1
- now Appointment / Control FOSECO (UK) LIMITED - 1988-09-12 Appointment / Control
FOSECO MINSEP (U.K.) LIMITED - 1988-08-01 Appointment / Control
UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31 Appointment / Control
165 Fleet Street, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 1999-03-08
IIF 119 - Director → ME
1992-03-16 ~ 1993-12-16
IIF 118 - Director → ME
~ 1995-06-22
IIF 34 - Secretary → ME
2
- now Appointment / Control PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
MELTON CARPET REMNANTS LIMITED - 1987-09-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2006-02-21
IIF 79 - Secretary → ME
3
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-12-18 ~ 2008-01-29
IIF 84 - Secretary → ME
4
- now Appointment / Control RANGENOW LIMITED - 1986-09-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-12-03 ~ 2006-02-21
IIF 75 - Secretary → ME
5
STONESTART (FMTL) LIMITED - 2002-08-06 Appointment / Control
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
1992-12-11 ~ 1999-02-12
IIF 130 - Director → ME
~ 1994-01-10
IIF 15 - Secretary → ME
6
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09 Appointment / Control
ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1995-11-28 ~ 1999-02-12
IIF 121 - Director → ME
~ 1993-12-17
IIF 33 - Secretary → ME
7
- now Appointment / Control BURMAH OIL TRADING (1985) LIMITED - 1990-09-03 Appointment / Control
ALNERY NO.345 LIMITED - 1985-11-06 Appointment / Control
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-12-16
IIF 19 - Secretary → ME
8
- now Appointment / Control SPECAS LIMITED - 1990-09-03 Appointment / Control
ALNERY NO.350 LIMITED - 1985-11-06 Appointment / Control
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-12-16
IIF 16 - Secretary → ME
9
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 1991-08-31
IIF 21 - Secretary → ME
10
- now Appointment / Control CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 14 - Secretary → ME
11
- now Appointment / Control ALNERY NO.683 LIMITED - 1988-05-04 Appointment / Control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
~ 1993-12-16
IIF 30 - Secretary → ME
12
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC - 2024-12-06 Appointment / Control
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (5 parents, 5 offsprings)
Officer
1994-01-17 ~ 1999-03-08
IIF 20 - Secretary → ME
13
- now Appointment / Control ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1995-11-28 ~ 1999-02-12
IIF 146 - Director → ME
~ 1993-12-17
IIF 23 - Secretary → ME
14
- now Appointment / Control ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1995-11-28 ~ 1999-02-12
IIF 142 - Director → ME
~ 1993-12-17
IIF 22 - Secretary → ME
15
CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22 Appointment / Control
C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
Active Corporate (5 parents)
Equity (Company account)
11,249,000 GBP2019-12-31
Officer
1997-10-21 ~ 1999-03-08
IIF 135 - Director → ME
16
- now Appointment / Control SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 11 - Secretary → ME
17
- now Appointment / Control CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 6 - Secretary → ME
18
CHEM-TREND (UK) LIMITED - 2017-12-22 Appointment / Control
DEALRUN LIMITED - 1989-03-20
Unit 10 Longbow Close, Bradley, Huddersfield
Dissolved Corporate (5 parents)
Officer
1993-03-29 ~ 1993-08-12
IIF 123 - Director → ME
19
- now Appointment / Control 3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2008-01-30
IIF 39 - Secretary → ME
20
- now Appointment / Control GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 2 - Secretary → ME
21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2008-01-30
IIF 56 - Secretary → ME
22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
~ 1999-03-08
IIF 138 - Director → ME
23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2009-03-26
IIF 44 - Secretary → ME
24
- now Appointment / Control MIDLAND REFINERIES LIMITED - 1991-02-27
MIDLAND OIL REFINERIES LIMITED - 1989-05-08
165 Fleet Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1993-03-29 ~ 1999-02-12
IIF 131 - Director → ME
25
REMET UK LIMITED - 2004-01-05
FOSECO (RUL) LIMITED - 2003-12-03
REMET UK LIMITED - 2003-11-19
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED - 1998-05-01 Appointment / Control
165 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
1995-07-13 ~ 1998-05-01
IIF 124 - Director → ME
26
- now Appointment / Control FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01 Appointment / Control
165 Fleet Street, London
Active Corporate (4 parents)
Officer
~ 1999-03-08
IIF 136 - Director → ME
~ 1993-12-17
IIF 154 - Secretary → ME
27
FOSECO LIMITED - 2005-04-05 Appointment / Control
FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21 Appointment / Control
165 Fleet Street, London
Active Corporate (4 parents, 7 offsprings)
Officer
~ 1999-02-12
IIF 35 - Secretary → ME
28
FOSECO ALUMINIUM LIMITED - 1999-12-17
PETROLEUM WHOLESALE LIMITED - 1998-05-01 Appointment / Control
1 Midland Way, Central Park, Barlborough Links, Derbyshire
Dissolved Corporate (3 parents)
Officer
1994-06-22 ~ 1998-05-01
IIF 134 - Director → ME
~ 1994-01-10
IIF 128 - Director → ME
~ 1994-06-22
IIF 152 - Secretary → ME
29
- now Appointment / Control TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
165 Fleet Street, London
Active Corporate (5 parents)
Officer
1993-10-06 ~ 1994-04-14
IIF 120 - Director → ME
~ 1993-12-17
IIF 31 - Secretary → ME
30
165 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
~ 1999-03-08
IIF 140 - Director → ME
~ 1993-09-01
IIF 29 - Secretary → ME
31
FOSROC LIMITED - 1997-03-03 Appointment / Control
PROTIM HOLDINGS LIMITED - 1982-06-07 Appointment / Control
PROTIM INTERNATIONAL LIMITED - 1980-12-31 Appointment / Control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
~ 1993-12-17
IIF 24 - Secretary → ME
32
NIGHTMATIC LIMITED - 1997-05-14 Appointment / Control
Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
Dissolved Corporate (4 parents)
Officer
1995-07-13 ~ 1997-05-07
IIF 129 - Director → ME
33
- now Appointment / Control GENERAL MOBILE COMMUNICATIONS LIMITED - 1995-10-23
ROLECARE LIMITED - 1991-03-26
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 102 - Secretary → ME
34
- now Appointment / Control OVAL (1610) LIMITED - 2001-02-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-01-16 ~ 2009-03-31
IIF 70 - Secretary → ME
35
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (3 parents)
Officer
~ 1999-02-12
IIF 126 - Director → ME
~ 1994-01-04
IIF 36 - Secretary → ME
36
12 Plumtree Court, London
Liquidation Corporate (4 parents)
Officer
~ 1999-02-12
IIF 141 - Director → ME
~ 1994-01-04
IIF 25 - Secretary → ME
37
BURMAH CASTROL TRADING LIMITED - 2001-10-01 Appointment / Control
BURMAH OIL TRADING LIMITED - 1990-09-03 Appointment / Control
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
~ 1999-03-08
IIF 18 - Secretary → ME
38
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19 Appointment / Control
ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
1995-11-28 ~ 1999-02-12
IIF 143 - Director → ME
~ 1993-12-17
IIF 153 - Secretary → ME
39
165 Fleet Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1994-01-10
IIF 127 - Director → ME
~ 1999-02-12
IIF 144 - Director → ME
~ 1995-06-22
IIF 37 - Secretary → ME
40
- now Appointment / Control STEVTON (NO. 87) LIMITED - 1996-03-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 43 - Secretary → ME
41
MOBILE TELECOM PLC - 2010-03-30 Appointment / Control
MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
NAVYWOOD PLC - 1987-03-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate
Officer
2001-12-03 ~ 2006-02-21
IIF 98 - Secretary → ME
42
- now Appointment / Control SANMAYO LIMITED - 2001-11-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2009-03-31
IIF 92 - Secretary → ME
43
- now Appointment / Control INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2008-01-30
IIF 81 - Secretary → ME
44
- now Appointment / Control THE PEOPLES PHONE COMPANY PLC - 1997-03-07
CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 64 - Secretary → ME
45
PORVAIR TECHNOLOGY LIMITED - 2002-11-27
ACCUMATIC FILTRATION LIMITED - 1993-02-26 Appointment / Control
PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19 Appointment / Control
7 Regis Place, Bergen Way, King's Lynn
Active Corporate (8 parents, 1 offspring)
Officer
~ 1992-07-30
IIF 155 - Secretary → ME
46
- now Appointment / Control PROJECT TELECOM PLC - 2004-01-05 Appointment / Control
NOTTCOR 125 LIMITED - 2000-02-11
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2003-09-19 ~ 2009-03-31
IIF 156 - Secretary → ME
47
- now Appointment / Control F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31 Appointment / Control
Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
~ 1999-02-12
IIF 145 - Director → ME
~ 1994-01-10
IIF 28 - Secretary → ME
48
- now Appointment / Control CORNBROOK RESINCO.LIMITED - 1991-01-14 Appointment / Control
Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
~ 1999-02-12
IIF 132 - Director → ME
~ 1994-01-10
IIF 38 - Secretary → ME
49
- now Appointment / Control NOTTCOR 147 LIMITED - 2000-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2009-03-31
IIF 100 - Secretary → ME
50
- now Appointment / Control IMS TELECOM LIMITED - 2003-09-08
WM (2002) LIMITED - 2002-02-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2006-02-21
IIF 76 - Secretary → ME
51
Avon Valley College, Durrington, Salisbury, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2018-01-21
IIF 159 - Director → ME
52
Avon Valley College, Durrington, Salisbury, Wiltshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-14 ~ 2018-01-21
IIF 158 - Director → ME
53
- now Appointment / Control RANDOTTE (NO. 479) LIMITED - 2000-03-09
Related registrations:
SC108443,
SC130700,
SC152259, SC155873, SC157534, SC165988, SC168158, SC170238, SC172918, SC179414, SC189124, SC189125, SC189126, SC190287, SC209693... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2000-03-16 ~ 2001-08-31
IIF 151 - Director → ME
54
- now Appointment / Control FOSECO INTERNATIONAL EXPORTS LIMITED - 1998-10-16 Appointment / Control
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
101,086 GBP2021-06-30
Officer
1998-02-01 ~ 1999-01-18
IIF 125 - Director → ME
55
- now Appointment / Control 4U LIMITED - 1997-01-02
CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
HAJCO 117 LIMITED - 1993-05-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-22 ~ 2009-03-31
IIF 46 - Secretary → ME
56
- now Appointment / Control K & S (475) LIMITED - 2002-10-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2009-03-31
IIF 51 - Secretary → ME
57
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED - 1997-08-27 Appointment / Control
BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01 Appointment / Control
BURMAH-CASTROL COMPANY LIMITED - 1982-12-01 Appointment / Control
Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
~ 1993-12-16
IIF 27 - Secretary → ME
58
- now Appointment / Control TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 10 - Secretary → ME
59
- now Appointment / Control TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2006-02-21
IIF 80 - Secretary → ME
60
- now Appointment / Control TURNER ONE LIMITED - 1995-06-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 88 - Secretary → ME
61
- now Appointment / Control EUROPA COMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1985-07-19
UNITING LIMITED - 1985-03-12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 105 - Secretary → ME
62
- now Appointment / Control GAINGIFT LIMITED - 1990-04-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 55 - Secretary → ME
63
- now Appointment / Control CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 9 - Secretary → ME
64
- now Appointment / Control TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 12 - Secretary → ME
65
- now Appointment / Control CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 8 - Secretary → ME
66
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 3 - Secretary → ME
67
- now Appointment / Control LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 4 - Secretary → ME
68
- now Appointment / Control MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 13 - Secretary → ME
69
- now Appointment / Control K & S (283) LIMITED - 1996-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-19 ~ 2006-02-21
IIF 60 - Secretary → ME
70
- now Appointment / Control TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 1 - Secretary → ME
71
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23 Appointment / Control
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-02 ~ 2009-03-31
IIF 90 - Secretary → ME
72
- now Appointment / Control SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 7 - Secretary → ME
73
- now Appointment / Control EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2001-08-31
IIF 5 - Secretary → ME
74
- now Appointment / Control TOWNLEY COMMUNICATIONS PLC - 2006-02-22 Appointment / Control
TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2009-03-26
IIF 63 - Secretary → ME
75
VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23 Appointment / Control
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-02-02 ~ 2009-03-31
IIF 47 - Secretary → ME
76
165 Fleet Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 1993-12-16
IIF 137 - Director → ME
~ 1999-03-08
IIF 133 - Director → ME
~ 1995-06-22
IIF 26 - Secretary → ME
77
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
621,286 GBP2024-03-31
Officer
~ 1991-08-31
IIF 32 - Secretary → ME
78
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-01-14 ~ 2009-03-31
IIF 94 - Secretary → ME
79
- now Appointment / Control VODACALL LIMITED - 1995-01-18
BAND THREE HOLDINGS LIMITED - 1993-02-10
BAND III HOLDINGS LIMITED - 1987-07-08
WIDEGEM LIMITED - 1986-04-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 112 - Secretary → ME
80
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 99 - Secretary → ME
81
- now Appointment / Control VODAC (ULSTER) LIMITED - 1997-08-28 Appointment / Control
784 Upper Newtownards Road, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-08-29 ~ 2009-03-31
IIF 58 - Secretary → ME
82
- now Appointment / Control RAPIDWAVE - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2004-02-02 ~ 2009-03-31
IIF 68 - Secretary → ME
83
- now Appointment / Control VODAFONE AMERICAS 4 - 2008-07-17 Appointment / Control
VODAFONE AMERICAS 4 LIMITED - 2008-04-21 Appointment / Control
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2009-03-31
IIF 49 - Secretary → ME
84
- now Appointment / Control CORPORATE 4U LIMITED - 2003-10-20 Appointment / Control
K & S (445) LIMITED - 2001-12-31
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2009-03-31
IIF 53 - Secretary → ME
85
- now Appointment / Control PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05 Appointment / Control
FULLIST LIMITED - 1987-12-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2003-09-19 ~ 2009-03-31
IIF 104 - Secretary → ME
86
- now Appointment / Control RACAL CELLULAR LIMITED - 1991-09-16
RACAL-MILLICOM LIMITED - 1987-08-04
VECTRON ELECTRONICS LIMITED - 1982-12-06
RACAL-MOBICAL LIMITED - 1979-12-31
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-02-02 ~ 2009-03-31
IIF 86 - Secretary → ME
87
- now Appointment / Control ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (3 parents, 185 offsprings)
Officer
2001-09-06 ~ 2013-03-31
IIF 147 - Director → ME
2004-02-02 ~ 2013-03-31
IIF 89 - Secretary → ME
88
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2008-07-01 ~ 2021-04-29
IIF 149 - Director → ME
2004-06-14 ~ 2013-03-31
IIF 113 - Secretary → ME
89
VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01 Appointment / Control
VODAFONE DISTRIBUTION LIMITED - 2002-02-15 Appointment / Control
VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
VODAFONE DISTRIBUTION LIMITED - 1997-07-09
MONOSUB LIMITED - 1997-06-24
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2001-12-03 ~ 2009-03-31
IIF 101 - Secretary → ME
90
- now Appointment / Control TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15 Appointment / Control
EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1986-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 59 - Secretary → ME
91
- now Appointment / Control VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 96 - Secretary → ME
92
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-09-06 ~ 2009-03-31
IIF 103 - Secretary → ME
93
- now Appointment / Control NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
LINKSCARD LIMITED - 2000-06-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-09-06 ~ 2009-03-31
IIF 115 - Secretary → ME
94
- now Appointment / Control HIGHERSHARE LIMITED - 2000-05-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 74 - Secretary → ME
95
- now Appointment / Control NEXTCHIEF LIMITED - 1995-04-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-02-02 ~ 2009-03-31
IIF 114 - Secretary → ME
96
- now Appointment / Control VODAFONE AIRTOUCH FINANCE UK - 2000-07-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 78 - Secretary → ME
97
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 57 - Secretary → ME
98
- now Appointment / Control VIZZAVI EUROPE LIMITED - 2002-11-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ 2009-03-26
IIF 106 - Secretary → ME
99
VODAFONE ASIA PACIFIC LIMITED - 2008-03-10 Appointment / Control
VODAFONE EUROPE LIMITED - 2003-11-03 Appointment / Control
VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28
VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30
TWICENEAT LIMITED - 1993-09-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2001-12-03 ~ 2006-09-30
IIF 107 - Secretary → ME
100
- now Appointment / Control RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
CAUSESYSTEM LIMITED - 1988-09-26
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2001-09-06 ~ 2013-03-31
IIF 91 - Secretary → ME
101
- now Appointment / Control VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
BOOMTOLL LIMITED - 1988-09-27
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (10 parents)
Officer
2008-06-03 ~ 2024-03-31
IIF 150 - Director → ME
2001-09-06 ~ 2013-03-31
IIF 61 - Secretary → ME
102
- now Appointment / Control VODAFONE GROUP SERVICES LIMITED - 2004-03-31
VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
VODAFONE GROUP SERVICES LIMITED - 1999-07-06
RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2006-03-31 ~ 2009-03-31
IIF 73 - Secretary → ME
103
- now Appointment / Control GLANCELOGIC LIMITED - 1998-03-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2001-09-03 ~ 2013-03-31
IIF 148 - Director → ME
2001-09-06 ~ 2013-03-31
IIF 93 - Secretary → ME
104
- now Appointment / Control TASKONLY LIMITED - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2009-03-31
IIF 66 - Secretary → ME
105
Whiteley Chambers, Don Street, St Helier, Jersey Je4 9wg
Active Corporate (3 parents)
Officer
2008-05-14 ~ 2009-03-31
IIF 157 - Secretary → ME
106
- now Appointment / Control WIDESTREET LIMITED - 1993-03-24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 85 - Secretary → ME
107
- now Appointment / Control INCOMETIDY LIMITED - 1993-03-24
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 42 offsprings)
Officer
2001-12-03 ~ 2009-03-26
IIF 69 - Secretary → ME
108
- now Appointment / Control VODAFONE PACIFIC (HOLDINGS) LIMITED - 2001-05-04
VODANET LIMITED - 2001-04-26
BAND THREE RADIO LIMITED - 1992-12-08
BAND III RADIO LIMITED - 1987-07-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 72 - Secretary → ME
109
- now Appointment / Control HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
ADAM LEISURE GROUP PLC - 1987-02-10
ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
GLORIANA LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 82 - Secretary → ME
110
- now Appointment / Control RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2004-02-02 ~ 2013-03-31
IIF 62 - Secretary → ME
111
- now Appointment / Control VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
MERRAC LIMITED - 2000-06-30
PAKNET LIMITED - 1993-04-01
PLANDART LIMITED - 1989-03-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 40 - Secretary → ME
112
VODAPHONE LIMITED - 2023-01-12 Appointment / Control
VODAPOWER LIMITED - 1996-12-20
RACAL-VODAPOWER LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 45 - Secretary → ME
113
- now Appointment / Control CRICKHOLLOW LTD. - 2003-03-05 Appointment / Control
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2001-09-06 ~ 2009-03-31
IIF 65 - Secretary → ME
114
- now Appointment / Control VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
VODATA LIMITED - 1997-08-01
VODATA SERVICES LIMITED - 1991-12-23
RACAL-VODATA LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 110 - Secretary → ME
115
- now Appointment / Control COSTCLEVER ENTERPRISES LIMITED - 1993-07-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 109 - Secretary → ME
116
- now Appointment / Control ALLDOCK LIMITED - 1997-07-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2001-12-03 ~ 2006-02-21
IIF 83 - Secretary → ME
117
- now Appointment / Control AIR CALL COMMUNICATIONS LIMITED - 1997-08-01
AIR CALL PAGING LIMITED - 1991-12-18
AIR CALL COMMUNICATIONS LIMITED - 1989-05-25
GOMATIC LIMITED - 1985-12-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 95 - Secretary → ME
118
YES TELCO LIMITED - 2010-11-01 Appointment / Control
VITALMEX LIMITED - 2000-06-14
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-01 ~ 2009-03-26
IIF 77 - Secretary → ME
119
- now Appointment / Control VODAFONE RETAIL LIMITED - 1997-08-01
SPRINTACTION LIMITED - 1997-07-07
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents, 4 offsprings)
Officer
2001-12-03 ~ 2009-03-31
IIF 71 - Secretary → ME
120
- now Appointment / Control TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
EUROPA GROUP LIMITED - 1990-04-12
EUROPA LEASING LIMITED - 1988-11-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2001-12-03 ~ 2006-02-21
IIF 87 - Secretary → ME
121
- now Appointment / Control VODASTAR LIMITED - 1997-08-01
INSUREAGE PROJECTS LIMITED - 1993-12-22
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2009-03-26
IIF 50 - Secretary → ME
122
- now Appointment / Control AIRETEL LIMITED - 2002-08-20
GENERALMILE LIMITED - 1987-04-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2009-03-31
IIF 42 - Secretary → ME
123
- now Appointment / Control WORLDROAM LTD - 2006-10-02 Appointment / Control
RENT - A - PHONE LIMITED - 2004-06-04
THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ 2009-03-26
IIF 116 - Secretary → ME
124
- now Appointment / Control VIZZAVI UK LIMITED - 2003-03-05 Appointment / Control
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-01-10 ~ 2009-03-31
IIF 54 - Secretary → ME
125
- now Appointment / Control COMPANY NUMBER 874784 LIMITED - 2000-11-02
AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
AIR CALL LIMITED - 1987-07-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 41 - Secretary → ME
126
VODAFONE UK LIMITED - 2024-08-21 Appointment / Control
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 20 offsprings)
Officer
2004-02-02 ~ 2013-03-31
IIF 111 - Secretary → ME
127
- now Appointment / Control ANGLOFREE LIMITED - 2000-08-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2001-12-03 ~ 2013-03-31
IIF 48 - Secretary → ME
128
- now Appointment / Control VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01
USERCLASSY LIMITED - 1997-01-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 97 - Secretary → ME
129
- now Appointment / Control VODAFONE YEN FINANCE - 2002-02-28 Appointment / Control
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2002-02-13 ~ 2009-03-31
IIF 117 - Secretary → ME
130
VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12 Appointment / Control
SHADOWFAX ENTERPRISES LTD. - 2003-03-05 Appointment / Control
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2001-09-06 ~ 2009-03-31
IIF 108 - Secretary → ME
131
- now Appointment / Control VODATA PRODUCTS AND SERVICES LIMITED - 1997-08-01
VODATA LIMITED - 1991-12-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2009-03-31
IIF 67 - Secretary → ME
132
- now Appointment / Control ELLIS TROWBRIDGE LIMITED - 1993-06-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ 2006-02-21
IIF 52 - Secretary → ME