1
10 HEATHFIELD PARK (MANAGEMENT) LIMITED
04625799 10 Heathfield Park, London
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-12-31
Officer
2009-07-31 ~ 2019-12-06
IIF 3 - Director → ME
Person with significant control
2018-12-17 ~ 2019-12-06
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
GENERAL MOBILE CORPORATION LIMITED
- now 02585763GENERAL MOBILE COMMUNICATIONS LIMITED - 1995-10-23
ROLECARE LIMITED - 1991-03-26
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 46 - Director → ME
3
TNT EXPENSE MANAGEMENT LIMITED - 2012-09-20
06814618 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2018-12-17 ~ 2020-08-21
IIF 35 - Director → ME
4
GAINGIFT LIMITED - 1990-04-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 17 - Director → ME
5
BAND THREE HOLDINGS LIMITED - 1993-02-10
BAND III HOLDINGS LIMITED - 1987-07-08
WIDEGEM LIMITED - 1986-04-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 24 - Director → ME
6
VODAFONE (NEW ZEALAND) HEDGING LIMITED
04158469 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 13 - Director → ME
7
RAPIDWAVE - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2018-02-15 ~ 2020-08-21
IIF 27 - Director → ME
8
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 5 - Director → ME
9
Vodafone House, The Connection, Newbury
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 49 - Director → ME
10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-02-15 ~ 2020-08-21
IIF 25 - Director → ME
11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 19 - Director → ME
12
VODAFONE AMERICAS 4 LIMITED - 2008-04-21
06378580 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 20 - Director → ME
13
VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1. - 2002-10-24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 16 - Director → ME
14
VODAFONE CELLULAR LIMITED
- now 00896318RACAL CELLULAR LIMITED - 1991-09-16
RACAL-MILLICOM LIMITED - 1987-08-04
VECTRON ELECTRONICS LIMITED - 1982-12-06
RACAL-MOBICAL LIMITED - 1979-12-31
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 8 - Director → ME
15
VODAFONE CONSOLIDATED HOLDINGS LIMITED
05754561 Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2018-03-21 ~ 2020-08-21
IIF 47 - Director → ME
16
VODAFONE EURO HEDGING LIMITED
- now 03954207VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 37 - Director → ME
17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 33 - Director → ME
18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 45 - Director → ME
19
VODAFONE EUROPEAN INVESTMENTS
- now 03961908NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
LINKSCARD LIMITED - 2000-06-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-21 ~ 2020-08-21
IIF 10 - Director → ME
20
VODAFONE EUROPEAN PORTAL LIMITED
- now 03973442HIGHERSHARE LIMITED - 2000-05-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 40 - Director → ME
21
NEXTCHIEF LIMITED - 1995-04-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-21 ~ 2020-08-21
IIF 36 - Director → ME
22
VODAFONE FINANCE LUXEMBOURG LIMITED
05754479 Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 48 - Director → ME
23
VODAFONE FINANCE MANAGEMENT - now
VODAFONE FINANCE SWEDEN
- 2022-11-24
02139168HAWTHORN LESLIE LIMITED - 2005-12-22
PHASEFACT LIMITED - 1988-01-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 4 - Director → ME
24
VODAFONE FINANCE UK LIMITED
- now 03922620VODAFONE AIRTOUCH FINANCE UK - 2000-07-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 39 - Director → ME
25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 28 - Director → ME
26
VODAFONE GLOBAL CONTENT SERVICES LIMITED
- now 04064873VIZZAVI EUROPE LIMITED - 2002-11-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 14 - Director → ME
27
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
- now 02288468RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
CAUSESYSTEM LIMITED - 1988-09-26
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2018-12-17 ~ 2020-08-21
IIF 11 - Director → ME
28
VODAFONE GROUP SERVICES NO.2 LIMITED
- now 02370135VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 30 - Director → ME
29
VODAFONE GROUP SHARE TRUSTEE LIMITED
- now 03505934GLANCELOGIC LIMITED - 1998-03-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2018-12-17 ~ 2020-08-21
IIF 44 - Director → ME
30
VODAFONE HOLDINGS LUXEMBOURG LIMITED
- now 04200970VODAFONE JAPAN FINANCE - 2001-07-24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 7 - Director → ME
31
VODAFONE INTERMEDIATE ENTERPRISES LIMITED
- now 03869137TASKONLY LIMITED - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 31 - Director → ME
32
VODAFONE INTERNATIONAL HOLDINGS LIMITED
- now 02797426WIDESTREET LIMITED - 1993-03-24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 23 - Director → ME
33
VODAFONE INTERNATIONAL OPERATIONS LIMITED
- now 02797438INCOMETIDY LIMITED - 1993-03-24
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 42 offsprings)
Officer
2018-03-21 ~ 2020-08-21
IIF 41 - Director → ME
34
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 32 - Director → ME
35
VODAFONE INVESTMENTS AUSTRALIA LIMITED
- now 02011978VODAFONE PACIFIC (HOLDINGS) LIMITED - 2001-05-04
VODANET LIMITED - 2001-04-26
BAND THREE RADIO LIMITED - 1992-12-08
BAND III RADIO LIMITED - 1987-07-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 18 - Director → ME
36
VODAFONE INVESTMENTS LIMITED
- now 01530514HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
ADAM LEISURE GROUP PLC - 1987-02-10
ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
GLORIANA LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 42 - Director → ME
37
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-02-15 ~ 2020-08-21
IIF 26 - Director → ME
38
VODAFONE MOBILE COMMUNICATIONS LIMITED
- now 03942221CAVESAFE LIMITED - 2003-02-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 6 - Director → ME
39
VODAFONE MOBILE ENTERPRISES LIMITED
- now 03961390VODAPOWER LIMITED - 1996-12-20
RACAL-VODAPOWER LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 9 - Director → ME
40
VODAFONE MOBILE NETWORK LIMITED
- now 03961482CRICKHOLLOW LTD. - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 38 - Director → ME
41
VODAFONE NOMINEES LIMITED
- now 01172051RACAL CARLTON LIMITED - 1991-07-10
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2018-03-21 ~ 2020-08-21
IIF 43 - Director → ME
42
COMPANY NUMBER 3973427 LIMITED - 2001-12-13
00874784RELAYHIGHER LIMITED - 2000-05-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 1 - Director → ME
43
VODAFONE OVERSEAS FINANCE LIMITED
- now 04171115AWARDCREATE LIMITED - 2001-04-11
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 34 - Director → ME
44
VODAFONE OVERSEAS HOLDINGS LIMITED
- now 02809758COSTCLEVER ENTERPRISES LIMITED - 1993-07-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 29 - Director → ME
45
VODAFONE PANAFON UK - 2008-07-30
VODAFONE PANAFON UK LIMITED - 2008-06-24
VODAFONE NETWORKS SERVICES LIMITED - 2008-06-24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 22 - Director → ME
46
VODAFONE WORLDWIDE HOLDINGS LIMITED
- now 03294074VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01
USERCLASSY LIMITED - 1997-01-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 12 - Director → ME
47
VODAFONE YEN FINANCE LIMITED
- now 04373166VODAFONE YEN FINANCE - 2002-02-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 15 - Director → ME
48
SHADOWFAX ENTERPRISES LTD. - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 2 - Director → ME
49
VODATA PRODUCTS AND SERVICES LIMITED - 1997-08-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2020-08-21
IIF 21 - Director → ME