1
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-26
IIF 2 - Director → ME
2
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-12-07 ~ 2005-09-06
IIF 62 - Director → ME
3
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-08 ~ 2005-09-06
IIF 41 - Director → ME
4
YELL GROUP LIMITED.
- 2001-06-22
04132382ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-07-17 ~ 2005-09-06
IIF 39 - Director → ME
2001-03-01 ~ 2002-01-28
IIF 53 - Director → ME
5
BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-08 ~ 2005-09-06
IIF 38 - Director → ME
6
BRITISH TELECOMMUNICATIONS FINANCE LIMITED
FC023049 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2001-03-06 ~ 2003-11-25
IIF 40 - Director → ME
7
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
2001-11-19 ~ 2005-09-03
IIF 67 - Secretary → ME
8
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-12-17 ~ 2005-09-06
IIF 20 - Director → ME
9
C/o Mrs J Hunter, 168 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2002-10-09 ~ now
IIF 25 - Director → ME
10
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586 1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
~ 2005-09-06
IIF 8 - Director → ME
11
OCEANRAVEN LIMITED
- 2003-11-25
04109640 1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-12-07 ~ 2003-05-07
IIF 48 - Director → ME
2003-11-18 ~ 2005-09-06
IIF 22 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
~ 2005-09-06
IIF 64 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
~ 2005-09-06
IIF 13 - Director → ME
14
FLATPROFIT LIMITED
- 2002-04-11
04107872 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-12-07 ~ 2005-09-06
IIF 42 - Director → ME
15
RAVENHAMMER LIMITED
- 2002-04-11
04109632 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-07 ~ 2005-09-06
IIF 44 - Director → ME
16
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-06-18 ~ 2005-09-06
IIF 45 - Director → ME
17
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ 2005-05-09
IIF 17 - Director → ME
18
CONCERT LIMITED - 1998-03-13
BT FORTY-THREE LIMITED - 1996-11-04
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1999-05-06 ~ 2000-01-05
IIF 27 - Director → ME
19
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1998-08-20 ~ 2005-09-06
IIF 36 - Director → ME
20
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-08-20 ~ 2005-09-06
IIF 49 - Director → ME
21
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
1999-08-31 ~ 2006-01-11
IIF 16 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1998-07-15 ~ 2005-09-06
IIF 23 - Director → ME
23
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-09 ~ 2005-09-06
IIF 18 - Director → ME
24
BT GARRICK PLC - now
BT GARRICK LIMITED
- 2012-08-24
04034043 81 Newgate Street, London
Converted / Closed Corporate (18 parents)
Officer
2000-07-11 ~ 2002-06-11
IIF 15 - Director → ME
25
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2001-11-19 ~ 2004-11-09
IIF 43 - Director → ME
26
1 Braham Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2001-08-30 ~ 2005-09-06
IIF 60 - Director → ME
2001-08-30 ~ 2005-09-06
IIF 69 - Secretary → ME
27
BT GROUP NOMINEES LIMITED
- now 02444638BT (FOURTH) NOMINEES LIMITED
- 2001-11-05
02444638 1 Braham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 2005-09-06
IIF 9 - Director → ME
28
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
~ 2005-09-06
IIF 26 - Director → ME
29
BT IOT NETWORKS LIMITED - now
TRANSCOMM UK LIMITED
- 2018-06-27
02329342RAM MOBILE DATA LIMITED - 2001-03-13
BURGINHALL 279 LIMITED - 1989-03-31
1 Braham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2004-03-19 ~ 2005-08-03
IIF 71 - Secretary → ME
30
55 Baker Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-23 ~ 2005-09-06
IIF 11 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ 2005-09-06
IIF 31 - Director → ME
32
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1996-02-05 ~ 2005-09-06
IIF 10 - Director → ME
33
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ 2005-09-06
IIF 51 - Director → ME
34
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
~ 2005-09-06
IIF 46 - Director → ME
35
BRITISH TELECOM PROPERTY LIMITED
- 1991-04-02
02410818BT THIRTY - ONE LIMITED
- 1990-02-12
02410818 1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-05-08 ~ 2005-09-06
IIF 30 - Director → ME
~ 1996-03-10
IIF 70 - Secretary → ME
36
BT RISK MANAGEMENT LIMITED
- now 02296498BRITISH TELECOM RISK MANAGEMENT LIMITED
- 1991-04-02
02296498 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
~ 1995-09-19
IIF 68 - Secretary → ME
37
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-29 ~ 2005-09-06
IIF 19 - Director → ME
38
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2001-02-22 ~ 2005-09-06
IIF 29 - Director → ME
39
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2000-05-31 ~ 2005-09-06
IIF 59 - Director → ME
40
BT SWITZERLAND LIMITED - now
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-18 ~ 2002-07-16
IIF 12 - Director → ME
41
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
1996-02-05 ~ 2002-07-16
IIF 4 - Director → ME
42
BTEXACT TECHNOLOGIES LIMITED
- now 04191470NEWGATE RESEARCH LIMITED
- 2001-07-03
04191470 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2001-04-02 ~ 2002-05-08
IIF 35 - Director → ME
43
YELL LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-05-08 ~ 2005-09-06
IIF 37 - Director → ME
44
BT CELLULAR RADIO LIMITED
- 1998-03-19
01612599BRITISH 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
1996-03-12 ~ 2001-11-19
IIF 1 - Director → ME
45
COMMUNICATIONS GLOBAL NETWORK SERVICES LIMITED
FC023617 Century House, 16 Par-la-ville Road, Hamilton, Hm08, Bermuda
Active Corporate (24 parents)
Officer
2001-12-18 ~ 2003-09-08
IIF 65 - Director → ME
46
COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03
02840475BT FORTY-EIGHT COMPANY
- 1994-06-13
02840475CONCERT COMMUNICATIONS COMPANY
- 1994-03-30
02840475BT FORTY-EIGHT COMPANY
- 1994-03-21
02840475 1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1993-07-29 ~ 1994-06-23
IIF 61 - Director → ME
1993-07-29 ~ 1993-07-30
IIF 72 - Secretary → ME
47
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2005-09-06
IIF 7 - Director → ME
48
ESAT TELECOMMUNICATIONS (UK) LIMITED
03271439 1 Braham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-09-03 ~ 2003-11-24
IIF 28 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-03-12 ~ 2005-09-06
IIF 33 - Director → ME
50
HAYGARTH PLACE RESIDENTS ASSOCIATION LIMITED
- now 01460726ALLINGTON CLOSE RESIDENTS ASSOCIATION LIMITED - 1986-08-13
8a Haygarth Place, London
Active Corporate (24 parents)
Equity (Company account)
31,491 GBP2024-12-31
Officer
2008-09-22 ~ 2010-07-04
IIF 66 - Director → ME
51
MMO2 LIMITED - now
MMO2 PLC - 2015-06-26
NEWGATE WIRELESS LIMITED
- 2001-09-12
04190833 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2001-03-30 ~ 2001-08-31
IIF 5 - Director → ME
2001-03-30 ~ 2001-08-31
IIF 73 - Secretary → ME
52
HAMMERCLOCK LIMITED
- 2002-04-11
04099263 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-12-07 ~ 2005-09-06
IIF 52 - Director → ME
53
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-11-10 ~ 2005-09-06
IIF 14 - Director → ME
54
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED
- 1995-12-06
02604359 1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
1995-11-21 ~ 2005-09-06
IIF 58 - Director → ME
55
O2 HOLDINGS LIMITED - now
CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 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
2000-02-23 ~ 2001-11-19
IIF 47 - Director → ME
56
O2 MOBILES LIMITED - now
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2000-02-23 ~ 2001-11-19
IIF 63 - Director → ME
57
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 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
2000-02-23 ~ 2001-11-19
IIF 50 - Director → ME
58
O2 OAK LIMITED - now
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
03646040 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
1998-10-02 ~ 2001-11-19
IIF 32 - Director → ME
59
O2 THIRD GENERATION - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-12-21 ~ 2000-01-05
IIF 21 - Director → ME
60
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-05-07 ~ 2004-03-23
IIF 55 - Director → ME
61
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2005-09-06
IIF 56 - Director → ME
62
RIVUS FLEET SOLUTIONS LIMITED - now
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-02-27 ~ 2005-09-06
IIF 3 - Director → ME
63
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2002-05-08 ~ 2005-09-06
IIF 54 - Director → ME
64
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-05-07 ~ 2004-03-23
IIF 57 - Director → ME
65
TELEFONICA UK LIMITED - now
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
01743099TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2000-02-23 ~ 2001-11-19
IIF 24 - Director → ME
66
1 Braham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-04-01 ~ 2005-09-06
IIF 34 - Director → ME
67
UNITED KINGDOM TELECOMMUNICATIONS ACADEMY
- now 03070566NUMBERLINK LIMITED
- 1995-11-21
03070566 Forest Lodge, Brackley Hatch, Brackley, England
Active Corporate (64 parents)
Equity (Company account)
124,590 GBP2025-03-31
Officer
1995-09-07 ~ 1995-11-23
IIF 6 - Director → ME