1
7 DIGITAL MEDIA LIMITED
- 2008-10-28
04843573 Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (26 parents)
Officer
2005-10-24 ~ 2009-09-11
IIF 168 - Director → ME
2
SUTTON RIDGE LIMITED - 1995-11-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 39 - Director → ME
3
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 58 - Director → ME
4
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 62 - Director → ME
5
ACORN COMMUNICATIONS LIMITED
- now 01317146PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
MELTON CARPET REMNANTS LIMITED - 1987-09-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 29 - Director → ME
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-8,465,569 GBP2024-06-30
Officer
2017-09-15 ~ 2022-01-13
IIF 157 - Director → ME
7
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
4,205,492 GBP2023-12-31
Officer
2014-09-30 ~ 2020-05-06
IIF 177 - Director → ME
8
EGOARCHIVE LIMITED
- 2012-06-27
07728842 Cariocca Business Park, 2 Sawley Rd, Manchester, England
Active Corporate (4 parents)
Officer
2012-04-12 ~ 2014-01-13
IIF 154 - Director → ME
9
120e Olympic Avenue, Abingdon, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,289,920 GBP2025-02-28
Officer
2024-03-15 ~ 2024-12-15
IIF 165 - Director → ME
10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 15 - Director → ME
11
ASTEC COMMUNICATIONS LIMITED
- now 02023193RANGENOW LIMITED - 1986-09-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 51 - Director → ME
12
PARADIGM DESIGN SYSTEMS LIMITED
- 2003-06-05
04304790M&R 844 LIMITED - 2001-12-04
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (13 parents)
Officer
2003-05-14 ~ 2009-03-26
IIF 171 - Director → ME
13
BALDERTON CAPITAL (UK) LLP
- now OC306910BALDERTON CAPITAL MANAGEMENT (UK) LLP
- 2011-04-11
OC306910BENCHMARK MANAGEMENT (UK) LLP
- 2007-06-11
OC306910 The Stables, 28 Britannia Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-02-12 ~ 2015-12-31
IIF 132 - LLP Designated Member → ME
14
BALDERTON CAPITAL PARTNERS LIMITED
06274325 The Stables, 28 Britannia Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-08 ~ 2015-12-31
IIF 147 - Director → ME
15
The Stables, 28 Britannia Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-08 ~ 2015-12-31
IIF 148 - Director → ME
16
The Stables, 28 Britannia Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-12 ~ 2015-12-31
IIF 146 - Director → ME
17
The Stables, 28 Britannia Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-12 ~ 2015-12-31
IIF 145 - Director → ME
18
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2014-04-30 ~ dissolved
IIF 126 - Director → ME
19
One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, Canada
Active Corporate (39 parents, 2 offsprings)
Officer
2019-05-09 ~ now
IIF 164 - Director → ME
20
One Queen Street East, Suite 2500, Toronto, Ontario, Canada
Registered Corporate (31 parents, 5 offsprings)
Officer
Responsible for managing officer 2023-01-30 ~ now
IIF 183 - Managing Officer → ME
21
WIREDRY LIMITED - 2000-03-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 43 - Director → ME
22
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2014-04-30 ~ dissolved
IIF 106 - Director → ME
23
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
2014-04-30 ~ dissolved
IIF 99 - Director → ME
24
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
2014-04-30 ~ dissolved
IIF 127 - Director → ME
25
CELLULAR OPERATIONS LIMITED
- now 03231393GUARDSURE PLC - 1996-10-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 44 - Director → ME
26
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
2014-04-30 ~ 2021-06-22
IIF 87 - Director → ME
27
CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED
08087551 Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (44 parents)
Officer
2012-10-17 ~ 2016-08-24
IIF 89 - Director → ME
28
3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 26 - Director → ME
29
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Equity (Company account)
10,073,389 GBP2018-12-31
Officer
2015-06-24 ~ 2021-07-12
IIF 144 - Director → ME
30
Fourth Floor, 226-236 City Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-676,081 GBP2016-12-31
Officer
2013-05-20 ~ 2020-02-12
IIF 176 - Director → ME
31
NEWNHAM RESEARCH LIMITED
- 2006-11-03
04811048 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England
Active Corporate (29 parents)
Officer
2005-05-31 ~ 2020-07-31
IIF 158 - Director → ME
32
DORNEY LAKE TRUST COMPANY
- now 03273795CAMPUS TRUST COMPANY - 2000-06-27
Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-09-10 ~ 2007-01-24
IIF 179 - Director → ME
33
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-04-30 ~ dissolved
IIF 96 - Director → ME
34
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2014-04-30 ~ 2021-06-22
IIF 121 - Director → ME
35
EMTEL EUROPE LIMITED - now
MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 42 - Director → ME
36
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 36 - Director → ME
37
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 78 - Director → ME
38
FIGLEAVES GLOBAL TRADING LTD.
- now 03060702GDN LIMITED - 2005-06-24
GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
Griffin House 40 Lever Street, Manchester
Active Corporate (36 parents, 1 offspring)
Officer
2006-02-15 ~ 2010-06-15
IIF 150 - Director → ME
39
FIINU 2 LIMITED - now
FIINU BANK LIMITED - 2023-06-22
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
4,289,091 GBP2023-12-31
Officer
2020-11-30 ~ 2022-07-19
IIF 174 - Director → ME
40
FIINU HOLDINGS LIMITED - now
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-4,346,962 GBP2023-12-31
Officer
2020-01-24 ~ 2020-11-30
IIF 151 - Director → ME
41
251 Little Falls Drive, City Of Wilmington, County Of Newcastle, Delaware 19808, United States
Converted / Closed Corporate (14 parents)
Officer
2016-07-01 ~ 2022-06-27
IIF 173 - Director → ME
42
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-02-29 ~ 2009-06-30
IIF 72 - Director → ME
43
FREENOME LIMITED - now
ONC-IMMUNE LIMITED - 2006-02-14
M&R 877 LIMITED - 2003-01-09
Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-15 ~ 2009-03-09
IIF 163 - Director → ME
44
GENERATION TELECOM LIMITED
- now 04131101OVAL (1610) LIMITED - 2001-02-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 52 - Director → ME
45
O2 BIRCH LIMITED - 2008-10-30
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2014-04-30 ~ dissolved
IIF 123 - Director → ME
46
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-13 ~ 2021-06-21
IIF 103 - Director → ME
47
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 64 - Director → ME
48
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED
- 1988-09-21
02263951 02263743, 02263950, 01466839, 02228255, 03946310, 03872127, 02861133, 06309241, 02091265, 01309643, 04027739, 02426084, 03341352, 03672209, 02228539, 02721275, 05909688, 05978252, 02867468, 06020370Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
~ 1993-08-24
IIF 136 - Director → ME
49
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2014-05-07 ~ 2017-02-28
IIF 128 - Director → ME
50
HYLAND UK HOLDINGS LIMITED - now
ALFRESCO HOLDINGS LIMITED - 2021-10-01
ACTIVITI HOLDINGS LIMITED
- 2006-10-17
04429285PUREMERIT LIMITED - 2002-05-22
Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2003-04-07 ~ 2005-03-31
IIF 167 - Director → ME
51
HYLAND UK OPERATIONS LIMITED - now
ALFRESCO SOFTWARE LIMITED - 2021-10-01
PUREFIRST LIMITED - 2002-05-22
Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2002-11-26 ~ 2005-03-31
IIF 181 - Director → ME
52
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 9 - Director → ME
53
ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED
03859304 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 68 - Director → ME
54
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED
03645245 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 65 - Director → ME
55
Percy House 1st Floor West, 33 Gresse Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
201 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 161 - Director → ME
56
SPRING COLLECTIVE LLP
- 2016-09-17
OC401508 Percy House 1st Floor West, Percy House, 33 Gresse Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2015-11-27 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Has significant influence or control → OE
57
Percy House 1st Floor West, 33 Gresse Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,919 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 162 - Director → ME
58
MEDICANIMAL LIMITED
- 2013-10-08
06060026 Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2012-04-27 ~ 2015-08-10
IIF 175 - Director → ME
59
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2014-04-30 ~ dissolved
IIF 101 - Director → ME
60
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 31 - Director → ME
61
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
2014-04-30 ~ dissolved
IIF 114 - Director → ME
62
SSAW LTD - 2010-11-11
Floor 7, The Minster Building, 21 Mincing Lane, London, England
Active Corporate (25 parents)
Officer
2013-12-03 ~ 2025-04-18
IIF 178 - Director → ME
63
Unit 2a Lighthouse Trade Park, Church Road, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
12,332 GBP2024-06-30
Officer
2014-06-16 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Has significant influence or control → OE
64
Elthorne Gate, 64 High Street, Pinner, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 86 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
65
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2010-12-14 ~ 2011-10-14
IIF 131 - Director → ME
66
Csc 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (8 parents)
Officer
2017-11-23 ~ 2021-02-02
IIF 138 - Director → ME
67
KEEZEN LIMITED - 1985-02-21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 6 - Director → ME
68
MMO2 PLC - 2015-06-26
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2018-03-29 ~ 2021-06-17
IIF 91 - Director → ME
69
MOBILE PHONE CENTRE LIMITED
- now 02466894MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 60 - Director → ME
70
MOBILE TELECOM GROUP LIMITED
- now 03107765STEVTON (NO. 87) LIMITED - 1996-03-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 80 - Director → ME
71
MOBILE TELECOM LIMITED - now
MOBILE TELECOM PLC
- 2010-03-30
02111684MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
NAVYWOOD PLC - 1987-03-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 71 - Director → ME
72
MOBILES 4 BUSINESS.COM LIMITED
- now 04305020SANMAYO LIMITED - 2001-11-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 59 - Director → ME
73
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
2014-04-30 ~ dissolved
IIF 104 - Director → ME
74
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2010-08-16 ~ 2014-06-19
IIF 172 - Director → ME
75
GIANTVAST LIMITED - 1988-11-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (35 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 49 - Director → ME
76
7 Savoy Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
11,987,447 GBP2023-03-31
Officer
2006-04-24 ~ 2014-02-11
IIF 149 - Director → ME
77
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2014-04-30 ~ dissolved
IIF 112 - Director → ME
78
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
2014-04-30 ~ 2021-06-18
IIF 118 - Director → ME
79
O2 ASH LIMITED - 2008-11-10
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-30 ~ 2021-06-22
IIF 124 - Director → ME
80
O2 CREDIT VOUCHERS LIMITED
- now 04273243MMO2 (UK) LTD - 2003-10-16
260 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2014-04-30 ~ dissolved
IIF 125 - Director → ME
81
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
2018-03-29 ~ 2021-06-17
IIF 92 - Director → ME
82
O2 BEECH LIMITED - 2008-10-30
260 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-04-30 ~ dissolved
IIF 97 - Director → ME
83
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
2014-04-30 ~ dissolved
IIF 100 - Director → ME
84
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
2014-04-30 ~ 2021-06-17
IIF 115 - Director → ME
85
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-30 ~ 2021-06-18
IIF 117 - Director → ME
86
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 Kingdom
Active Corporate (41 parents)
Officer
2014-04-30 ~ 2021-06-22
IIF 105 - Director → ME
87
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2014-04-30 ~ dissolved
IIF 102 - Director → ME
88
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 107 - Director → ME
89
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2014-04-30 ~ dissolved
IIF 113 - Director → ME
90
O2 REDWOOD LIMITED - 2013-02-15
WEVE LIMITED - 2012-10-26
500 Brook Drive, Reading, United Kingdom
Active Corporate (11 parents)
Officer
2013-11-15 ~ 2021-06-21
IIF 93 - Director → ME
91
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-30 ~ 2021-06-18
IIF 122 - Director → ME
92
Linacre House Jordan Hill Business Park, Banbury Road, Oxford, England
Active Corporate (25 parents)
Profit/Loss (Company account)
-19,213,376 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-16 ~ 2023-11-03
IIF 152 - Director → ME
93
INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 32 - Director → ME
94
P.C.P. (NORTH WEST) LIMITED
- now 02904169PREMIUM COMMUNICATION PRODUCTS LIMITED - 1995-04-21
BOLDMELODY LIMITED - 1994-03-30
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 50 - Director → ME
95
PACIFIC SHELF 873 LIMITED
SC198346 SC193749, SC192306, SC198350, SC198349, SC197965, SC195966, SC197972, SC198351, SC197974, SC467518, SC190803, SC222100, SC192315, SC203716, SC420122, SC446800, SC211796, SC193756, SC151305, SC364099Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-04-30 ~ dissolved
IIF 119 - Director → ME
96
Judd House, 18-29 Mora Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
103,128,238 GBP2023-12-31
Officer
2016-09-08 ~ 2018-09-28
IIF 141 - Director → ME
97
PATIENTS KNOW BEST LIMITED
- now 06517382M&R 1072 LIMITED - 2008-10-29
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (11 parents)
Equity (Company account)
-2,492,328 GBP2023-12-31
Officer
2015-11-20 ~ now
IIF 159 - Director → ME
98
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2019-12-23 ~ now
IIF 160 - Director → ME
99
THE PEOPLES PHONE COMPANY PLC - 1997-03-07
CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 22 - Director → ME
100
PINNACLE CELLULAR GROUP LIMITED
- now SC123629DRUMMOND CAPITAL LIMITED - 1995-09-07
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (44 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 76 - Director → ME
101
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 46 - Director → ME
102
PINNACLE TELEPHONE LIMITED
- now SC106307TILTALE LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 5 - Director → ME
103
PROJECT TELECOM HOLDINGS LIMITED
- now 03891879PROJECT TELECOM PLC - 2004-01-05
NOTTCOR 125 LIMITED - 2000-02-11
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (37 parents, 3 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 79 - Director → ME
104
PT NETWORK SERVICES LIMITED
- now 04087137NOTTCOR 147 LIMITED - 2000-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 75 - Director → ME
105
IMS TELECOM LIMITED - 2003-09-08
WM (2002) LIMITED - 2002-02-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 3 - Director → ME
106
BENCHMARK ADVISER (UK) LIMITED
- 2007-09-10
03984515 52 Brook Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-06-10 ~ 2004-07-01
IIF 180 - Director → ME
2002-10-01 ~ 2004-03-01
IIF 182 - Director → ME
2005-07-05 ~ dissolved
IIF 129 - Secretary → ME
107
Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-22 ~ 2021-03-05
IIF 143 - Director → ME
108
MAILROUND.COM LIMITED - 2001-07-26
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-01-25 ~ 2009-12-04
IIF 169 - Director → ME
109
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
2007-12-01 ~ 2009-06-30
IIF 11 - Director → ME
110
4U LIMITED - 1997-01-02
CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
HAJCO 117 LIMITED - 1993-05-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 28 - Director → ME
111
SINGLEPOINT PAYMENT SERVICES LIMITED
- now 04540211K & S (475) LIMITED - 2002-10-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 8 - Director → ME
112
TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 47 - Director → ME
113
TALKLAND AIRTIME SERVICES LIMITED
- now 02970921TURNER ONE LIMITED - 1995-06-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 21 - Director → ME
114
TALKLAND COMMUNICATIONS LIMITED
- now 01886147EUROPA COMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1985-07-19
UNITING LIMITED - 1985-03-12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (35 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 69 - Director → ME
115
TALKLAND MIDLANDS LIMITED
- now 03089104TALKLAND PHONE IN LIMITED - 1996-04-17
RYCOVE ENTERPRISES LIMITED - 1995-08-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 34 - Director → ME
116
LIQUID5 LIMITED - 2014-07-09
Brinell Building, 30 Station Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (15 parents)
Profit/Loss (Company account)
163,449 GBP2022-01-01 ~ 2022-12-31
Officer
2014-07-24 ~ 2018-11-14
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 185 - Has significant influence or control → OE
117
TELEFONICA CYBERSECURITY TECH UK LIMITED
12490724 500 Brook Drive, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-02 ~ 2021-06-21
IIF 90 - Director → ME
118
TELEFONICA FINANCIAL SERVICES UK LIMITED
07584114 260 Bath Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2014-07-23 ~ dissolved
IIF 120 - Director → ME
119
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
2014-04-30 ~ dissolved
IIF 95 - Director → ME
120
TELEFONICA O2 HOLDINGS LIMITED
- now 05310128TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
TELEFONICA O2 EUROPE PLC - 2008-05-30
O2 PLC - 2007-01-02
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2016-09-30 ~ 2021-06-17
IIF 108 - Director → ME
121
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
2014-04-30 ~ 2021-06-18
IIF 110 - Director → ME
122
TELEFONICA UK HOLDINGS LIMITED
- now 03722259TELEFONICA 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
2014-04-30 ~ 2021-06-18
IIF 111 - Director → ME
123
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2012-01-03 ~ 2021-06-01
IIF 98 - Director → ME
124
TERNHILL COMMUNICATIONS LIMITED
- now 03236874K & S (283) LIMITED - 1996-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 55 - Director → ME
125
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (68 parents)
Officer
2012-01-06 ~ 2021-06-17
IIF 88 - Director → ME
126
THE (GLOBAL) FUTURE FOREST COMPANY LTD
- now 11111043THE BIRCH SYRUP COMPANY LTD - 2020-03-11
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,365,613 GBP2024-03-31
Officer
2021-10-30 ~ now
IIF 155 - Director → ME
127
THE BOAT RACE COMPANY LIMITED - now
TRUSHELFCO (NO. 1658) LIMITED
- 1991-06-28
02544376 02488264, 02488206, 02544291, 02544202, 02486611, 02579308, 02759673, 02091892, 02487502, 02488210, 02164013, 03169309, 02682283, 02727157, 02727383, 02873592, 01792633, 02867467, 02488040, 02426124Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Net Assets/Liabilities (Company account)
452,900 GBP2024-06-30
Officer
~ 1993-02-15
IIF 135 - Director → ME
128
THE CONNECTION MANAGEMENT COMPANY LIMITED - now
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
- 2023-01-23
03903454 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 66 - Director → ME
129
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2014-04-30 ~ 2021-06-18
IIF 116 - Director → ME
130
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-30 ~ 2021-06-18
IIF 94 - Director → ME
131
THE MOORINGS MANAGEMENT LIMITED
06225927 50 Queen Street, Ramsgate, Kent
Active Corporate (12 parents)
Equity (Company account)
8,309 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 85 - Director → ME
132
THE WORD (RETAIL) LIMITED
- now 02401595VODACENTRE LIMITED - 1997-11-05
RIEMER ENTERPRISES LIMITED - 1997-07-03
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 73 - Director → ME
133
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2011-10-20 ~ 2020-08-26
IIF 166 - Director → ME
2010-04-14 ~ 2011-04-07
IIF 170 - Director → ME
134
THIRD CHILTERN PARK MANAGEMENT LIMITED
01302645 Space Lettings Limited, 1 Station Road, Harpenden, Hertfordshire, England
Active Corporate (20 parents)
Equity (Company account)
5,715 GBP2024-03-25
Officer
1996-03-01 ~ 1996-11-14
IIF 83 - Director → ME
135
THE GUILD OF EXCELLENCE PLC - 1998-12-22
ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
12 New Fetter Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2006-10-26 ~ 2008-08-19
IIF 142 - Director → ME
136
TOWNLEY COMMUNICATIONS LIMITED
- now 02811602TOWNLEY COMMUNICATIONS PLC - 2006-02-22
TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 10 - Director → ME
137
UK TELECOMMUNICATION INCOME PROPCO LIMITED - now
VODAFONE PROPERTY INVESTMENTS LIMITED
- 2023-01-23
03903420 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 25 - Director → ME
138
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-13 ~ now
IIF 140 - Director → ME
139
UNIQUE-AIR LIMITED - 1985-09-24
SUMMITSENSE LIMITED - 1985-06-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 48 - Director → ME
140
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 81 - Director → ME
141
GARDENLOCAL LIMITED - 1995-01-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 56 - Director → ME
142
VODAC (ULSTER) LIMITED - 1997-08-28
784 Upper Newtownards Road, Belfast, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 23 - Director → ME
143
VODAFONE (SCOTLAND) LIMITED
- now SC170238SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
SPTS SERVICES LIMITED - 1997-09-03
RANDOTTE (NO. 426) LIMITED - 1997-03-03
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 17 - Director → ME
144
VODAFONE BUSINESS SERVICES LIMITED
- now 04321446CORPORATE 4U LIMITED - 2003-10-20
K & S (445) LIMITED - 2001-12-31
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents)
Officer
2007-11-07 ~ 2009-06-30
IIF 7 - Director → ME
145
VODAFONE BUSINESS SOLUTIONS LIMITED
- now 02186565PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
FULLIST LIMITED - 1987-12-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 19 - Director → ME
146
FAREADD LIMITED - 1999-04-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 4 - Director → ME
147
TACTICAFTER LIMITED - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 40 - Director → ME
148
VODACOM LIMITED - 1997-08-01
V H L COMMUNICATIONS LIMITED - 1994-08-04
H L COMMUNICATIONS LIMITED - 1993-05-04
ALNERY NO.713 LIMITED - 1988-08-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 18 - Director → ME
149
VODAFONE CORPORATE LIMITED
- now 01786055VODAC LIMITED - 1997-08-01
RACAL-VODAC LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (45 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 57 - Director → ME
150
VODAFONE DISTRIBUTION HOLDINGS LIMITED - now
VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
VODAFONE DISTRIBUTION HOLDINGS LIMITED
- 2025-04-01
03357115VODAFONE DISTRIBUTION LIMITED - 2002-02-15
VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
VODAFONE DISTRIBUTION LIMITED - 1997-07-09
MONOSUB LIMITED - 1997-06-24
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 2 - Director → ME
151
TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1986-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 67 - Director → ME
152
VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
CARPHONES OF EUROPE LIMITED - 1999-02-01
TUNEMODE LIMITED - 1994-08-10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 24 - Director → ME
153
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 77 - Director → ME
154
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 30 - Director → ME
155
VODAFONE M.C. MOBILE SERVICES LIMITED
- now 01457704M C MOBILE SERVICES LIMITED - 1999-04-15
MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
MERCURY CARPHONE PLC - 1993-09-29
THE CARPHONE GROUP PLC - 1989-12-05
CARPHONE CONSULTANTS LIMITED - 1987-11-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (53 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 20 - Director → ME
156
VODAFONE MOBILE COMMERCE LIMITED
- now 02349299VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
MERRAC LIMITED - 2000-06-30
PAKNET LIMITED - 1993-04-01
PLANDART LIMITED - 1989-03-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 14 - Director → ME
157
VODAFONE MULTIMEDIA LIMITED
- now 01795704VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
VODATA LIMITED - 1997-08-01
VODATA SERVICES LIMITED - 1991-12-23
RACAL-VODATA LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (45 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 16 - Director → ME
158
VODAFONE PAGING (HOLDINGS) LIMITED
- now 03381112ALLDOCK LIMITED - 1997-07-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 63 - Director → ME
159
AIR CALL COMMUNICATIONS LIMITED - 1997-08-01
AIR CALL PAGING LIMITED - 1991-12-18
AIR CALL COMMUNICATIONS LIMITED - 1989-05-25
GOMATIC LIMITED - 1985-12-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (37 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 38 - Director → ME
160
VODAFONE PARTNER SERVICES LIMITED - now
VITALMEX LIMITED - 2000-06-14
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 1 - Director → ME
161
VODAFONE RETAIL (HOLDINGS) LIMITED
- now 03381659VODAFONE RETAIL LIMITED - 1997-08-01
SPRINTACTION LIMITED - 1997-07-07
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents, 4 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 70 - Director → ME
162
TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
EUROPA GROUP LIMITED - 1990-04-12
EUROPA LEASING LIMITED - 1988-11-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 13 - Director → ME
163
VODAFONE SATELLITE SERVICES LIMITED
- now 02875525VODASTAR LIMITED - 1997-08-01
INSUREAGE PROJECTS LIMITED - 1993-12-22
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 33 - Director → ME
164
VODAFONE SECONDMENT LIMITED
- now 02102733AIRETEL LIMITED - 2002-08-20
GENERALMILE LIMITED - 1987-04-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 27 - Director → ME
165
WORLDROAM LTD - 2006-10-02
RENT - A - PHONE LIMITED - 2004-06-04
THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 41 - Director → ME
166
VODAFONE UK CONTENT SERVICES LIMITED
- now 04064826VIZZAVI UK LIMITED - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 54 - Director → ME
167
COMPANY NUMBER 874784 LIMITED - 2000-11-02
AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
AIR CALL LIMITED - 1987-07-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 74 - Director → ME
168
VODAFONE UK INVESTMENTS LIMITED - now
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (76 parents, 21 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 61 - Director → ME
169
RACAL-VODAPAGE LIMITED - 1991-09-16
RADIOPAGE LIMITED - 1987-04-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 12 - Director → ME
170
OVAL (2256) LIMITED - 2012-10-26
500 Brook Drive, Reading, United Kingdom
Active Corporate (23 parents)
Officer
2015-05-01 ~ 2021-06-17
IIF 109 - Director → ME
171
CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
BOTHWELL SECURITIES LIMITED - 1987-01-21
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (43 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 37 - Director → ME
172
WOODEND COMMUNICATIONS LIMITED
- now SC089533WOODEND COMMUNICATIONS LIMITED - 1996-11-06
WOODEND LEASING LIMITED - 1991-06-18
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (40 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 35 - Director → ME
173
KINOCARE LIMITED - 1993-01-08
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 53 - Director → ME
174
PALOPLAN LIMITED - 1991-04-22
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 82 - Director → ME
175
5 Golden Square, 5th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
51,622,484 USD2020-12-31
Officer
2014-12-23 ~ now
IIF 156 - Director → ME
176
WORLDWIDE CONNECTIONS LIMITED
- now 02328710ELLIS TROWBRIDGE LIMITED - 1993-06-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 45 - Director → ME
177
WORLDSTORES LIMITED
- 2016-12-19
03909772VENTUREMATCH LIMITED - 2007-09-26
Kmpg Llp, 15 Canada Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-10-01 ~ dissolved
IIF 153 - Director → ME
2009-06-30 ~ 2015-07-21
IIF 130 - Director → ME