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 156 - Director → ME
2009-10-01 ~ nowIIF 299 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 217 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - 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 230 - 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 133 - Director → ME
2010-04-15 ~ dissolvedIIF 253 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 302 - 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 118 - Director → ME
2010-04-18 ~ dissolvedIIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 250 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Network House, Third Avenue, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolvedIIF 176 - Director → ME
2015-12-03 ~ dissolvedIIF 293 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 86 - 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 95 - Director → ME
2014-12-10 ~ nowIIF 298 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 94 - Director → ME
2014-10-09 ~ dissolvedIIF 288 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 255 - Secretary → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 64 - 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 169 - Director → ME
2015-06-25 ~ dissolvedIIF 74 - Director → ME
2015-06-25 ~ dissolvedIIF 268 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 254 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 309 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
16
Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
1999-03-01 ~ dissolvedIIF 145 - Director → ME
2010-08-04 ~ dissolvedIIF 280 - 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 276 - 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 81 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - 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 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - 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 84 - Director → ME
2017-02-22 ~ nowIIF 306 - Secretary → ME
21
43 Cholmondeley Road, Great Sutton, Ellesmere Port, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolvedIIF 228 - 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 240 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 312 - 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 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 247 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 171 - Director → ME
IIF 73 - Director → ME
2019-11-11 ~ dissolvedIIF 256 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 89 - Director → ME
2014-02-18 ~ nowIIF 248 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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
2004-11-18 ~ dissolvedIIF 126 - Director → ME
2017-08-31 ~ dissolvedIIF 162 - Director → ME
2009-10-01 ~ dissolvedIIF 209 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 149 - Director → ME
2013-02-14 ~ dissolvedIIF 283 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 251 - Secretary → ME
31
Network House, Globe Park, Marlow, BucksDissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolvedIIF 236 - 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 170 - Director → ME
2019-11-11 ~ dissolvedIIF 261 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 33 - 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 313 - 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 143 - Director → ME
2010-10-01 ~ dissolvedIIF 269 - 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 138 - Director → ME
2013-02-01 ~ nowIIF 263 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 136 - Director → ME
2013-02-01 ~ nowIIF 259 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 300 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 262 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 135 - Director → ME
2013-02-01 ~ dissolvedIIF 257 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 90 - Director → ME
2025-08-19 ~ nowIIF 235 - Secretary → ME
Person with significant control
2025-08-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 178 - 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 244 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 119 - Director → ME
2010-04-17 ~ dissolvedIIF 279 - 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 238 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 181 - Director → ME
2014-09-30 ~ nowIIF 78 - Director → ME
2014-09-30 ~ nowIIF 287 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 132 - Director → ME
2010-06-15 ~ dissolvedIIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 161 - Director → ME
IIF 110 - Director → ME
2019-01-14 ~ dissolvedIIF 266 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 98 - 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 308 - 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 77 - Director → ME
2013-12-18 ~ dissolvedIIF 284 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 174 - Director → ME
2010-03-29 ~ dissolvedIIF 291 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 150 - Director → ME
2014-02-04 ~ nowIIF 305 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 137 - Director → ME
2013-02-12 ~ nowIIF 267 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 88 - Director → ME
2013-11-05 ~ nowIIF 310 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 154 - Director → ME
2009-10-01 ~ nowIIF 213 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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
2013-12-18 ~ nowIIF 76 - Director → ME
2018-01-18 ~ nowIIF 179 - Director → ME
2013-12-18 ~ nowIIF 285 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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
2018-04-10 ~ nowIIF 182 - Director → ME
2003-12-16 ~ nowIIF 155 - Director → ME
2009-10-01 ~ nowIIF 214 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 120 - Director → ME
2010-04-30 ~ dissolvedIIF 278 - 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 121 - Director → ME
2009-10-01 ~ dissolvedIIF 229 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 144 - Director → ME
2010-06-18 ~ dissolvedIIF 281 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 80 - Director → ME
IIF 177 - Director → ME
2019-11-11 ~ nowIIF 301 - Secretary → ME
Person with significant control
2019-11-11 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - 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 112 - Director → ME
2019-08-23 ~ nowIIF 303 - 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 148 - Director → ME
2009-10-01 ~ nowIIF 277 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 159 - Director → ME
IIF 91 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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
1999-09-20 ~ nowIIF 115 - Director → ME
2020-07-24 ~ nowIIF 180 - Director → ME
2010-05-11 ~ nowIIF 296 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 87 - Director → ME
2013-12-18 ~ nowIIF 286 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 82 - Director → ME
2017-02-23 ~ nowIIF 295 - Secretary → ME
Person with significant control
2017-02-23 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 246 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 92 - Director → ME
2017-07-12 ~ nowIIF 307 - 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 93 - Director → ME
2017-07-12 ~ nowIIF 294 - Secretary → ME
71
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2019-08-23 ~ nowIIF 83 - Director → ME
2019-08-23 ~ nowIIF 304 - Secretary → ME
72
4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-06-26 ~ dissolvedIIF 196 - Director → ME
73
Sovereign House, Warwick Street, Coventry, EnglandDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 185 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - 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 125 - Director → ME
2009-10-01 ~ dissolvedIIF 210 - 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 127 - Director → ME
2009-10-01 ~ dissolvedIIF 208 - 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 122 - Director → ME
2009-10-01 ~ dissolvedIIF 211 - Secretary → ME
78
9 Higher Moor, Avonwick, South Brent, EnglandDissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolvedIIF 183 - Director → ME
Person with significant control
2022-06-12 ~ 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
79
4b Printing House Yard, Hackney Road, London, EnglandActive Corporate (4 parents)
Officer
2018-03-12 ~ nowIIF 197 - Director → ME
80
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-10-01 ~ nowIIF 311 - 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 116 - Director → ME
2009-12-29 ~ dissolvedIIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 190 - 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 111 - Director → ME
2016-09-01 ~ nowIIF 297 - 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 242 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 175 - Director → ME
2009-12-29 ~ dissolvedIIF 292 - 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 173 - Director → ME
2010-05-09 ~ dissolvedIIF 272 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 271 - 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 241 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE