1
45 Westerham Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2013-08-30 ~ 2013-12-04IIF 58 - director → ME
2
ST. VINCENT STREET (490) LIMITED - 2009-11-09
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-06-01 ~ 2018-07-16IIF 79 - director → ME
3
LEGEND COMMUNICATIONS LIMITED - 2005-07-29
CROSSCO (847) LIMITED - 2005-02-11
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 29 - director → ME
4
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
3,300 GBP2023-12-31
Officer
2013-06-24 ~ 2013-12-06IIF 50 - director → ME
5
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
49,270,766 GBP2023-12-31
Officer
2013-08-30 ~ 2013-12-06IIF 57 - director → ME
6
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 51 - director → ME
7
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 48 - director → ME
8
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 55 - director → ME
9
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 52 - director → ME
10
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
207,177,664 GBP2023-12-31
Officer
2013-09-11 ~ 2013-12-06IIF 61 - director → ME
11
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2013-08-30 ~ 2013-12-06IIF 54 - director → ME
12
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 59 - director → ME
13
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 44 - director → ME
14
QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED - 2003-08-07
NOVELPLAIN LIMITED - 2001-02-09
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Officer
2020-10-26 ~ 2023-01-31IIF 69 - director → ME
15
SHERE CONSULTING LIMITED - 2019-01-29
CONTINENTAL SHELF 310 LIMITED - 2004-07-27
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Officer
2020-10-26 ~ 2023-01-31IIF 65 - director → ME
16
HERBERT IN-BUILDING WIRELESS LTD - 2022-10-03
FULL SIGNAL LTD - 2018-11-08
R+ 4th Floor, 2 Blagrave Street, Reading, EnglandCorporate (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 KingdomCorporate (6 parents, 7 offsprings)
Officer
2020-10-26 ~ 2023-01-31IIF 64 - director → ME
18
SHERE MIDCO LIMITED - 2019-01-28
WATERSITE HOLDINGS LIMITED - 2015-12-14
CONTINENTAL SHELF 445 LIMITED - 2008-07-11
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2020-10-26 ~ 2023-01-31IIF 67 - director → ME
19
CK HUTCHISON NETWORKS (UK) LIMITED - 2022-11-16
R+, 4th Floor, Blagrave Street, Reading, EnglandCorporate (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 28 - 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, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-08-30 ~ 2013-12-06IIF 62 - director → ME
22
EVER 2105 LIMITED - 2003-08-12
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 26 - 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 24 - director → ME
24
EUROCALL LIMITED - 1995-12-05
GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 38 - director → ME
25
EVER 1884 LIMITED - 2002-10-16
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 35 - director → ME
26
SPRINGSEASON LIMITED - 2000-12-21
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 37 - 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 46 - director → ME
28
MILLENELM LIMITED - 1989-05-09
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 36 - director → ME
29
K & B COMPUTERS LIMITED - 2000-11-29
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 22 - director → ME
30
KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 27 - director → ME
31
LEGEND COMMUNICATIONS PLC - 2017-02-17
BUSINESS SERVE PLC - 2005-07-29
NETWORK DIRECTIONS PLC - 2000-03-17
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2008-10-27 ~ 2009-08-28IIF 23 - director → ME
32
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 18 - 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 33 - director → ME
34
ARQIVA NO 2 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED - 2005-10-10
SST (UK) LIMITED - 2002-10-21
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-07-08 ~ 2023-01-31IIF 77 - director → ME
35
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
GRIDCOM LIMITED - 2005-10-10
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED - 1995-06-27
PEAK POWER LIMITED - 1995-05-30
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (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
CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Equity (Company account)
2,500,100 GBP2021-12-31
Officer
2020-07-08 ~ 2023-01-31IIF 75 - director → ME
37
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
LUPPOOL LIMITED - 1980-12-31
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Officer
2020-07-08 ~ 2023-01-31IIF 76 - director → ME
38
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (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
NATIONAL GRID WIRELESS LIMITED - 2008-09-22
CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2020-07-08 ~ 2023-01-31IIF 72 - director → ME
40
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 53 - director → ME
41
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 49 - director → ME
42
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 20 - director → ME
43
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 19 - director → ME
44
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 21 - director → ME
45
QS4 GROUP LIMITED - 2010-02-16
QUINTEL GROUP LIMITED - 2003-08-08
QUINTEL (UK) LIMITED - 2002-03-25
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Equity (Company account)
5,458,694.38 GBP2023-12-31
Officer
2020-10-26 ~ 2023-01-31IIF 68 - director → ME
46
CONTINENTAL SHELF 318 LIMITED - 2004-11-30
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Officer
2020-10-26 ~ 2023-01-31IIF 66 - director → ME
47
EVER 1599 LIMITED - 2003-01-24
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 25 - director → ME
48
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-06IIF 60 - director → ME
49
SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
631,982 GBP2023-12-31
Officer
2013-08-30 ~ 2013-12-06IIF 45 - director → ME
50
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2013-08-30 ~ 2013-12-06IIF 47 - director → ME
51
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (10 parents)
Officer
2013-08-07 ~ 2013-10-01IIF 56 - director → ME
52
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 30 - director → ME
53
PAN-EURO CONTINENTAL LIMITED - 1999-02-04
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 14 - director → ME
54
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-10-27 ~ 2009-08-28IIF 31 - director → ME
55
THUS GROUP PLC - 2016-02-19
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Officer
2008-10-01 ~ 2009-08-28IIF 15 - director → ME
56
THUS MIDMARKET LIMITED - 2009-03-27
Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 1 offspring)
Officer
2009-01-23 ~ 2009-08-28IIF 16 - director → ME
57
50 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 34 - director → ME
58
CELLNEX NEWCO 1 LIMITED - 2022-07-27
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (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 32 - director → ME
60
EVER 1762 LIMITED - 2002-08-23
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-08-28IIF 39 - director → ME
61
INTERCELL LIMITED - 2017-03-22
Vodafone House, The Connection, Newbury, BerkshireCorporate (3 parents, 22 offsprings)
Officer
2008-10-27 ~ 2009-08-28IIF 17 - director → ME
62
CONTINENTAL SHELF 437 LIMITED - 2008-03-26
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Officer
2020-10-26 ~ 2023-01-31IIF 63 - director → ME
63
NORWEB TELECOM GROUP LIMITED - 2001-04-30
INHOCO 2276 LIMITED - 2001-03-15
Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 4 offsprings)
Officer
2008-10-27 ~ 2009-08-28IIF 13 - director → ME