1
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2006-12-18 ~ 2008-02-29
IIF 8 - Director → ME
2
AMBA BROADBAND LIMITED - 2006-03-14
AVANTI BROADBAND LIMITED - 2005-09-05
AMBA BROADBAND LIMITED - 2004-01-29
RURAL INTERNET ACCESS LTD - 2001-01-05
Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 24 - Director → ME
3
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED
09995872 Priory House, 6 Wrights Lane, London, England
Active Corporate (11 parents)
Officer
2019-09-24 ~ now
IIF 27 - Director → ME
4
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED
09996173 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-24 ~ now
IIF 32 - Director → ME
5
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED
09995469 Priory House, Wrights Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-09-24 ~ now
IIF 34 - Director → ME
6
AVANTI COMMUNICATIONS GROUP PLC
06133927 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2018-04-03 ~ dissolved
IIF 36 - Director → ME
7
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2019-09-24 ~ now
IIF 31 - Director → ME
8
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
2019-09-24 ~ dissolved
IIF 37 - Director → ME
9
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, Cyprus
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-02 ~ now
IIF 23 - Director → ME
10
AVANTI INDIGO LIMITED - 2009-12-08
Priory House, 6 Wrights Lane, London, England
Active Corporate (12 parents)
Officer
2019-09-24 ~ now
IIF 25 - Director → ME
11
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
- 2024-12-02
07407494 Priory House, 6 Wrights Lane, London, England
Active Corporate (13 parents)
Officer
2019-09-24 ~ now
IIF 30 - Director → ME
12
AVANTI BROADBAND (IRE) LIMITED
- 2024-10-22
06828865 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-24 ~ now
IIF 33 - Director → ME
13
OVAL (2144) LIMITED - 2007-05-17
AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01
Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2019-09-24 ~ now
IIF 26 - Director → ME
14
AVANTI SPACE 2B LIMITED
- 2024-10-04
06036733AVANTI LOCAL TV SERVICES LIMITED
- 2022-04-01
06036733AVANTI SPACE 2 LIMITED - 2012-08-07
OVAL (2138) LIMITED - 2007-05-17
Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2019-09-24 ~ now
IIF 29 - Director → ME
15
Priory House, 6 Wrights Lane, London, England
Active Corporate (14 parents)
Officer
2019-09-24 ~ now
IIF 28 - Director → ME
16
3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2006-12-18 ~ 2008-02-29
IIF 5 - Director → ME
17
ECLIPSE COMMUNICATIONS GERMANY GMBH
FC040321 C/o Osborne Clarke Rechtsanwälte Steuerberater Partnerschaft Mbb, Reeperbahn 1, Hamburg, Hamburg, Germany
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ dissolved
IIF 38 - Director → ME
18
EDUCATION BUSINESS PARTNERSHIP WEST BERKSHIRE LIMITED - now
WEST BERKSHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED
- 2007-11-07
02829085 Shaw House Church Road, Shaw, Newbury, Berkshire, England
Active Corporate (64 parents)
Officer
2006-04-25 ~ 2007-07-10
IIF 1 - Director → ME
19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2006-12-18 ~ 2008-02-29
IIF 11 - Director → ME
20
EZDAN INTERNATIONAL ASSET MANAGEMENT LTD
10009500 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ 2017-02-28
IIF 35 - Director → ME
21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-06-01 ~ 2008-02-29
IIF 6 - Director → ME
22
FAST PACED ATHLETIC APPAREL LTD
- now 10721489 24 Spring Gardens, Newbury, England
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-05-29 ~ 2008-02-29
IIF 7 - Director → ME
24
ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED
03859304 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2006-11-08 ~ 2008-02-29
IIF 12 - Director → ME
25
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED
03645245 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2006-11-08 ~ 2008-02-29
IIF 3 - Director → ME
26
3 Lawrence Place, Newbury, England
Dissolved Corporate (4 parents)
Officer
2017-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
27
59 Chelsea Harbour, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
28
128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2006-12-18 ~ 2008-02-29
IIF 4 - Director → ME
30
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-04-13 ~ now
IIF 20 - Director → ME
31
Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (16 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 18 - Director → ME
32
200 Aldersgate Aldersgate Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 17 - Director → ME
33
Priory House, 6 Wrights Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 19 - Director → ME
34
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
2004-11-26 ~ 2008-02-29
IIF 10 - Director → ME
35
VODAFONE PARTNER SERVICES LIMITED - now
VITALMEX LIMITED - 2000-06-14
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (28 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-02-29
IIF 2 - Director → ME
36
VODAFONE UK INVESTMENTS LIMITED - now
VODAFONE UK LIMITED
- 2024-08-21
02227940VODAFONE (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
2006-11-10 ~ 2008-02-29
IIF 9 - Director → ME
37
24 Spring Gardens, Newbury, England
Dissolved Corporate (4 parents)
Officer
2017-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
38
Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 22 - Director → ME