1
AMERICAS 5 LLP
- now OC312342 OC312340, OC312339, OC312341Warning 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)MALAYSIA & BORNEO 2 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (104 parents)
Officer
2007-01-25 ~ dissolved
IIF 55 - LLP Member → ME
2
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 28 - Director → ME
3
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 21 - Director → ME
4
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 39 - Director → ME
5
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 36 - Director → ME
6
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 ~ 2016-08-01
IIF 4 - Director → ME
7
DHL EXEL SUPPLY CHAIN LIMITED - now
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1996-09-23 ~ 2001-08-31
IIF 52 - Director → ME
8
DHL SERVICES LIMITED - now
EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
CASINOBEST LIMITED
- 1997-10-10
03324664 251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (56 parents)
Officer
1997-03-14 ~ 1997-08-01
IIF 51 - Director → ME
9
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 17 - Director → ME
10
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2014-04-30 ~ 2016-08-01
IIF 33 - Director → ME
11
FERRYUSE LIMITED - 1985-10-02
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (15 parents)
Officer
1996-09-23 ~ 2001-08-31
IIF 48 - Director → ME
12
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (19 parents)
Officer
1996-09-23 ~ 2001-08-31
IIF 50 - Director → ME
13
EXEL LOGISTICS PROPERTY LIMITED
- now 01141282NFC FINANCE 1991 (M) LIMITED
- 1999-02-12
01141282HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (19 parents)
Officer
1996-09-23 ~ 2001-08-31
IIF 49 - Director → ME
14
Firfields House, Firfields, Weybridge, England
Active Corporate (3 parents)
Officer
2025-05-04 ~ now
IIF 5 - Director → ME
15
Farthing Hall, 29 Cole Green, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-03-23 ~ 2017-10-18
IIF 47 - Director → ME
16
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-04-05 ~ 2020-09-01
IIF 56 - LLP Member → ME
17
GE FINANCIAL INVESTMENTS - now
GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
1997-02-26 ~ 1997-07-06
IIF 53 - Director → ME
18
O2 BIRCH LIMITED - 2008-10-30
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2014-04-30 ~ dissolved
IIF 30 - Director → ME
19
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2010-02-25 ~ 2016-08-01
IIF 7 - Director → ME
20
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, England
Active Corporate (69 parents, 7 offsprings)
Officer
2013-05-14 ~ 2016-07-31
IIF 46 - Director → ME
21
THINKING ROCKET LIMITED - 2019-05-24
The Old Police Station, Whitburn Street, Bridgnorth, England
Active Corporate (9 parents)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
22
128 City Road, London, England
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 57 - Director → ME
23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2006-09-15 ~ dissolved
IIF 11 - Director → ME
24
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 ~ 2016-09-06
IIF 27 - Director → ME
25
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2022-08-01 ~ 2025-12-01
IIF 3 - Director → ME
26
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 38 - Director → ME
27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2022-01-01 ~ now
IIF 2 - Director → ME
28
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-12-20 ~ 2016-09-06
IIF 8 - Director → ME
29
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 ~ 2016-08-01
IIF 41 - Director → ME
30
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 ~ 2016-08-01
IIF 16 - Director → ME
31
O2 CREDIT VOUCHERS LIMITED
- now 04273243MMO2 (UK) LTD - 2003-10-16
260 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2014-04-30 ~ 2016-09-06
IIF 31 - Director → ME
32
O2 LIMITED
- now 04330445 04101371, 05310128, 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)O2 BEECH LIMITED - 2008-10-30
260 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-04-30 ~ 2016-08-01
IIF 26 - Director → ME
33
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 15 - Director → ME
34
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 ~ 2016-08-01
IIF 32 - Director → ME
35
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-30 ~ 2016-08-01
IIF 23 - Director → ME
36
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 ~ 2016-08-01
IIF 22 - Director → ME
37
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 37 - Director → ME
38
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 34 - Director → ME
2002-03-22 ~ 2002-03-28
IIF 42 - Director → ME
39
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 20 - Director → ME
40
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 ~ 2016-08-01
IIF 29 - Director → ME
41
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-30 ~ 2016-08-01
IIF 18 - Director → ME
42
PACIFIC SHELF 873 LIMITED
SC198346 SC195966, SC183776, SC198350Warning 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
2014-04-30 ~ dissolved
IIF 35 - Director → ME
43
TANZANIA 1 LLP - 2005-11-01
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (53 parents)
Officer
2007-01-25 ~ dissolved
IIF 54 - LLP Member → ME
44
SKY HOME COMMUNICATIONS LIMITED - now
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2006-06-19 ~ 2013-04-30
IIF 9 - Director → ME
45
STEP UP TO SERVE LIMITED
- 2016-06-25
08729271CAMPAIGN FOR YOUTH SOCIAL ACTION - 2014-04-04
Dean Bradley House 52 Horseferry Road, 3rd Floor, London, England
Dissolved Corporate (24 parents)
Officer
2014-06-19 ~ 2016-09-15
IIF 45 - Director → ME
46
TELEFONICA FINANCIAL SERVICES UK LIMITED
07584114 260 Bath Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2016-09-06
IIF 14 - Director → ME
47
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 25 - Director → ME
48
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFONICA EUROPE PLC
- 2019-10-14
05310128 03722259, 03646040, 03722259Warning 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)TELEFÓNICA EUROPE PLC
- 2011-02-11
05310128 03722259, 03722259, 03722259Warning 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)TELEFONICA O2 EUROPE PLC
- 2008-05-30
05310128 03722259, 03646040, 03722259Warning 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)O2 PLC - 2007-01-02
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2008-01-01 ~ 2016-08-01
IIF 10 - Director → ME
49
TELEFONICA O2 UK LIMITED
- now 04330394 01743099, 02012647, 01743099Warning 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)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 ~ 2016-08-01
IIF 40 - Director → ME
50
TELEFONICA UK HOLDINGS LIMITED - now
TELEFONICA 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 ~ 2016-09-06
IIF 24 - Director → ME
51
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
2005-04-20 ~ 2016-08-01
IIF 13 - Director → ME
52
TELEFONICA UK PENSION TRUSTEE LIMITED - now
O2 PENSION TRUSTEE LIMITED
- 2011-04-27
04267552ALNERY NO. 2221 LIMITED
- 2002-06-18
04267552 04379574, 06749495, 04267666Warning 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 ~ 2008-03-31
IIF 43 - Director → ME
53
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
2008-05-16 ~ 2016-09-05
IIF 44 - Director → ME
54
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2005-02-16 ~ 2016-08-01
IIF 12 - Director → ME
55
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-30 ~ 2016-08-01
IIF 19 - Director → ME
56
GBE EVENTS LIMITED - 2015-01-07
82 St. John Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-25 ~ 2016-06-17
IIF 6 - Director → ME