- 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 6 offsprings) - Equity (Company account) - -1,645,080 GBP2024-04-30 
- Officer  2004-02-26 ~ now 2004-02-26 ~ now
- IIF 156 - Director → ME  2009-10-01 ~ now 2009-10-01 ~ now
- IIF 299 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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, Lancashire 1 Ridgeway, Barrowford, Lancashire
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,923 GBP2018-05-31 
- Officer  2006-05-23 ~ dissolved 2006-05-23 ~ dissolved
- IIF 217 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, Bucks Network House, Globe Park, Marlow, Bucks
- Dissolved Corporate (4 parents) - Officer  2009-12-29 ~ dissolved 2009-12-29 ~ dissolved
- IIF 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, England Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
- Dissolved Corporate (2 parents, 1 offspring) - Equity (Company account) - 1 GBP2021-04-30 
- Officer  2010-04-15 ~ dissolved 2010-04-15 ~ dissolved
- IIF 133 - Director → ME  2010-04-15 ~ dissolved 2010-04-15 ~ dissolved
- IIF 253 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 859,377 GBP2024-04-30 
- Officer  2009-12-29 ~ now 2009-12-29 ~ now
- IIF 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, England Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
- Dissolved Corporate (2 parents, 1 offspring) - Equity (Company account) - 515,288 GBP2022-04-29 
- Officer  2002-07-03 ~ dissolved 2002-07-03 ~ dissolved
- IIF 118 - Director → ME  2010-04-18 ~ dissolved 2010-04-18 ~ dissolved
- IIF 252 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, England Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 28,329 GBP2020-04-30 
- Officer  2015-06-25 ~ dissolved 2015-06-25 ~ dissolved
- IIF 250 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-08-31 ~ dissolved 2017-08-31 ~ dissolved
- IIF 176 - Director → ME  2015-12-03 ~ dissolved 2015-12-03 ~ dissolved
- IIF 293 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, England Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - -552,000 GBP2024-04-30 
- Officer  2014-02-05 ~ now 2014-02-05 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 204,035 GBP2024-04-30 
- Officer  2014-12-10 ~ now 2014-12-10 ~ now
- IIF 95 - Director → ME  2014-12-10 ~ now 2014-12-10 ~ now
- IIF 298 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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, Bucks Network House Third Avenue, Globe Park, Marlow, Bucks
- Dissolved Corporate (3 parents) - Officer  2014-10-09 ~ dissolved 2014-10-09 ~ dissolved
- IIF 94 - Director → ME  2014-10-09 ~ dissolved 2014-10-09 ~ dissolved
- IIF 288 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2020-01-31 
- Officer  2018-01-03 ~ dissolved 2018-01-03 ~ dissolved
- IIF 255 - Secretary → ME - Person with significant control  2018-01-03 ~ dissolved 2018-01-03 ~ dissolved
- IIF 64 - Has significant influence or control → OE 
- 13  Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-07-24 ~ dissolved 2020-07-24 ~ dissolved
- IIF 169 - Director → ME  2015-06-25 ~ dissolved 2015-06-25 ~ dissolved
- IIF 74 - Director → ME  2015-06-25 ~ dissolved 2015-06-25 ~ dissolved
- IIF 268 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2020-04-30 
- Officer  2016-10-31 ~ dissolved 2016-10-31 ~ dissolved
- IIF 254 - Secretary → ME - Person with significant control  2016-10-31 ~ dissolved 2016-10-31 ~ dissolved
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 56,591 GBP2022-10-02 
- Officer  2013-02-14 ~ now 2013-02-14 ~ now
- IIF 309 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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, Buckinghamshire Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Officer  1999-03-01 ~ dissolved 1999-03-01 ~ dissolved
- IIF 145 - Director → ME  2010-08-04 ~ dissolved 2010-08-04 ~ dissolved
- IIF 280 - Secretary → ME 
- 17  Network House Third Avenue, Globe Park, Marlow, Buckinghamshire Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Equity (Company account) - 12,082 GBP2017-08-31 
- Officer  2009-12-31 ~ dissolved 2009-12-31 ~ dissolved
- IIF 276 - Secretary → ME 
- 18  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 70,276 GBP2024-04-30 
- Officer  2022-08-26 ~ now 2022-08-26 ~ now
- IIF 81 - Director → ME - Person with significant control  2018-02-26 ~ now 2018-02-26 ~ now
- IIF 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, Buckinghamshire Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Officer  2011-12-01 ~ dissolved 2011-12-01 ~ dissolved
- IIF 108 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - -2,109,733 GBP2023-04-30 
- Officer  2017-02-22 ~ now 2017-02-22 ~ now
- IIF 84 - Director → ME  2017-02-22 ~ now 2017-02-22 ~ now
- IIF 306 - Secretary → ME 
- 21  43 Cholmondeley Road, Great Sutton, Ellesmere Port, Cheshire, United Kingdom 43 Cholmondeley Road, Great Sutton, Ellesmere Port, Cheshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-04-13 ~ dissolved 2010-04-13 ~ dissolved
- IIF 228 - Director → ME 
- 22 - HALLCO 887 LIMITED - 2003-06-10  Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Officer  2014-09-26 ~ dissolved 2014-09-26 ~ dissolved
- IIF 240 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (3 parents, 7 offsprings) - Equity (Company account) - 105,125 GBP2024-04-29 
- Officer  2014-09-26 ~ now 2014-09-26 ~ now
- IIF 312 - Secretary → ME 
- 24 - HALLCO 816 LIMITED - 2002-09-13  Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Equity (Company account) - 0 GBP2022-04-30 
- Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, Buckinghamshire Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Officer  2014-09-26 ~ dissolved 2014-09-26 ~ dissolved
- IIF 247 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2019-11-11 ~ dissolved 2019-11-11 ~ dissolved
- IIF 171 - Director → ME - IIF 73 - Director → ME  2019-11-11 ~ dissolved 2019-11-11 ~ dissolved
- IIF 256 - Secretary → ME - Person with significant control  2019-11-11 ~ dissolved 2019-11-11 ~ dissolved
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 37,661 GBP2024-12-31 
- Officer  2013-11-14 ~ now 2013-11-14 ~ now
- IIF 89 - Director → ME  2014-02-18 ~ now 2014-02-18 ~ now
- IIF 248 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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, Buckinghamshire Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2021-04-30 
- Officer  2004-11-18 ~ dissolved 2004-11-18 ~ dissolved
- IIF 126 - Director → ME  2017-08-31 ~ dissolved 2017-08-31 ~ dissolved
- IIF 162 - Director → ME  2009-10-01 ~ dissolved 2009-10-01 ~ dissolved
- IIF 209 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, Buckinghamshire Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2018-12-31 
- Officer  2019-05-01 ~ dissolved 2019-05-01 ~ dissolved
- IIF 149 - Director → ME  2013-02-14 ~ dissolved 2013-02-14 ~ dissolved
- IIF 283 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, Buckinghamshire Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 93,448 GBP2014-12-31 
- Officer  2014-07-31 ~ dissolved 2014-07-31 ~ dissolved
- IIF 251 - Secretary → ME 
- 31  Network House, Globe Park, Marlow, Bucks Network House, Globe Park, Marlow, Bucks
- Dissolved Corporate (2 parents) - Officer  2010-05-20 ~ dissolved 2010-05-20 ~ dissolved
- IIF 236 - Secretary → ME 
- 32  Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (3 parents) - Profit/Loss (Company account) - 460,775 GBP2019-11-11 ~ 2021-04-30 
- Officer  2019-11-11 ~ dissolved 2019-11-11 ~ dissolved
- IIF 170 - Director → ME  2019-11-11 ~ dissolved 2019-11-11 ~ dissolved
- IIF 261 - Secretary → ME - Person with significant control  2019-11-11 ~ dissolved 2019-11-11 ~ dissolved
- IIF 33 - Has significant influence or control → OE 
- 33  Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2018-10-18 ~ dissolved 2018-10-18 ~ dissolved
- IIF 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, Buckinghamshire Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Officer  2000-12-19 ~ dissolved 2000-12-19 ~ dissolved
- IIF 143 - Director → ME  2010-10-01 ~ dissolved 2010-10-01 ~ dissolved
- IIF 269 - Secretary → ME 
- 35 - PDJ (SHELF 6) LIMITED - 2013-03-27  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 3 offsprings) - Profit/Loss (Company account) - 0 GBP2023-10-02 ~ 2024-09-29 
- Officer  2013-02-01 ~ now 2013-02-01 ~ now
- IIF 138 - Director → ME  2013-02-01 ~ now 2013-02-01 ~ now
- IIF 263 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (5 parents, 2 offsprings) - Equity (Company account) - -13,879,824 GBP2024-09-29 
- Officer  2013-02-01 ~ now 2013-02-01 ~ now
- IIF 136 - Director → ME  2013-02-01 ~ now 2013-02-01 ~ now
- IIF 259 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (5 parents) - Officer  2013-02-14 ~ now 2013-02-14 ~ now
- IIF 300 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - -441,967 GBP2022-10-02 
- Officer  2013-02-01 ~ now 2013-02-01 ~ now
- IIF 262 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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, Buckinghamshire Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Officer  2013-02-01 ~ dissolved 2013-02-01 ~ dissolved
- IIF 135 - Director → ME  2013-02-01 ~ dissolved 2013-02-01 ~ dissolved
- IIF 257 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 2,206,183 GBP2024-02-29 
- Person with significant control  2025-08-20 ~ now 2025-08-20 ~ now
- IIF 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 Kingdom Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (1 parent) - Officer  2025-08-19 ~ now 2025-08-19 ~ now
- IIF 90 - Director → ME  2025-08-19 ~ now 2025-08-19 ~ now
- IIF 235 - Secretary → ME - Person with significant control  2025-08-19 ~ now 2025-08-19 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -64,691 GBP2024-12-31 
- Officer  2017-08-31 ~ now 2017-08-31 ~ now
- IIF 178 - Director → ME 
- 43 - MOBCAST LIMITED - 2009-08-06 - AARCO 275 LIMITED - 2006-04-19  Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Officer  2014-09-26 ~ dissolved 2014-09-26 ~ dissolved
- IIF 244 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, Buckinghamshire Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Officer  1998-04-22 ~ dissolved 1998-04-22 ~ dissolved
- IIF 119 - Director → ME  2010-04-17 ~ dissolved 2010-04-17 ~ dissolved
- IIF 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, Buckinghamshire Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Officer  2014-09-26 ~ dissolved 2014-09-26 ~ dissolved
- IIF 238 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1,163,641 GBP2023-04-30 
- Officer  2020-07-24 ~ now 2020-07-24 ~ now
- IIF 181 - Director → ME  2014-09-30 ~ now 2014-09-30 ~ now
- IIF 78 - Director → ME  2014-09-30 ~ now 2014-09-30 ~ now
- IIF 287 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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, England Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
- Dissolved Corporate (2 parents) - Officer  2004-06-15 ~ dissolved 2004-06-15 ~ dissolved
- IIF 132 - Director → ME  2010-06-15 ~ dissolved 2010-06-15 ~ dissolved
- IIF 249 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2019-01-14 ~ dissolved 2019-01-14 ~ dissolved
- IIF 161 - Director → ME - IIF 110 - Director → ME  2019-01-14 ~ dissolved 2019-01-14 ~ dissolved
- IIF 266 - Secretary → ME - Person with significant control  2019-01-14 ~ dissolved 2019-01-14 ~ dissolved
- IIF 98 - Has significant influence or control → OE 
- 49  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 2,007,743 GBP2024-04-28 
- Officer  2016-10-07 ~ now 2016-10-07 ~ now
- IIF 308 - Secretary → ME 
- 50  Network House Third Avenue, Globe Park, Marlow, Buckinghamshire Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Equity (Company account) - 0.01 GBP2018-12-31 
- Officer  2013-12-18 ~ dissolved 2013-12-18 ~ dissolved
- IIF 77 - Director → ME  2013-12-18 ~ dissolved 2013-12-18 ~ dissolved
- IIF 284 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, Marlow Network House Third Avenue, Globe Park, Marlow
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2019-04-30 
- Officer  2019-12-21 ~ dissolved 2019-12-21 ~ dissolved
- IIF 174 - Director → ME  2010-03-29 ~ dissolved 2010-03-29 ~ dissolved
- IIF 291 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 2 GBP2024-04-30 
- Officer  2013-01-29 ~ now 2013-01-29 ~ now
- IIF 150 - Director → ME  2014-02-04 ~ now 2014-02-04 ~ now
- IIF 305 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 8 GBP2024-10-02 
- Officer  2013-02-12 ~ now 2013-02-12 ~ now
- IIF 137 - Director → ME  2013-02-12 ~ now 2013-02-12 ~ now
- IIF 267 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 198,501 GBP2024-12-31 
- Officer  2013-11-05 ~ now 2013-11-05 ~ now
- IIF 88 - Director → ME  2013-11-05 ~ now 2013-11-05 ~ now
- IIF 310 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 124 GBP2024-04-30 
- Officer  2004-10-15 ~ now 2004-10-15 ~ now
- IIF 154 - Director → ME  2009-10-01 ~ now 2009-10-01 ~ now
- IIF 213 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 379,352 GBP2024-04-29 
- Officer  2013-12-18 ~ now 2013-12-18 ~ now
- IIF 76 - Director → ME  2018-01-18 ~ now 2018-01-18 ~ now
- IIF 179 - Director → ME  2013-12-18 ~ now 2013-12-18 ~ now
- IIF 285 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 2,192,625 GBP2024-04-30 
- Officer  2018-04-10 ~ now 2018-04-10 ~ now
- IIF 182 - Director → ME  2003-12-16 ~ now 2003-12-16 ~ now
- IIF 155 - Director → ME  2009-10-01 ~ now 2009-10-01 ~ now
- IIF 214 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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, Buckinghamshire Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (1 parent) - Officer  1999-05-11 ~ dissolved 1999-05-11 ~ dissolved
- IIF 120 - Director → ME  2010-04-30 ~ dissolved 2010-04-30 ~ dissolved
- IIF 278 - Secretary → ME 
- 59 - BRANDPATH UK LIMITED - 2018-06-29 - VIRTUAL PHONE SHOP LIMITED - 2016-04-26  Network House, Globe Park, Marlow, Buckinghamshire Network House, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Officer  2004-06-16 ~ dissolved 2004-06-16 ~ dissolved
- IIF 121 - Director → ME  2009-10-01 ~ dissolved 2009-10-01 ~ dissolved
- IIF 229 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, Buckinghamshire Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2019-04-30 
- Officer  2005-02-10 ~ dissolved 2005-02-10 ~ dissolved
- IIF 144 - Director → ME  2010-06-18 ~ dissolved 2010-06-18 ~ dissolved
- IIF 281 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 5,959,456 GBP2024-04-30 
- Officer  2019-11-11 ~ now 2019-11-11 ~ now
- IIF 80 - Director → ME - IIF 177 - Director → ME  2019-11-11 ~ now 2019-11-11 ~ now
- IIF 301 - Secretary → ME - Person with significant control  2019-11-11 ~ now 2019-11-11 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Officer  2019-08-23 ~ now 2019-08-23 ~ now
- IIF 112 - Director → ME  2019-08-23 ~ now 2019-08-23 ~ now
- IIF 303 - Secretary → ME 
- 63  Network House, Third Avenue Globe Park, Marlow, Buckinghamshire Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2004-11-18 ~ now 2004-11-18 ~ now
- IIF 148 - Director → ME  2009-10-01 ~ now 2009-10-01 ~ now
- IIF 277 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 41,705,414 GBP2024-12-31 
- Officer  2017-12-04 ~ now 2017-12-04 ~ now
- IIF 159 - Director → ME - IIF 91 - Director → ME - Person with significant control  2017-12-04 ~ now 2017-12-04 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - -1,799,451 GBP2023-04-30 
- Officer  1999-09-20 ~ now 1999-09-20 ~ now
- IIF 115 - Director → ME  2020-07-24 ~ now 2020-07-24 ~ now
- IIF 180 - Director → ME  2010-05-11 ~ now 2010-05-11 ~ now
- IIF 296 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 366,381 GBP2024-12-31 
- Officer  2013-12-18 ~ now 2013-12-18 ~ now
- IIF 87 - Director → ME  2013-12-18 ~ now 2013-12-18 ~ now
- IIF 286 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 855,513 GBP2023-04-30 
- Officer  2017-02-23 ~ now 2017-02-23 ~ now
- IIF 82 - Director → ME  2017-02-23 ~ now 2017-02-23 ~ now
- IIF 295 - Secretary → ME - Person with significant control  2017-02-23 ~ now 2017-02-23 ~ now
- IIF 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, Buckinghamshire Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Officer  2014-09-26 ~ dissolved 2014-09-26 ~ dissolved
- IIF 246 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Total Assets Less Current Liabilities (Company account) - 1 GBP2024-04-30 
- Officer  2017-07-12 ~ now 2017-07-12 ~ now
- IIF 92 - Director → ME  2017-07-12 ~ now 2017-07-12 ~ now
- IIF 307 - Secretary → ME 
- 70 - PRS NOMINEES LIMITED - 2019-09-18  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2019-07-31 
- Officer  2017-07-12 ~ now 2017-07-12 ~ now
- IIF 93 - Director → ME  2017-07-12 ~ now 2017-07-12 ~ now
- IIF 294 - Secretary → ME 
- 71  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 3 offsprings) - Officer  2019-08-23 ~ now 2019-08-23 ~ now
- IIF 83 - Director → ME  2019-08-23 ~ now 2019-08-23 ~ now
- IIF 304 - Secretary → ME 
- 72  4 Pancras Square, London, United Kingdom 4 Pancras Square, London, United Kingdom
- Dissolved Corporate (5 parents) - Officer  2008-06-26 ~ dissolved 2008-06-26 ~ dissolved
- IIF 196 - Director → ME 
- 73  Sovereign House, Warwick Street, Coventry, England Sovereign House, Warwick Street, Coventry, England
- Dissolved Corporate (8 parents) - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, England 9 Abshot Road, Fareham, Hampshire, England
- Active Corporate (3 parents) - Equity (Company account) - 41,119 GBP2024-03-31 
- Officer  2001-02-08 ~ now 2001-02-08 ~ now
- IIF 185 - Director → ME - Person with significant control  2024-02-22 ~ now 2024-02-22 ~ now
- IIF 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, Buckinghamshire Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Officer  2003-12-16 ~ dissolved 2003-12-16 ~ dissolved
- IIF 125 - Director → ME  2009-10-01 ~ dissolved 2009-10-01 ~ dissolved
- IIF 210 - Secretary → ME 
- 76 - OVAL (1909) LIMITED - 2003-12-02  Network House, Third Avenue, Globe Park Marlow, Buckinghamshire Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Officer  2003-12-16 ~ dissolved 2003-12-16 ~ dissolved
- IIF 127 - Director → ME  2009-10-01 ~ dissolved 2009-10-01 ~ dissolved
- IIF 208 - Secretary → ME 
- 77 - OVAL (1920) LIMITED - 2004-02-05  Network House, Third Avenue, Globe Park Marlow, Buckinghamshire Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Officer  2004-05-01 ~ dissolved 2004-05-01 ~ dissolved
- IIF 122 - Director → ME  2009-10-01 ~ dissolved 2009-10-01 ~ dissolved
- IIF 211 - Secretary → ME 
- 78  9 Higher Moor, Avonwick, South Brent, England 9 Higher Moor, Avonwick, South Brent, England
- Dissolved Corporate (1 parent) - Officer  2022-06-12 ~ dissolved 2022-06-12 ~ dissolved
- IIF 183 - Director → ME - Person with significant control  2022-06-12 ~ dissolved 2022-06-12 ~ dissolved
- IIF 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, England 4b Printing House Yard, Hackney Road, London, England
- Active Corporate (4 parents) - Officer  2018-03-12 ~ now 2018-03-12 ~ now
- IIF 197 - Director → ME 
- 80  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2009-10-01 ~ now 2009-10-01 ~ now
- IIF 311 - Secretary → ME 
- 81 - TYCOON NO.5 LIMITED - 2009-01-12  Network House, Globe Park, Marlow, Bucks Network House, Globe Park, Marlow, Bucks
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2019-04-30 
- Officer  2009-10-01 ~ dissolved 2009-10-01 ~ dissolved
- IIF 116 - Director → ME  2009-12-29 ~ dissolved 2009-12-29 ~ dissolved
- IIF 237 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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 Kingdom 4 Pancras Square, London, United Kingdom
- Dissolved Corporate (5 parents) - Officer  2008-06-26 ~ dissolved 2008-06-26 ~ dissolved
- IIF 190 - Director → ME 
- 83  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -294,099 GBP2024-04-29 
- Officer  2018-03-31 ~ now 2018-03-31 ~ now
- IIF 111 - Director → ME  2016-09-01 ~ now 2016-09-01 ~ now
- IIF 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, Buckinghamshire Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Officer  2014-09-26 ~ dissolved 2014-09-26 ~ dissolved
- IIF 242 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, Marlow Network House Third Avenue, Globe Park, Marlow
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2019-04-30 
- Officer  2017-08-31 ~ dissolved 2017-08-31 ~ dissolved
- IIF 175 - Director → ME  2009-12-29 ~ dissolved 2009-12-29 ~ dissolved
- IIF 292 - Secretary → ME 
- 86 - SHIPLAKE FINE WINES LIMITED - 2005-02-18  Network House, Third Avenue Globe Park, Marlow, Buckinghamshire Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (2 parents) - Officer  2016-01-27 ~ dissolved 2016-01-27 ~ dissolved
- IIF 173 - Director → ME  2010-05-09 ~ dissolved 2010-05-09 ~ dissolved
- IIF 272 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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, Buckinghamshire Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Officer  2009-10-01 ~ dissolved 2009-10-01 ~ dissolved
- IIF 271 - Secretary → ME 
- 88 - SPOTLIGHT GUIDES LIMITED - 2005-04-06  Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Officer  2014-09-26 ~ dissolved 2014-09-26 ~ dissolved
- IIF 241 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 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