1
CELLPHONES DIRECT (HOLDINGS) LIMITED - now
EXTRAFUNNY LIMITED
- 1995-11-23
03065866 260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
1995-08-15 ~ 1995-10-27
IIF 13 - Secretary → ME
2
CHUBB LONDON SERVICES LIMITED - now
ACE LONDON SERVICES LIMITED
- 2016-03-30
03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents, 45 offsprings)
Officer
2007-02-05 ~ 2009-06-08
IIF 43 - Secretary → ME
3
ELEMENTIS HOLDINGS LIMITED
- now 00097878ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2005-07-01 ~ 2005-12-15
IIF 23 - Secretary → ME
4
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2005-07-01 ~ 2005-12-15
IIF 14 - Secretary → ME
5
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2005-07-01 ~ 2005-12-15
IIF 8 - Director → ME
2005-07-01 ~ 2005-12-15
IIF 42 - Secretary → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (44 parents, 1 offspring)
Officer
2009-11-10 ~ 2011-05-05
IIF 37 - Secretary → ME
7
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (44 parents, 8 offsprings)
Officer
2009-11-10 ~ 2011-05-05
IIF 30 - Secretary → ME
8
FUJITSU SYSTEMS (EUROPE) LIMITED - now
FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED - 1993-05-11
ICL SYSTEMS BUSINESS (EUROPE) LIMITED - 1992-04-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (35 parents)
Officer
1991-06-17 ~ 1991-11-14
IIF 7 - Director → ME
1991-06-17 ~ 1991-11-14
IIF 41 - Secretary → ME
9
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-14 ~ 2023-04-17
IIF 6 - Director → ME
2020-12-14 ~ 2023-04-17
IIF 48 - Secretary → ME
10
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-14 ~ 2023-04-17
IIF 5 - Director → ME
2020-12-14 ~ 2023-04-17
IIF 46 - Secretary → ME
11
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (11 parents)
Officer
2020-12-16 ~ 2023-04-17
IIF 4 - Director → ME
2020-12-16 ~ 2023-04-17
IIF 47 - Secretary → ME
12
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (49 parents, 44 offsprings)
Officer
2009-11-10 ~ 2011-05-05
IIF 35 - Secretary → ME
13
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED - 1988-10-01
KGIM GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.350) LIMITED - 1987-10-13
14 St. George Street, London, England, England
Dissolved Corporate (33 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 33 - Secretary → ME
14
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED - 1988-10-01
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.339) LIMITED - 1987-10-13
One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 36 - Secretary → ME
15
FOREIGN HOLDINGS LIMITED - 2004-09-24
One Bank Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 44 - Secretary → ME
16
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 32 - Secretary → ME
17
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (33 parents, 3 offsprings)
Officer
2005-07-01 ~ 2005-10-31
IIF 18 - Secretary → ME
18
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2005-12-15
IIF 26 - Secretary → ME
19
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- now 05259891ABBEYCORP LIMITED - 2004-11-26
Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (36 parents)
Officer
2004-12-01 ~ 2005-01-14
IIF 29 - Secretary → ME
20
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 34 - Secretary → ME
21
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 31 - Secretary → ME
22
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
00523373 One Bank Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 45 - Secretary → ME
23
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED
- 2017-11-27
02056420KLEINWORT BENSON PRIVATE BANK LIMITED
- 2010-07-01
02056420KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 10 offsprings)
Officer
2009-09-30 ~ 2011-05-05
IIF 38 - Secretary → ME
24
UK&I LA SCHEME LIMITED - now
ICL SHARE SAVINGS LIMITED - 2010-03-29
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (32 parents)
Officer
1991-06-17 ~ 1991-08-02
IIF 9 - Director → ME
25
VODAFONE BENELUX LIMITED - now
VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1.
- 2002-10-24
04200960 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2001-04-18 ~ 2001-07-27
IIF 17 - Secretary → ME
26
VODAFONE CONNECT 2 LIMITED - now
TACTICAFTER LIMITED
- 2003-03-05
03228875 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
1996-08-16 ~ 1996-08-29
IIF 21 - Secretary → ME
27
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED
- 2001-02-19
02357692 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 218 offsprings)
Officer
2001-02-05 ~ 2001-07-27
IIF 3 - Director → ME
28
VODAFONE EURO HEDGING LIMITED
- now 03954207VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-08-04 ~ 2001-07-27
IIF 12 - Secretary → ME
29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-08-14 ~ 2001-07-27
IIF 25 - Secretary → ME
30
NEW VODAFONE AIRTOUCH LIMITED
- 2000-10-18
03961908LINKSCARD LIMITED - 2000-06-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2000-09-19 ~ 2001-07-27
IIF 2 - Director → ME
2000-09-19 ~ 2001-07-27
IIF 22 - Secretary → ME
31
RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED
- 1991-09-16
02288468CAUSESYSTEM LIMITED
- 1988-09-26
02288468 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (19 parents)
Officer
(before 1992-04-15) ~ 2001-07-27
IIF 19 - Secretary → ME
32
RACAL TELECOM (STAFF) TRUSTEE LIMITED
- 1991-09-16
02288254 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (41 parents)
Officer
(before 1992-04-15) ~ 2001-07-27
IIF 28 - Secretary → ME
33
VODAFONE GROUP SERVICES LIMITED - now
VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
CLAUSESERV LIMITED
- 1999-07-28
03802001 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (82 parents)
Officer
1999-07-22 ~ 2000-02-01
IIF 20 - Secretary → ME
34
GLANCELOGIC LIMITED
- 1998-03-09
03505934 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (17 parents)
Officer
1998-03-03 ~ 2001-07-27
IIF 1 - Director → ME
1998-02-24 ~ 2001-07-27
IIF 40 - Secretary → ME
35
VODAFONE HOLDINGS LUXEMBOURG LIMITED
- now 04200970VODAFONE JAPAN FINANCE
- 2001-07-24
04200970 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2001-04-18 ~ 2001-07-27
IIF 24 - Secretary → ME
36
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-04-19 ~ 2001-07-27
IIF 39 - Secretary → ME
37
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2000-08-07 ~ 2001-07-27
IIF 16 - Secretary → ME
38
VODAFONE MOBILE NETWORK LIMITED - now
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2000-08-10 ~ 2001-07-27
IIF 15 - Secretary → ME
39
VODAFONE NOMINEES LIMITED
- now 01172051VODAFONE GROUP LIMITED - 1991-09-16
RACAL CARLTON LIMITED - 1991-07-10
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (22 parents, 7 offsprings)
Officer
2000-08-07 ~ 2001-07-27
IIF 27 - Secretary → ME
40
VODAFONE UK INVESTMENTS LIMITED - now
VODAFONE UK LIMITED
- 2024-08-21
02227940 08809444, 02960479, 02960479Warning 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)VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (76 parents, 21 offsprings)
Officer
2000-08-07 ~ 2001-07-27
IIF 11 - Secretary → ME
41
VODAPHONE LIMITED - now
VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12
SHADOWFAX ENTERPRISES LTD.
- 2003-03-05
03961390 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (24 parents, 1 offspring)
Officer
2000-08-10 ~ 2001-07-27
IIF 10 - Secretary → ME