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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holdgate, James Edward Peter

child relation
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
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-02-26 ~ now
    IIF 314 - Director → ME
    2009-10-01 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 2
    BE-ECO UK LIMITED
    - now 06203045
    TYCOON NO.4 LIMITED - 2007-06-12
    Dissolved Corporate (6 parents)
    Officer
    2009-12-29 ~ dissolved
    IIF 34 - 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)
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2010-04-15 ~ dissolved
    IIF 279 - Director → ME
    2010-04-15 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - 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
    Active Corporate (9 parents)
    Officer
    2009-12-29 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - 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... (more)
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
    - 2015-02-16 04419913
    SECKLOE 111 LIMITED
    - 2004-07-13 04419913 04436427... (more)
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2002-07-03 ~ dissolved
    IIF 278 - Director → ME
    2010-04-18 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 6
    BRANDPATH COMMERCE LIMITED
    09657202
    Dissolved Corporate (10 parents)
    Officer
    2015-06-26 ~ 2020-07-24
    IIF 161 - Director → ME
    2015-06-25 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 7
    BRANDPATH FINANCE LIMITED
    09900835
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 144 - Director → ME
    2015-12-03 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 8
    BRANDPATH GROUP LIMITED
    - now 08877584 07224794
    PDJ BIDCO LIMITED
    - 2018-11-08 08877584
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-02-05 ~ now
    IIF 181 - Director → ME
    2014-02-05 ~ 2024-11-22
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 320 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-09
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - 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
    Active Corporate (10 parents)
    Officer
    2020-07-24 ~ 2022-07-28
    IIF 131 - Director → ME
    2014-12-10 ~ now
    IIF 178 - Director → ME
    2014-12-10 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Has significant influence or control → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - 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)
    Dissolved Corporate (7 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 167 - Director → ME
    2014-10-09 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    BRANDPATH RETAIL LIMITED
    11131674
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 255 - Has significant influence or control → OE
  • 12
    BRANDPATH SOFTWARE LIMITED
    09657593
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-07-24 ~ dissolved
    IIF 136 - Director → ME
    2015-06-25 ~ dissolved
    IIF 162 - Director → ME
    2015-06-25 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 13
    BRANDPATH SUPPLY CHAIN LIMITED
    10452880
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - 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
    Active Corporate (38 parents)
    Officer
    2014-07-18 ~ 2024-11-22
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 15
    BROADPARK HOLDINGS LTD - now
    BULLER HOMES HOLDINGS LIMITED
    - 2008-07-01 06272449
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2007-06-11
    IIF 23 - Director → ME
  • 16
    BUGGY BOOT LIMITED
    - now 05665304
    INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ 2009-09-30
    IIF 16 - Secretary → ME
  • 17
    BULLER HOMES (WOODCROFT) LIMITED
    06270996
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 31 - Director → ME
  • 18
    CAMERA JUNGLE LIMITED
    - now 08375454
    JESSOPS DATA LIMITED
    - 2016-01-08 08375454
    HUK 37 LIMITED
    - 2013-02-05 08375454 07433629... (more)
    Active Corporate (9 parents)
    Officer
    2013-01-29 ~ 2024-02-01
    IIF 297 - Director → ME
    2013-02-14 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 19
    CELCIUS (UK) LIMITED
    03414217
    Dissolved Corporate (6 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 296 - Director → ME
    2010-08-04 ~ dissolved
    IIF 87 - Secretary → ME
  • 20
    CELCIUS RESOURCING LIMITED
    06571151
    Dissolved Corporate (8 parents)
    Officer
    2008-04-21 ~ 2011-02-11
    IIF 309 - Director → ME
    2010-04-21 ~ 2015-06-26
    IIF 127 - Secretary → ME
  • 21
    CONCENTRATE DESIGN LIMITED
    05095621
    Dissolved Corporate (6 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 22
    D & P CAPITAL LIMITED
    11224298
    Active Corporate (3 parents)
    Officer
    2022-08-26 ~ now
    IIF 172 - Director → ME
    2018-02-26 ~ 2022-08-25
    IIF 133 - Director → ME
    Person with significant control
    2018-02-26 ~ 2022-08-25
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    2018-02-26 ~ 2022-11-23
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 23
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED
    - 1998-12-29 03662640
    Dissolved Corporate (18 parents)
    Officer
    1998-11-05 ~ 2022-05-20
    IIF 317 - Director → ME
    2010-05-11 ~ 2019-09-12
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 24
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED
    - 2010-05-04 05616365 05534874... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    IIF 306 - Director → ME
    2009-10-01 ~ 2010-07-23
    IIF 35 - Secretary → ME
    2014-09-26 ~ 2019-09-12
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 25
    DEZENOVE CAPITAL LLP
    OC370329
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 185 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Right to surplus assets - 75% or more → OE
    IIF 204 - Right to appoint or remove members → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 26
    DRONE SAFE REGISTER LIMITED
    09809154
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-04-07
    IIF 98 - Secretary → ME
  • 27
    DS HIGHLAND LIMITED
    - now 10633640
    DATA SELECT GROUP LIMITED
    - 2019-09-20 10633640
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 179 - Director → ME
    2017-02-22 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2017-02-22 ~ 2019-11-28
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 28
    ENTERPRISE UNITED KINGDOM
    - now 05562447
    ENTERPRISE INSIGHT
    - 2009-09-05 05562447
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2011-07-04
    IIF 272 - Director → ME
  • 29
    EXPANSYS (DE) LIMITED
    - now 04715350
    HALLCO 887 LIMITED - 2003-06-10
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - 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
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2010-07-05 ~ 2014-09-26
    IIF 274 - Director → ME
    2014-09-26 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 31
    EXPANSYS SOUTHERN EUROPE LIMITED
    - now 04506826
    HALLCO 816 LIMITED - 2002-09-13
    Dissolved Corporate (16 parents)
    Officer
    2014-09-26 ~ 2021-06-30
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 32
    EXPANSYS US LIMITED
    - now 04452289
    HALLCO 768 LIMITED - 2002-06-27
    Dissolved Corporate (14 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 33
    FAMOFF LIMITED
    12309018
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-11-11 ~ dissolved
    IIF 182 - Director → ME
    IIF 139 - Director → ME
    2019-11-11 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 34
    FARRELL APPAREL LIMITED
    07552222 04753329
    Active Corporate (9 parents)
    Officer
    2013-11-14 ~ now
    IIF 175 - Director → ME
    2014-02-18 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FINANCE DORSET LIMITED
    05495538
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2009-07-28
    IIF 19 - Director → ME
  • 36
    FINANCE SOMERSET LIMITED - now
    INSURED CONVEYANCING LIMITED - 2010-01-31
    FINANCE SOMERSET LIMITED
    - 2009-11-18 05495510
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2009-07-28
    IIF 21 - Director → ME
  • 37
    FOCUS RESOURCING GROUP LIMITED
    - now 06961645
    LID LIFTER LIMITED
    - 2011-03-10 06961645
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-03-29 ~ 2015-06-26
    IIF 124 - Secretary → ME
  • 38
    FOCUS RESOURCING LIMITED
    05592705
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ 2015-06-26
    IIF 126 - Secretary → ME
  • 39
    FORGOTTEN CHILDREN LIMITED
    05290224
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 267 - Director → ME
    2017-08-31 ~ dissolved
    IIF 128 - Director → ME
    2009-10-01 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - 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)
    Dissolved Corporate (7 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 305 - Director → ME
    2013-01-29 ~ 2013-11-25
    IIF 308 - Director → ME
    2013-02-14 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 41
    FUSION-NET LIMITED
    06459600
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 42
    GENERATION TELECOM LIMITED
    - now 04131101
    OVAL (1610) LIMITED - 2001-02-07
    Dissolved Corporate (20 parents)
    Officer
    2001-02-08 ~ 2004-01-16
    IIF 154 - Director → ME
  • 43
    HAIR REHAB LONDON LTD
    - now 06203053
    TYCOON NO.6 LIMITED - 2007-06-12
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2011-12-19
    IIF 89 - Secretary → ME
  • 44
    HAMFATTER LIMITED
    06597581
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 45
    HIGHER HOUSE PRODUCTIONS LIMITED
    05001955
    Active Corporate (7 parents)
    Officer
    2006-08-09 ~ 2009-09-30
    IIF 18 - Secretary → ME
  • 46
    HIGHLAND HOLDCO LIMITED
    12308976
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-11 ~ dissolved
    IIF 137 - Director → ME
    2019-11-11 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 47
    HILL BARTON PROJECT MANAGEMENT LIMITED
    06572241
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-05-15
    IIF 26 - Director → ME
  • 48
    HOMELINX LIMITED
    11629484
    Dissolved Corporate (8 parents)
    Officer
    2018-10-18 ~ 2020-08-28
    IIF 180 - Director → ME
    2018-10-18 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2018-10-18 ~ 2019-11-29
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 49
    HUNGRY BEAR MEDIA LIMITED
    08832673
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2019-07-23
    IIF 168 - Director → ME
    2014-01-06 ~ 2019-07-23
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    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
  • 50
    HUNGRY MCBEAR LIMITED
    09412286
    Active Corporate (5 parents)
    Officer
    2015-01-29 ~ 2019-07-23
    IIF 183 - Director → ME
    2015-01-29 ~ 2019-07-23
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - 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)
    Dissolved Corporate (4 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 293 - Director → ME
    2010-10-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 52
    JESSOPS (GROUP) LIMITED
    - now 08384799
    PDJ (SHELF 6) LIMITED
    - 2013-03-27 08384799 08380420... (more)
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 285 - Director → ME
    2013-02-01 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 53
    JESSOPS EUROPE LIMITED
    08384909
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 283 - Director → ME
    2013-02-01 ~ now
    IIF 65 - 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
  • 54
    JESSOPS PHOTO LIMITED
    - now 08375430
    HUK 36 LIMITED
    - 2014-12-02 08375430 08954296... (more)
    Active Corporate (9 parents)
    Officer
    2013-01-29 ~ 2024-02-01
    IIF 310 - Director → ME
    2013-02-14 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-02
    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
  • 55
    JESSOPS STORES LIMITED
    - now 08384997
    JESSOPS ONLINE LIMITED
    - 2020-05-11 08384997
    Active Corporate (7 parents)
    Officer
    2013-02-01 ~ 2024-02-01
    IIF 286 - Director → ME
    2013-02-01 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-02
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 56
    JR PROP LIMITED
    - now 08385059
    JESSOPS RETAIL LIMITED
    - 2019-10-07 08385059
    Dissolved Corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 282 - Director → ME
    2013-02-01 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 57
    LANDSCAPES FOR LEARNING LTD
    - now 10707024
    MUD KITCHENS WALES LTD - 2018-01-25
    Active Corporate (9 parents)
    Person with significant control
    2018-07-16 ~ 2024-08-30
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LCP II BIDCO LIMITED
    16980727 16980551
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 160 - Director → ME
    2026-01-22 ~ now
    IIF 39 - Secretary → ME
  • 59
    LCP II LIMITED
    16980256
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 157 - Director → ME
    2026-01-22 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    LCP II MIDCO LIMITED
    16980551 16980727
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 158 - Director → ME
    2026-01-22 ~ now
    IIF 36 - Secretary → ME
  • 61
    LEIGH VALE LIMITED
    05412643
    Active Corporate (4 parents)
    Officer
    2005-04-04 ~ 2005-04-07
    IIF 3 - Secretary → ME
  • 62
    LIGNUM INTERNATIONAL HARDWOODS LIMITED
    05732709
    Dissolved Corporate (5 parents)
    Officer
    2006-03-07 ~ 2006-04-03
    IIF 20 - Director → ME
  • 63
    LILY & BEAN LIMITED
    - now 10028959
    POPSKI LONDON LTD - 2016-09-19
    Active Corporate (4 parents)
    Person with significant control
    2025-08-20 ~ now
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 64
    LIONGATE CAPITAL PARTNERS LIMITED
    16660626
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 156 - Director → ME
    2025-08-19 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - 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
    Active Corporate (18 parents)
    Officer
    2017-08-31 ~ now
    IIF 147 - Director → ME
    2003-12-16 ~ 2010-07-22
    IIF 269 - Director → ME
    2014-09-26 ~ 2023-12-01
    IIF 45 - Secretary → ME
    2009-10-01 ~ 2010-07-23
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 66
    LOCALISED UK LIMITED
    10986401
    Active Corporate (7 parents)
    Officer
    2017-09-28 ~ 2023-12-01
    IIF 71 - Secretary → ME
    Person with significant control
    2017-09-28 ~ 2019-12-13
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - 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
    Dissolved Corporate (15 parents)
    Officer
    2006-04-24 ~ 2010-07-23
    IIF 289 - Director → ME
    2010-05-14 ~ 2010-07-23
    IIF 76 - Secretary → ME
    2014-09-26 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 68
    MAC 3 LIMITED
    16700496 07389756... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 155 - Director → ME
    2025-09-08 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MARLOW CAR CLUB LIMITED
    16700421
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 159 - Director → ME
    2025-09-08 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MATERIO LIMITED
    05371907
    Dissolved Corporate (5 parents)
    Officer
    2005-02-22 ~ 2005-03-31
    IIF 2 - Secretary → ME
  • 71
    MATOB LIMITED
    - now 05775644
    VODCAST LIMITED
    - 2009-08-06 05775644
    AARCO 276 LIMITED - 2006-04-19
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 290 - Director → ME
    2009-12-31 ~ dissolved
    IIF 86 - 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)
    Dissolved Corporate (8 parents)
    Officer
    1998-04-22 ~ dissolved
    IIF 298 - Director → ME
    2010-04-17 ~ dissolved
    IIF 85 - 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
    Dissolved Corporate (18 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Has significant influence or control → OE
  • 74
    NEA EVENTS LTD
    07077227
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 90 - 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)
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ now
    IIF 166 - Director → ME
    2020-07-24 ~ 2026-01-09
    IIF 150 - Director → ME
    2014-09-30 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 76
    NEWMEDIACOM LIMITED
    - now 05153795
    OVAL (1990) LIMITED
    - 2004-07-01 05153795 05259748... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 277 - Director → ME
    2010-06-15 ~ dissolved
    IIF 55 - 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
  • 77
    NOBODY INNS LIMITED
    06476345
    Active Corporate (8 parents)
    Officer
    2008-01-17 ~ 2008-02-05
    IIF 29 - Director → ME
  • 78
    ORA ACCESSORIES LIMITED
    11763923
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 138 - Director → ME
    IIF 281 - Director → ME
    2019-01-14 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 260 - Has significant influence or control → OE
  • 79
    OUR SOURCE LIMITED - now
    TOURISM PROPERTY SEARCH LIMITED
    - 2006-08-23 05820196
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ 2006-05-24
    IIF 1 - Secretary → ME
  • 80
    PARTNER RETAIL SERVICES LIMITED
    10415003
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2020-03-06
    IIF 134 - Director → ME
    2016-10-07 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-10-07 ~ 2019-12-16
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 81
    PDJ (SHELF 1) LIMITED
    07033866 09257299... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 303 - Director → ME
    2009-09-29 ~ 2011-08-13
    IIF 10 - Secretary → ME
  • 82
    PDJ (SHELF 10) LIMITED
    08819760 07033866... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 165 - Director → ME
    2013-12-18 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 83
    PDJ (SHELF 3) LIMITED
    - now 06961732 08380420... (more)
    BASS TONE SLAP LIMITED - 2010-01-26
    Dissolved Corporate (3 parents)
    Officer
    2019-12-21 ~ dissolved
    IIF 142 - Director → ME
    2010-03-29 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Has significant influence or control → OE
  • 84
    PDJ (SHELF 5) LIMITED
    08380420 08819751... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-29 ~ now
    IIF 307 - Director → ME
    2014-02-04 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 85
    PDJ (SHELF 7) LIMITED
    08399710 08380420... (more)
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ 2022-07-28
    IIF 130 - Director → ME
    2013-02-12 ~ now
    IIF 284 - Director → ME
    2013-02-12 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 86
    PDJ (SHELF 8) LIMITED
    08762365 08380420... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-11-05 ~ now
    IIF 169 - Director → ME
    2013-11-05 ~ now
    IIF 118 - 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
  • 87
    PEEDEE LIMITED
    05260366
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-15 ~ now
    IIF 311 - Director → ME
    2009-10-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 88
    PEEDEE PRODUCTIONS LIMITED
    05260367
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 288 - Director → ME
    2009-10-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 89
    PETER JONES INVESTMENTS LIMITED
    - now 08819751
    PDJ (SHELF 9) LIMITED
    - 2018-01-12 08819751 08380420... (more)
    Active Corporate (5 parents)
    Officer
    2013-12-18 ~ now
    IIF 164 - Director → ME
    2018-01-18 ~ 2026-01-09
    IIF 148 - Director → ME
    2013-12-18 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - 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... (more)
    OVAL (1729) LIMITED
    - 2002-05-31 04421193 03768209... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 304 - Director → ME
    2010-04-19 ~ dissolved
    IIF 84 - 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
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-12-16 ~ now
    IIF 313 - Director → ME
    2018-04-10 ~ 2026-01-09
    IIF 151 - Director → ME
    2009-10-01 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - 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
    Dissolved Corporate (5 parents)
    Officer
    1999-05-11 ~ dissolved
    IIF 301 - Director → ME
    2010-04-30 ~ dissolved
    IIF 83 - 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
    Dissolved Corporate (8 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 265 - Director → ME
    2009-10-01 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 94
    PHONES INTERNATIONAL LIMITED
    - now 05157291 03554028... (more)
    AARCO 253 LIMITED
    - 2005-02-10 05157291 03554028... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 294 - Director → ME
    2010-06-18 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 95
    PINHOE QUARRY MANAGEMENT LIMITED - now
    PINHOE PARK PROJECT MANAGEMENT LIMITED
    - 2009-06-10 06586266
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2008-05-16
    IIF 27 - Director → ME
  • 96
    PJ CAPITAL HOLDINGS LIMITED
    12309131
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    IIF 145 - Director → ME
    IIF 171 - Director → ME
    2019-11-11 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 253 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 97
    PJ CAPITAL PARTNERS LIMITED
    12172185
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 316 - Director → ME
    2019-08-23 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2019-08-23 ~ 2020-02-20
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 98
    PJ DOMAINS LIMITED
    05290249
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2022-07-28
    IIF 140 - Director → ME
    2004-11-18 ~ now
    IIF 302 - Director → ME
    2009-10-01 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 99
    PJ GROUP LIMITED
    11094788
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 146 - Director → ME
    IIF 170 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 264 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - 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)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-07-24 ~ 2026-01-09
    IIF 149 - Director → ME
    1999-09-20 ~ now
    IIF 315 - Director → ME
    2010-05-11 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Has significant influence or control → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 101
    PJ INVESTMENT (GROUP) LIMITED
    08819771
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2013-12-18 ~ now
    IIF 163 - Director → ME
    2013-12-18 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 102
    PJ MEDIA LIMITED
    - now 10636032 04946760
    BRANDPATH SUPPORT LIMITED
    - 2017-05-03 10636032 04946760
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ now
    IIF 173 - Director → ME
    2017-02-23 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 103
    PLAY THE FIELD LIMITED
    06883211
    Dissolved Corporate (6 parents)
    Officer
    2009-04-21 ~ 2009-05-12
    IIF 32 - Director → ME
  • 104
    PORTABLE ADD-ONS LIMITED
    - now 05297282 05188663
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Dissolved Corporate (14 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 105
    PROCKTER LAND MANAGEMENT LTD - now
    MOOR FARM PARK PROJECT MANAGEMENT LIMITED
    - 2010-12-03 06802793
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2009-03-10
    IIF 28 - Director → ME
  • 106
    PRS HOLDINGS LIMITED
    10862892
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 174 - Director → ME
    2017-07-12 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2017-07-12 ~ 2019-12-16
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 107
    PRS QATAR HOLDINGS LIMITED
    - now 10862884
    PRS NOMINEES LIMITED
    - 2019-09-18 10862884
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ 2022-07-28
    IIF 135 - Director → ME
    2017-07-12 ~ now
    IIF 177 - Director → ME
    2017-07-12 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2017-07-12 ~ 2019-12-18
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 108
    RED LETTER DAYS LIMITED
    - now 05473745
    AIC LTD
    - 2005-09-09 05473745
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2017-11-29
    IIF 280 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    RETAIL SERVICES GROUP LIMITED
    12172293
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 176 - Director → ME
    2019-08-23 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2019-08-23 ~ 2019-12-17
    IIF 319 - Has significant influence or control → OE
  • 110
    SATSPORTS LIMITED
    - now 06943910
    SATSKI LIMITED
    - 2009-06-27 06943910
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2009-07-15
    IIF 25 - Director → ME
    2009-06-25 ~ 2009-07-15
    IIF 17 - Secretary → ME
    2010-03-30 ~ 2010-05-20
    IIF 80 - Secretary → ME
  • 111
    SIMS 4 U LIMITED
    07027942
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    SIREN ARTS LIMITED
    06743367
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 271 - Director → ME
  • 113
    SPRINT AUDIO LIMITED
    06627916
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 22 - Director → ME
  • 114
    STAR TOUCH GROUP LIMITED
    - now 04946723
    OVAL (1908) LIMITED - 2003-12-02
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 266 - Director → ME
    2009-10-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 115
    STAR TOUCH LIMITED
    - now 04946749
    OVAL (1909) LIMITED - 2003-12-02
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 268 - Director → ME
    2009-10-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 116
    STAR TOUCH MANAGEMENT LIMITED
    - now 04946999 04946990
    OVAL (1920) LIMITED - 2004-02-05
    Dissolved Corporate (6 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 270 - Director → ME
    2009-10-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 117
    SUNDAYMORNING LIMITED
    05523747
    Active Corporate (5 parents)
    Officer
    2005-08-01 ~ 2007-07-30
    IIF 273 - Director → ME
  • 118
    SUP TECHNICALS LIMITED
    14166576
    Dissolved Corporate (1 parent)
    Officer
    2022-06-12 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - 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
    Active Corporate (13 parents)
    Officer
    2010-03-29 ~ 2010-12-08
    IIF 97 - Secretary → ME
  • 120
    THE PETER JONES FOUNDATION
    05321690
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-12-29 ~ 2023-12-12
    IIF 275 - Director → ME
    2009-10-01 ~ now
    IIF 119 - Secretary → ME
  • 121
    THE REAL INN COMPANY LIMITED
    - now 06141038
    STEPHENS AND SCOWN SHELF 1 LIMITED
    - 2007-10-11 06141038
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2007-11-01
    IIF 30 - Director → ME
  • 122
    THE VIRTUAL PHONE STORE LIMITED
    - now 06203048 04082046
    TYCOON NO.5 LIMITED - 2009-01-12
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 276 - Director → ME
    2009-12-29 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 123
    TRULY GROUP LIMITED
    10355694
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-31 ~ now
    IIF 312 - Director → ME
    2016-09-01 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2018-10-10 ~ 2023-07-13
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 124
    TRULY RETAIL LIMITED
    13998841
    Dissolved Corporate (3 parents)
    Officer
    2022-03-23 ~ 2022-07-28
    IIF 129 - 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
    Dissolved Corporate (21 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 126
    VENOR RESOURCING LIMITED
    06794688
    Dissolved Corporate (9 parents)
    Officer
    2009-01-19 ~ 2011-02-11
    IIF 292 - Director → ME
    2009-10-01 ~ 2015-06-26
    IIF 125 - 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
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 143 - Director → ME
    2009-12-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 128
    VISUAL TALENT LIMITED
    05087944
    Active Corporate (11 parents)
    Officer
    2020-03-05 ~ 2020-04-03
    IIF 132 - Director → ME
    2005-02-07 ~ 2010-04-27
    IIF 291 - Director → ME
    2009-10-01 ~ 2020-04-03
    IIF 79 - Secretary → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 129
    WILLIAMS & CLEAL FURNITURE LIMITED
    06221166
    Active Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-11-19
    IIF 24 - Director → ME
  • 130
    WINES 4 BUSINESS LIMITED
    - now 04759811
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Dissolved Corporate (10 parents)
    Officer
    2005-05-02 ~ 2012-08-15
    IIF 299 - Director → ME
    2016-01-27 ~ dissolved
    IIF 141 - Director → ME
    2010-05-09 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 131
    WIRELESS LOGIC GROUP LIMITED
    - now 07033895
    PDJ (SHELF 2) LIMITED
    - 2010-12-01 07033895 08380420... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 295 - Director → ME
    2009-09-29 ~ 2011-08-13
    IIF 12 - Secretary → ME
  • 132
    WIRELESS LOGIC LIMITED
    - now 03880663
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    IIF 287 - Director → ME
    2009-12-01 ~ 2011-08-13
    IIF 81 - Secretary → ME
  • 133
    WIRELESS LOGIC MANAGED SERVICES LIMITED
    - now 05015316
    10 TELECOM LIMITED
    - 2009-07-10 05015316
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ 2013-07-23
    IIF 300 - Director → ME
    2009-10-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 134
    WORTHENSHAWS LTD
    06973781
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ 2013-09-25
    IIF 153 - Secretary → ME
  • 135
    YOONOO LIMITED
    - now 03883003
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 136
    YOUDOODOLL LIMITED
    - now 05803316 06391704
    SARAH LU LIMITED - 2007-10-08
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ 2009-09-30
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.