1
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
1999-03-08 ~ 2001-03-30
IIF 13 - Director → ME
2
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
1999-03-08 ~ 2001-03-30
IIF 1 - Director → ME
3
CELLPHONES DIRECT LIMITED - now
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
1999-03-08 ~ 2000-10-23
IIF 2 - Director → ME
4
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-09-03 ~ 2000-06-27
IIF 5 - Director → ME
5
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
1999-09-03 ~ 2000-06-27
IIF 10 - Director → ME
6
40 Springfield Road, Windsor, Berkshire
Active Corporate (2 parents)
Officer
2012-09-27 ~ now
IIF 14 - Director → ME
2012-09-27 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
- 2000-05-15
02667014MARTIN 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
1999-03-08 ~ 2000-11-23
IIF 12 - Director → ME
8
O2 (UK) LIMITED - now
TELEFONICA O2 UK LIMITED - 2008-05-30
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
1999-03-08 ~ 2001-01-05
IIF 3 - Director → ME
9
O2 REDWOOD LIMITED - now
O2 UNIFY LIMITED - 2013-02-15
MARTIN DAWES TELECOMMUNICATIONS LIMITED
- 2000-05-15
02383186MARTIN 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
1999-03-15 ~ 2000-05-22
IIF 6 - Director → ME
1999-03-08 ~ 1999-03-15
IIF 11 - Director → ME
10
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-09-03 ~ 2000-08-16
IIF 8 - Director → ME
11
TELEFONICA GLOBAL RESOURCES LIMITED - now
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-03-08 ~ 2000-10-23
IIF 4 - Director → ME
12
TELEFONICA UK HOLDINGS LIMITED - now
JAJAH LIMITED - 2016-11-04
TELEFONICA O2 EUROPE LIMITED - 2011-03-23
TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
TELEFONICA EUROPE LIMITED - 2008-05-30
MM02 EUROPE LIMITED - 2008-01-14
SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1999-03-08 ~ 2000-10-17
IIF 9 - Director → ME
13
VODAFONE (SCOTLAND) LIMITED - now
SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
- 1999-11-10
SC170238SPTS SERVICES LIMITED - 1997-09-03
RANDOTTE (NO. 426) LIMITED - 1997-03-03
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1999-03-08 ~ 1999-11-10
IIF 7 - Director → ME