1
45 Westerham Road, Sevenoaks, KentDissolved Corporate (2 parents)
Officer
2013-08-30 ~ 2013-12-04IIF 60 - Director → ME
2
ST. VINCENT STREET (490) LIMITED - 2009-11-09
Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2016-06-01 ~ 2018-07-16IIF 79 - Director → ME
3
CROSSCO (847) LIMITED - 2005-02-11
LEGEND COMMUNICATIONS LIMITED - 2005-07-29
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 36 - Director → ME
4
AUTOHUGE LIMITED - 1988-11-15
TELECOM CAPITA LIMITED - 1993-12-20
CAPITA MANAGED SERVICES LTD - 1997-03-17
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2013-06-24 ~ 2013-12-06IIF 53 - Director → ME
5
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2013-08-30 ~ 2013-12-06IIF 59 - Director → ME
6
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 54 - Director → ME
7
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
GISSINGS LIMITED - 2005-01-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 51 - Director → ME
8
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 57 - Director → ME
9
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 55 - Director → ME
10
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2013-09-11 ~ 2013-12-06IIF 63 - Director → ME
11
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2013-08-30 ~ 2013-12-06IIF 10 - Director → ME
12
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
SYMONDS WOOLF LIMITED - 2009-10-09
MB 27 LIMITED - 1995-08-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 61 - Director → ME
13
CAPITA SIP SERVICES LIMITED - 2005-10-19
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 47 - Director → ME
14
NOVELPLAIN LIMITED - 2001-02-09
QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED - 2003-08-07
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-10-26 ~ 2023-01-31IIF 71 - Director → ME
15
CONTINENTAL SHELF 310 LIMITED - 2004-07-27
SHERE CONSULTING LIMITED - 2019-01-29
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Officer
2020-10-26 ~ 2023-01-31IIF 67 - Director → ME
16
FULL SIGNAL LTD - 2018-11-08
HERBERT IN-BUILDING WIRELESS LTD - 2022-10-03
R+ 4th Floor, 2 Blagrave Street, Reading, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,292,165 GBP2023-12-31
Officer
2022-09-30 ~ 2023-01-31IIF 80 - Director → ME
17
SHERE GROUP LIMITED - 2018-05-14
CONTINENTAL SHELF 306 LIMITED - 2004-07-27
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Officer
2020-10-26 ~ 2023-01-31IIF 66 - Director → ME
18
WATERSITE HOLDINGS LIMITED - 2015-12-14
CONTINENTAL SHELF 445 LIMITED - 2008-07-11
SHERE MIDCO LIMITED - 2019-01-28
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Officer
2020-10-26 ~ 2023-01-31IIF 69 - Director → ME
19
CK HUTCHISON NETWORKS (UK) LIMITED - 2022-11-16
R+, 4th Floor, Blagrave Street, Reading, EnglandActive Corporate (6 parents)
Officer
2022-11-10 ~ 2023-01-31IIF 81 - Director → ME
20
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 35 - Director → ME
21
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-08-30 ~ 2013-12-06IIF 64 - Director → ME
22
EVER 2105 LIMITED - 2003-08-12
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 33 - Director → ME
23
EVER 1681 LIMITED - 2003-12-19
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 31 - Director → ME
24
GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
EUROCALL LIMITED - 1995-12-05
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 45 - Director → ME
25
EVER 1884 LIMITED - 2002-10-16
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 42 - Director → ME
26
SPRINGSEASON LIMITED - 2000-12-21
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 44 - Director → ME
27
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-08-30 ~ 2013-12-06IIF 49 - Director → ME
28
MILLENELM LIMITED - 1989-05-09
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 43 - Director → ME
29
K & B COMPUTERS LIMITED - 2000-11-29
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 29 - Director → ME
30
KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 34 - Director → ME
31
BUSINESS SERVE PLC - 2005-07-29
LEGEND COMMUNICATIONS PLC - 2017-02-17
NETWORK DIRECTIONS PLC - 2000-03-17
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-27 ~ 2009-08-28IIF 30 - Director → ME
32
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 25 - Director → ME
33
NETFORCE GROUP PUBLIC LIMITED COMPANY - 2017-02-17
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 40 - Director → ME
34
ARQIVA NO 2 LIMITED - 2020-07-16
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
SST (UK) LIMITED - 2002-10-21
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED - 2005-10-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-07-08 ~ 2023-01-31IIF 77 - Director → ME
35
FIRST HYDRO LIMITED - 1995-06-27
ARQIVA NO 3 LIMITED - 2020-07-16
NGC PUMPED STORAGE LIMITED - 1996-05-23
PEAK POWER LIMITED - 1995-05-30
SAVEAPEX LIMITED - 1995-02-10
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
RAPID ENERGY LIMITED - 1995-04-24
GRIDCOM LIMITED - 2005-10-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Officer
2020-07-08 ~ 2023-01-31IIF 74 - Director → ME
36
ARQIVA NO 4 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,500,100 GBP2021-12-31
Officer
2020-07-08 ~ 2023-01-31IIF 75 - Director → ME
37
LUPPOOL LIMITED - 1980-12-31
ARQIVA AERIAL SITES LIMITED - 2020-07-16
ARQIVA AERIAL SITES PLC - 2013-02-01
NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
GRIDCOM AERIAL SITES PLC - 2005-10-10
AERIAL SITES PUBLIC LIMITED COMPANY - 2002-10-21
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Officer
2020-07-08 ~ 2023-01-31IIF 76 - Director → ME
38
HACKREMCO (NO.1636) LIMITED - 2000-04-10
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-07-08 ~ 2023-01-31IIF 73 - Director → ME
39
ARQIVA SERVICES LIMITED - 2020-07-16
CROWN CASTLE UK LIMITED - 2005-10-10
HACKREMCO (NO.1129) LIMITED - 1996-12-18
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
NATIONAL GRID WIRELESS LIMITED - 2008-09-22
HSCO LIMITED - 1997-02-24
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2020-07-08 ~ 2023-01-31IIF 72 - Director → ME
40
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
ORBIT PENSIONS LIMITED - 2002-08-12
TIMA TOOLS LIMITED - 2009-10-17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 56 - Director → ME
41
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 52 - Director → ME
42
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 27 - Director → ME
43
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 26 - Director → ME
44
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 28 - Director → ME
45
QUINTEL GROUP LIMITED - 2003-08-08
QUINTEL (UK) LIMITED - 2002-03-25
QS4 GROUP LIMITED - 2010-02-16
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,458,694.38 GBP2024-12-31
Officer
2020-10-26 ~ 2023-01-31IIF 70 - Director → ME
46
CONTINENTAL SHELF 318 LIMITED - 2004-11-30
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Officer
2020-10-26 ~ 2023-01-31IIF 68 - Director → ME
47
EVER 1599 LIMITED - 2003-01-24
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 32 - Director → ME
48
PULLFIX LIMITED - 1989-03-10
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 62 - Director → ME
49
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES LIMITED - 1993-07-12
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
631,982 GBP2024-12-31
Officer
2013-08-30 ~ 2013-12-06IIF 48 - Director → ME
50
ULTRATRACK LIMITED - 1991-02-06
KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2013-08-30 ~ 2013-12-06IIF 50 - Director → ME
51
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (11 parents)
Officer
2013-08-07 ~ 2013-10-01IIF 58 - Director → ME
52
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 37 - Director → ME
53
PAN-EURO CONTINENTAL LIMITED - 1999-02-04
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 21 - Director → ME
54
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
THUS PLC - 2009-03-24
THUS GROUP HOLDINGS PLC - 2011-05-16
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-10-27 ~ 2009-08-28IIF 38 - Director → ME
55
THUS GROUP PLC - 2016-02-19
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2008-10-01 ~ 2009-08-28IIF 22 - Director → ME
56
THUS MIDMARKET LIMITED - 2009-03-27
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2009-01-23 ~ 2009-08-28IIF 23 - Director → ME
57
50 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 41 - Director → ME
58
CELLNEX NEWCO 1 LIMITED - 2022-07-27
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2022-03-04 ~ 2022-11-24IIF 78 - Director → ME
59
EVER 1763 LIMITED - 2002-07-19
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 39 - Director → ME
60
EVER 1762 LIMITED - 2002-08-23
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 46 - Director → ME
61
INTERCELL LIMITED - 2017-03-22
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (3 parents, 22 offsprings)
Officer
2008-10-27 ~ 2009-08-28IIF 24 - Director → ME
62
CONTINENTAL SHELF 437 LIMITED - 2008-03-26
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)
Officer
2020-10-26 ~ 2023-01-31IIF 65 - Director → ME
63
INHOCO 2276 LIMITED - 2001-03-15
NORWEB TELECOM GROUP LIMITED - 2001-04-30
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 4 offsprings)
Officer
2008-10-27 ~ 2009-08-28IIF 20 - Director → ME