The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Mark Vincent
- British born in July 1970
Mr Stephen Mark Vincent
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Vincent, Stephen Mark
Resident in England
Registered addresses and corresponding companiesNetwork House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 4Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
IIF 5 IIF 6 IIF 7 (more)(less)Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
IIF 11 IIF 12 IIF 13 (more)(less)Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH, England
IIF 19 IIF 20Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 21Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 22Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
IIF 23Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
IIF 24 IIF 25 IIF 26 (more)(less)Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
IIF 28 IIF 29 IIF 30 (more)(less)Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 43 IIF 44 IIF 45 (more)(less)Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
IIF 65Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
IIF 66 IIF 67Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, England
IIF 68Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, United Kingdom
IIF 69 IIF 70 IIF 71
- born in July 1970
Vincent, Stephen Mark
Resident in England
Registered addresses and corresponding companiesNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 72
- British director born in July 1970Registered addresses and corresponding companies
Vincent, Stephen Mark
25 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ
IIF 73
- British born in July 1970
Vincent, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, England
IIF 74
- British Registered addresses and corresponding companies
Vincent, Stephen Mark
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
IIF 75 IIF 76 IIF 77 (more)(less)Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 107 IIF 108Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
IIF 10925 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ
IIF 110 IIF 111 IIF 112
- Other Registered addresses and corresponding companies
Vincent, Stephen Mark
- Other finance directorRegistered addresses and corresponding companies
Vincent, Stephen Mark
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom
IIF 116
- Registered addresses and corresponding companies
Vincent, Stephen Mark
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
79
- 1
- 2
ACACIA FOODS LIMITED
01230671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2024-12-12Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (21 parents)Officer1999-07-09 ~ 2000-05-05IIF 110 - Secretary → ME - 3
P J INVESTMENTS (UK) LIMITED
- 2010-02-17 05015437TEN TELECOM LIMITED
- 2005-05-03 05015437OVAL (1935) LIMITED - 2004-02-19Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2006-04-20 ~ 2017-08-31IIF 64 - Director → ME2004-02-26 ~ 2009-10-01IIF 90 - Secretary → ME - 4BE-ECO UK LIMITED - nowNetwork House, Globe Park, Marlow, BucksDissolved Corporate (6 parents)Officer2007-04-04 ~ 2007-04-05IIF 11 - Director → ME
- 5BH SHELF LIMITED - nowBRANDPATH HOLDINGS LIMITED - 2021-01-12Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2010-04-15 ~ 2017-08-31IIF 30 - Director → ME
- 6BLADEZ TOYZ LIMITED - nowBLADEZ TOYZ PLC - 2014-03-04BLADEZ TOYZ LIMITED - 2007-10-24Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (9 parents)Officer2007-04-04 ~ 2007-04-05IIF 13 - Director → ME
- 7BPI SHELF LIMITED - now
BRANDPATH INVESTMENTS LIMITED
- 2021-01-12 04419913PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
- 2015-02-16 04419913Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (16 parents, 5 offsprings)Officer2002-07-03 ~ 2017-08-31IIF 31 - Director → ME2002-07-03 ~ 2010-04-18IIF 84 - Secretary → ME - 8
BRANDPATH COMMERCE LIMITED
09657202Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (10 parents)Officer2015-06-26 ~ 2017-08-31IIF 33 - Director → ME - 9BRANDPATH GROUP LIMITED - now
PDJ BIDCO LIMITED
- 2018-11-08 08877584Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (14 parents, 4 offsprings)Officer2014-12-15 ~ 2017-08-31IIF 37 - Director → ME - 10
BRANDPATH IP LIMITED
- 2015-04-29 09171731Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (10 parents)Officer2014-12-10 ~ 2017-08-23IIF 28 - Director → ME - 11Network House Third Avenue, Globe Park, Marlow, BucksDissolved Corporate (7 parents)Officer2014-10-09 ~ 2017-08-31IIF 67 - Director → ME
- 12
BRANDPATH SOFTWARE LIMITED
09657593Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-06-25 ~ 2017-08-31IIF 38 - Director → ME - 13
SPEEN HILL LIMITED
- 2018-02-13 11190397Speen Hill Henley Road, Hurley, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2018-02-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
CELCIUS (UK) LIMITED
03414217Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2001-09-01 ~ 2010-08-04IIF 105 - Secretary → ME - 16
CELCIUS RESOURCING LIMITED
065711515 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandDissolved Corporate (8 parents)Officer2008-05-01 ~ 2011-02-11IIF 65 - Director → ME2008-05-01 ~ 2010-04-21IIF 104 - Secretary → ME - 17
CONCENTRATE DESIGN LIMITED
05095621Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2007-11-06 ~ 2009-12-31IIF 97 - Secretary → ME - 18DATA DIRECT (UK) LIMITED - 1998-12-29Arrowhead Park Arrowhead Road, Theale, Reading, EnglandDissolved Corporate (18 parents)Officer2000-09-21 ~ 2017-07-31IIF 41 - Director → ME2000-10-23 ~ 2010-05-11IIF 109 - Secretary → ME
- 191st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2006-02-03 ~ 2010-07-23IIF 52 - Director → ME2006-02-03 ~ 2009-10-01IIF 89 - Secretary → ME
- 20
DEZENOVE CAPITAL LLP
OC370329Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 72 - LLP Designated Member → ME - 21
DIGITAL TRANSPORT SOLUTIONS LIMITED
04225883Insolvency (Case 1) In administration
Administration started on 2010-01-22 during the appointment or period of control
Administration ended on 2010-07-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of controlThe Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (11 parents)Officer2009-05-08 ~ dissolvedIIF 86 - Secretary → ME - 22DS HIGHLAND LIMITED - now
DATA SELECT GROUP LIMITED
- 2019-09-20 10633640Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2017-02-22 ~ 2017-08-31IIF 35 - Director → ME - 23EXPANSYS LIMITED - nowMOBILE AND WIRELESS GROUP LIMITED - 2007-03-13EXPANSYS HOLDINGS LIMITED - 2005-05-11EXPANSYS LIMITED - 2003-02-06HALLCO 235 LIMITED - 1998-10-23Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (27 parents, 10 offsprings)Officer2009-07-22 ~ 2014-09-26IIF 21 - Director → ME
- 24FOCUS RESOURCING GROUP LIMITED - now
LID LIFTER LIMITED
- 2011-03-10 069616455 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2009-07-14 ~ 2011-02-11IIF 59 - Director → ME2009-07-14 ~ 2010-03-29IIF 117 - Secretary → ME - 25
FORGOTTEN CHILDREN LIMITED
05290224Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2004-11-18 ~ 2017-08-31IIF 9 - Director → ME2004-11-18 ~ 2009-10-01IIF 106 - Secretary → ME - 26OVAL (1610) LIMITED - 2001-02-07Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (20 parents)Officer2002-01-01 ~ 2004-01-16IIF 73 - Director → ME2001-02-08 ~ 2004-01-16IIF 111 - Secretary → ME
- 27HAIR REHAB LONDON LTD - now13 Hyde Road, Paignton, Devon, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-04-04 ~ 2007-04-05IIF 12 - Director → ME
- 28
HAMFATTER LIMITED
06597581Network House, Globe Park, Marlow, BucksDissolved Corporate (5 parents)Officer2008-05-20 ~ 2010-05-20IIF 102 - Secretary → ME - 29Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-04-20 ~ dissolvedIIF 48 - Director → ME2000-12-19 ~ 2010-10-01IIF 107 - Secretary → ME
- 30Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2013-02-01 ~ 2017-08-31IIF 34 - Director → ME
- 31
JESSOPS EUROPE LIMITED
08384909Insolvency (Case 1) In administration
Administration started on 2021-04-07
Administration ended on 2021-09-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-08-27
Date of completion or termination of CVA on 2025-02-04Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2014-09-01 ~ 2017-08-31IIF 25 - Director → ME - 32Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (9 parents)Officer2014-10-01 ~ 2017-08-31IIF 61 - Director → ME
- 33JESSOPS STORES LIMITED - now
JESSOPS ONLINE LIMITED
- 2020-05-11 08384997Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2014-10-01 ~ 2017-08-31IIF 27 - Director → ME - 34JR PROP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-12-02
Administration ended on 2021-12-08JESSOPS RETAIL LIMITED
- 2019-10-07 08385059Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2014-09-01 ~ 2017-08-31IIF 24 - Director → ME - 35LOCALISED IP LIMITED - nowBRANDPATH SUPPORT LIMITED - 2020-02-18
STAR TOUCH MOBILE SERVICES LIMITED
- 2007-08-13 04946760OVAL (1910) LIMITED - 2003-12-02Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer2003-12-16 ~ 2010-07-23IIF 7 - Director → ME2003-12-16 ~ 2009-10-01IIF 94 - Secretary → ME - 36
- 37
- 38Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2000-09-21 ~ dissolvedIIF 53 - Director → ME2000-10-23 ~ 2010-04-17IIF 75 - Secretary → ME
- 39
NEA EVENTS LTD
07077227Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2009-11-16 ~ dissolvedIIF 74 - Director → ME - 40
- 41
NEUROTICA LTD
06606626Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-06 during the appointment or period of control
Commencement of winding up on 2011-08-11 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control9 Bickels Yard 151-153 Bermondsey Street, London Bridge, LondonDissolved Corporate (7 parents)Officer2008-08-14 ~ dissolvedIIF 77 - Secretary → ME - 42Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (10 parents)Officer2004-06-15 ~ 2019-12-21IIF 32 - Director → ME2004-06-15 ~ 2010-06-15IIF 92 - Secretary → ME
- 43
PARTNER RETAIL SERVICES LIMITED
10415003Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2016-10-07 ~ 2017-08-31IIF 36 - Director → ME - 44Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-09-29 ~ 2009-12-01IIF 17 - Director → ME
- 45Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2013-12-18 ~ 2017-08-31IIF 70 - Director → ME
- 46
BASS TONE SLAP LIMITED
- 2010-01-26 06961732Network House Third Avenue, Globe Park, MarlowDissolved Corporate (3 parents)Officer2009-07-14 ~ 2019-12-21IIF 15 - Director → ME2009-07-14 ~ 2010-03-29IIF 113 - Secretary → ME - 47Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-10-01 ~ 2017-08-31IIF 47 - Director → ME
- 48Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2014-10-01 ~ 2017-08-31IIF 26 - Director → ME
- 49
PEEDEE LIMITED
05260366Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-10-15 ~ 2019-12-21IIF 49 - Director → ME2004-10-15 ~ 2009-10-01IIF 76 - Secretary → ME - 50
PEEDEE PRODUCTIONS LIMITED
05260367Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 50 - Director → ME2004-10-15 ~ 2009-10-01IIF 98 - Secretary → ME - 51
PETER JONES FOUNDATION TRADING LIMITED
07794319Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (8 parents)Officer2013-02-13 ~ 2019-09-27IIF 29 - Director → ME - 52PETER JONES INVESTMENTS LIMITED - nowNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2013-12-18 ~ 2017-08-31IIF 71 - Director → ME
- 53Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2002-05-21 ~ dissolvedIIF 62 - Director → ME2002-05-21 ~ 2010-04-19IIF 79 - Secretary → ME
- 54OVAL (1911) LIMITED - 2003-12-02Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2003-12-16 ~ 2017-08-31IIF 6 - Director → ME2003-12-16 ~ 2009-10-01IIF 85 - Secretary → ME
- 55
THE VIRTUAL PHONE STORE LIMITED
- 2001-01-17 03768209Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2000-10-23 ~ 2010-04-30IIF 82 - Secretary → ME - 56PHONES INTERNATIONAL GROUP LIMITED - nowNetwork House, Globe Park, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2004-06-16 ~ 2017-08-31IIF 4 - Director → ME2004-06-16 ~ 2009-10-01IIF 95 - Secretary → ME
- 57Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2005-02-10 ~ 2017-08-31IIF 44 - Director → ME2005-02-10 ~ 2010-06-18IIF 81 - Secretary → ME
- 58
PIN HIGH GOLF LTD
17114094Speen Hill Henley Road, Hurley, Maidenhead, EnglandActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 59
PJ DOMAINS LIMITED
05290249Network House, Third Avenue Globe Park, Marlow, BuckinghamshireActive Corporate (4 parents)Officer2004-11-18 ~ 2017-08-31IIF 43 - Director → ME2004-11-18 ~ 2009-10-01IIF 83 - Secretary → ME - 60PJ INVESTCO LIMITED - nowNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2000-09-21 ~ 2017-08-31IIF 57 - Director → ME2000-10-13 ~ 2010-05-11IIF 100 - Secretary → ME
- 61
PJ INVESTMENT (GROUP) LIMITED
08819771Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 20 offsprings)Officer2013-12-18 ~ 2017-08-31IIF 69 - Director → ME - 62
- 63
PRS HOLDINGS LIMITED
10862892Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-12 ~ 2017-08-31IIF 42 - Director → ME - 64PRS QATAR HOLDINGS LIMITED - now
PRS NOMINEES LIMITED
- 2019-09-18 10862884Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2017-07-12 ~ 2017-08-31IIF 39 - Director → ME - 65SATSKI LIMITED - 2009-06-2717c Well Walk, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-15 ~ 2009-10-01IIF 114 - Secretary → ME
- 66OVAL (1908) LIMITED - 2003-12-02Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2003-12-16 ~ dissolvedIIF 8 - Director → ME2003-12-16 ~ 2009-10-01IIF 103 - Secretary → ME
- 67OVAL (1909) LIMITED - 2003-12-02Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2003-12-16 ~ dissolvedIIF 5 - Director → ME2003-12-16 ~ 2009-10-01IIF 96 - Secretary → ME
- 68
- 69PLANET 21 EUROPE LIMITED - 2006-06-15TRADEWISE LIMITED - 2006-02-27Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, EnglandActive Corporate (13 parents)Officer2009-07-31 ~ 2010-03-29IIF 115 - Secretary → ME
- 70
THE PETER JONES FOUNDATION
05321690Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2004-12-29 ~ 2023-06-13IIF 22 - Director → ME2004-12-29 ~ 2009-10-01IIF 101 - Secretary → ME - 71Network House, Globe Park, Marlow, BucksDissolved Corporate (5 parents)Officer2007-04-04 ~ 2007-04-05IIF 18 - Director → ME2009-10-01 ~ 2019-12-21IIF 23 - Director → ME
- 72
TRU-COOK LIMITED
04616091Cotton House, Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2009-01-19 ~ 2010-03-29IIF 116 - Secretary → ME - 73
VENOR RESOURCING LIMITED
067946885 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2009-01-19 ~ 2011-02-11IIF 56 - Director → ME2009-01-19 ~ 2009-10-01IIF 87 - Secretary → ME - 74
APPLE ACTION LIMITED
- 2016-04-26 06203044V:TOX LIMITED - 2009-03-17Network House Third Avenue, Globe Park, MarlowDissolved Corporate (4 parents)Officer2009-10-01 ~ 2020-07-24IIF 68 - Director → ME2007-04-04 ~ 2007-04-05IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 75
VISUAL TALENT LIMITED
05087944Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (11 parents)Officer2005-02-07 ~ 2010-04-27IIF 55 - Director → ME2005-02-07 ~ 2009-10-01IIF 78 - Secretary → ME - 76SHIPLAKE FINE WINES LIMITED - 2005-02-18Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (10 parents)Officer2005-05-02 ~ 2012-08-15IIF 51 - Director → ME2016-01-27 ~ 2017-08-31IIF 58 - Director → ME2005-05-02 ~ 2010-05-09IIF 88 - Secretary → ME
- 774th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-09-29 ~ 2011-08-13IIF 54 - Director → ME
- 78MYWASP LIMITED - 2001-10-02@U MEDIA PUBLISHING LIMITED - 2001-01-174th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (20 parents, 4 offsprings)Officer2002-11-18 ~ 2011-08-13IIF 45 - Director → ME2002-11-18 ~ 2009-12-01IIF 99 - Secretary → ME
- 79
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Contains public sector information retrieved at 22 April 2026 and
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