1
Flat 4 19 Egerton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1992-07-20 ~ 1992-07-30
IIF 2 - Director → ME
3
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
2005-11-14 ~ 2010-03-26
IIF 12 - Director → ME
4
CAXTON HOLDINGS LIMITED - 2007-03-30
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents, 20 offsprings)
Officer
2007-04-16 ~ 2010-03-26
IIF 14 - Director → ME
5
CABLE & WIRELESS WORLDWIDE FOUNDATION
07671305 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2011-06-15 ~ 2012-03-31
IIF 27 - Director → ME
6
CABLE & WIRELESS WORLDWIDE LIMITED - now
PROJECT SWAN NO. 1 LIMITED - 2010-01-13
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-12-31
IIF 15 - Director → ME
7
CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-01-19 ~ 2011-12-31
IIF 16 - Director → ME
8
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
~ 1992-07-30
IIF 3 - Director → ME
9
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-09-02 ~ 2007-11-06
IIF 10 - Director → ME
10
CLEARLYBUSINESS.COM LIMITED
- now 03921759CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
PRECIS (1861) LIMITED - 2000-03-30
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2000-05-09 ~ 2001-11-30
IIF 23 - Director → ME
11
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
1999-03-08 ~ 1999-04-30
IIF 18 - Director → ME
12
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
- 2008-06-20
03057908CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
120 Kings Road, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2007-11-13 ~ 2008-11-11
IIF 13 - Director → ME
13
ENERGIS (IRELAND) LIMITED
- now NI035793NEVADA TELE.COM LIMITED
- 2003-02-04
NI035793E.V. LIMITED - 1999-10-19
Quarry Corner, Dundonald, Belfast
Active Corporate (42 parents)
Officer
2003-01-31 ~ 2005-06-28
IIF 29 - Director → ME
14
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
2002-09-10 ~ 2007-11-06
IIF 5 - Director → ME
15
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2002-09-10 ~ 2007-11-06
IIF 7 - Director → ME
16
ENERGIS LOCAL ACCESS LIMITED
- now 04050390MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2002-09-10 ~ 2007-11-06
IIF 4 - Director → ME
17
ENERGIS MANAGEMENT LIMITED
- now 04050367CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-09-10 ~ 2007-11-06
IIF 11 - Director → ME
18
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
2002-09-10 ~ 2007-11-06
IIF 9 - Director → ME
19
ESSENSYS (UK) LIMITED - now
1 Finsbury Avenue, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2010-06-11 ~ 2017-07-24
IIF 24 - Director → ME
20
FREESERVE INVESTMENTS LIMITED - now
FREESERVE LIMITED - 2004-08-10
WANADOO LIMITED - 2004-04-28
FREESERVE INVESTMENTS LIMITED
- 2004-01-05
03765745MEXICOVITAL LIMITED - 1999-06-14
St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
Dissolved Corporate (24 parents)
Officer
1999-06-17 ~ 2002-07-31
IIF 17 - Director → ME
21
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1999-03-08 ~ 1999-04-30
IIF 19 - Director → ME
22
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
1998-09-28 ~ 1999-05-03
IIF 22 - Director → ME
23
Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
Converted / Closed Corporate (18 parents)
Officer
1998-09-28 ~ now
IIF 30 - Director → ME
24
Studio 1 305a Goldhawk Road, London
Active Corporate (22 parents)
Officer
2004-08-26 ~ 2017-07-07
IIF 1 - Director → ME
25
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
2002-09-10 ~ 2007-11-06
IIF 8 - Director → ME
26
Flat 7 Prince Edward Mansions, Hereford Road, London
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 28 - Director → ME
27
ORANGE HOME UK LIMITED - now
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY
- 1999-07-12
03014367TRAFALGAR DIRECT LIMITED - 1998-08-28
MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-09-01 ~ 1998-10-08
IIF 21 - Director → ME
28
T3 TELECOMMUNICATIONS LIMITED
- now 03659931Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2002-09-10 ~ 2007-11-06
IIF 6 - Director → ME
29
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
1998-01-22 ~ 1998-10-08
IIF 20 - Director → ME
30
21 Pickford Road, Markyate, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolved
IIF 26 - Director → ME