OpenCompanies

O2 Redwood Limited

Company number
02383186
Status
Active
Type
Private Limited Company
Incorporated
12 May 1989
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

500 Brook Drive
Reading
RG2 6UU

Previous names

  • Martin Dawes Telecommunications Limited (until 15 May 2000)
  • Martin Dawes Communications Limited (until 10 Aug 1994)
  • Minevet Limited (until 30 Jun 1989)
  • Lumina Limited (until 12 Feb 2013)
  • O2 Unify Limited (until 15 Feb 2013)

Officers

NameRoleAppointedResigned
BOYLE, Julia Louise Director 22 Jun 2021
HARDMAN, Mark David Director 1 Aug 2016

Control

NameNature of controlNotifiedCeased
Telefonica Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Jan 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990

Connections

Owned by

O2 Redwood Limited → Telefonica UK Limited → O2 Holdings Limited → Vmed O2 UK Holdco 4 Limited → Vmed O2 UK Holdco 3 Limited → Vmed O2 UK Financing Ii Limited

Directors’ other companies

Companies at the same address

Data