1
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 10 - Director → ME
2
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 13 - Director → ME
3
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 6 - Director → ME
4
CELLPHONES DIRECT LIMITED
- now 02995222WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED - 2012-01-20
NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 25 - Director → ME
5
BT CELLULAR RADIO LIMITED - 1998-03-19
BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
GAMELAND LIMITED - 1982-03-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 1 - Director → ME
6
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 2 - Director → ME
7
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 14 - Director → ME
8
O2 BIRCH LIMITED - 2008-10-30
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 34 - Director → ME
9
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
MARTIN 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
2012-09-07 ~ 2014-04-30
IIF 28 - Director → ME
10
MMO2 LIMITED - now
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2012-08-23 ~ 2014-12-01
IIF 20 - Director → ME
11
O2 NOMINEES LIMITED - 2011-03-10
O2 SECRETARIES LIMITED - 2009-11-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2012-09-07 ~ 2014-04-30
IIF 15 - Director → ME
12
O2 HOLDINGS LIMITED - 2004-12-10
BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 10 offsprings)
Officer
2012-08-23 ~ 2014-12-01
IIF 31 - Director → ME
13
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-10-01 ~ 2014-04-30
IIF 30 - Director → ME
14
TELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED - 2008-01-08
WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 5 - Director → ME
15
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2012-09-07 ~ 2014-12-01
IIF 24 - Director → ME
16
O2 ASH LIMITED - 2008-11-10
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-04-30
IIF 11 - Director → ME
17
O2 CREDIT VOUCHERS LIMITED
- now 04273243MMO2 (UK) LTD - 2003-10-16
260 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 16 - Director → ME
18
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
2012-08-23 ~ 2014-12-01
IIF 12 - Director → ME
19
O2 INTERNATIONAL HOLDINGS LIMITED
- now 04247157BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-09-07 ~ 2014-12-01
IIF 9 - Director → ME
20
O2 BEECH LIMITED - 2008-10-30
260 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2014-04-30
IIF 27 - Director → ME
21
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 29 - Director → ME
22
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-12-01
IIF 32 - Director → ME
23
O2 OAK LIMITED - now
TU PRODUCTS LIMITED
- 2015-07-21
03646040TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
TELEFONICA DIGITAL LIMITED - 2011-12-16
TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
O2 BEECH LIMITED - 2011-01-05
O2 LIMITED - 2008-10-30
TELEFONICA O2 EUROPE LIMITED - 2007-01-02
MOBILITYLEADERS LIMITED - 2006-08-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 33 - Director → ME
24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2012-10-01 ~ 2014-04-30
IIF 21 - Director → ME
25
MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
MARTIN 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
2012-09-07 ~ 2014-04-30
IIF 26 - Director → ME
26
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 17 - Director → ME
27
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2012-10-01 ~ 2014-04-30
IIF 23 - Director → ME
28
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2012-10-01 ~ 2014-04-30
IIF 18 - Director → ME
29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2012-10-01 ~ 2014-04-30
IIF 7 - Director → ME
30
PACIFIC SHELF 873 LIMITED
SC198346 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 22 - Director → ME
31
TELEFONICA GERMANY HOLDINGS LIMITED
08202391 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2012-09-05 ~ 2014-08-06
IIF 35 - Director → ME
32
TELEFONICA GLOBAL RESOURCES LIMITED
- now 02664011INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 8 - Director → ME
33
TELEFONICA UK LIMITED - 2011-04-27
O2 BIRCH LIMITED - 2011-03-10
GENIE INTERNET LIMITED - 2008-10-30
O2 (ONLINE) LIMITED - 2002-04-19
ONLINEO2 LIMITED - 2002-03-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 19 - Director → ME
34
TELEFONICA UK HOLDINGS LIMITED - now
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
EVER 1199 LIMITED - 2003-06-19
SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2012-09-07 ~ 2014-04-30
IIF 4 - Director → ME
35
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2012-09-07 ~ 2014-04-30
IIF 3 - Director → ME