1
CABLE & WIRELESS LIMITED - now
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23
00238525 120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
~ 1995-03-30
IIF 25 - Director → ME
2
Mercury House, Quarry Corner, Dundonald, Belfast
Converted / Closed Corporate (22 parents)
Officer
1992-05-29 ~ now
IIF 13 - Director → ME
3
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC
- 2002-04-10
02999842PRUDENTIAL FOUR PLC
- 1996-09-17
02999842PRUDENTIAL FOUR LIMITED
- 1996-04-25
02999842 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
1995-12-29 ~ 2005-05-16
IIF 20 - Director → ME
4
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2001-12-19 ~ 2005-01-20
IIF 19 - Director → ME
5
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED - 2011-12-06
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1998-05-27 ~ 1999-03-29
IIF 9 - Director → ME
6
22 Charterhouse Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,490,591 GBP2025-02-28
Officer
2019-11-01 ~ 2024-12-12
IIF 30 - Director → ME
7
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED
- 1999-09-10
03423192 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
1998-05-27 ~ 1999-03-29
IIF 6 - Director → ME
2000-12-20 ~ 2005-05-16
IIF 21 - Director → ME
8
EE LIMITED - now
EVERYTHING EVERYWHERE LIMITED - 2013-09-02
T-MOBILE (UK) LIMITED - 2010-07-01
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
MERCURY PERSONAL COMMUNICATIONS LIMITED
- 1999-10-05
02382161 1 Braham Street, London, United Kingdom
Active Corporate (87 parents, 9 offsprings)
Officer
~ 1994-11-08
IIF 1 - Director → ME
9
No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
Active Corporate (4 parents)
Equity (Company account)
265,349 GBP2024-10-31
Officer
2009-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Corbetts Motor Co, Cinderbank, Dudley, West Midlands
Active Corporate (8 parents)
Equity (Company account)
549,066 GBP2025-03-31
Officer
1996-09-01 ~ 1997-10-17
IIF 14 - Director → ME
11
Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2005-07-11 ~ 2011-12-23
IIF 22 - Director → ME
12
Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 27 - Director → ME
13
Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 34 - Has significant influence or control → OE
14
Unit 3-4 The Grain Store, 70 Weston Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-53,822 GBP2023-12-31
Officer
2018-03-06 ~ 2022-12-01
IIF 16 - Director → ME
15
C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2001-01-01 ~ 2002-10-16
IIF 5 - Director → ME
16
Old Mill House, Mill Lane, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
17
11 River View The Embankment Business Park, Vale Road, Heaton Mersey, Stockport
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-96,897 GBP2024-11-30
Officer
2012-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Riverview Embankment Business Park Vale, Heaton Mersey, Stockport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NTL (B) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
BELL CABLEMEDIA PLC
- 1999-02-26
02735732BCETI CABLE LIMITED
- 1994-04-21
02735732HACKREMCO (NO.782) LIMITED - 1992-11-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (69 parents, 9 offsprings)
Officer
1993-01-14 ~ 1994-04-22
IIF 23 - Director → ME
20
NTL (SOUTH EAST) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1999-02-26
ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED
- 1995-02-01
01870928EAST LONDON TELECOMMUNICATIONS LIMITED - 1992-11-05
EAST LONDON CONNECTIONS LIMITED - 1985-11-18
LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
JONAMEX LIMITED - 1985-03-08
500 Brook Drive, Reading, United Kingdom
Active Corporate (66 parents)
Officer
1993-01-12 ~ 1994-02-10
IIF 7 - Director → ME
21
NTL (V) - now
NTL (V) LIMITED - 2008-12-10
CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 2000-06-13
VIDEOTRON HOLDINGS PLC
- 1999-02-25
02719474CHARCO 398 LIMITED - 1992-07-15
500 Brook Drive, Reading, United Kingdom
Active Corporate (65 parents)
Officer
1993-01-21 ~ 1993-11-10
IIF 24 - Director → ME
22
NTL ACQUISITION COMPANY LIMITED - now
CABLE & WIRELESS COMMUNICATIONS ACQUISITION COMPANYLIMITED - 2000-06-13
BELL CABLEMEDIA ACQUISITION COMPANY LIMITED - 1999-02-26
ELT ACQUISITION COMPANY LIMITED
- 1995-02-01
02270117DIKAPPA (NUMBER 525) LIMITED - 1988-12-21
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
1993-01-12 ~ 1994-02-10
IIF 12 - Director → ME
23
NTL HOLDINGS (EAST LONDON) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (EAST LONDON) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (EAST LONDON) LIMITED - 1999-02-25
EAST LONDON TELECOMMUNICATIONS (HOLDINGS) LIMITED
- 1995-02-01
02032186HADDONCREST LIMITED - 1986-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (50 parents)
Officer
1993-01-12 ~ 1994-02-10
IIF 10 - Director → ME
24
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
2006-03-31 ~ dissolved
IIF 15 - Director → ME
25
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18
02448340THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
1999-10-29 ~ 2005-05-16
IIF 18 - Director → ME
26
Old Mill House, Mill Lane, Calcot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 29 - Director → ME
27
T-MOBILE NO.5 LIMITED - now
DEUTSCHE TELEKOM MOBILE NO.5 LIMITED - 2002-03-30
MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED
- 1992-05-08
02236984 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (21 parents)
Officer
~ 1994-12-02
IIF 11 - Director → ME
28
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K - 2017-06-13
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
CABLE AND WIRELESS (BAHRAIN) LIMITED
- 1981-12-31
01541957 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
~ 1994-12-02
IIF 8 - Director → ME
29
VOICE SECURITY SOLUTIONS LIMITED
09195612 No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE