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 KingdomCorporate (4 parents)
Officer
2014-04-30 ~ 2016-08-01IIF 25 - director → ME
2
REALCAUSE LIMITED - 2011-08-23
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1996-09-23 ~ 2001-08-31IIF 51 - director → ME
3
EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
CASINOBEST LIMITED - 1997-10-10
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandCorporate (12 parents)
Officer
1997-03-14 ~ 1997-08-01IIF 50 - director → ME
4
The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomCorporate (4 parents)
Officer
2014-04-30 ~ 2016-08-01IIF 29 - director → ME
5
N.F.C. FINANCE (1986) LIMITED - 2000-03-14
FERRYUSE LIMITED - 1985-10-02
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
1996-09-23 ~ 2001-08-31IIF 47 - director → ME
6
N.F.C. FINANCE LIMITED - 2000-03-14
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
1996-09-23 ~ 2001-08-31IIF 49 - director → ME
7
NFC FINANCE 1991 (M) LIMITED - 1999-02-12
HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents)
Officer
1996-09-23 ~ 2001-08-31IIF 48 - director → ME
8
Farthing Hall, 29 Cole Green, Hertford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
2000-03-23 ~ 2017-10-18IIF 45 - director → ME
9
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United KingdomCorporate (40 parents)
Officer
2013-04-05 ~ 2020-09-01IIF 55 - llp-member → ME
10
GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
HIKENEAR LIMITED - 2003-07-04
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (4 parents)
Officer
1997-02-26 ~ 1997-07-06IIF 52 - director → ME
11
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
2010-02-25 ~ 2016-08-01IIF 2 - director → ME
12
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, EnglandCorporate (15 parents, 6 offsprings)
Officer
2013-05-14 ~ 2016-07-31IIF 43 - 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, EnglandDissolved corporate (4 parents)
Officer
2014-04-30 ~ 2016-09-06IIF 22 - director → ME
14
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2005-12-20 ~ 2016-09-06IIF 3 - director → ME
15
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 KingdomCorporate (4 parents)
Officer
2014-04-30 ~ 2016-08-01IIF 37 - director → ME
16
O2 ASH LIMITED - 2008-11-10
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-04-30 ~ 2016-08-01IIF 11 - director → ME
17
MMO2 (UK) LTD - 2003-10-16
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2014-04-30 ~ 2016-09-06IIF 27 - director → ME
18
O2 BEECH LIMITED - 2008-10-30
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2014-04-30 ~ 2016-08-01IIF 21 - director → ME
19
TU PRODUCTS LIMITED - 2015-07-21
TELEFONICA 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 KingdomCorporate (4 parents)
Officer
2014-04-30 ~ 2016-08-01IIF 28 - director → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2014-04-30 ~ 2016-08-01IIF 18 - director → ME
21
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 KingdomCorporate (4 parents)
Officer
2014-04-30 ~ 2016-08-01IIF 17 - director → ME
22
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2002-03-22 ~ 2002-03-28IIF 38 - director → ME
23
O2 REDWOOD LIMITED - 2013-02-15
WEVE LIMITED - 2012-10-26
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
2013-11-15 ~ 2016-08-01IIF 24 - director → ME
24
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2014-04-30 ~ 2016-08-01IIF 13 - director → ME
25
BE UN LIMITED - 2013-04-30
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2006-06-19 ~ 2013-04-30IIF 4 - director → ME
26
STEP UP TO SERVE LIMITED - 2016-06-25
CAMPAIGN FOR YOUTH SOCIAL ACTION - 2014-04-04
Dean Bradley House 52 Horseferry Road, 3rd Floor, London, EnglandDissolved corporate (4 parents)
Officer
2014-06-19 ~ 2016-09-15IIF 41 - director → ME
27
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2011-03-30 ~ 2016-09-06IIF 9 - director → ME
28
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFONICA EUROPE 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 KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-01-01 ~ 2016-08-01IIF 5 - director → ME
29
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 KingdomCorporate (4 parents)
Officer
2014-04-30 ~ 2016-08-01IIF 36 - director → ME
30
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
SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-04-30 ~ 2016-09-06IIF 19 - director → ME
31
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 KingdomCorporate (5 parents, 9 offsprings)
Officer
2005-04-20 ~ 2016-08-01IIF 8 - director → ME
32
O2 PENSION TRUSTEE LIMITED - 2011-04-27
ALNERY NO. 2221 LIMITED - 2002-06-18
500 Brook Drive 500 Brook Drive, Reading, EnglandCorporate (8 parents)
Officer
2002-06-07 ~ 2008-03-31IIF 39 - director → ME
33
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United KingdomCorporate (12 parents)
Officer
2008-05-16 ~ 2016-09-05IIF 40 - director → ME
34
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2005-02-16 ~ 2016-08-01IIF 7 - director → ME
35
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
2014-04-30 ~ 2016-08-01IIF 14 - director → ME
36
GBE EVENTS LIMITED - 2015-01-07
82 St. John Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-08-25 ~ 2016-06-17IIF 1 - director → ME