HOLDGATE, James Edward Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 136

1
ALDA CAPITAL LIMITED
- now 05015437
P J INVESTMENTS (UK) LIMITED
- 2010-02-17 05015437
TEN TELECOM LIMITED
- 2005-05-03 05015437
OVAL (1935) LIMITED - 2004-02-19
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2004-02-26 ~ now
IIF 308 - Director → ME
2009-10-01 ~ now
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
2
BE-ECO UK LIMITED
- now 06203045
TYCOON NO.4 LIMITED - 2007-06-12
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2009-12-29 ~ dissolved
IIF 61 - Secretary → ME
3
BH SHELF LIMITED
- now 07224794
BRANDPATH HOLDINGS LIMITED
- 2021-01-12 07224794
BRANDPATH GROUP LIMITED
- 2018-11-08 07224794 08877584
PDJ (SHELF 4) LIMITED
- 2014-12-23 07224794 08380420... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2010-04-15 ~ dissolved
IIF 273 - Director → ME
2010-04-15 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
4
BLADEZ TOYZ LIMITED
- now 06203046
BLADEZ TOYZ PLC
- 2014-03-04 06203046
BLADEZ TOYZ LIMITED - 2007-10-24
TYCOON NO.3 LIMITED - 2007-06-12
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2009-12-29 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
5
BPI SHELF LIMITED
- now 04419913
BRANDPATH INVESTMENTS LIMITED
- 2021-01-12 04419913
BRANDPATH LIMITED
- 2015-04-29 04419913 09171731, 09171731... (more)
PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
- 2015-02-16 04419913
SECKLOE 111 LIMITED
- 2004-07-13 04419913 04436427... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2002-07-03 ~ dissolved
IIF 272 - Director → ME
2010-04-18 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
6
BRANDPATH COMMERCE LIMITED
09657202
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-06-26 ~ 2020-07-24
IIF 161 - Director → ME
2015-06-25 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
7
BRANDPATH FINANCE LIMITED
09900835
Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 17 - Director → ME
2015-12-03 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
8
BRANDPATH GROUP LIMITED
- now 08877584 07224794
PDJ BIDCO LIMITED
- 2018-11-08 08877584
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (14 parents, 4 offsprings)
Officer
2014-02-05 ~ now
IIF 181 - Director → ME
2014-02-05 ~ 2024-11-22
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 314 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-09
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
9
BRANDPATH LIMITED
- now 09171731 04419913
BRANDPATH IP LIMITED
- 2015-04-29 09171731
BRANDPATH LIMITED
- 2015-02-16 09171731 04419913
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-24 ~ 2022-07-28
IIF 4 - Director → ME
2014-12-10 ~ now
IIF 178 - Director → ME
2014-12-10 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 240 - Has significant influence or control → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
10
BRANDPATH PAYMENT SERVICES LIMITED
- now 09257299
PDJ (SHELF 12) LIMITED
- 2015-01-09 09257299 07033895... (more)
Network House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2014-10-09 ~ dissolved
IIF 167 - Director → ME
2014-10-09 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
11
BRANDPATH RETAIL LIMITED
11131674
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 253 - Has significant influence or control → OE
12
BRANDPATH SOFTWARE LIMITED
09657593
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-07-24 ~ dissolved
IIF 9 - Director → ME
2015-06-25 ~ dissolved
IIF 162 - Director → ME
2015-06-25 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
13
BRANDPATH SUPPLY CHAIN LIMITED
10452880
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
14
BRANDPATH UK LIMITED
- now 02870061 05083201
EXPANSYS UK LIMITED
- 2018-06-29 02870061
21STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
IFS MARKETING INTERNATIONAL LIMITED - 1994-11-16
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (38 parents)
Officer
2014-07-18 ~ 2024-11-22
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
15
BROADPARK HOLDINGS LTD - now
BULLER HOMES HOLDINGS LIMITED
- 2008-07-01 06272449
33 Manor Way, Tavistock, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-07 ~ 2007-06-11
IIF 30 - Director → ME
16
BUGGY BOOT LIMITED
- now 05665304
INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2008-10-02 ~ 2009-09-30
IIF 55 - Secretary → ME
17
BULLER HOMES (WOODCROFT) LIMITED
06270996
113 Broad Park Road, Bere Alston, Yelverton, Devon, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-06-06 ~ 2007-06-11
IIF 38 - Director → ME
18
CAMERA JUNGLE LIMITED
- now 08375454
JESSOPS DATA LIMITED
- 2016-01-08 08375454
HUK 37 LIMITED
- 2013-02-05 08375454 07433629... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-29 ~ 2024-02-01
IIF 291 - Director → ME
2013-02-14 ~ now
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
19
CELCIUS (UK) LIMITED
03414217
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ dissolved
IIF 290 - Director → ME
2010-08-04 ~ dissolved
IIF 114 - Secretary → ME
20
CELCIUS RESOURCING LIMITED
06571151
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2008-04-21 ~ 2011-02-11
IIF 303 - Director → ME
2010-04-21 ~ 2015-06-26
IIF 154 - Secretary → ME
21
CONCENTRATE DESIGN LIMITED
05095621
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-12-31 ~ dissolved
IIF 109 - Secretary → ME
22
D & P CAPITAL LIMITED
11224298
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-26 ~ now
IIF 172 - Director → ME
2018-02-26 ~ 2022-08-25
IIF 6 - Director → ME
Person with significant control
2018-02-26 ~ 2022-08-25
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2018-02-26 ~ 2022-11-23
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
23
DATA SELECT LIMITED
- now 03662640
DATA DIRECT (UK) LIMITED
- 1998-12-29 03662640
Arrowhead Park Arrowhead Road, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
1998-11-05 ~ 2022-05-20
IIF 311 - Director → ME
2010-05-11 ~ 2019-09-12
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
24
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365
OVAL (2074) LIMITED
- 2010-05-04 05616365 05534874... (more)
Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-02-03 ~ 2010-07-23
IIF 300 - Director → ME
2009-10-01 ~ 2010-07-23
IIF 62 - Secretary → ME
2014-09-26 ~ 2019-09-12
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
25
DEZENOVE CAPITAL LLP
OC370329
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 258 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Right to surplus assets - 75% or more → OE
IIF 200 - Right to appoint or remove members → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
26
DRONE SAFE REGISTER LIMITED
09809154
Unit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2020-04-07
IIF 125 - Secretary → ME
27
DS HIGHLAND LIMITED
- now 10633640
DATA SELECT GROUP LIMITED
- 2019-09-20 10633640
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-22 ~ now
IIF 179 - Director → ME
2017-02-22 ~ now
IIF 141 - Secretary → ME
Person with significant control
2017-02-22 ~ 2019-11-28
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
28
ENTERPRISE UNITED KINGDOM
- now 05562447
ENTERPRISE INSIGHT
- 2009-09-05 05562447
C/o Cbi, 103 New Oxford Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-01 ~ 2011-07-04
IIF 266 - Director → ME
29
EXPANSYS (DE) LIMITED
- now 04715350
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
30
EXPANSYS LIMITED
- now 03593277 03943300
EXPANSYS PLC
- 2014-12-17 03593277 03943300
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 (27 parents, 10 offsprings)
Officer
2010-07-05 ~ 2014-09-26
IIF 268 - Director → ME
2014-09-26 ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
31
EXPANSYS SOUTHERN EUROPE LIMITED
- now 04506826
HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2014-09-26 ~ 2021-06-30
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
32
EXPANSYS US LIMITED
- now 04452289
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2014-09-26 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
33
FAMOFF LIMITED
12309018
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-11-11 ~ dissolved
IIF 182 - Director → ME
IIF 12 - Director → ME
2019-11-11 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
34
FARRELL APPAREL LIMITED
07552222 04753329
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-14 ~ now
IIF 175 - Director → ME
2014-02-18 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
FINANCE DORSET LIMITED
05495538
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2009-07-28
IIF 26 - Director → ME
36
FINANCE SOMERSET LIMITED - now
INSURED CONVEYANCING LIMITED - 2010-01-31
FINANCE SOMERSET LIMITED
- 2009-11-18 05495510
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2009-07-28
IIF 28 - Director → ME
37
FOCUS RESOURCING GROUP LIMITED
- now 06961645
LID LIFTER LIMITED
- 2011-03-10 06961645
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-03-29 ~ 2015-06-26
IIF 151 - Secretary → ME
38
FOCUS RESOURCING LIMITED
05592705
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ 2015-06-26
IIF 153 - Secretary → ME
39
FORGOTTEN CHILDREN LIMITED
05290224
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-11-18 ~ dissolved
IIF 261 - Director → ME
2017-08-31 ~ dissolved
IIF 1 - Director → ME
2009-10-01 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
40
FULMER WOOD LIMITED
- now 08292197
FULMER WOOD INTERIORS LIMITED
- 2019-05-02 08292197
HUK 35 LIMITED
- 2013-11-25 08292197 07433629... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2019-05-01 ~ dissolved
IIF 299 - Director → ME
2013-01-29 ~ 2013-11-25
IIF 302 - Director → ME
2013-02-14 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
41
FUSION-NET LIMITED
06459600
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 84 - Secretary → ME
42
GENERATION TELECOM LIMITED
- now 04131101
OVAL (1610) LIMITED - 2001-02-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-02-08 ~ 2004-01-16
IIF 257 - Director → ME
43
HAIR REHAB LONDON LTD
- now 06203053
TYCOON NO.6 LIMITED - 2007-06-12
13 Hyde Road, Paignton, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-12-29 ~ 2011-12-19
IIF 116 - Secretary → ME
44
HAMFATTER LIMITED
06597581
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ dissolved
IIF 69 - Secretary → ME
45
HIGHER HOUSE PRODUCTIONS LIMITED
05001955
Suite 1, Higher House, Kingscott, Torrington, Devon
Active Corporate (7 parents)
Officer
2006-08-09 ~ 2009-09-30
IIF 57 - Secretary → ME
46
HIGHLAND HOLDCO LIMITED
12308976
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-11 ~ dissolved
IIF 10 - Director → ME
2019-11-11 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 219 - Has significant influence or control → OE
47
HILL BARTON PROJECT MANAGEMENT LIMITED
06572241
Greendale Court Greendale Lane, Clyst St. Mary, Exeter, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-05-15
IIF 33 - Director → ME
48
HOMELINX LIMITED
11629484
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-18 ~ 2020-08-28
IIF 180 - Director → ME
2018-10-18 ~ dissolved
IIF 148 - Secretary → ME
Person with significant control
2018-10-18 ~ 2019-11-29
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
49
HUNGRY BEAR MEDIA LIMITED
08832673
62-64 Chancellors Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-01-06 ~ 2019-07-23
IIF 168 - Director → ME
2014-01-06 ~ 2019-07-23
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HUNGRY MCBEAR LIMITED
09412286
62-64 Chancellors Road, London, England
Active Corporate (5 parents)
Officer
2015-01-29 ~ 2019-07-23
IIF 183 - Director → ME
2015-01-29 ~ 2019-07-23
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
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
51
INSIDE OUT BEAUTY (UK) LIMITED
- now 04082046
THE VIRTUAL PHONE STORE LIMITED
- 2009-01-12 04082046 06203048
OVAL (1595) LIMITED
- 2001-01-17 04082046 05199173... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-12-19 ~ dissolved
IIF 287 - Director → ME
2010-10-01 ~ dissolved
IIF 102 - Secretary → ME
52
JESSOPS (GROUP) LIMITED
- now 08384799
PDJ (SHELF 6) LIMITED
- 2013-03-27 08384799 08380420... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-02-01 ~ now
IIF 279 - Director → ME
2013-02-01 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
53
JESSOPS EUROPE LIMITED
08384909
Insolvency (Case 1) In administration
Administration started on 2021-04-07 during the appointment or period of control
Administration ended on 2021-09-29 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-08-27 during the appointment or period of control
Date of completion or termination of CVA on 2025-02-04 during the appointment or period of control
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2013-02-01 ~ now
IIF 277 - Director → ME
2013-02-01 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
54
JESSOPS PHOTO LIMITED
- now 08375430
HUK 36 LIMITED
- 2014-12-02 08375430 08954296... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-29 ~ 2024-02-01
IIF 304 - Director → ME
2013-02-14 ~ now
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
55
JESSOPS STORES LIMITED
- now 08384997
JESSOPS ONLINE LIMITED
- 2020-05-11 08384997
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-02-01 ~ 2024-02-01
IIF 280 - Director → ME
2013-02-01 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
56
JR PROP LIMITED
- now 08385059
Insolvency (Case 1) In administration
Administration started on 2019-12-02 during the appointment or period of control
Administration ended on 2021-12-08 during the appointment or period of control
JESSOPS RETAIL LIMITED
- 2019-10-07 08385059
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ dissolved
IIF 276 - Director → ME
2013-02-01 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
57
LANDSCAPES FOR LEARNING LTD
- now 10707024
MUD KITCHENS WALES LTD - 2018-01-25
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (9 parents)
Person with significant control
2018-07-16 ~ 2024-08-30
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
LCP II BIDCO LIMITED
16980727 16980551
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 160 - Director → ME
2026-01-22 ~ now
IIF 66 - Secretary → ME
59
LCP II LIMITED
16980256
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 157 - Director → ME
2026-01-22 ~ now
IIF 68 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
60
LCP II MIDCO LIMITED
16980551 16980727
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 158 - Director → ME
2026-01-22 ~ now
IIF 63 - Secretary → ME
61
LEIGH VALE LIMITED
05412643
Lauraleigh Leighbridge, Harberton, Totnes, Devon
Active Corporate (4 parents)
Officer
2005-04-04 ~ 2005-04-07
IIF 42 - Secretary → ME
62
LIGNUM INTERNATIONAL HARDWOODS LIMITED
05732709
Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ 2006-04-03
IIF 27 - Director → ME
63
LILY & BEAN LIMITED
- now 10028959
POPSKI LONDON LTD - 2016-09-19
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-20 ~ now
IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 250 - Right to appoint or remove directors → OE
64
LIONGATE CAPITAL PARTNERS LIMITED
16660626
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 156 - Director → ME
2025-08-19 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
LOCALISED IP LIMITED
- now 04946760
BRANDPATH SUPPORT LIMITED
- 2020-02-18 04946760 10636032
PJ MEDIA LIMITED
- 2017-05-03 04946760 10636032
STAR TOUCH MOBILE SERVICES LIMITED
- 2007-08-13 04946760
OVAL (1910) LIMITED - 2003-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2017-08-31 ~ now
IIF 20 - Director → ME
2003-12-16 ~ 2010-07-22
IIF 263 - Director → ME
2014-09-26 ~ 2023-12-01
IIF 72 - Secretary → ME
2009-10-01 ~ 2010-07-23
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
66
LOCALISED UK LIMITED
10986401
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-28 ~ 2023-12-01
IIF 98 - Secretary → ME
Person with significant control
2017-09-28 ~ 2019-12-13
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
67
M-VEND LIMITED
- now 05775574
MOBCAST LIMITED
- 2009-08-06 05775574
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-04-24 ~ 2010-07-23
IIF 283 - Director → ME
2010-05-14 ~ 2010-07-23
IIF 103 - Secretary → ME
2014-09-26 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
68
MAC 3 LIMITED
16700496 07389756... (more)
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 155 - Director → ME
2025-09-08 ~ now
IIF 64 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
69
MARLOW CAR CLUB LIMITED
16700421
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 159 - Director → ME
2025-09-08 ~ now
IIF 65 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
MATERIO LIMITED
05371907
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-09-03
Mb Insolvency Wessex House, Quay Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ 2005-03-31
IIF 41 - Secretary → ME
71
MATOB LIMITED
- now 05775644
VODCAST LIMITED
- 2009-08-06 05775644
AARCO 276 LIMITED - 2006-04-19
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ dissolved
IIF 284 - Director → ME
2009-12-31 ~ dissolved
IIF 113 - Secretary → ME
72
MATOB UK LIMITED
- now 03554028
AARCO 253 LIMITED
- 2009-08-06 03554028 05157291... (more)
PHONES INTERNATIONAL LIMITED
- 2005-02-10 03554028 05157291... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1998-04-22 ~ dissolved
IIF 292 - Director → ME
2010-04-17 ~ dissolved
IIF 112 - Secretary → ME
73
MOBILE & WIRELESS MARKETING LIMITED
- now 05188663
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 (18 parents)
Officer
2014-09-26 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Has significant influence or control → OE
74
NEA EVENTS LTD
07077227
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 117 - Secretary → ME
75
NETWORK HOUSE PROPERTY LIMITED
- now 09242290
BRANDPATH PROPERTY LIMITED
- 2017-01-27 09242290
PDJ (SHELF 11) LIMITED
- 2014-12-22 09242290 09257299... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-30 ~ now
IIF 166 - Director → ME
2020-07-24 ~ 2026-01-09
IIF 23 - Director → ME
2014-09-30 ~ now
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
76
NEWMEDIACOM LIMITED
- now 05153795
OVAL (1990) LIMITED
- 2004-07-01 05153795 05259748... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2004-06-15 ~ dissolved
IIF 271 - Director → ME
2010-06-15 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
77
NOBODY INNS LIMITED
06476345
The Nobody Inn, Doddiscombsleigh, Exeter, England
Active Corporate (8 parents)
Officer
2008-01-17 ~ 2008-02-05
IIF 36 - Director → ME
78
ORA ACCESSORIES LIMITED
11763923
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 11 - Director → ME
IIF 275 - Director → ME
2019-01-14 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 316 - Has significant influence or control → OE
79
OUR SOURCE LIMITED - now
TOURISM PROPERTY SEARCH LIMITED
- 2006-08-23 05820196
Unit 44 Teignbridge Business, Centre Cavalier Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ 2006-05-24
IIF 40 - Secretary → ME
80
PARTNER RETAIL SERVICES LIMITED
10415003
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2020-03-06
IIF 7 - Director → ME
2016-10-07 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-10-07 ~ 2019-12-16
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
81
PDJ (SHELF 1) LIMITED
07033866 09257299... (more)
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-29 ~ 2011-08-13
IIF 297 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 49 - Secretary → ME
82
PDJ (SHELF 10) LIMITED
08819760 07033866... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 165 - Director → ME
2013-12-18 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
83
PDJ (SHELF 3) LIMITED
- now 06961732 08380420... (more)
BASS TONE SLAP LIMITED - 2010-01-26
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (3 parents)
Officer
2019-12-21 ~ dissolved
IIF 15 - Director → ME
2010-03-29 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Has significant influence or control → OE
84
PDJ (SHELF 5) LIMITED
08380420 08819751... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-29 ~ now
IIF 301 - Director → ME
2014-02-04 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
85
PDJ (SHELF 7) LIMITED
08399710 08380420... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2022-07-28
IIF 3 - Director → ME
2013-02-12 ~ now
IIF 278 - Director → ME
2013-02-12 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
86
PDJ (SHELF 8) LIMITED
08762365 08380420... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-11-05 ~ now
IIF 169 - Director → ME
2013-11-05 ~ now
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
87
PEEDEE LIMITED
05260366
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-15 ~ now
IIF 305 - Director → ME
2009-10-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
88
PEEDEE PRODUCTIONS LIMITED
05260367
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 282 - Director → ME
2009-10-01 ~ dissolved
IIF 48 - Secretary → ME
89
PETER JONES INVESTMENTS LIMITED
- now 08819751
PDJ (SHELF 9) LIMITED
- 2018-01-12 08819751 08380420... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-18 ~ now
IIF 164 - Director → ME
2018-01-18 ~ 2026-01-09
IIF 21 - Director → ME
2013-12-18 ~ now
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
90
PETER JONES TELEVISION LIMITED
- now 04421193
PHONES INTERNATIONAL NETWORK SOLUTIONS LIMITED
- 2006-03-06 04421193 05083201... (more)
PHONE FIX LIMITED
- 2004-09-14 04421193 03768209, 03768209... (more)
OVAL (1729) LIMITED
- 2002-05-31 04421193 03768209... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-05-21 ~ dissolved
IIF 298 - Director → ME
2010-04-19 ~ dissolved
IIF 111 - Secretary → ME
91
PETER JONES TV LIMITED
- now 04946990
STAR TOUCH PLAYER MANAGEMENT LIMITED
- 2006-03-06 04946990 04946999
OVAL (1911) LIMITED - 2003-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2003-12-16 ~ now
IIF 307 - Director → ME
2018-04-10 ~ 2026-01-09
IIF 24 - Director → ME
2009-10-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
92
PHONE FIX LIMITED
- now 03768209 04421193
OVAL (1729) LIMITED
- 2004-11-08 03768209 04421193... (more)
PHONE FIX LIMITED
- 2002-05-31 03768209 04421193
THE VIRTUAL PHONE STORE LIMITED
- 2001-01-17 03768209
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1999-05-11 ~ dissolved
IIF 295 - Director → ME
2010-04-30 ~ dissolved
IIF 110 - Secretary → ME
93
PHONES INTERNATIONAL GROUP LIMITED
- now 05083201 03844393... (more)
BRANDPATH UK LIMITED
- 2018-06-29 05083201 02870061
VIRTUAL PHONE SHOP LIMITED
- 2016-04-26 05083201 06203044
Network House, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ dissolved
IIF 259 - Director → ME
2009-10-01 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
94
PHONES INTERNATIONAL LIMITED
- now 05157291 03554028... (more)
AARCO 253 LIMITED
- 2005-02-10 05157291 03554028... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ dissolved
IIF 288 - Director → ME
2010-06-18 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
95
PINHOE QUARRY MANAGEMENT LIMITED - now
PINHOE PARK PROJECT MANAGEMENT LIMITED
- 2009-06-10 06586266
Greendale Court Greendale Lane, Clyst St. Mary, Exeter, Devon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-05-07 ~ 2008-05-16
IIF 34 - Director → ME
96
PJ CAPITAL HOLDINGS LIMITED
12309131
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 18 - Director → ME
IIF 171 - Director → ME
2019-11-11 ~ now
IIF 136 - Secretary → ME
Person with significant control
2019-11-11 ~ now
IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
IIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 249 - Right to appoint or remove directors → OE
97
PJ CAPITAL PARTNERS LIMITED
12172185
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-08-23 ~ now
IIF 310 - Director → ME
2019-08-23 ~ now
IIF 138 - Secretary → ME
Person with significant control
2019-08-23 ~ 2020-02-20
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
98
PJ DOMAINS LIMITED
05290249
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2022-07-28
IIF 13 - Director → ME
2004-11-18 ~ now
IIF 296 - Director → ME
2009-10-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
99
PJ GROUP LIMITED
11094788
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-04 ~ now
IIF 19 - Director → ME
IIF 170 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 320 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – More than 50% but less than 75% → OE
100
PJ INVESTCO LIMITED
- now 03844393
PHONES INTERNATIONAL GROUP LIMITED
- 2018-06-29 03844393 05083201... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2020-07-24 ~ 2026-01-09
IIF 22 - Director → ME
1999-09-20 ~ now
IIF 309 - Director → ME
2010-05-11 ~ now
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Has significant influence or control → OE
IIF 214 - Ownership of shares – 75% or more → OE
101
PJ INVESTMENT (GROUP) LIMITED
08819771
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 20 offsprings)
Officer
2013-12-18 ~ now
IIF 163 - Director → ME
2013-12-18 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
102
PJ MEDIA LIMITED
- now 10636032 04946760
BRANDPATH SUPPORT LIMITED
- 2017-05-03 10636032 04946760
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 173 - Director → ME
2017-02-23 ~ now
IIF 130 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
103
PLAY THE FIELD LIMITED
06883211
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2009-05-12
IIF 39 - Director → ME
104
PORTABLE ADD-ONS LIMITED
- now 05297282 05188663
PORTIX GROUP LIMITED - 2005-08-08
HALLCO 1116 LIMITED - 2005-02-23
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2014-09-26 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
105
PROCKTER LAND MANAGEMENT LTD - now
MOOR FARM PARK PROJECT MANAGEMENT LIMITED
- 2010-12-03 06802793
Greendale Court, Clyst St Mary, Exeter, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-27 ~ 2009-03-10
IIF 35 - Director → ME
106
PRS HOLDINGS LIMITED
10862892
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 174 - Director → ME
2017-07-12 ~ now
IIF 142 - Secretary → ME
Person with significant control
2017-07-12 ~ 2019-12-16
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
107
PRS QATAR HOLDINGS LIMITED
- now 10862884
PRS NOMINEES LIMITED
- 2019-09-18 10862884
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-11 ~ 2022-07-28
IIF 8 - Director → ME
2017-07-12 ~ now
IIF 177 - Director → ME
2017-07-12 ~ now
IIF 129 - Secretary → ME
Person with significant control
2017-07-12 ~ 2019-12-18
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
108
RED LETTER DAYS LIMITED
- now 05473745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-24
Dissolved on 2022-06-10
AIC LTD
- 2005-09-09 05473745
66 Prescot Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-08-01 ~ 2017-11-29
IIF 274 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
RETAIL SERVICES GROUP LIMITED
12172293
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-23 ~ now
IIF 176 - Director → ME
2019-08-23 ~ now
IIF 139 - Secretary → ME
Person with significant control
2019-08-23 ~ 2019-12-17
IIF 313 - Has significant influence or control → OE
110
SATSPORTS LIMITED
- now 06943910
SATSKI LIMITED
- 2009-06-27 06943910
17c Well Walk, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2009-07-15
IIF 32 - Director → ME
2009-06-25 ~ 2009-07-15
IIF 56 - Secretary → ME
2010-03-30 ~ 2010-05-20
IIF 107 - Secretary → ME
111
SIMS 4 U LIMITED
07027942
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
112
SIREN ARTS LIMITED
06743367
125 St Marys Road, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 265 - Director → ME
113
SPRINT AUDIO LIMITED
06627916
High Jarmany Farm Jarmany Hill, Barton St David, Somerton, Somerset
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 29 - Director → ME
114
STAR TOUCH GROUP LIMITED
- now 04946723
OVAL (1908) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 260 - Director → ME
2009-10-01 ~ dissolved
IIF 45 - Secretary → ME
115
STAR TOUCH LIMITED
- now 04946749
OVAL (1909) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 262 - Director → ME
2009-10-01 ~ dissolved
IIF 43 - Secretary → ME
116
STAR TOUCH MANAGEMENT LIMITED
- now 04946999 04946990
OVAL (1920) LIMITED - 2004-02-05
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-05-01 ~ dissolved
IIF 264 - Director → ME
2009-10-01 ~ dissolved
IIF 47 - Secretary → ME
117
SUNDAYMORNING LIMITED
05523747
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (5 parents)
Officer
2005-08-01 ~ 2007-07-30
IIF 267 - Director → ME
118
SUP TECHNICALS LIMITED
14166576
9 Higher Moor, Avonwick, South Brent, England
Dissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-12 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
119
TECH 21 UK LIMITED
- now 05630013
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 (13 parents)
Officer
2010-03-29 ~ 2010-12-08
IIF 124 - Secretary → ME
120
THE PETER JONES FOUNDATION
05321690
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2004-12-29 ~ 2023-12-12
IIF 269 - Director → ME
2009-10-01 ~ now
IIF 146 - Secretary → ME
121
THE REAL INN COMPANY LIMITED
- now 06141038
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-01
STEPHENS AND SCOWN SHELF 1 LIMITED
- 2007-10-11 06141038
5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (10 parents, 1 offspring)
Officer
2007-03-06 ~ 2007-11-01
IIF 37 - Director → ME
122
THE VIRTUAL PHONE STORE LIMITED
- now 06203048 04082046
TYCOON NO.5 LIMITED - 2009-01-12
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 270 - Director → ME
2009-12-29 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
123
TRULY GROUP LIMITED
10355694
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-31 ~ now
IIF 306 - Director → ME
2016-09-01 ~ now
IIF 132 - Secretary → ME
Person with significant control
2018-10-10 ~ 2023-07-13
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
124
TRULY RETAIL LIMITED
13998841
Network House Third Avenue, Globe Business Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ 2022-07-28
IIF 2 - Director → ME
125
UBIQUIO LIMITED
- now 03943300
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 (21 parents)
Officer
2014-09-26 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
126
VENOR RESOURCING LIMITED
06794688
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ 2011-02-11
IIF 286 - Director → ME
2009-10-01 ~ 2015-06-26
IIF 152 - Secretary → ME
127
VIRTUAL PHONE SHOP LIMITED
- now 06203044 05083201
APPLE ACTION LIMITED
- 2016-04-26 06203044
V:TOX LIMITED - 2009-03-17
TYCOON NO.2 LIMITED - 2007-06-12
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 16 - Director → ME
2009-12-29 ~ dissolved
IIF 127 - Secretary → ME
128
VISUAL TALENT LIMITED
05087944
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-05 ~ 2020-04-03
IIF 5 - Director → ME
2005-02-07 ~ 2010-04-27
IIF 285 - Director → ME
2009-10-01 ~ 2020-04-03
IIF 106 - Secretary → ME
Person with significant control
2025-09-16 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
129
WILLIAMS & CLEAL FURNITURE LIMITED
06221166
Willett Farm Workshop Willett, Lydeard St. Lawrence, Taunton, Somerset
Active Corporate (7 parents)
Officer
2007-04-20 ~ 2007-11-19
IIF 31 - Director → ME
130
WINES 4 BUSINESS LIMITED
- now 04759811
SHIPLAKE FINE WINES LIMITED - 2005-02-18
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-05-02 ~ 2012-08-15
IIF 293 - Director → ME
2016-01-27 ~ dissolved
IIF 14 - Director → ME
2010-05-09 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
131
WIRELESS LOGIC GROUP LIMITED
- now 07033895
PDJ (SHELF 2) LIMITED
- 2010-12-01 07033895 08380420... (more)
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-09-29 ~ 2011-08-13
IIF 289 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 51 - Secretary → ME
132
WIRELESS LOGIC LIMITED
- now 03880663
MYWASP LIMITED - 2001-10-02
@U MEDIA PUBLISHING LIMITED - 2001-01-17
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (21 parents, 4 offsprings)
Officer
2002-11-18 ~ 2011-08-13
IIF 281 - Director → ME
2009-12-01 ~ 2011-08-13
IIF 108 - Secretary → ME
133
WIRELESS LOGIC MANAGED SERVICES LIMITED
- now 05015316
10 TELECOM LIMITED
- 2009-07-10 05015316
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-02-26 ~ 2013-07-23
IIF 294 - Director → ME
2009-10-01 ~ dissolved
IIF 104 - Secretary → ME
134
WORTHENSHAWS LTD
06973781
Springfield Farm, Cold Cotes Road, Harrogate, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-01 ~ 2013-09-25
IIF 256 - Secretary → ME
135
YOONOO LIMITED
- now 03883003
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
136
YOUDOODOLL LIMITED
- now 05803316 06391704
SARAH LU LIMITED - 2007-10-08
7 Wallingford End, Little Billing, Northampton
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ 2009-09-30
IIF 54 - Secretary → ME

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Mr James Edward Peter Holdgate

Holdgate, James Edward Peter

Jones, Peter David

Jones, Peter David

Mr Peter David Jones

Mr Peter Jones Cbe

Mr Peter David Jones Cbe

Peter David Jones

Holdgate, James

Jones, Peter David

Jones, Peter David

Jones, Peter David

Mr Peter David Jones

Peter David Jones

ALDA CAPITAL LIMITED

P J INVESTMENTS (UK) LIMITED

TEN TELECOM LIMITED

BE-ECO UK LIMITED

BH SHELF LIMITED

BRANDPATH HOLDINGS LIMITED

BRANDPATH GROUP LIMITED

PDJ (SHELF 4) LIMITED

BLADEZ TOYZ LIMITED

BLADEZ TOYZ PLC

BPI SHELF LIMITED

BRANDPATH INVESTMENTS LIMITED

BRANDPATH LIMITED

PHONES INTERNATIONAL GROUP HOLDINGS LIMITED

SECKLOE 111 LIMITED

BRANDPATH COMMERCE LIMITED

BRANDPATH FINANCE LIMITED

BRANDPATH GROUP LIMITED

PDJ BIDCO LIMITED

BRANDPATH LIMITED

BRANDPATH IP LIMITED

BRANDPATH LIMITED

BRANDPATH PAYMENT SERVICES LIMITED

PDJ (SHELF 12) LIMITED

BRANDPATH RETAIL LIMITED

BRANDPATH SOFTWARE LIMITED

BRANDPATH SUPPLY CHAIN LIMITED

BRANDPATH UK LIMITED

EXPANSYS UK LIMITED

BULLER HOMES HOLDINGS LIMITED

BUGGY BOOT LIMITED

BULLER HOMES (WOODCROFT) LIMITED

CAMERA JUNGLE LIMITED

JESSOPS DATA LIMITED

HUK 37 LIMITED

CELCIUS (UK) LIMITED

CELCIUS RESOURCING LIMITED

CONCENTRATE DESIGN LIMITED

D & P CAPITAL LIMITED

DATA SELECT LIMITED

DATA DIRECT (UK) LIMITED

DATA SELECT NETWORK SOLUTIONS LIMITED

OVAL (2074) LIMITED

DEZENOVE CAPITAL LLP

DRONE SAFE REGISTER LIMITED

DS HIGHLAND LIMITED

DATA SELECT GROUP LIMITED

ENTERPRISE UNITED KINGDOM

ENTERPRISE INSIGHT

EXPANSYS (DE) LIMITED

EXPANSYS LIMITED

EXPANSYS PLC

EXPANSYS SOUTHERN EUROPE LIMITED

EXPANSYS US LIMITED

FAMOFF LIMITED

FARRELL APPAREL LIMITED

FINANCE DORSET LIMITED

FINANCE SOMERSET LIMITED

FOCUS RESOURCING GROUP LIMITED

LID LIFTER LIMITED

FOCUS RESOURCING LIMITED

FORGOTTEN CHILDREN LIMITED