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CABLE & WIRELESS EUROPE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-04659719
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CABLE & WIRELESS UK HOLDINGS LIMITEDbeneficial owner 100%→CABLE & WIRELESS EUROPE HOLDINGS LIMITED
  2. 1Cable & Wireless Uk Holdings Limitedbeneficial owner 87.5%→CABLE & WIRELESS EUROPE HOLDINGS LIMITED
  3. 2CABLE & WIRELESS WORLDWIDE LIMITEDbeneficial owner 100%→CABLE & WIRELESS UK HOLDINGS LIMITED
  4. 2CABLE & WIRELESS WORLDWIDE LIMITEDbeneficial owner 87.5%→CABLE & WIRELESS UK HOLDINGS LIMITED
  5. 3VODAFONE INTERNATIONAL OPERATIONS LIMITEDbeneficial owner 100%→CABLE & WIRELESS WORLDWIDE LIMITED
  6. 3Vodafone International Operations Limitedbeneficial owner 87.5%→CABLE & WIRELESS WORLDWIDE LIMITED
  7. 4VODAFONE EUROPEAN INVESTMENTSbeneficial owner 100%→VODAFONE INTERNATIONAL OPERATIONS LIMITED
  8. 4Vodafone European Investmentsbeneficial owner 87.5%→VODAFONE INTERNATIONAL OPERATIONS LIMITED
  9. 5VODAFONE GROUP PUBLIC LIMITED COMPANYbeneficial owner 100%→VODAFONE EUROPEAN INVESTMENTS
  10. 5Vodafone Group Plcbeneficial owner 87.5%→VODAFONE EUROPEAN INVESTMENTS

Company profile· live · Companies House

Company no.
04659719
Status
active
Type
ltd
Incorporated
2003-02-07
Registered office
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SIC
70100
Officers · 3 active
  • VODAFONE CORPORATE SECRETARIES LIMITED
    corporate secretary · appt 2023-11-01
  • CHIA, Jodene
    director · Australian · appt 2023-11-01
  • YAYICI, Senem
    director · Turkish · appt 2024-04-01
  • BOLTON, Jonathan Mark(resigned)
    secretary · British · appt 2003-02-07
  • DAVIDSON, Lorraine(resigned)
    secretary · British · appt 2005-01-31
  • HANSCOMB, Heledd Mair(resigned)
    secretary · British · appt 2005-01-31
  • HANSCOMB, Heledd Mair(resigned)
    secretary · British · appt 2003-02-07
  • MOORE, Paul Anthony(resigned)
    secretary · appt 2010-07-08
  • VODAFONE CORPORATE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-08-24
  • VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2017-05-31
  • ALEXIS, Bertrand Jacques(resigned)
    director · Swiss · appt 2003-02-07
  • BOLTON, Jonathan Mark(resigned)
    director · British · appt 2004-03-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.