1
Aire House, 12 Swinegate, Leeds
Liquidation Corporate (7 parents)
Officer
~ now
IIF 9 - Director → ME
1991-07-27 ~ now
IIF 19 - Secretary → ME
2
128 Theobalds Road, London
Active Corporate (15 parents)
Officer
1998-07-13 ~ 2006-06-30
IIF 1 - Director → ME
3
ENSTO UK LIMITED - now
ENSTO BRITICENT LIMITED - 2005-02-11
BRITICENT INTERNATIONAL LIMITED
- 1998-02-23
01453043BRITISH CENTRAL ELECTRICAL INTERNATIONAL LIMITED
- 1982-03-22
01453043 Legrand Electric Ltd, Great King Street North, Birmingham, England
Active Corporate (28 parents)
Officer
~ 1991-08-13
IIF 5 - Director → ME
~ 1991-08-13
IIF 16 - Secretary → ME
4
OPTIMUM BUSINESS ADMINISTRATION SERVICES LIMITED
07502941 26 Scotts Avenue, Bromley, Kent
Active Corporate (1 parent)
Officer
2011-01-24 ~ now
IIF 3 - Director → ME
2011-01-24 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
OPTIMUM BUSINESS STRATEGIES LIMITED
05858967 26 Scotts Avenue, Bromley
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolved
IIF 6 - Director → ME
2006-06-27 ~ dissolved
IIF 18 - Secretary → ME
6
PINNACLE TELEPHONE LIMITED
- now SC106307TILTALE LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
1991-03-04 ~ 1992-10-20
IIF 10 - Director → ME
7
PINNACLE CELLULAR LIMITED - 1989-06-15
ARTLEN LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
1991-03-04 ~ 1992-10-20
IIF 13 - Director → ME
8
THE ELECTRICAL INDUSTRIES CHARITY LIMITED - now
THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION
- 2014-01-07
02726030 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (130 parents, 1 offspring)
Officer
1998-06-25 ~ 2004-06-23
IIF 4 - Director → ME
9
UNITE THE UNION TRUSTEE COMPANY LIMITED - now
AMICUS TRUSTEE COMPANY LIMITED
- 2009-12-02
00969191WEST COMMON HOLDINGS LIMITED
- 2005-02-08
00969191 10 Queen Street Place, London
Active Corporate (36 parents, 2 offsprings)
Officer
1998-02-27 ~ 2005-02-10
IIF 2 - Director → ME
2005-02-10 ~ 2006-06-29
IIF 15 - Secretary → ME
10
VODAFONE CONNECT LIMITED - now
VODACOM LIMITED - 1997-08-01
V H L COMMUNICATIONS LIMITED - 1994-08-04
H L COMMUNICATIONS LIMITED
- 1993-05-04
02225919ALNERY NO.713 LIMITED
- 1988-08-19
02225919 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (41 parents, 4 offsprings)
Officer
~ 1993-04-27
IIF 12 - Director → ME
11
VODAFONE CORPORATE SECRETARIES LIMITED - now
ECT COMMUNICATIONS LIMITED
- 2001-02-19
02357692 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 218 offsprings)
Officer
~ 1992-10-20
IIF 11 - Director → ME
12
VODAFONE FINANCE MANAGEMENT - now
VODAFONE FINANCE SWEDEN - 2022-11-24
HAWTHORN LESLIE LIMITED
- 2005-12-22
02139168 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (24 parents)
Officer
~ 1993-04-27
IIF 8 - Director → ME
~ 1993-04-27
IIF 14 - Secretary → ME
13
VODAFONE INVESTMENTS LIMITED - now
HAWTHORN LESLIE GROUP LIMITED
- 1997-05-01
01530514ADAM LEISURE GROUP PLC
- 1987-02-10
01530514ADAM LEISURE GROUP LIMITED(THE)
- 1983-05-17
01530514 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (28 parents)
Officer
~ 1993-04-27
IIF 7 - Director → ME
~ 1993-04-27
IIF 17 - Secretary → ME