 2013-03-31IIF 147 - Director → ME2004-02-02 ~ 2013-03-31IIF 89 - Secretary → ME
- 90
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED
05152668Vodafone House, The Connection, Newbury, BerkshireActive Corporate (26 parents)Officer2008-07-01 ~ 2021-04-29IIF 149 - Director → ME2004-06-14 ~ 2013-03-31IIF 113 - 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 101 - 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 59 - Secretary → ME - 93VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (19 parents)Officer2001-12-03 ~ 2009-03-31IIF 96 - Secretary → ME
- 94
VODAFONE EURO HEDGING TWO
04055111Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (19 parents)Officer2001-09-06 ~ 2009-03-31IIF 103 - 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 115 - Secretary → ME
- 96HIGHERSHARE LIMITED - 2000-05-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents)Officer2001-12-03 ~ 2009-03-31IIF 74 - Secretary → ME
- 97NEXTCHIEF LIMITED - 1995-04-19Vodafone House, The Connection, Newbury, BerkshireActive Corporate (25 parents, 1 offspring)Officer2004-02-02 ~ 2009-03-31IIF 114 - 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 78 - Secretary → ME
- 99
VODAFONE FINANCIAL OPERATIONS
04016558Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (17 parents)Officer2001-12-03 ~ 2009-03-31IIF 57 - Secretary → ME - 100VIZZAVI EUROPE LIMITED - 2002-11-05Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2003-01-14 ~ 2009-03-26IIF 106 - 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 107 - 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 91 - 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 150 - Director → ME2001-09-06 ~ 2013-03-31IIF 61 - 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 73 - Secretary → ME
- 105GLANCELOGIC LIMITED - 1998-03-09Vodafone House, The Connection, Newbury, BerkshireActive Corporate (16 parents)Officer2001-09-03 ~ 2013-03-31IIF 148 - Director → ME2001-09-06 ~ 2013-03-31IIF 93 - Secretary → ME
- 106TASKONLY LIMITED - 2003-03-05Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents, 2 offsprings)Officer2004-02-02 ~ 2009-03-31IIF 66 - 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 157 - Secretary → ME - 108WIDESTREET LIMITED - 1993-03-24Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (21 parents, 1 offspring)Officer2001-12-03 ~ 2009-03-31IIF 85 - Secretary → ME
- 109INCOMETIDY LIMITED - 1993-03-24Vodafone House, The Connection, Newbury, BerkshireActive Corporate (25 parents, 44 offsprings)Officer2001-12-03 ~ 2009-03-26IIF 69 - 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 72 - 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 82 - 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 62 - 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 40 - 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 45 - 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 65 - 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 110 - Secretary → ME
- 117COSTCLEVER ENTERPRISES LIMITED - 1993-07-27Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (19 parents)Officer2001-12-03 ~ 2009-03-31IIF 109 - Secretary → ME
- 118ALLDOCK LIMITED - 1997-07-09Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2001-12-03 ~ 2006-02-21IIF 83 - 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 95 - 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 77 - 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 71 - 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 87 - 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 50 - 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 42 - 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 116 - Secretary → ME - 126
VIZZAVI UK LIMITED
- 2003-03-05 04064826Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (30 parents)Officer2003-01-10 ~ 2009-03-31IIF 54 - 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 41 - 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 111 - Secretary → ME
- 129ANGLOFREE LIMITED - 2000-08-18Vodafone House, The Connection, Newbury, BerkshireActive Corporate (39 parents)Officer2001-12-03 ~ 2013-03-31IIF 48 - 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 97 - 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 117 - 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 108 - 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 67 - Secretary → ME
- 134ELLIS TROWBRIDGE LIMITED - 1993-06-11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (32 parents)Officer2001-12-03 ~ 2006-02-21IIF 52 - Secretary → ME
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