1
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-05-07 ~ 1999-05-14
IIF 28 - Director → ME
2000-07-01 ~ 2001-02-03
IIF 14 - Director → ME
2
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-07-01 ~ 2001-05-04
IIF 26 - Director → ME
3
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
2000-07-01 ~ 2001-05-04
IIF 19 - Director → ME
4
CELLPHONES DIRECT LIMITED - now
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2000-07-01 ~ 2001-05-04
IIF 25 - Director → ME
5
CELLULAR OPERATIONS LIMITED
- now 03231393GUARDSURE PLC - 1996-10-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-10-31 ~ 1999-04-29
IIF 16 - Director → ME
6
DOCTOR EUROMAIL LIMITED - 2003-10-17
INSISTPOST LIMITED - 2001-09-20
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2007-05-22 ~ 2008-09-01
IIF 8 - Director → ME
7
DOCTOR BUYLINES LIMITED - 2003-10-17
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2007-05-22 ~ 2008-09-01
IIF 11 - Director → ME
8
DORMANT WMS 1 LIMITED - now
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2007-05-22 ~ 2008-09-01
IIF 5 - Director → ME
9
DORMANT WMS 2 LIMITED - now
FAMILY PLANNING SALES LIMITED
- 2013-11-28
01062809 Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (26 parents)
Officer
2007-05-22 ~ 2008-07-31
IIF 2 - Director → ME
10
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-07-01 ~ 2001-05-04
IIF 23 - Director → ME
11
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2000-07-01 ~ 2001-05-04
IIF 27 - Director → ME
12
LAMBERTS (DALSTON) LIMITED
- now 02051235ESTANT LIMITED - 1986-11-20
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (25 parents)
Officer
2007-05-22 ~ 2008-09-01
IIF 3 - Director → ME
13
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
2000-07-01 ~ 2001-05-04
IIF 20 - Director → ME
14
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2007-05-22 ~ 2008-09-01
IIF 13 - Director → ME
15
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (18 parents)
Officer
2007-05-22 ~ 2008-09-01
IIF 4 - Director → ME
16
The Coach House, Mill Lane, Aughton, Ormskirk, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,119 GBP2025-01-31
Officer
2020-01-23 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Coach House Mill Lane, Aughton, Ormskirk, Lancashire
Active Corporate (1 parent)
Equity (Company account)
68,475 GBP2024-12-31
Officer
2008-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
O2 (UK) LIMITED - now
TELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED
- 2008-01-08
02012647WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2000-07-01 ~ 2001-05-04
IIF 24 - Director → ME
19
O2 REDWOOD LIMITED - now
O2 UNIFY LIMITED - 2013-02-15
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
2000-07-01 ~ 2001-05-04
IIF 31 - Director → ME
20
O2 SOLUTIONS LIMITED - now
CELLNET SOLUTIONS LIMITED
- 2002-04-19
01814089CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2000-07-01 ~ 2001-02-01
IIF 30 - Director → ME
21
O2 TRANSACTIONS LIMITED - now
CELLNET TRANSACTIONS LIMITED
- 2002-04-19
02713001ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2000-07-01 ~ 2001-02-03
IIF 17 - Director → ME
1996-05-07 ~ 1999-05-14
IIF 29 - Director → ME
22
PACIFIC SHELF 873 LIMITED
SC198346 SC192306, SC197972, SC197965Warning 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
2000-10-27 ~ 2001-05-04
IIF 21 - Director → ME
23
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2007-05-22 ~ 2008-09-01
IIF 12 - Director → ME
24
DIAGNOSE LIMITED - 2003-01-06
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (15 parents)
Officer
2007-05-22 ~ 2008-09-01
IIF 6 - Director → ME
25
TELEFONICA GLOBAL RESOURCES LIMITED - now
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2000-07-01 ~ 2001-05-04
IIF 18 - Director → ME
26
TELEFONICA UK HOLDINGS LIMITED - now
JAJAH 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
03722259 04049146, 03826170, 03819052Warning 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)SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2000-07-01 ~ 2001-05-04
IIF 22 - Director → ME
27
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
1999-05-24 ~ 2001-11-16
IIF 15 - Director → ME
28
WARECREST MEDICAL LIMITED - 1983-03-04
MAYCREST LIMITED - 1981-12-31
Craiglas House, Maerdy Industrial Estate, Rhymney
Dissolved Corporate (14 parents)
Officer
2007-05-22 ~ 2008-09-01
IIF 7 - Director → ME
29
WILLIAMS MEDICAL HOLDINGS LIMITED
- now 06228280BROOMCO (4085) LIMITED
- 2007-05-15
06228280 Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Active Corporate (27 parents, 1 offspring)
Officer
2007-04-26 ~ 2008-09-01
IIF 10 - Director → ME
30
WILLIAMS MEDICAL SUPPLIES LIMITED
- now 04240054WILLIAMS MEDICAL SUPPLIES PLC
- 2007-05-17
04240054 Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Active Corporate (22 parents, 7 offsprings)
Officer
2006-09-08 ~ 2008-09-01
IIF 1 - Director → ME
31
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2007-05-22 ~ 2008-09-01
IIF 9 - Director → ME