1
BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1982-03-02
BT CELLULAR RADIO LIMITED - 1998-03-19
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2020-03-27 ~ 2021-06-22IIF 4 - Director → ME
2
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomActive Corporate (4 parents)
Officer
2020-03-27 ~ 2021-06-22IIF 6 - Director → ME
3
O2 COMMUNICATIONS LIMITED - 2008-11-10
O2 ASH LIMITED - 2009-09-08
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2011-11-17 ~ 2013-11-13IIF 15 - Director → ME
4
NEWGATE WIRELESS LIMITED - 2001-09-12
MMO2 PLC - 2015-06-26
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2011-11-17 ~ 2012-08-31IIF 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 KingdomActive Corporate (4 parents)
Officer
2020-03-27 ~ 2021-06-17IIF 1 - Director → ME
2011-11-17 ~ 2012-08-31IIF 23 - Director → ME
6
V P COMMUNICATIONS LIMITED - 2008-01-08
TELEFONICA O2 UK LIMITED - 2008-05-30
WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2020-03-27 ~ 2021-06-18IIF 12 - Director → ME
7
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2011-11-17 ~ 2013-11-05IIF 25 - Director → ME
2020-03-27 ~ 2021-06-22IIF 2 - Director → ME
8
MMO2 LIMITED - 2001-09-12
O2 ASH LIMITED - 2008-11-10
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ 2014-04-30IIF 28 - Director → ME
9
ADNOX 1 LIMITED - 1992-07-07
CELLNET GROUP LIMITED - 2001-03-30
BT THIRTY-EIGHT LIMITED - 1992-05-20
BT WIRELESS LIMITED - 2001-09-03
O2 LIMITED - 2004-12-10
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2011-11-17 ~ 2012-08-31IIF 19 - Director → ME
10
BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-11-05IIF 21 - Director → ME
2020-03-27 ~ 2021-06-17IIF 11 - Director → ME
11
BT THIRTY-NINE LIMITED - 1992-05-20
ADNOX 2 LIMITED - 1992-07-07
CELLNET NETWORKS LIMITED - 2002-04-19
500 Brook Drive, Reading, United KingdomActive Corporate (6 parents)
Officer
2011-11-17 ~ 2013-11-05IIF 17 - Director → ME
2020-03-27 ~ 2021-06-22IIF 13 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2011-11-17 ~ 2014-04-30IIF 27 - Director → ME
2020-03-27 ~ 2021-06-18IIF 9 - Director → ME
13
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
O2 UNIFY LIMITED - 2013-02-15
MINEVET LIMITED - 1989-06-30
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
LUMINA LIMITED - 2013-02-12
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2020-03-27 ~ 2021-06-22IIF 8 - Director → ME
14
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2014-04-30IIF 22 - Director → ME
15
WEVE LIMITED - 2012-10-26
O2 REDWOOD LIMITED - 2013-02-15
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2013-02-06 ~ 2013-04-30IIF 18 - Director → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2020-03-27 ~ 2021-06-18IIF 7 - Director → ME
2011-11-17 ~ 2014-04-30IIF 16 - Director → ME
17
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United KingdomActive Corporate (177 parents, 11 offsprings)
Officer
2021-10-04 ~ 2022-06-30IIF 29 - LLP Member → ME
18
BE UN LIMITED - 2013-04-30
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2011-11-17 ~ 2013-04-30IIF 24 - Director → ME
19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Officer
2020-03-27 ~ 2021-06-17IIF 3 - Director → ME
20
TELEFONICA EUROPE LIMITED - 2008-05-30
TELEFONICA O2 EUROPE LIMITED - 2011-03-23
TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
JAJAH LIMITED - 2016-11-04
EVER 1199 LIMITED - 2003-06-19
SUPERDUTY LIMITED - 1999-02-24
MM02 EUROPE LIMITED - 2008-01-14
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-03-27 ~ 2021-06-18IIF 5 - Director → ME
21
O2 (UK) LIMITED - 2008-05-30
TELEFÓNICA O2 UK LIMITED - 2011-02-04
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
BT CELLNET LIMITED - 2002-04-19
TELEFONICA O2 UK LIMITED - 2011-04-27
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2011-11-17 ~ 2014-04-24IIF 26 - Director → ME
22
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2020-03-27 ~ 2021-06-18IIF 10 - Director → ME
23
BT WIRELESS NOMINEES LIMITED - 2002-04-19
O2 NOMINEES LIMITED - 2009-11-10
O2 SECRETARIES LIMITED - 2021-11-01
500 Brook Drive, Reading, United KingdomActive Corporate (3 parents, 139 offsprings)
Officer
2015-03-04 ~ 2021-06-21IIF 14 - Director → ME