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BT ONEPHONE LIMITED

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2012-04-24
Legal form
ltd
Activity
61900
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

BT ONEPHONE LIMITED is a ltd registered in GB, incorporated 2012-04-24 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRITISH TELECOMMUNICATIONS LIMITEDbeneficial owner 100%→BT ONEPHONE LIMITED
  2. 1British Telecommunications Limitedbeneficial owner 87.5%→BT ONEPHONE LIMITED
  3. 2BT GROUP PLCultimate parent→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  4. 2BT GROUP PLCparent→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  5. 2BT GROUP INVESTMENTS LIMITEDbeneficial owner 100%→BRITISH TELECOMMUNICATIONS LIMITED
  6. 2BT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→BRITISH TELECOMMUNICATIONS LIMITED
  7. 3BT GROUP PLCbeneficial owner 100%→BT GROUP INVESTMENTS LIMITED
  8. 3BT GROUP PLCbeneficial owner 87.5%→BT GROUP INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
08043734
Status
dissolved
Type
ltd
Incorporated
2012-04-24
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC
61900
Officers · 3 active
  • NEWGATE STREET SECRETARIES LIMITED
    corporate secretary · appt 2012-04-24
  • GARA, Antony John
    director · British · appt 2024-03-08
  • RYAN, Christina Bridget
    director · Irish · appt 2024-03-08
  • BEST, Stephen John(resigned)
    director · British · appt 2018-07-19
  • BLACKWELL, Louise Alison Clare(resigned)
    director · British · appt 2012-04-24
  • CAMERON, Richard John Hedley(resigned)
    director · British · appt 2012-06-01
  • DROY-WHELAN, Keighly Mckenna(resigned)
    director · British · appt 2021-04-17
  • FULLER, Sally Belinda Jeggo(resigned)
    director · British · appt 2023-06-19
  • HENDRICKS, Mark Jonathan(resigned)
    director · British · appt 2014-07-23
  • KASSAR, Nael Karim(resigned)
    director · French · appt 2013-05-16
  • LEES, Colin Graham(resigned)
    director · British · appt 2014-07-23
  • MALTARP, Damien Patrick Scott(resigned)
    director · Danish · appt 2019-11-07
Beneficial owners · PSC · 1 current

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