1
OVAL (1935) LIMITED - 2004-02-19
TEN TELECOM LIMITED - 2005-05-03
P J INVESTMENTS (UK) LIMITED - 2010-02-17
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,645,080 GBP2024-04-30
Officer
2004-02-26 ~ nowIIF 296 - Director → ME
2009-10-01 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
2
1 Ridgeway, Barrowford, LancashireDissolved Corporate (2 parents)
Equity (Company account)
1,923 GBP2018-05-31
Officer
2006-05-23 ~ dissolvedIIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
3
TYCOON NO.4 LIMITED - 2007-06-12
Network House, Globe Park, Marlow, BucksDissolved Corporate (4 parents)
Officer
2009-12-29 ~ dissolvedIIF 2 - Secretary → ME
4
BRANDPATH HOLDINGS LIMITED - 2021-01-12
BRANDPATH GROUP LIMITED - 2018-11-08
PDJ (SHELF 4) LIMITED - 2014-12-23
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-04-30
Officer
2010-04-15 ~ dissolvedIIF 273 - Director → ME
2010-04-15 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
5
BLADEZ TOYZ PLC - 2014-03-04
TYCOON NO.3 LIMITED - 2007-06-12
BLADEZ TOYZ LIMITED - 2007-10-24
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
859,377 GBP2024-04-30
Officer
2009-12-29 ~ nowIIF 74 - Secretary → ME
6
BRANDPATH LIMITED - 2015-04-29
SECKLOE 111 LIMITED - 2004-07-13
PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
BRANDPATH INVESTMENTS LIMITED - 2021-01-12
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
515,288 GBP2022-04-29
Officer
2002-07-03 ~ dissolvedIIF 258 - Director → ME
2010-04-18 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
7
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
28,329 GBP2020-04-30
Officer
2015-06-25 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
8
Network House, Third Avenue, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolvedIIF 131 - Director → ME
2015-12-03 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
9
PDJ BIDCO LIMITED - 2018-11-08
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-552,000 GBP2024-04-30
Officer
2014-02-05 ~ nowIIF 161 - Director → ME
10
BRANDPATH IP LIMITED - 2015-04-29
BRANDPATH LIMITED - 2015-02-16
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
204,035 GBP2024-04-30
Officer
2014-12-10 ~ nowIIF 170 - Director → ME
2014-12-10 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Has significant influence or control → OE
11
PDJ (SHELF 12) LIMITED - 2015-01-09
Network House Third Avenue, Globe Park, Marlow, BucksDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedIIF 169 - Director → ME
2014-10-09 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
12
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-01-03 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 142 - Has significant influence or control → OE
13
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolvedIIF 124 - Director → ME
2015-06-25 ~ dissolvedIIF 149 - Director → ME
2015-06-25 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
14
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2016-10-31 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
15
JESSOPS DATA LIMITED - 2016-01-08
HUK 37 LIMITED - 2013-02-05
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
56,591 GBP2022-10-02
Officer
2013-02-14 ~ nowIIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
16
Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
1999-03-01 ~ dissolvedIIF 285 - Director → ME
2010-08-04 ~ dissolvedIIF 52 - Secretary → ME
17
Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
12,082 GBP2017-08-31
Officer
2009-12-31 ~ dissolvedIIF 48 - Secretary → ME
18
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
70,276 GBP2024-04-30
Officer
2022-08-26 ~ nowIIF 156 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
19
Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 145 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 185 - Right to appoint or remove members → OE
IIF 185 - Right to surplus assets - 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
20
DATA SELECT GROUP LIMITED - 2019-09-20
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,109,733 GBP2023-04-30
Officer
2017-02-22 ~ nowIIF 159 - Director → ME
2017-02-22 ~ nowIIF 78 - Secretary → ME
21
43 Cholmondeley Road, Great Sutton, Ellesmere Port, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolvedIIF 235 - Director → ME
22
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
23
EXPANSYS PLC - 2014-12-17
MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
EXPANSYS HOLDINGS LIMITED - 2005-05-11
EXPANSYS LIMITED - 2003-02-06
HALLCO 235 LIMITED - 1998-10-23
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
105,125 GBP2024-04-29
Officer
2014-09-26 ~ nowIIF 84 - Secretary → ME
24
HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
25
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
26
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolvedIIF 126 - Director → ME
IIF 148 - Director → ME
2019-11-11 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
27
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
37,661 GBP2024-12-31
Officer
2013-11-14 ~ nowIIF 164 - Director → ME
2014-02-18 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
28
Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2017-08-31 ~ dissolvedIIF 117 - Director → ME
2004-11-18 ~ dissolvedIIF 266 - Director → ME
2009-10-01 ~ dissolvedIIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
29
FULMER WOOD INTERIORS LIMITED - 2019-05-02
HUK 35 LIMITED - 2013-11-25
Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-05-01 ~ dissolvedIIF 289 - Director → ME
2013-02-14 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
30
Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
93,448 GBP2014-12-31
Officer
2014-07-31 ~ dissolvedIIF 23 - Secretary → ME
31
Network House, Globe Park, Marlow, BucksDissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolvedIIF 8 - Secretary → ME
32
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
460,775 GBP2019-11-11 ~ 2021-04-30
Officer
2019-11-11 ~ dissolvedIIF 125 - Director → ME
2019-11-11 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 204 - Has significant influence or control → OE
33
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-18 ~ dissolvedIIF 85 - Secretary → ME
34
THE VIRTUAL PHONE STORE LIMITED - 2009-01-12
OVAL (1595) LIMITED - 2001-01-17
Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2000-12-19 ~ dissolvedIIF 283 - Director → ME
2010-10-01 ~ dissolvedIIF 41 - Secretary → ME
35
PDJ (SHELF 6) LIMITED - 2013-03-27
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-10-02 ~ 2024-09-29
Officer
2013-02-01 ~ nowIIF 278 - Director → ME
2013-02-01 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
36
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-13,879,824 GBP2024-09-29
Officer
2013-02-01 ~ nowIIF 276 - Director → ME
2013-02-01 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
37
HUK 36 LIMITED - 2014-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2013-02-14 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
38
JESSOPS ONLINE LIMITED - 2020-05-11
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-441,967 GBP2022-10-02
Officer
2013-02-01 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
39
JESSOPS RETAIL LIMITED - 2019-10-07
Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolvedIIF 275 - Director → ME
2013-02-01 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
40
POPSKI LONDON LTD - 2016-09-19
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,206,183 GBP2024-02-29
Person with significant control
2025-08-20 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 165 - Director → ME
2025-08-19 ~ nowIIF 7 - Secretary → ME
Person with significant control
2025-08-19 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
42
BRANDPATH SUPPORT LIMITED - 2020-02-18
PJ MEDIA LIMITED - 2017-05-03
OVAL (1910) LIMITED - 2003-12-02
STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-64,691 GBP2024-12-31
Officer
2017-08-31 ~ nowIIF 133 - Director → ME
43
MOBCAST LIMITED - 2009-08-06
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
44
AARCO 253 LIMITED - 2009-08-06
PHONES INTERNATIONAL LIMITED - 2005-02-10
Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
1998-04-22 ~ dissolvedIIF 259 - Director → ME
2010-04-17 ~ dissolvedIIF 51 - Secretary → ME
45
PORTIX GROUP LIMITED - 2008-05-12
PORTABLE ADD-ONS LIMITED - 2005-08-08
EXPO MOBILE LIMITED - 2004-10-15
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 187 - Has significant influence or control → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
46
BRANDPATH PROPERTY LIMITED - 2017-01-27
PDJ (SHELF 11) LIMITED - 2014-12-22
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,163,641 GBP2023-04-30
Officer
2020-07-24 ~ nowIIF 136 - Director → ME
2014-09-30 ~ nowIIF 153 - Director → ME
2014-09-30 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
47
OVAL (1990) LIMITED - 2004-07-01
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2004-06-15 ~ dissolvedIIF 272 - Director → ME
2010-06-15 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
48
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolvedIIF 116 - Director → ME
IIF 250 - Director → ME
2019-01-14 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 240 - Has significant influence or control → OE
49
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,007,743 GBP2024-04-28
Officer
2016-10-07 ~ nowIIF 80 - Secretary → ME
50
Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2018-12-31
Officer
2013-12-18 ~ dissolvedIIF 152 - Director → ME
2013-12-18 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
51
BASS TONE SLAP LIMITED - 2010-01-26
Network House Third Avenue, Globe Park, MarlowDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-12-21 ~ dissolvedIIF 129 - Director → ME
2010-03-29 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 214 - Has significant influence or control → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
52
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-01-29 ~ nowIIF 290 - Director → ME
2014-02-04 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
53
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-10-02
Officer
2013-02-12 ~ nowIIF 277 - Director → ME
2013-02-12 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
54
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
198,501 GBP2024-12-31
Officer
2013-11-05 ~ nowIIF 163 - Director → ME
2013-11-05 ~ nowIIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
55
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
124 GBP2024-04-30
Officer
2004-10-15 ~ nowIIF 294 - Director → ME
2009-10-01 ~ nowIIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
56
PDJ (SHELF 9) LIMITED - 2018-01-12
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
379,352 GBP2024-04-29
Officer
2018-01-18 ~ nowIIF 134 - Director → ME
2013-12-18 ~ nowIIF 151 - Director → ME
2013-12-18 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
57
OVAL (1911) LIMITED - 2003-12-02
STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,192,625 GBP2024-04-30
Officer
2003-12-16 ~ nowIIF 295 - Director → ME
2018-04-10 ~ nowIIF 137 - Director → ME
2009-10-01 ~ nowIIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
58
OVAL (1729) LIMITED - 2004-11-08
PHONE FIX LIMITED - 2002-05-31
THE VIRTUAL PHONE STORE LIMITED - 2001-01-17
Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (1 parent)
Officer
1999-05-11 ~ dissolvedIIF 260 - Director → ME
2010-04-30 ~ dissolvedIIF 50 - Secretary → ME
59
BRANDPATH UK LIMITED - 2018-06-29
VIRTUAL PHONE SHOP LIMITED - 2016-04-26
Network House, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2004-06-16 ~ dissolvedIIF 261 - Director → ME
2009-10-01 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
60
AARCO 253 LIMITED - 2005-02-10
Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2005-02-10 ~ dissolvedIIF 284 - Director → ME
2010-06-18 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
61
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,959,456 GBP2024-04-30
Officer
2019-11-11 ~ nowIIF 155 - Director → ME
IIF 132 - Director → ME
2019-11-11 ~ nowIIF 73 - Secretary → ME
Person with significant control
2019-11-11 ~ nowIIF 233 - Ownership of shares – More than 50% but less than 75% → OE
IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 233 - Right to appoint or remove directors → OE
62
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ nowIIF 252 - Director → ME
2019-08-23 ~ nowIIF 75 - Secretary → ME
63
Network House, Third Avenue Globe Park, Marlow, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-11-18 ~ nowIIF 288 - Director → ME
2009-10-01 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
64
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
41,705,414 GBP2024-12-31
Officer
2017-12-04 ~ nowIIF 166 - Director → ME
IIF 114 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
65
PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,799,451 GBP2023-04-30
Officer
2020-07-24 ~ nowIIF 135 - Director → ME
1999-09-20 ~ nowIIF 255 - Director → ME
2010-05-11 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 199 - Has significant influence or control → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
66
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
366,381 GBP2024-12-31
Officer
2013-12-18 ~ nowIIF 162 - Director → ME
2013-12-18 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
67
BRANDPATH SUPPORT LIMITED - 2017-05-03
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
855,513 GBP2023-04-30
Officer
2017-02-23 ~ nowIIF 157 - Director → ME
2017-02-23 ~ nowIIF 67 - Secretary → ME
Person with significant control
2017-02-23 ~ nowIIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
68
PORTIX GROUP LIMITED - 2005-08-08
HALLCO 1116 LIMITED - 2005-02-23
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
69
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2017-07-12 ~ nowIIF 167 - Director → ME
2017-07-12 ~ nowIIF 79 - Secretary → ME
70
PRS NOMINEES LIMITED - 2019-09-18
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-12 ~ nowIIF 168 - Director → ME
2017-07-12 ~ nowIIF 66 - Secretary → ME
71
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2019-08-23 ~ nowIIF 158 - Director → ME
2019-08-23 ~ nowIIF 76 - Secretary → ME
72
4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-06-26 ~ dissolvedIIF 314 - Director → ME
73
Sovereign House, Warwick Street, Coventry, EnglandDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
74
9 Abshot Road, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
41,119 GBP2024-03-31
Officer
2001-02-08 ~ nowIIF 248 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
OVAL (1908) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2003-12-16 ~ dissolvedIIF 265 - Director → ME
2009-10-01 ~ dissolvedIIF 96 - Secretary → ME
76
OVAL (1909) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2003-12-16 ~ dissolvedIIF 267 - Director → ME
2009-10-01 ~ dissolvedIIF 94 - Secretary → ME
77
OVAL (1920) LIMITED - 2004-02-05
Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2004-05-01 ~ dissolvedIIF 262 - Director → ME
2009-10-01 ~ dissolvedIIF 97 - Secretary → ME
78
9 Higher Moor, Avonwick, South Brent, EnglandDissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2022-06-12 ~ dissolvedIIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
79
4b Printing House Yard, Hackney Road, London, EnglandActive Corporate (4 parents)
Officer
2018-03-12 ~ nowIIF 315 - Director → ME
80
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-10-01 ~ nowIIF 83 - Secretary → ME
81
TYCOON NO.5 LIMITED - 2009-01-12
Network House, Globe Park, Marlow, BucksDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2009-10-01 ~ dissolvedIIF 256 - Director → ME
2009-12-29 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
82
PULLRIGHT LIMITED - 1990-07-19
4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-06-26 ~ dissolvedIIF 308 - Director → ME
83
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-294,099 GBP2024-04-29
Officer
2018-03-31 ~ nowIIF 251 - Director → ME
2016-09-01 ~ nowIIF 69 - Secretary → ME
84
EXPANSYS LIMITED - 2007-03-13
21STORE.COM GROUP LIMITED - 2003-02-06
HILLGATE (123) LIMITED - 2000-08-07
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
85
APPLE ACTION LIMITED - 2016-04-26
V:TOX LIMITED - 2009-03-17
TYCOON NO.2 LIMITED - 2007-06-12
Network House Third Avenue, Globe Park, MarlowDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-08-31 ~ dissolvedIIF 130 - Director → ME
2009-12-29 ~ dissolvedIIF 64 - Secretary → ME
86
SHIPLAKE FINE WINES LIMITED - 2005-02-18
Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolvedIIF 128 - Director → ME
2010-05-09 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
87
10 TELECOM LIMITED - 2009-07-10
Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolvedIIF 43 - Secretary → ME
88
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE