1
7 DIGITAL MEDIA LIMITED
- 2008-10-28
04843573 Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (26 parents)
Officer
2005-10-24 ~ 2009-09-11
IIF 141 - Director → ME
2
SUTTON RIDGE LIMITED - 1995-11-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 87 - Director → ME
3
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 106 - Director → ME
4
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 110 - Director → ME
5
ACORN COMMUNICATIONS LIMITED
- now 01317146PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
MELTON CARPET REMNANTS LIMITED - 1987-09-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 77 - Director → ME
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-8,465,569 GBP2024-06-30
Officer
2017-09-15 ~ 2022-01-13
IIF 182 - Director → ME
7
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
4,205,492 GBP2023-12-31
Officer
2014-09-30 ~ 2020-05-06
IIF 150 - Director → ME
8
EGOARCHIVE LIMITED
- 2012-06-27
07728842 Cariocca Business Park, 2 Sawley Rd, Manchester, England
Active Corporate (4 parents)
Officer
2012-04-12 ~ 2014-01-13
IIF 176 - Director → ME
9
120e Olympic Avenue, Abingdon, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,289,920 GBP2025-02-28
Officer
2024-03-15 ~ 2024-12-15
IIF 138 - Director → ME
10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 63 - Director → ME
11
ASTEC COMMUNICATIONS LIMITED
- now 02023193RANGENOW LIMITED - 1986-09-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 99 - Director → ME
12
PARADIGM DESIGN SYSTEMS LIMITED
- 2003-06-05
04304790M&R 844 LIMITED - 2001-12-04
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (13 parents)
Officer
2003-05-14 ~ 2009-03-26
IIF 144 - Director → ME
13
BALDERTON CAPITAL (UK) LLP
- now OC306910BALDERTON CAPITAL MANAGEMENT (UK) LLP
- 2011-04-11
OC306910BENCHMARK MANAGEMENT (UK) LLP
- 2007-06-11
OC306910 The Stables, 28 Britannia Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-02-12 ~ 2015-12-31
IIF 160 - LLP Designated Member → ME
14
BALDERTON CAPITAL PARTNERS LIMITED
06274325 The Stables, 28 Britannia Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-08 ~ 2015-12-31
IIF 169 - Director → ME
15
The Stables, 28 Britannia Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-08 ~ 2015-12-31
IIF 170 - Director → ME
16
The Stables, 28 Britannia Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-12 ~ 2015-12-31
IIF 168 - Director → ME
17
The Stables, 28 Britannia Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-12 ~ 2015-12-31
IIF 167 - Director → ME
18
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 41 - Director → ME
19
One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, Canada
Active Corporate (39 parents, 2 offsprings)
Officer
2019-05-09 ~ now
IIF 137 - Director → ME
20
One Queen Street East, Suite 2500, Toronto, Ontario, Canada
Registered Corporate (31 parents, 5 offsprings)
Officer
Responsible for managing officer 2023-01-30 ~ now
IIF 156 - Managing Officer → ME
21
WIREDRY LIMITED - 2000-03-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 91 - Director → ME
22
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
23
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 14 - Director → ME
24
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 42 - Director → ME
25
CELLULAR OPERATIONS LIMITED
- now 03231393GUARDSURE PLC - 1996-10-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 92 - Director → ME
26
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 ~ 2021-06-22
IIF 2 - Director → ME
27
CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED
08087551 Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (44 parents)
Officer
2012-10-17 ~ 2016-08-24
IIF 4 - Director → ME
28
3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 74 - Director → ME
29
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Equity (Company account)
10,073,389 GBP2018-12-31
Officer
2015-06-24 ~ 2021-07-12
IIF 166 - Director → ME
30
Fourth Floor, 226-236 City Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-676,081 GBP2016-12-31
Officer
2013-05-20 ~ 2020-02-12
IIF 149 - Director → ME
31
NEWNHAM RESEARCH LIMITED
- 2006-11-03
04811048 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England
Active Corporate (29 parents)
Officer
2005-05-31 ~ 2020-07-31
IIF 183 - Director → ME
32
DORNEY LAKE TRUST COMPANY
- now 03273795CAMPUS TRUST COMPANY - 2000-06-27
Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-09-10 ~ 2007-01-24
IIF 152 - Director → ME
33
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 11 - Director → ME
34
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2014-04-30 ~ 2021-06-22
IIF 36 - Director → ME
35
EMTEL EUROPE LIMITED - now
MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 90 - Director → ME
36
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 84 - Director → ME
37
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 126 - Director → ME
38
FIGLEAVES GLOBAL TRADING LTD.
- now 03060702GDN LIMITED - 2005-06-24
GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
Griffin House 40 Lever Street, Manchester
Active Corporate (36 parents, 1 offspring)
Officer
2006-02-15 ~ 2010-06-15
IIF 172 - Director → ME
39
FIINU 2 LIMITED - now
FIINU BANK LIMITED - 2023-06-22
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
4,289,091 GBP2023-12-31
Officer
2020-11-30 ~ 2022-07-19
IIF 147 - Director → ME
40
FIINU HOLDINGS LIMITED - now
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-4,346,962 GBP2023-12-31
Officer
2020-01-24 ~ 2020-11-30
IIF 173 - Director → ME
41
251 Little Falls Drive, City Of Wilmington, County Of Newcastle, Delaware 19808, United States
Converted / Closed Corporate (14 parents)
Officer
2016-07-01 ~ 2022-06-27
IIF 146 - Director → ME
42
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-02-29 ~ 2009-06-30
IIF 120 - Director → ME
43
FREENOME LIMITED - now
ONC-IMMUNE LIMITED - 2006-02-14
M&R 877 LIMITED - 2003-01-09
Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-15 ~ 2009-03-09
IIF 136 - Director → ME
44
GENERATION TELECOM LIMITED
- now 04131101OVAL (1610) LIMITED - 2001-02-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 100 - Director → ME
45
O2 BIRCH LIMITED - 2008-10-30
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2014-04-30 ~ dissolved
IIF 38 - Director → ME
46
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-13 ~ 2021-06-21
IIF 18 - Director → ME
47
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 112 - Director → ME
48
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED
- 1988-09-21
02263951 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
~ 1993-08-24
IIF 179 - Director → ME
49
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2014-05-07 ~ 2017-02-28
IIF 43 - Director → ME
50
HYLAND UK HOLDINGS LIMITED - now
ALFRESCO HOLDINGS LIMITED - 2021-10-01
ACTIVITI HOLDINGS LIMITED
- 2006-10-17
04429285PUREMERIT LIMITED - 2002-05-22
Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2003-04-07 ~ 2005-03-31
IIF 140 - Director → ME
51
HYLAND UK OPERATIONS LIMITED - now
ALFRESCO SOFTWARE LIMITED - 2021-10-01
PUREFIRST LIMITED - 2002-05-22
Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2002-11-26 ~ 2005-03-31
IIF 154 - Director → ME
52
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 57 - Director → ME
53
ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED
03859304 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 116 - Director → ME
54
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED
03645245 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 113 - Director → ME
55
Percy House 1st Floor West, 33 Gresse Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
201 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 134 - Director → ME
56
SPRING COLLECTIVE LLP
- 2016-09-17
OC401508 Percy House 1st Floor West, Percy House, 33 Gresse Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2015-11-27 ~ now
IIF 177 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Has significant influence or control → OE
57
Percy House 1st Floor West, 33 Gresse Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,919 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 135 - Director → ME
58
MEDICANIMAL LIMITED
- 2013-10-08
06060026 Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2012-04-27 ~ 2015-08-10
IIF 148 - Director → ME
59
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2014-04-30 ~ dissolved
IIF 16 - Director → ME
60
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 79 - Director → ME
61
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 ~ dissolved
IIF 29 - Director → ME
62
SSAW LTD - 2010-11-11
Floor 7, The Minster Building, 21 Mincing Lane, London, England
Active Corporate (25 parents)
Officer
2013-12-03 ~ 2025-04-18
IIF 151 - Director → ME
63
Unit 2a Lighthouse Trade Park, Church Road, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
12,332 GBP2024-06-30
Officer
2014-06-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Has significant influence or control → OE
64
Elthorne Gate, 64 High Street, Pinner, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
65
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2010-12-14 ~ 2011-10-14
IIF 157 - Director → ME
66
Csc 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (8 parents)
Officer
2017-11-23 ~ 2021-02-02
IIF 45 - Director → ME
67
KEEZEN LIMITED - 1985-02-21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 54 - Director → ME
68
MMO2 PLC - 2015-06-26
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2018-03-29 ~ 2021-06-17
IIF 6 - Director → ME
69
MOBILE PHONE CENTRE LIMITED
- now 02466894MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 108 - Director → ME
70
MOBILE TELECOM GROUP LIMITED
- now 03107765STEVTON (NO. 87) LIMITED - 1996-03-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 128 - Director → ME
71
MOBILE TELECOM LIMITED - now
MOBILE TELECOM PLC
- 2010-03-30
02111684MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
NAVYWOOD PLC - 1987-03-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 119 - Director → ME
72
MOBILES 4 BUSINESS.COM LIMITED
- now 04305020SANMAYO LIMITED - 2001-11-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 107 - Director → ME
73
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 19 - Director → ME
74
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2010-08-16 ~ 2014-06-19
IIF 145 - Director → ME
75
GIANTVAST LIMITED - 1988-11-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (35 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 97 - Director → ME
76
7 Savoy Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
11,987,447 GBP2023-03-31
Officer
2006-04-24 ~ 2014-02-11
IIF 171 - Director → ME
77
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2014-04-30 ~ dissolved
IIF 27 - Director → ME
78
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 ~ 2021-06-18
IIF 33 - Director → ME
79
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 ~ 2021-06-22
IIF 39 - Director → ME
80
O2 CREDIT VOUCHERS LIMITED
- now 04273243MMO2 (UK) LTD - 2003-10-16
260 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2014-04-30 ~ dissolved
IIF 40 - Director → ME
81
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 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
2018-03-29 ~ 2021-06-17
IIF 7 - Director → ME
82
O2 BEECH LIMITED - 2008-10-30
260 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-04-30 ~ dissolved
IIF 12 - Director → ME
83
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
84
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 ~ 2021-06-17
IIF 30 - Director → ME
85
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-30 ~ 2021-06-18
IIF 32 - Director → ME
86
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 ~ 2021-06-22
IIF 20 - Director → ME
87
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 17 - Director → ME
88
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 22 - Director → ME
89
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 28 - Director → ME
90
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 ~ 2021-06-21
IIF 8 - Director → ME
91
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-30 ~ 2021-06-18
IIF 37 - Director → ME
92
Linacre House Jordan Hill Business Park, Banbury Road, Oxford, England
Active Corporate (25 parents)
Profit/Loss (Company account)
-19,213,376 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-16 ~ 2023-11-03
IIF 174 - Director → ME
93
INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 80 - Director → ME
94
P.C.P. (NORTH WEST) LIMITED
- now 02904169PREMIUM COMMUNICATION PRODUCTS LIMITED - 1995-04-21
BOLDMELODY LIMITED - 1994-03-30
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 98 - Director → ME
95
PACIFIC SHELF 873 LIMITED
SC198346 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-04-30 ~ dissolved
IIF 34 - Director → ME
96
Judd House, 18-29 Mora Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
103,128,238 GBP2023-12-31
Officer
2016-09-08 ~ 2018-09-28
IIF 163 - Director → ME
97
PATIENTS KNOW BEST LIMITED
- now 06517382M&R 1072 LIMITED - 2008-10-29
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (11 parents)
Equity (Company account)
-2,492,328 GBP2023-12-31
Officer
2015-11-20 ~ now
IIF 132 - Director → ME
98
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2019-12-23 ~ now
IIF 133 - Director → ME
99
THE PEOPLES PHONE COMPANY PLC - 1997-03-07
CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 70 - Director → ME
100
PINNACLE CELLULAR GROUP LIMITED
- now SC123629DRUMMOND CAPITAL LIMITED - 1995-09-07
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (44 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 124 - Director → ME
101
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 94 - Director → ME
102
PINNACLE TELEPHONE LIMITED
- now SC106307TILTALE LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 53 - Director → ME
103
PROJECT TELECOM HOLDINGS LIMITED
- now 03891879PROJECT TELECOM PLC - 2004-01-05
NOTTCOR 125 LIMITED - 2000-02-11
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (37 parents, 3 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 127 - Director → ME
104
PT NETWORK SERVICES LIMITED
- now 04087137NOTTCOR 147 LIMITED - 2000-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 123 - Director → ME
105
IMS TELECOM LIMITED - 2003-09-08
WM (2002) LIMITED - 2002-02-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 51 - Director → ME
106
BENCHMARK ADVISER (UK) LIMITED
- 2007-09-10
03984515 52 Brook Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-06-10 ~ 2004-07-01
IIF 153 - Director → ME
2002-10-01 ~ 2004-03-01
IIF 155 - Director → ME
2005-07-05 ~ dissolved
IIF 158 - Secretary → ME
107
Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-22 ~ 2021-03-05
IIF 165 - Director → ME
108
MAILROUND.COM LIMITED - 2001-07-26
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-01-25 ~ 2009-12-04
IIF 142 - Director → ME
109
PINNACLE CELLULAR LIMITED - 1989-06-15
ARTLEN LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 59 - Director → ME
110
4U LIMITED - 1997-01-02
CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
HAJCO 117 LIMITED - 1993-05-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 76 - Director → ME
111
SINGLEPOINT PAYMENT SERVICES LIMITED
- now 04540211K & S (475) LIMITED - 2002-10-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 56 - Director → ME
112
TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 95 - Director → ME
113
TALKLAND AIRTIME SERVICES LIMITED
- now 02970921TURNER ONE LIMITED - 1995-06-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 69 - Director → ME
114
TALKLAND COMMUNICATIONS LIMITED
- now 01886147EUROPA COMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1985-07-19
UNITING LIMITED - 1985-03-12
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (35 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 117 - Director → ME
115
TALKLAND MIDLANDS LIMITED
- now 03089104TALKLAND PHONE IN LIMITED - 1996-04-17
RYCOVE ENTERPRISES LIMITED - 1995-08-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 82 - Director → ME
116
LIQUID5 LIMITED - 2014-07-09
Brinell Building, 30 Station Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (15 parents)
Profit/Loss (Company account)
163,449 GBP2022-01-01 ~ 2022-12-31
Officer
2014-07-24 ~ 2018-11-14
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 185 - Has significant influence or control → OE
117
TELEFONICA CYBERSECURITY TECH UK LIMITED
12490724 500 Brook Drive, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-02 ~ 2021-06-21
IIF 5 - Director → ME
118
TELEFONICA FINANCIAL SERVICES UK LIMITED
07584114 260 Bath Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2014-07-23 ~ dissolved
IIF 35 - Director → ME
119
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 10 - Director → ME
120
TELEFONICA O2 HOLDINGS LIMITED
- now 05310128TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
TELEFONICA O2 EUROPE PLC - 2008-05-30
O2 PLC - 2007-01-02
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2016-09-30 ~ 2021-06-17
IIF 23 - Director → ME
121
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 ~ 2021-06-18
IIF 25 - Director → ME
122
TELEFONICA UK HOLDINGS LIMITED
- now 03722259TELEFONICA 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 ~ 2021-06-18
IIF 26 - Director → ME
123
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
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2012-01-03 ~ 2021-06-01
IIF 13 - Director → ME
124
TERNHILL COMMUNICATIONS LIMITED
- now 03236874K & S (283) LIMITED - 1996-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 103 - Director → ME
125
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
2012-01-06 ~ 2021-06-17
IIF 3 - Director → ME
126
THE (GLOBAL) FUTURE FOREST COMPANY LTD
- now 11111043THE BIRCH SYRUP COMPANY LTD - 2020-03-11
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,365,613 GBP2024-03-31
Officer
2021-10-30 ~ now
IIF 180 - Director → ME
127
THE BOAT RACE COMPANY LIMITED - now
TRUSHELFCO (NO. 1658) LIMITED
- 1991-06-28
02544376 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Net Assets/Liabilities (Company account)
452,900 GBP2024-06-30
Officer
~ 1993-02-15
IIF 178 - Director → ME
128
THE CONNECTION MANAGEMENT COMPANY LIMITED - now
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
- 2023-01-23
03903454 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 114 - Director → ME
129
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2014-04-30 ~ 2021-06-18
IIF 31 - Director → ME
130
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-30 ~ 2021-06-18
IIF 9 - Director → ME
131
THE MOORINGS MANAGEMENT LIMITED
06225927 50 Queen Street, Ramsgate, Kent
Active Corporate (12 parents)
Equity (Company account)
8,309 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 48 - Director → ME
132
THE WORD (RETAIL) LIMITED
- now 02401595VODACENTRE LIMITED - 1997-11-05
RIEMER ENTERPRISES LIMITED - 1997-07-03
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 121 - Director → ME
133
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2011-10-20 ~ 2020-08-26
IIF 139 - Director → ME
2010-04-14 ~ 2011-04-07
IIF 143 - Director → ME
134
THIRD CHILTERN PARK MANAGEMENT LIMITED
01302645 Space Lettings Limited, 1 Station Road, Harpenden, Hertfordshire, England
Active Corporate (20 parents)
Equity (Company account)
5,715 GBP2024-03-25
Officer
1996-03-01 ~ 1996-11-14
IIF 131 - Director → ME
135
THE GUILD OF EXCELLENCE PLC - 1998-12-22
ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
12 New Fetter Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2006-10-26 ~ 2008-08-19
IIF 164 - Director → ME
136
TOWNLEY COMMUNICATIONS LIMITED
- now 02811602TOWNLEY COMMUNICATIONS PLC - 2006-02-22
TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 58 - Director → ME
137
UK TELECOMMUNICATION INCOME PROPCO LIMITED - now
VODAFONE PROPERTY INVESTMENTS LIMITED
- 2023-01-23
03903420 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 73 - Director → ME
138
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-13 ~ now
IIF 162 - Director → ME
139
UNIQUE-AIR LIMITED - 1985-09-24
SUMMITSENSE LIMITED - 1985-06-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 96 - Director → ME
140
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 129 - Director → ME
141
GARDENLOCAL LIMITED - 1995-01-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 104 - Director → ME
142
VODAC (ULSTER) LIMITED - 1997-08-28
784 Upper Newtownards Road, Belfast, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 71 - Director → ME
143
VODAFONE (SCOTLAND) LIMITED
- now SC170238SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
SPTS SERVICES LIMITED - 1997-09-03
RANDOTTE (NO. 426) LIMITED - 1997-03-03
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 65 - Director → ME
144
VODAFONE BUSINESS SERVICES LIMITED
- now 04321446CORPORATE 4U LIMITED - 2003-10-20
K & S (445) LIMITED - 2001-12-31
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents)
Officer
2007-11-07 ~ 2009-06-30
IIF 55 - Director → ME
145
VODAFONE BUSINESS SOLUTIONS LIMITED
- now 02186565PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
FULLIST LIMITED - 1987-12-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 67 - Director → ME
146
FAREADD LIMITED - 1999-04-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 52 - Director → ME
147
TACTICAFTER LIMITED - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 88 - Director → ME
148
VODACOM LIMITED - 1997-08-01
V H L COMMUNICATIONS LIMITED - 1994-08-04
H L COMMUNICATIONS LIMITED - 1993-05-04
ALNERY NO.713 LIMITED - 1988-08-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 66 - Director → ME
149
VODAFONE CORPORATE LIMITED
- now 01786055VODAC LIMITED - 1997-08-01
RACAL-VODAC LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (45 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 105 - Director → ME
150
VODAFONE DISTRIBUTION HOLDINGS LIMITED - now
VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
VODAFONE DISTRIBUTION HOLDINGS LIMITED
- 2025-04-01
03357115VODAFONE DISTRIBUTION LIMITED - 2002-02-15
VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
VODAFONE DISTRIBUTION LIMITED - 1997-07-09
MONOSUB LIMITED - 1997-06-24
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 50 - Director → ME
151
TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1986-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 115 - Director → ME
152
VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
CARPHONES OF EUROPE LIMITED - 1999-02-01
TUNEMODE LIMITED - 1994-08-10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 72 - Director → ME
153
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 125 - Director → ME
154
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 78 - Director → ME
155
VODAFONE M.C. MOBILE SERVICES LIMITED
- now 01457704M C MOBILE SERVICES LIMITED - 1999-04-15
MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
MERCURY CARPHONE PLC - 1993-09-29
THE CARPHONE GROUP PLC - 1989-12-05
CARPHONE CONSULTANTS LIMITED - 1987-11-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (53 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 68 - Director → ME
156
VODAFONE MOBILE COMMERCE LIMITED
- now 02349299VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
MERRAC LIMITED - 2000-06-30
PAKNET LIMITED - 1993-04-01
PLANDART LIMITED - 1989-03-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 62 - Director → ME
157
VODAFONE MULTIMEDIA LIMITED
- now 01795704VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
VODATA LIMITED - 1997-08-01
VODATA SERVICES LIMITED - 1991-12-23
RACAL-VODATA LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (45 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 64 - Director → ME
158
VODAFONE PAGING (HOLDINGS) LIMITED
- now 03381112ALLDOCK LIMITED - 1997-07-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 111 - Director → ME
159
AIR CALL COMMUNICATIONS LIMITED - 1997-08-01
AIR CALL PAGING LIMITED - 1991-12-18
AIR CALL COMMUNICATIONS LIMITED - 1989-05-25
GOMATIC LIMITED - 1985-12-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (37 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 86 - Director → ME
160
VODAFONE PARTNER SERVICES LIMITED - now
VITALMEX LIMITED - 2000-06-14
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 49 - Director → ME
161
VODAFONE RETAIL (HOLDINGS) LIMITED
- now 03381659VODAFONE RETAIL LIMITED - 1997-08-01
SPRINTACTION LIMITED - 1997-07-07
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents, 4 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 118 - Director → ME
162
TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
EUROPA GROUP LIMITED - 1990-04-12
EUROPA LEASING LIMITED - 1988-11-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 61 - Director → ME
163
VODAFONE SATELLITE SERVICES LIMITED
- now 02875525VODASTAR LIMITED - 1997-08-01
INSUREAGE PROJECTS LIMITED - 1993-12-22
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 81 - Director → ME
164
VODAFONE SECONDMENT LIMITED
- now 02102733AIRETEL LIMITED - 2002-08-20
GENERALMILE LIMITED - 1987-04-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 75 - Director → ME
165
WORLDROAM LTD - 2006-10-02
RENT - A - PHONE LIMITED - 2004-06-04
THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 89 - Director → ME
166
VODAFONE UK CONTENT SERVICES LIMITED
- now 04064826VIZZAVI UK LIMITED - 2003-03-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 102 - Director → ME
167
COMPANY NUMBER 874784 LIMITED - 2000-11-02
AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
AIR CALL LIMITED - 1987-07-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 122 - Director → ME
168
VODAFONE UK INVESTMENTS LIMITED - now
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (76 parents, 21 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 109 - Director → ME
169
RACAL-VODAPAGE LIMITED - 1991-09-16
RADIOPAGE LIMITED - 1987-04-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 60 - Director → ME
170
OVAL (2256) LIMITED - 2012-10-26
500 Brook Drive, Reading, United Kingdom
Active Corporate (23 parents)
Officer
2015-05-01 ~ 2021-06-17
IIF 24 - Director → ME
171
CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
BOTHWELL SECURITIES LIMITED - 1987-01-21
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (43 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 85 - Director → ME
172
WOODEND COMMUNICATIONS LIMITED
- now SC089533WOODEND COMMUNICATIONS LIMITED - 1996-11-06
WOODEND LEASING LIMITED - 1991-06-18
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (40 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 83 - Director → ME
173
KINOCARE LIMITED - 1993-01-08
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-06-30
IIF 101 - Director → ME
174
PALOPLAN LIMITED - 1991-04-22
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 130 - Director → ME
175
5 Golden Square, 5th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
51,622,484 USD2020-12-31
Officer
2014-12-23 ~ now
IIF 181 - Director → ME
176
WORLDWIDE CONNECTIONS LIMITED
- now 02328710ELLIS TROWBRIDGE LIMITED - 1993-06-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
2007-12-01 ~ 2009-06-30
IIF 93 - Director → ME
177
WORLDSTORES LIMITED
- 2016-12-19
03909772VENTUREMATCH LIMITED - 2007-09-26
Kmpg Llp, 15 Canada Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-10-01 ~ dissolved
IIF 175 - Director → ME
2009-06-30 ~ 2015-07-21
IIF 44 - Director → ME