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VODAFONE ENTERPRISE EUROPE (UK) LIMITED

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Company·GB·oo:GB-COH-03137479
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CABLE & WIRELESS EUROPE HOLDINGS LIMITEDbeneficial owner 100%→VODAFONE ENTERPRISE EUROPE (UK) LIMITED
  2. 1Cable & Wireless Europe Holdings Limitedbeneficial owner 87.5%→VODAFONE ENTERPRISE EUROPE (UK) LIMITED
  3. 2CABLE & WIRELESS UK HOLDINGS LIMITEDbeneficial owner 100%→CABLE & WIRELESS EUROPE HOLDINGS LIMITED
  4. 2Cable & Wireless Uk Holdings Limitedbeneficial owner 87.5%→CABLE & WIRELESS EUROPE HOLDINGS LIMITED
  5. 3CABLE & WIRELESS WORLDWIDE LIMITEDbeneficial owner 100%→CABLE & WIRELESS UK HOLDINGS LIMITED
  6. 3CABLE & WIRELESS WORLDWIDE LIMITEDbeneficial owner 87.5%→CABLE & WIRELESS UK HOLDINGS LIMITED
  7. 4VODAFONE INTERNATIONAL OPERATIONS LIMITEDbeneficial owner 100%→CABLE & WIRELESS WORLDWIDE LIMITED
  8. 4Vodafone International Operations Limitedbeneficial owner 87.5%→CABLE & WIRELESS WORLDWIDE LIMITED
  9. 5VODAFONE EUROPEAN INVESTMENTSbeneficial owner 100%→VODAFONE INTERNATIONAL OPERATIONS LIMITED
  10. 5Vodafone European Investmentsbeneficial owner 87.5%→VODAFONE INTERNATIONAL OPERATIONS LIMITED
  11. 6VODAFONE GROUP PUBLIC LIMITED COMPANYbeneficial owner 100%→VODAFONE EUROPEAN INVESTMENTS
  12. 6Vodafone Group Plcbeneficial owner 87.5%→VODAFONE EUROPEAN INVESTMENTS

Company profile· live · Companies House

Company no.
03137479
Status
active
Type
ltd
Incorporated
1995-12-13
Registered office
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SIC
61900
Officers · 4 active
  • VODAFONE CORPORATE SECRETARIES LIMITED
    corporate secretary · appt 2023-11-01
  • BRYANT, Owen David
    director · British · appt 2025-04-30
  • ROOT, Nicholas
    director · British · appt 2025-07-01
  • SHAIKH, Farrukh Mustafa
    director · British · appt 2025-07-01
  • BOLTON, Jonathan Mark(resigned)
    secretary · British · appt 2000-06-20
  • DAVIDSON, Lorraine(resigned)
    secretary · British · appt 2005-01-31
  • GOSHORN, Richard Henley(resigned)
    secretary · American · appt 1996-01-20
  • HANSCOMB, Heledd Mair(resigned)
    secretary · British · appt 2005-01-31
  • HANSCOMB, Heledd Mair(resigned)
    secretary · British · appt 2000-03-14
  • MOORE, Paul Anthony(resigned)
    secretary · appt 2010-07-08
  • REID, Andrew Michael(resigned)
    secretary · British · appt 1997-06-04
  • SISEC LIMITED(resigned)
    corporate nominee secretary · appt 1995-12-13
Beneficial owners · PSC · 1 current

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