EUROREGISTRY
GB · Company with significant control
Telefonica Uk Limited
Telefonica Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Telefonica Uk Limited
- Type
- Corporate entity
- Registration number
- 1743099
- Registered in
- England & Wales
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Telefonica Uk Limited's companies
- Telefonica Uk Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: dormant company (7), advertising agencies (1) and other information technology service activities (1).
- Registered offices in Reading (8) and Glasgow (1).
- The companies were incorporated between 1982 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Telefonica Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TELEFONICA CYBERSECURITY TECH UK LIMITED 12490724 · Private Limited Company | Active | 2 March 2020 | Reading | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 March 2020 |
| STATIQ LIMITED 08702435 · Private Limited Company | Active | 23 September 2013 | Reading | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2019 |
| WEVE LIMITED 08178832 · Private Limited Company | Active | 14 August 2012 | Reading | Other information technology service activities; Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 July 2017 |
| CELLULAR RADIO LIMITED 01612599 · Private Limited Company | Active | 10 February 1982 | Reading | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DX COMMUNICATIONS LIMITED SC133682 · Private Limited Company | Active | 29 August 1991 | Glasgow | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GIFFGAFF LIMITED 04196996 · Private Limited Company | Active | 9 April 2001 | Reading | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| O2 REDWOOD LIMITED 02383186 · Private Limited Company | Active | 12 May 1989 | Reading | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| O2 UNIFY LIMITED 07999361 · Private Limited Company | Active | 21 March 2012 | Reading | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE MOBILE PHONE STORE LIMITED 02837875 · Private Limited Company | Active | 21 July 1993 | Reading | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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