1
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED
- 2007-04-23
03985643BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2001-09-18 ~ 2006-10-31
IIF 14 - Director → ME
2014-07-07 ~ 2016-02-19
IIF 2 - Director → ME
2
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 15 - Director → ME
3
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2014-07-14 ~ 2016-02-19
IIF 4 - Director → ME
4
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2014-07-14 ~ 2016-02-19
IIF 3 - Director → ME
5
MMO2 LIMITED - now
NEWGATE WIRELESS LIMITED
- 2001-09-12
04190833 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2001-08-31 ~ 2006-10-31
IIF 19 - Secretary → ME
6
MORRISON STREET PROPERTIES LIMITED
04689444 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents)
Person with significant control
2023-05-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
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 ~ 2000-05-03
IIF 5 - Director → ME
8
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2003-02-26 ~ 2006-10-31
IIF 11 - Director → ME
9
O2 LIMITED
- 2004-12-10
02604354 05310128, 03646040, 04101371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2001-03-30 ~ 2006-10-31
IIF 8 - Director → ME
10
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 16 - Director → ME
11
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
2001-05-04 ~ 2006-10-31
IIF 17 - Director → ME
12
CELLNET SOLUTIONS LIMITED
- 2002-04-19
01814089CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 13 - Director → ME
13
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-01-05 ~ 2006-10-31
IIF 6 - Director → ME
14
CELLNET TRANSACTIONS LIMITED
- 2002-04-19
02713001ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 12 - Director → ME
15
PACIFIC SHELF 873 LIMITED
SC198346 SC193749, SC119933, SC195966Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-04 ~ 2006-10-31
IIF 9 - Director → ME
16
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA EUROPE PLC - 2019-10-14
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
TELEFONICA O2 EUROPE PLC - 2008-05-30
O2 PLC
- 2007-01-02
05310128 03646040, 04101371, 02604354Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2005-01-05 ~ 2006-10-31
IIF 18 - Secretary → ME
17
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
BT CELLNET LIMITED
- 2002-04-19
01743099TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2001-11-19 ~ 2006-10-31
IIF 10 - Director → ME
18
TELEFONICA UK PENSION TRUSTEE LIMITED - now
O2 PENSION TRUSTEE LIMITED
- 2011-04-27
04267552ALNERY NO. 2221 LIMITED
- 2002-06-18
04267552 04492913, 04267664, 02707585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500 Brook Drive 500 Brook Drive, Reading, England
Active Corporate (24 parents)
Officer
2002-06-07 ~ 2006-10-31
IIF 7 - Director → ME