1
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 1 - director → ME
2
EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-10-01IIF 9 - director → ME
3
FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 15 - director → ME
4
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED - 2012-01-20
NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 22 - 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 KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 18 - director → ME
6
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 31 - director → ME
7
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 3 - director → ME
8
O2 BIRCH LIMITED - 2008-10-30
260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 21 - director → ME
9
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2010-02-25IIF 10 - director → ME
10
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, EnglandDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 25 - director → ME
11
MMO2 PLC - 2015-06-26
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2008-07-31 ~ 2012-09-07IIF 17 - director → ME
12
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, BerkshireDissolved corporate (3 parents)
Officer
2009-11-10 ~ 2012-09-07IIF 5 - director → ME
13
O2 HOLDINGS LIMITED - 2004-12-10
BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2007-08-31 ~ 2012-10-31IIF 28 - director → ME
14
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-10-01IIF 19 - director → ME
15
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 KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 27 - director → ME
16
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 11 - director → ME
17
O2 ASH LIMITED - 2008-11-10
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-08-31 ~ 2012-10-01IIF 7 - director → ME
18
MMO2 (UK) LTD - 2003-10-16
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 36 - director → ME
19
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 KingdomCorporate (4 parents, 7 offsprings)
Officer
2008-07-31 ~ 2012-10-01IIF 2 - director → ME
20
BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-08-31 ~ 2012-09-07IIF 33 - director → ME
21
O2 BEECH LIMITED - 2008-10-30
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-10-01IIF 37 - director → ME
22
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 8 - director → ME
23
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-08-31 ~ 2012-10-01IIF 13 - director → ME
24
TU PRODUCTS LIMITED - 2015-07-21
TELEFONICA 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 KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 14 - director → ME
25
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-10-01IIF 6 - director → ME
26
O2 UNIFY LIMITED - 2013-02-15
LUMINA LIMITED - 2013-02-12
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 KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 26 - director → ME
27
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 20 - director → ME
28
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2008-05-14 ~ 2012-10-01IIF 16 - director → ME
29
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-10-01IIF 23 - director → ME
30
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-10-01IIF 35 - director → ME
31
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2008-09-03 ~ 2012-09-07IIF 12 - director → ME
32
INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 24 - 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 KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 32 - director → ME
34
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
EVER 1199 LIMITED - 2003-06-19
SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-08-31 ~ 2012-09-07IIF 34 - director → ME
35
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-09-07IIF 30 - director → ME
36
O2 SECRETARIES LIMITED - 2021-11-01
O2 NOMINEES LIMITED - 2009-11-10
BT WIRELESS NOMINEES LIMITED - 2002-04-19
500 Brook Drive, Reading, United KingdomCorporate (3 parents, 109 offsprings)
Officer
2007-08-31 ~ 2009-11-10IIF 29 - director → ME
37
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-07-31IIF 4 - director → ME