1
BRANDPATH UK LIMITED - now
EXPANSYS UK LIMITED
- 2018-06-29
0287006121STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (38 parents)
Equity (Company account)
2,774,675 GBP2024-04-30
Officer
2010-06-28 ~ 2015-07-31
IIF 4 - Director → ME
2
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365OVAL (2074) LIMITED - 2010-05-04
Arrowhead Park Arrowhead Road, Theale, Reading, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-07-23 ~ 2015-07-31
IIF 3 - Director → ME
3
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ 2015-07-31
IIF 9 - Director → ME
4
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)
Equity (Company account)
105,125 GBP2024-04-29
Officer
2010-01-29 ~ 2015-07-31
IIF 1 - Director → ME
5
EXPANSYS SOUTHERN EUROPE LIMITED
- now 04506826HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2014-09-26 ~ 2015-07-31
IIF 16 - Director → ME
6
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2014-09-26 ~ 2015-07-31
IIF 15 - Director → ME
7
LOCALISED IP LIMITED - now
BRANDPATH SUPPORT LIMITED - 2020-02-18
STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
OVAL (1910) LIMITED - 2003-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-64,691 GBP2024-12-31
Officer
2010-07-23 ~ 2015-07-31
IIF 2 - Director → ME
8
MOBCAST LIMITED - 2009-08-06
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ 2015-07-31
IIF 14 - Director → ME
9
MOBILE & WIRELESS MARKETING LIMITED
- now 05188663PORTIX 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 ~ 2015-07-31
IIF 13 - Director → ME
10
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (37 parents)
Officer
2001-08-24 ~ 2003-08-29
IIF 5 - Director → ME
11
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 ~ 2015-07-31
IIF 12 - Director → ME
12
61 Derwent Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 8 - Director → ME
13
61 Derwent Road, Harpenden, Herts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-08-08 ~ 2015-07-31
IIF 7 - Director → ME
15
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 ~ 2015-07-31
IIF 10 - Director → ME
16
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ 2015-07-31
IIF 11 - Director → ME