1
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
2020-03-27 ~ 2021-06-22
IIF 1 - Director → ME
2
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2020-03-27 ~ 2021-06-22
IIF 6 - Director → ME
3
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2011-11-17 ~ 2013-11-13
IIF 15 - Director → ME
4
MMO2 LIMITED - now
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2011-11-17 ~ 2012-08-31
IIF 20 - Director → ME
5
O2 HOLDINGS LIMITED - 2004-12-10
BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 10 offsprings)
Officer
2020-03-27 ~ 2021-06-17
IIF 2 - Director → ME
2011-11-17 ~ 2012-08-31
IIF 23 - Director → ME
6
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
2020-03-27 ~ 2021-06-18
IIF 12 - Director → ME
7
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2011-11-17 ~ 2013-11-05
IIF 25 - Director → ME
2020-03-27 ~ 2021-06-22
IIF 3 - Director → ME
8
O2 ASH LIMITED - 2008-11-10
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-11-17 ~ 2014-04-30
IIF 28 - Director → ME
9
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
2011-11-17 ~ 2012-08-31
IIF 19 - Director → ME
10
O2 INTERNATIONAL HOLDINGS LIMITED
- now 04247157BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-03-27 ~ 2021-06-17
IIF 11 - Director → ME
2011-11-17 ~ 2013-11-05
IIF 21 - Director → ME
11
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 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
2020-03-27 ~ 2021-06-22
IIF 13 - Director → ME
2011-11-17 ~ 2013-11-05
IIF 17 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-27 ~ 2021-06-18
IIF 9 - Director → ME
2011-11-17 ~ 2014-04-30
IIF 27 - Director → ME
13
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
2020-03-27 ~ 2021-06-22
IIF 8 - Director → ME
14
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-11-17 ~ 2014-04-30
IIF 22 - Director → ME
15
WEVE LIMITED - 2012-10-26
500 Brook Drive, Reading, United Kingdom
Active Corporate (11 parents)
Officer
2013-02-06 ~ 2013-04-30
IIF 18 - Director → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-17 ~ 2014-04-30
IIF 16 - Director → ME
2020-03-27 ~ 2021-06-18
IIF 7 - Director → ME
17
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United Kingdom
Active Corporate (377 parents, 15 offsprings)
Officer
2021-10-04 ~ 2022-06-30
IIF 29 - LLP Member → ME
18
SKY HOME COMMUNICATIONS LIMITED - now
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2011-11-17 ~ 2013-04-30
IIF 24 - Director → ME
19
TELEFONICA GERMANY HOLDINGS LIMITED
08202391 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-27 ~ 2021-06-17
IIF 4 - Director → ME
20
TELEFONICA UK HOLDINGS LIMITED
- now 03722259JAJAH LIMITED - 2016-11-04
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
2020-03-27 ~ 2021-06-18
IIF 5 - Director → ME
21
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
2011-11-17 ~ 2014-04-24
IIF 26 - Director → ME
22
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2020-03-27 ~ 2021-06-18
IIF 10 - Director → ME
23
VMED O2 SECRETARIES LIMITED - now
O2 NOMINEES LIMITED - 2009-11-10
BT WIRELESS NOMINEES LIMITED - 2002-04-19
500 Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 163 offsprings)
Officer
2015-03-04 ~ 2021-06-21
IIF 14 - Director → ME