Mr James Edward Peter Holdgate

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr James Edward Peter Holdgate
British born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 1
- 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England
  IIF 2
Holdgate, James Edward Peter
British director born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 3
Holdgate, James Edward Peter
British general counsel/solicitor born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 4 IIF 5
Holdgate, James Edward Peter
British solicitor born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 6
- Network House, Third Avenue, Globe Business Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 7
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 8 IIF 9
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 10
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 16 IIF 17
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 18 IIF 19
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 20
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26
- 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England
  IIF 27
Mr Peter David Jones Cbe
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 28
Mr Peter Jones Cbe
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 29
Holdgate, James Edward Peter
British solicitor born in December 1978
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 30
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
Jones, Peter David
British chairman born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 40
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 41 IIF 42 IIF 43
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 44 IIF 45
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 46
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 47
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 53
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 54
Jones, Peter David
British chairman and ceo born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 55
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 56
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 57
Jones, Peter David
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61
Jones, Peter David
British executive chairman born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 62
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 63
Mr David Spencer Joseph
British born in July 1969
Resident in England
Registered addresses and corresponding companies
- Somerset House, Strand, South Wing, London, WC2R 1LA, United Kingdom
  IIF 64
Mr Peter David Jones
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 65
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 66
- 62-64, Chancellors Road, London, W6 9RS, England
  IIF 67
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 68
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 69
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 70
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY
  IIF 106
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 107
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 108
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
Peter David Jones
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 127 IIF 128
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
  IIF 129
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 130
Joseph, David Spencer
British chief executive officer born in July 1969
Resident in England
Registered addresses and corresponding companies
- Somerset House, Strand, South Wing, London, WC2R 1LA, United Kingdom
  IIF 131
Joseph, David Spencer
British company president born in July 1969
Resident in England
Registered addresses and corresponding companies
- 29, Beverley Road, Barnes, London, SW13 0LX
  IIF 132 IIF 133
Holdgate, James Edward Peter
British
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 134
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 140 IIF 141
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 142
Holdgate, James Edward Peter
British solicitor
Registered addresses and corresponding companies
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 143
Jones, Peter David
British director born in March 1966
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, SL6 5LH
  IIF 144
Jones, Peter
British private hire operator born in December 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 43, Cholmondeley Road, Great Sutton, Ellesmere Port, Cheshire, CH65 7BL, United Kingdom
  IIF 145
Jones, Peter David
British computer consultant born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 32 The Square, Titchfield, Fareham, Hampshire, PO14 4RU
  IIF 146
Jones, Peter David
British manager born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 32 The Square, Titchfield, Fareham, Hampshire, PO14 4RU
  IIF 147
Jones, Peter
British private hire operator born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Ridgeway, Barrowford, Lancashire, BB9 8QP, United Kingdom
  IIF 148
Jones, Peter David
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 149
Jones, Peter David
British ceo born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 150
Jones, Peter David
British chairman born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 151
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 152 IIF 153
Jones, Peter David
British chairman & ceo born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 154 IIF 155
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 156
Jones, Peter David
British chairman and ceo born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
  IIF 157
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 158
Jones, Peter David
British chief executive born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 159
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 160 IIF 161
Jones, Peter David
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 162
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 163 IIF 164
- Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England
  IIF 165
Jones, Peter David
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169
- 8 Grafton Street, Mayfair, London, W1S 4EL
  IIF 170 IIF 171
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 172
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 173 IIF 174 IIF 175
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 195 IIF 196 IIF 197
Jones, Peter David
British none born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 198
Mr Peter David Jones
British born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Abshot Road, Fareham, Hampshire, PO14 4LY, England
  IIF 199
Mr Peter David Jones
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 200 IIF 201
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 202
Peter Jones
British born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Ridgeway, Barrowford, Lancashire, BB9 8QP, United Kingdom
  IIF 203
Holdgate, James Edward Peter
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 204
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 205
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 206
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 207
- Cotton House, Old Hall Street, Liverpool, Merseyside, L3 9TX, United Kingdom
  IIF 208
- Unti 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
  IIF 209
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 210
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 211
- Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
  IIF 212
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 213 IIF 214 IIF 215 (more)
  IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 223 IIF 224 IIF 225 (more)
  IIF 226 IIF 227 IIF 228
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 244 IIF 245 IIF 246 (more)
  IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 258 IIF 259 IIF 260 (more)
  IIF 261
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 262 IIF 263
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 264
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
  IIF 265
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 266
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, England
  IIF 267
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 268
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 269 IIF 270 IIF 271 (more)
  IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 288
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 289 IIF 290
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 291
- 5 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
  IIF 292 IIF 293 IIF 294 (more)
  IIF 295
Joseph, David Spencer
British chairman & ceo born in July 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Pancras Square, London, N1C 4AG, United Kingdom
  IIF 296 IIF 297 IIF 298 (more)
  IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306
Joseph, David Spencer
British chairman and ceo of universal music uk born in July 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Universal Music, 364 - 366 Kensington High Street, London, W14 8NS, United Kingdom
  IIF 307
Joseph, David Spencer
British child minder born in July 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 57, Silver Crescent, London, W4 5SF
  IIF 308
Joseph, David Spencer
British director born in July 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Pancras Square, London, N1C 4AG, England
  IIF 309
- 4, Pancras Square, London, N1C 4AG, United Kingdom
  IIF 310
- Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England
  IIF 311
- Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England
  IIF 312
Joseph, David Spencer
British managing director born in July 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 57, Silver Crescent, London, W4 5SF
  IIF 313
Peter David Jones
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 314 IIF 315 IIF 316 (more)
  IIF 317
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 318 IIF 319
Speer, David
Other chairman & ceo born in April 1951
Registered addresses and corresponding companies
- 94, Indian Hill Road, Winnetka, Illinois 60093, Usa
  IIF 320
Holdgate, James
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 321

Offspring entities and appointments

Active 88

1
ALDA CAPITAL LIMITED
- now
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
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,645,080 GBP2024-04-30
Officer
2004-02-26 ~ now
IIF 197 - Director → ME
2009-10-01 ~ now
IIF 274 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
2
BARROWFORD PREMIER TRAVEL LTD
1 Ridgeway, Barrowford, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
1,923 GBP2018-05-31
Officer
2006-05-23 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
3
BE-ECO UK LIMITED
- now
TYCOON NO.4 LIMITED - 2007-06-12
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2009-12-29 ~ dissolved
IIF 205 - Secretary → ME
4
BH SHELF LIMITED
- now
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
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-04-30
Officer
2010-04-15 ~ dissolved
IIF 174 - Director → ME
2010-04-15 ~ dissolved
IIF 228 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
5
BLADEZ TOYZ LIMITED
- now
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
Active Corporate (5 parents)
Equity (Company account)
859,377 GBP2024-04-30
Officer
2009-12-29 ~ now
IIF 277 - Secretary → ME
6
BPI SHELF LIMITED
- now
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
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
515,288 GBP2022-04-29
Officer
2002-07-03 ~ dissolved
IIF 159 - Director → ME
2010-04-18 ~ dissolved
IIF 227 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
7
BRANDPATH COMMERCE LIMITED
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
IIF 225 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
8
BRANDPATH FINANCE LIMITED
Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 20 - Director → ME
2015-12-03 ~ dissolved
IIF 268 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
9
BRANDPATH GROUP LIMITED
- now
PDJ BIDCO LIMITED - 2018-11-08
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
IIF 54 - Director → ME
10
BRANDPATH LIMITED
- now
BRANDPATH IP LIMITED - 2015-04-29
BRANDPATH LIMITED - 2015-02-16
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
IIF 63 - Director → ME
2014-12-10 ~ now
IIF 273 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Has significant influence or control → OE
11
BRANDPATH PAYMENT SERVICES LIMITED
- now
PDJ (SHELF 12) LIMITED - 2015-01-09
Network House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 62 - Director → ME
2014-10-09 ~ dissolved
IIF 263 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
12
BRANDPATH RETAIL LIMITED
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
IIF 230 - Secretary → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 128 - Has significant influence or control → OE
13
BRANDPATH SOFTWARE LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 13 - Director → ME
2015-06-25 ~ dissolved
IIF 42 - Director → ME
2015-06-25 ~ dissolved
IIF 243 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
14
BRANDPATH SUPPLY CHAIN LIMITED
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
IIF 229 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
15
CAMERA JUNGLE LIMITED
- now
JESSOPS DATA LIMITED - 2016-01-08
HUK 37 LIMITED - 2013-02-05
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
IIF 284 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
16
CELCIUS (UK) LIMITED
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1999-03-01 ~ dissolved
IIF 186 - Director → ME
2010-08-04 ~ dissolved
IIF 255 - Secretary → ME
17
CONCENTRATE DESIGN LIMITED
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
IIF 251 - Secretary → ME
18
D & P CAPITAL LIMITED
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
IIF 49 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
19
DEZENOVE CAPITAL LLP
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 149 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove members → OE
IIF 78 - Right to surplus assets - 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
20
DS HIGHLAND LIMITED
- now
DATA SELECT GROUP LIMITED - 2019-09-20
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
IIF 52 - Director → ME
2017-02-22 ~ now
IIF 281 - Secretary → ME
21
ELLESMERE PORT & NESTON PRIVATE HIRE 2007 LIMITED
43 Cholmondeley Road, Great Sutton, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 145 - Director → ME
22
EXPANSYS (DE) LIMITED
- now
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 215 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
23
EXPANSYS LIMITED
- now
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
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
105,125 GBP2024-04-29
Officer
2014-09-26 ~ now
IIF 287 - Secretary → ME
24
EXPANSYS SOUTHERN EUROPE LIMITED
- now
HALLCO 816 LIMITED - 2002-09-13
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
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
25
EXPANSYS US LIMITED
- now
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 222 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
26
FAMOFF LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 15 - Director → ME
IIF 41 - Director → ME
2019-11-11 ~ dissolved
IIF 231 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
27
FARRELL APPAREL LIMITED
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
IIF 57 - Director → ME
2014-02-18 ~ now
IIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
28
FORGOTTEN CHILDREN LIMITED
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2017-08-31 ~ dissolved
IIF 6 - Director → ME
2004-11-18 ~ dissolved
IIF 167 - Director → ME
2009-10-01 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
29
FULMER WOOD LIMITED
- now
FULMER WOOD INTERIORS LIMITED - 2019-05-02
HUK 35 LIMITED - 2013-11-25
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-05-01 ~ dissolved
IIF 190 - Director → ME
2013-02-14 ~ dissolved
IIF 258 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
30
FUSION-NET LIMITED
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
IIF 226 - Secretary → ME
31
HAMFATTER LIMITED
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 211 - Secretary → ME
32
HIGHLAND HOLDCO LIMITED
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
IIF 14 - Director → ME
2019-11-11 ~ dissolved
IIF 236 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 97 - Has significant influence or control → OE
33
HOMELINX LIMITED
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ dissolved
IIF 288 - Secretary → ME
34
INSIDE OUT BEAUTY (UK) LIMITED
- now
THE VIRTUAL PHONE STORE LIMITED - 2009-01-12
OVAL (1595) LIMITED - 2001-01-17
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2000-12-19 ~ dissolved
IIF 184 - Director → ME
2010-10-01 ~ dissolved
IIF 244 - Secretary → ME
35
JESSOPS (GROUP) LIMITED
- now
PDJ (SHELF 6) LIMITED - 2013-03-27
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
IIF 179 - Director → ME
2013-02-01 ~ now
IIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
36
JESSOPS EUROPE LIMITED
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
IIF 177 - Director → ME
2013-02-01 ~ now
IIF 234 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
37
JESSOPS PHOTO LIMITED
- now
HUK 36 LIMITED - 2014-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-14 ~ now
IIF 275 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
38
JESSOPS STORES LIMITED
- now
JESSOPS ONLINE LIMITED - 2020-05-11
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
IIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
39
JR PROP LIMITED
- now
JESSOPS RETAIL LIMITED - 2019-10-07
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 176 - Director → ME
2013-02-01 ~ dissolved
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
40
LILY & BEAN LIMITED
- now
POPSKI LONDON LTD - 2016-09-19
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
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
LIONGATE CAPITAL PARTNERS LIMITED
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 58 - Director → ME
2025-08-19 ~ now
IIF 210 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
42
LOCALISED IP LIMITED
- now
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
Active Corporate (4 parents)
Equity (Company account)
-64,691 GBP2024-12-31
Officer
2017-08-31 ~ now
IIF 22 - Director → ME
43
M-VEND LIMITED
- now
MOBCAST LIMITED - 2009-08-06
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 219 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
44
MATOB UK LIMITED
- now
AARCO 253 LIMITED - 2009-08-06
PHONES INTERNATIONAL LIMITED - 2005-02-10
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1998-04-22 ~ dissolved
IIF 160 - Director → ME
2010-04-17 ~ dissolved
IIF 254 - Secretary → ME
45
MOBILE & WIRELESS MARKETING LIMITED
- now
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
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 213 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
46
NETWORK HOUSE PROPERTY LIMITED
- now
BRANDPATH PROPERTY LIMITED - 2017-01-27
PDJ (SHELF 11) LIMITED - 2014-12-22
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
IIF 25 - Director → ME
2014-09-30 ~ now
IIF 46 - Director → ME
2014-09-30 ~ now
IIF 262 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
47
NEWMEDIACOM LIMITED
- now
OVAL (1990) LIMITED - 2004-07-01
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2004-06-15 ~ dissolved
IIF 173 - Director → ME
2010-06-15 ~ dissolved
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
48
ORA ACCESSORIES LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 5 - Director → ME
IIF 151 - Director → ME
2019-01-14 ~ dissolved
IIF 241 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 315 - Has significant influence or control → OE
49
PARTNER RETAIL SERVICES LIMITED
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
IIF 283 - Secretary → ME
50
PDJ (SHELF 10) LIMITED
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
IIF 45 - Director → ME
2013-12-18 ~ dissolved
IIF 259 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
51
PDJ (SHELF 3) LIMITED
- now
BASS TONE SLAP LIMITED - 2010-01-26
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-12-21 ~ dissolved
IIF 18 - Director → ME
2010-03-29 ~ dissolved
IIF 266 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
52
PDJ (SHELF 5) LIMITED
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
IIF 191 - Director → ME
2014-02-04 ~ now
IIF 280 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
53
PDJ (SHELF 7) LIMITED
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
IIF 178 - Director → ME
2013-02-12 ~ now
IIF 242 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
54
PDJ (SHELF 8) LIMITED
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
IIF 56 - Director → ME
2013-11-05 ~ now
IIF 285 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
55
PEEDEE LIMITED
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
IIF 195 - Director → ME
2009-10-01 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
56
PETER JONES INVESTMENTS LIMITED
- now
PDJ (SHELF 9) LIMITED - 2018-01-12
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
2018-01-18 ~ now
IIF 23 - Director → ME
2013-12-18 ~ now
IIF 44 - Director → ME
2013-12-18 ~ now
IIF 260 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
57
PETER JONES TV LIMITED
- now
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
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,192,625 GBP2024-04-30
Officer
2003-12-16 ~ now
IIF 196 - Director → ME
2018-04-10 ~ now
IIF 26 - Director → ME
2009-10-01 ~ now
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
58
PHONE FIX LIMITED
- now
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
Dissolved Corporate (1 parent)
Officer
1999-05-11 ~ dissolved
IIF 161 - Director → ME
2010-04-30 ~ dissolved
IIF 253 - Secretary → ME
59
PHONES INTERNATIONAL GROUP LIMITED
- now
BRANDPATH UK LIMITED - 2018-06-29
VIRTUAL PHONE SHOP LIMITED - 2016-04-26
Network House, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ dissolved
IIF 162 - Director → ME
2009-10-01 ~ dissolved
IIF 204 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
60
PHONES INTERNATIONAL LIMITED
- now
AARCO 253 LIMITED - 2005-02-10
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2005-02-10 ~ dissolved
IIF 185 - Director → ME
2010-06-18 ~ dissolved
IIF 256 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
61
PJ CAPITAL HOLDINGS LIMITED
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
IIF 48 - Director → ME
IIF 21 - Director → ME
2019-11-11 ~ now
IIF 276 - Secretary → ME
Person with significant control
2019-11-11 ~ now
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 126 - Right to appoint or remove directors → OE
62
PJ CAPITAL PARTNERS LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ now
IIF 153 - Director → ME
2019-08-23 ~ now
IIF 278 - Secretary → ME
63
PJ DOMAINS LIMITED
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-11-18 ~ now
IIF 189 - Director → ME
2009-10-01 ~ now
IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
64
PJ GROUP LIMITED
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
IIF 59 - Director → ME
IIF 3 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 319 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – More than 50% but less than 75% → OE
65
PJ INVESTCO LIMITED
- now
PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
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
2020-07-24 ~ now
IIF 24 - Director → ME
1999-09-20 ~ now
IIF 156 - Director → ME
2010-05-11 ~ now
IIF 271 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
66
PJ INVESTMENT (GROUP) LIMITED
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
IIF 55 - Director → ME
2013-12-18 ~ now
IIF 261 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
67
PJ MEDIA LIMITED
- now
BRANDPATH SUPPORT LIMITED - 2017-05-03
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
IIF 50 - Director → ME
2017-02-23 ~ now
IIF 270 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
68
PORTABLE ADD-ONS LIMITED
- now
PORTIX GROUP LIMITED - 2005-08-08
HALLCO 1116 LIMITED - 2005-02-23
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 221 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
69
PRS HOLDINGS LIMITED
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
IIF 60 - Director → ME
2017-07-12 ~ now
IIF 282 - Secretary → ME
70
PRS QATAR HOLDINGS LIMITED
- now
PRS NOMINEES LIMITED - 2019-09-18
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
IIF 61 - Director → ME
2017-07-12 ~ now
IIF 269 - Secretary → ME
71
RETAIL SERVICES GROUP LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-23 ~ now
IIF 51 - Director → ME
2019-08-23 ~ now
IIF 279 - Secretary → ME
72
SERIOUS RECORDS LTD
4 Pancras Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ dissolved
IIF 306 - Director → ME
73
SIMS 4 U LIMITED
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
74
SOLUXION LTD.
9 Abshot Road, Fareham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
41,119 GBP2024-03-31
Officer
2001-02-08 ~ now
IIF 147 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
STAR TOUCH GROUP LIMITED
- now
OVAL (1908) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ dissolved
IIF 166 - Director → ME
2009-10-01 ~ dissolved
IIF 137 - Secretary → ME
76
STAR TOUCH LIMITED
- now
OVAL (1909) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ dissolved
IIF 168 - Director → ME
2009-10-01 ~ dissolved
IIF 135 - Secretary → ME
77
STAR TOUCH MANAGEMENT LIMITED
- now
OVAL (1920) LIMITED - 2004-02-05
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-01 ~ dissolved
IIF 163 - Director → ME
2009-10-01 ~ dissolved
IIF 138 - Secretary → ME
78
SUP TECHNICALS LIMITED
9 Higher Moor, Avonwick, South Brent, England
Dissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-12 ~ 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
79
THE GRENFELL FOUNDATION
4b Printing House Yard, Hackney Road, London, England
Active Corporate (4 parents)
Officer
2018-03-12 ~ now
IIF 307 - Director → ME
80
THE PETER JONES FOUNDATION
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 286 - Secretary → ME
81
THE VIRTUAL PHONE STORE LIMITED
- now
TYCOON NO.5 LIMITED - 2009-01-12
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2009-10-01 ~ dissolved
IIF 157 - Director → ME
2009-12-29 ~ dissolved
IIF 212 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
82
THE WILD CARD LABEL LIMITED
- now
PULLRIGHT LIMITED - 1990-07-19
4 Pancras Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ dissolved
IIF 300 - Director → ME
83
TRULY GROUP LIMITED
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
IIF 152 - Director → ME
2016-09-01 ~ now
IIF 272 - Secretary → ME
84
UBIQUIO LIMITED
- now
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
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 217 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
85
VIRTUAL PHONE SHOP LIMITED
- now
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
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-08-31 ~ dissolved
IIF 19 - Director → ME
2009-12-29 ~ dissolved
IIF 267 - Secretary → ME
86
WINES 4 BUSINESS LIMITED
- now
SHIPLAKE FINE WINES LIMITED - 2005-02-18
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 17 - Director → ME
2010-05-09 ~ dissolved
IIF 247 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
87
WIRELESS LOGIC MANAGED SERVICES LIMITED
- now
10 TELECOM LIMITED - 2009-07-10
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 246 - Secretary → ME
88
YOONOO LIMITED
- now
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 216 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE

Ceased 86

1
BLADEZ TOYZ LIMITED
- now
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
Active Corporate (5 parents)
Equity (Company account)
859,377 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
2
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (16 parents, 9 offsprings)
Officer
2005-07-06 ~ 2025-01-23
IIF 313 - Director → ME
3
BRANDPATH COMMERCE LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,329 GBP2020-04-30
Officer
2015-06-26 ~ 2020-07-24
IIF 40 - Director → ME
4
BRANDPATH GROUP LIMITED
- now
PDJ BIDCO LIMITED - 2018-11-08
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 ~ 2024-11-22
IIF 290 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-11-22
IIF 202 - Has significant influence or control → OE
5
BRANDPATH LIMITED
- now
BRANDPATH IP LIMITED - 2015-04-29
BRANDPATH LIMITED - 2015-02-16
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
204,035 GBP2024-04-30
Officer
2020-07-24 ~ 2022-07-28
IIF 9 - Director → ME
6
BRANDPATH UK LIMITED
- now
BUSINESS ON THE MOVE LIMITED - 1999-01-12
EXPANSYS UK LIMITED - 2018-06-29
21STORE.COM LIMITED - 2002-10-24
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
2,774,675 GBP2024-04-30
Officer
2014-07-18 ~ 2024-11-22
IIF 289 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
7
BRIT AWARDS LIMITED
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-12 ~ 2025-01-23
IIF 132 - Director → ME
8
BROADPARK HOLDINGS LTD
- now
BULLER HOMES HOLDINGS LIMITED - 2008-07-01
33 Manor Way, Tavistock, Devon, England
Dissolved Corporate (2 parents)
Officer
2007-06-07 ~ 2007-06-11
IIF 31 - Director → ME
9
BUGGY BOOT LIMITED
- now
INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate
Officer
2008-10-02 ~ 2009-09-30
IIF 143 - Secretary → ME
10
BULLER HOMES (WOODCROFT) LIMITED
113 Broad Park Road, Bere Alston, Yelverton, Devon, United Kingdom
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2007-06-06 ~ 2007-06-11
IIF 38 - Director → ME
11
CAMERA JUNGLE LIMITED
- now
JESSOPS DATA LIMITED - 2016-01-08
HUK 37 LIMITED - 2013-02-05
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
56,591 GBP2022-10-02
Officer
2013-01-29 ~ 2024-02-01
IIF 187 - Director → ME
12
CELCIUS RESOURCING LIMITED
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
1,379 GBP2016-05-01 ~ 2017-04-30
Officer
2008-04-21 ~ 2011-02-11
IIF 193 - Director → ME
2010-04-21 ~ 2015-06-26
IIF 295 - Secretary → ME
13
D & P CAPITAL LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
70,276 GBP2024-04-30
Officer
2018-02-26 ~ 2022-08-25
IIF 11 - Director → ME
Person with significant control
2018-02-26 ~ 2022-08-25
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
14
DATA FUSION TECHNIQUES LIMITED
69 Newtown Road, Warsash, Southampton, Hampshire
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
1997-03-05 ~ 2001-03-31
IIF 146 - Director → ME
15
DATA SELECT LIMITED
- now
DATA DIRECT (UK) LIMITED - 1998-12-29
Arrowhead Park Arrowhead Road, Theale, Reading, England
Dissolved Corporate (3 parents)
Officer
1998-11-05 ~ 2022-05-20
IIF 165 - Director → ME
2010-05-11 ~ 2019-09-12
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
16
DATA SELECT NETWORK SOLUTIONS LIMITED
- now
OVAL (2074) LIMITED - 2010-05-04
Arrowhead Park Arrowhead Road, Theale, Reading, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-02-03 ~ 2010-07-23
IIF 150 - Director → ME
2014-09-26 ~ 2019-09-12
IIF 220 - Secretary → ME
2009-10-01 ~ 2010-07-23
IIF 209 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
17
DRONE SAFE REGISTER LIMITED
Unit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
368,166 GBP2024-10-31
Officer
2018-10-11 ~ 2020-04-07
IIF 265 - Secretary → ME
18
DS HIGHLAND LIMITED
- now
DATA SELECT GROUP LIMITED - 2019-09-20
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
Person with significant control
2017-02-22 ~ 2019-11-28
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
19
ENTERPRISE UNITED KINGDOM
- now
ENTERPRISE INSIGHT - 2009-09-05
C/o Cbi, 103 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2011-07-04
IIF 170 - Director → ME
20
EXPANSYS LIMITED
- now
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
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
105,125 GBP2024-04-29
Officer
2010-07-05 ~ 2014-09-26
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
21
EXPANSYS SOUTHERN EUROPE LIMITED
- now
HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2014-09-26 ~ 2021-06-30
IIF 218 - Secretary → ME
22
FNI LIMITED
99 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ 2008-07-31
IIF 320 - Director → ME
23
FOCUS RESOURCING GROUP LIMITED
- now
LID LIFTER LIMITED - 2011-03-10
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2,363 GBP2025-04-30
Officer
2010-03-29 ~ 2015-06-26
IIF 292 - Secretary → ME
24
FOCUS RESOURCING LIMITED
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
783,225 GBP2025-04-30
Officer
2011-02-11 ~ 2015-06-26
IIF 294 - Secretary → ME
25
FULMER WOOD LIMITED
- now
FULMER WOOD INTERIORS LIMITED - 2019-05-02
HUK 35 LIMITED - 2013-11-25
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-01-29 ~ 2013-11-25
IIF 192 - Director → ME
26
FUTURE RECORDS LIMITED
- now
GEETV PRODUCTIONS LIMITED - 2010-02-25
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-19 ~ 2024-09-30
IIF 304 - Director → ME
27
GENERATION TELECOM LIMITED
- now
OVAL (1610) LIMITED - 2001-02-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-02-08 ~ 2004-01-16
IIF 144 - Director → ME
28
GLOBAL TALENT MUSIC RECORDINGS LIMITED
- now
GLOBAL TALENT RECORDS LIMITED - 2012-07-16
4 Pancras Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-14 ~ 2023-07-04
IIF 309 - Director → ME
29
GLOBE PRODUCTIONS LIMITED
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-23 ~ 2023-07-04
IIF 310 - Director → ME
30
GO! DISCS LIMITED
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 299 - Director → ME
31
HAIR REHAB LONDON LTD
- now
TYCOON NO.6 LIMITED - 2007-06-12
13 Hyde Road, Paignton, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
62,922 GBP2024-04-30
Officer
2009-12-29 ~ 2011-12-19
IIF 257 - Secretary → ME
32
HIGHER HOUSE PRODUCTIONS LIMITED
Suite 1, Higher House, Kingscott, Torrington, Devon
Active Corporate (2 parents)
Equity (Company account)
-32,751 GBP2024-12-31
Officer
2006-08-09 ~ 2009-09-30
IIF 291 - Secretary → ME
33
HILL BARTON PROJECT MANAGEMENT LIMITED
Greendale Court Greendale Lane, Clyst St. Mary, Exeter, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-21 ~ 2008-05-15
IIF 33 - Director → ME
34
HOMELINX LIMITED
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ 2020-08-28
IIF 53 - Director → ME
Person with significant control
2018-10-18 ~ 2019-11-29
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
35
HUNGRY BEAR MEDIA LIMITED
62-64 Chancellors Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-01-06 ~ 2019-07-23
IIF 47 - Director → ME
2014-01-06 ~ 2019-07-23
IIF 235 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
HUNGRY MCBEAR LIMITED
62-64 Chancellors Road, London, England
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2019-07-23
IIF 43 - Director → ME
2015-01-29 ~ 2019-07-23
IIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
37
ISLAND RECORDS LIMITED
- now
UNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25
ISLAND RECORDS LIMITED - 1999-03-29
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-26 ~ 2024-09-30
IIF 296 - Director → ME
38
JESSOPS PHOTO LIMITED
- now
HUK 36 LIMITED - 2014-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-29 ~ 2024-02-01
IIF 194 - Director → ME
39
JESSOPS STORES LIMITED
- now
JESSOPS ONLINE LIMITED - 2020-05-11
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 ~ 2024-02-01
IIF 180 - Director → ME
40
JULIES BICYCLE
- now
AL TICKELL ASSOCIATES - 2007-03-05
Somerset House Strand, South Wing, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-15 ~ 2023-06-28
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 64 - Right to appoint or remove directors → OE
41
LANDSCAPES FOR LEARNING LTD
- now
MUD KITCHENS WALES LTD - 2018-01-25
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,664 GBP2024-04-30
Person with significant control
2018-07-16 ~ 2024-08-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
LEIGH VALE LIMITED
Lauraleigh Leighbridge, Harberton, Totnes, Devon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-04-04 ~ 2005-04-07
IIF 206 - Secretary → ME
43
LIGNUM INTERNATIONAL HARDWOODS LIMITED
Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-07 ~ 2006-04-03
IIF 30 - Director → ME
44
LOCALISED IP LIMITED
- now
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
Active Corporate (4 parents)
Equity (Company account)
-64,691 GBP2024-12-31
Officer
2003-12-16 ~ 2010-07-22
IIF 169 - Director → ME
2014-09-26 ~ 2023-12-01
IIF 214 - Secretary → ME
2009-10-01 ~ 2010-07-23
IIF 207 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
45
LOCALISED UK LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-761,555 GBP2024-12-31
Officer
2017-09-28 ~ 2023-12-01
IIF 240 - Secretary → ME
Person with significant control
2017-09-28 ~ 2019-12-13
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
46
M-VEND LIMITED
- now
MOBCAST LIMITED - 2009-08-06
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ 2010-07-23
IIF 181 - Director → ME
2010-05-14 ~ 2010-07-23
IIF 245 - Secretary → ME
47
MERCURY RECORDS LIMITED
- now
PHONOGRAM LIMITED - 1994-12-13
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 298 - Director → ME
48
NOBODY INNS LIMITED
The Nobody Inn, Doddiscombsleigh, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2008-01-17 ~ 2008-02-05
IIF 36 - Director → ME
49
OUR SOURCE LIMITED
- now
TOURISM PROPERTY SEARCH LIMITED - 2006-08-23
Unit 44 Teignbridge Business, Centre Cavalier Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
-28,483 GBP2019-03-31
Officer
2006-05-17 ~ 2006-05-24
IIF 134 - Secretary → ME
50
PARTNER RETAIL SERVICES LIMITED
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
2017-08-31 ~ 2020-03-06
IIF 12 - Director → ME
Person with significant control
2016-10-07 ~ 2019-12-16
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
51
PDJ (SHELF 1) LIMITED
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ 2011-08-13
IIF 155 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 249 - Secretary → ME
52
PDJ (SHELF 7) LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-10-02
Officer
2018-04-17 ~ 2022-07-28
IIF 8 - Director → ME
53
PINHOE QUARRY MANAGEMENT LIMITED
- now
PINHOE PARK PROJECT MANAGEMENT LIMITED - 2009-06-10
Greendale Court Greendale Lane, Clyst St. Mary, Exeter, Devon
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4 GBP2021-03-31
Officer
2008-05-07 ~ 2008-05-16
IIF 34 - Director → ME
54
PJ CAPITAL PARTNERS LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-08-23 ~ 2020-02-20
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
55
PJ DOMAINS LIMITED
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-08-31 ~ 2022-07-28
IIF 16 - Director → ME
56
PLAY THE FIELD LIMITED
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2009-04-21 ~ 2009-05-12
IIF 39 - Director → ME
57
POLYDOR LIMITED
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-01 ~ 2024-09-30
IIF 301 - Director → ME
58
PROCKTER LAND MANAGEMENT LTD
- now
MOOR FARM PARK PROJECT MANAGEMENT LIMITED - 2010-12-03
Greendale Court, Clyst St Mary, Exeter, Devon
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2009-01-27 ~ 2009-03-10
IIF 35 - Director → ME
59
PRS HOLDINGS LIMITED
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
Person with significant control
2017-07-12 ~ 2019-12-16
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
60
PRS QATAR HOLDINGS LIMITED
- now
PRS NOMINEES LIMITED - 2019-09-18
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-02-11 ~ 2022-07-28
IIF 4 - Director → ME
Person with significant control
2017-07-12 ~ 2019-12-18
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
61
RAYS OF SUNSHINE
Berkeley House 304, Regents Park Road, 4th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-07-02 ~ 2020-11-30
IIF 311 - Director → ME
62
RAYS OF SUNSHINE PROMOTIONS LIMITED
Berkeley House 4th Floor, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-12-08 ~ 2020-11-30
IIF 312 - Director → ME
63
RED LETTER DAYS LIMITED
- now
AIC LTD - 2005-09-09
66 Prescot Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-08-01 ~ 2017-11-29
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
64
RETAIL SERVICES GROUP LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-08-23 ~ 2019-12-17
IIF 201 - Has significant influence or control → OE
65
SUNDAYMORNING LIMITED
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2005-08-01 ~ 2007-07-30
IIF 171 - Director → ME
66
SYSTEMTACTIC LIMITED
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 297 - Director → ME
67
TECH 21 UK LIMITED
- now
PLANET 21 EUROPE LIMITED - 2006-06-15
TRADEWISE LIMITED - 2006-02-27
Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, England
Active Corporate (2 parents)
Officer
2010-03-29 ~ 2010-12-08
IIF 264 - Secretary → ME
68
THE BRITISH MUSIC EXPERIENCE
- now
THE MUSIC EXPERIENCE - 2008-10-13
One, Bartholomew Close, London, England
Active Corporate (9 parents)
Officer
2008-09-03 ~ 2012-04-25
IIF 308 - Director → ME
69
THE OFFICIAL UK CHARTS COMPANY LIMITED
- now
MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
4 Golden Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-03-01 ~ 2010-02-22
IIF 133 - Director → ME
70
THE PETER JONES FOUNDATION
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-29 ~ 2023-12-12
IIF 172 - Director → ME
71
THE REAL INN COMPANY LIMITED
- now
STEPHENS AND SCOWN SHELF 1 LIMITED - 2007-10-11
The Nobody Inn, Doddiscombleigh, Exeter, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
277,949 GBP2024-02-29
Officer
2007-03-06 ~ 2007-11-01
IIF 37 - Director → ME
72
TRU-COOK LIMITED
Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ 2011-12-19
IIF 208 - Secretary → ME
73
TRULY GROUP LIMITED
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
Person with significant control
2018-10-10 ~ 2023-07-13
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
74
TRULY RETAIL LIMITED
Network House Third Avenue, Globe Business Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2022-03-23 ~ 2022-07-28
IIF 7 - Director → ME
75
ULIVE PORTFOLIO LIMITED
- now
RELOAD FESTIVAL LIMITED - 2017-10-31
NAVATO FILMS LIMITED - 2017-02-24
Techspace Goswell Road, 140 Goswell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,640,339 GBP2023-12-31
Officer
2009-03-27 ~ 2019-11-29
IIF 302 - Director → ME
76
UNIVERSAL MUSIC OPERATIONS LIMITED
- now
PHONODISC LIMITED - 1979-12-31
POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Officer
2008-06-26 ~ 2024-09-30
IIF 305 - Director → ME
77
UNIVERSAL MUSIC UK LIMITED
- now
POLYGRAM U.K. LIMITED - 1999-03-29
TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-26 ~ 2024-09-30
IIF 303 - Director → ME
78
VENOR RESOURCING LIMITED
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-184,149 GBP2016-04-30
Officer
2009-01-19 ~ 2011-02-11
IIF 183 - Director → ME
2009-10-01 ~ 2015-06-26
IIF 293 - Secretary → ME
79
VISUAL TALENT LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
67,007 GBP2024-04-30
Officer
2020-03-05 ~ 2020-04-03
IIF 10 - Director → ME
2005-02-07 ~ 2010-04-27
IIF 182 - Director → ME
2009-10-01 ~ 2020-04-03
IIF 248 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
80
WILLIAMS & CLEAL FURNITURE LIMITED
Willett Farm Workshop Willett, Lydeard St. Lawrence, Taunton, Somerset
Active Corporate (3 parents)
Equity (Company account)
123,317 GBP2024-04-30
Officer
2007-04-20 ~ 2007-11-19
IIF 32 - Director → ME
81
WINES 4 BUSINESS LIMITED
- now
SHIPLAKE FINE WINES LIMITED - 2005-02-18
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-05-02 ~ 2012-08-15
IIF 188 - Director → ME
82
WIRELESS LOGIC GROUP LIMITED
- now
PDJ (SHELF 2) LIMITED - 2010-12-01
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-29 ~ 2011-08-13
IIF 158 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 139 - Secretary → ME
83
WIRELESS LOGIC LIMITED
- now
@U MEDIA PUBLISHING LIMITED - 2001-01-17
MYWASP LIMITED - 2001-10-02
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2002-11-18 ~ 2011-08-13
IIF 154 - Director → ME
2009-12-01 ~ 2011-08-13
IIF 250 - Secretary → ME
84
WIRELESS LOGIC MANAGED SERVICES LIMITED
- now
10 TELECOM LIMITED - 2009-07-10
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-02-26 ~ 2013-07-23
IIF 164 - Director → ME
85
WORTHENSHAWS LTD
Springfield Farm, Cold Cotes Road, Harrogate, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,515,568 GBP2024-09-30
Officer
2010-10-01 ~ 2013-09-25
IIF 321 - Secretary → ME
86
YOUDOODOLL LIMITED
- now
SARAH LU LIMITED - 2007-10-08
7 Wallingford End, Little Billing, Northampton
Dissolved Corporate (1 parent)
Officer
2007-10-18 ~ 2009-09-30
IIF 142 - Secretary → ME

Mr James Edward Peter Holdgate

Mr James Edward Peter Holdgate

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Mr Peter David Jones Cbe

Mr Peter Jones Cbe

Holdgate, James Edward Peter

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Mr David Spencer Joseph

Mr Peter David Jones

Peter David Jones

Joseph, David Spencer

Joseph, David Spencer

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Jones, Peter David

Jones, Peter

Jones, Peter David

Jones, Peter David

Jones, Peter

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Mr Peter David Jones

Mr Peter David Jones

Peter Jones

Holdgate, James Edward Peter

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Peter David Jones

Speer, David

Holdgate, James