HOLDGATE, James Edward Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Holdgate, James Edward Peter
British
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 1 IIF 2
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 9 IIF 10
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 11 IIF 12
Holdgate, James Edward Peter
British solicitor
Registered addresses and corresponding companies
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 13
Holdgate, James Edward Peter
British born in December 1978
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 14 IIF 15
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19
Holdgate, James Edward Peter
British solicitor born in December 1978
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 20
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27
Holdgate, James Edward Peter
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 28
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 29
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 30
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 31
- Unti 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
  IIF 32
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 39
- Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
  IIF 40
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, England
  IIF 89
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 94 IIF 95
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 96
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
  IIF 97
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 98
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, England
  IIF 99
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 100
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 120
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 121 IIF 122
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 123
- 5 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127
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 1EY, England
  IIF 128
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133 IIF 134 IIF 135
Holdgate, James Edward Peter
British general counsel/solicitor born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 136 IIF 137
Holdgate, James Edward Peter
British solicitor born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 138
- Network House, Third Avenue, Globe Business Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 139
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 140 IIF 141
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 147 IIF 148
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 149 IIF 150
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 151
- 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England
  IIF 152
Holdgate, James
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 153
Jones, Peter David
British director born in March 1966
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, SL6 5LH
  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)
  IIF 158 IIF 159 IIF 160
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 161 IIF 162
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 163
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 164
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 175
Jones, Peter David
British chairman born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 176
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 177 IIF 178 IIF 179
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 180
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 181
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 182
Jones, Peter David
British executive chairman born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 183
Joseph, David Spencer
British born in July 1968
Resident in England
Registered addresses and corresponding companies
- 8 John Adam Street, London, WC2N 6EZ
  IIF 184
- 4, Pancras Square, London, N1C 4AG, England
  IIF 185
- 8, John Adam Street, London, WC2N 6EZ
  IIF 186
- Universal Music, 364 - 366 Kensington High Street, London, W14 8NS, United Kingdom
  IIF 187
Joseph, David Spencer
British chairman & ceo born in July 1968
Resident in England
Registered addresses and corresponding companies
- 4, Pancras Square, London, N1C 4AG, United Kingdom
  IIF 188 IIF 189 IIF 190 (more)
  IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198
Joseph, David Spencer
British director born in July 1968
Resident in England
Registered addresses and corresponding companies
- 4, Pancras Square, London, N1C 4AG, United Kingdom
  IIF 199
- Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England
  IIF 200
- Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England
  IIF 201
Joseph, David Spencer
British chief executive officer born in July 1969
Resident in England
Registered addresses and corresponding companies
- Somerset House, Strand, South Wing, London, WC2R 1LA, United Kingdom
  IIF 202
Joseph, David Spencer
British company president born in July 1969
Resident in England
Registered addresses and corresponding companies
- 29, Beverley Road, Barnes, London, SW13 0LX
  IIF 203 IIF 204
Mr Peter Jones Cbe
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 205
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 206
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 207
- 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England
  IIF 208
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 209
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 210
- 62-64, Chancellors Road, London, W6 9RS, England
  IIF 211
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 212 IIF 213 IIF 214 (more)
  IIF 215
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 216
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 217
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 218 IIF 219 IIF 220 (more)
  IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 232 IIF 233 IIF 234 (more)
  IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 240 IIF 241 IIF 242 (more)
  IIF 243 IIF 244 IIF 245
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 246 IIF 247 IIF 248 (more)
  IIF 249 IIF 250 IIF 251 IIF 252
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY
  IIF 253
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 254
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 255
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 256 IIF 257 IIF 258 (more)
  IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274
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 275 IIF 276
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
  IIF 277
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 278
Mr David Spencer Joseph
British born in July 1969
Resident in England
Registered addresses and corresponding companies
- Somerset House, Strand, South Wing, London, WC2R 1LA, United Kingdom
  IIF 279
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 280
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 281 IIF 282 IIF 283 (more)
  IIF 284
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 285 IIF 286
Jones, Peter David
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Grafton Street, Mayfair, London, W1S 4EL
  IIF 287
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 288 IIF 289 IIF 290
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 291 IIF 292 IIF 293 (more)
  IIF 294 IIF 295
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 296
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 297 IIF 298 IIF 299 (more)
  IIF 300 IIF 301 IIF 302
Jones, Peter David
British ceo born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 303
Jones, Peter David
British chairman born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 304
Jones, Peter David
British chairman & ceo born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 305 IIF 306
Jones, Peter David
British chairman and ceo born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
  IIF 307
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 308
Jones, Peter David
British chief executive born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 309
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 310 IIF 311
Jones, Peter David
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 312
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 313 IIF 314
- Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England
  IIF 315
Jones, Peter David
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 316 IIF 317 IIF 318 (more)
  IIF 319
- 8 Grafton Street, Mayfair, London, W1S 4EL
  IIF 320 IIF 321
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 322
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 323 IIF 324 IIF 325
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 326 IIF 327
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 328 IIF 329 IIF 330 (more)
  IIF 331 IIF 332 IIF 333 IIF 334 IIF 335
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 336 IIF 337 IIF 338
Jones, Peter David
British none born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 339
Joseph, David Spencer
British child minder born in July 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 57, Silver Crescent, London, W4 5SF
  IIF 340
Joseph, David Spencer
British managing director born in July 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 57, Silver Crescent, London, W4 5SF
  IIF 341
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 342 IIF 343
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 344

Offspring entities and appointments 159

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 300 - Director → ME
2009-10-01 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
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 29 - 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 08762365... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2010-04-15 ~ dissolved
IIF 324 - Director → ME
2010-04-15 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - 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 109 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
5
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19 01132389
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
2005-07-06 ~ 2025-01-23
IIF 341 - Director → ME
6
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 04419853... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2002-07-03 ~ dissolved
IIF 309 - Director → ME
2010-04-18 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
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 176 - Director → ME
2015-06-25 ~ dissolved
IIF 53 - 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
8
BRANDPATH FINANCE LIMITED
09900835
Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 151 - Director → ME
2015-12-03 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
9
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 175 - Director → ME
2014-02-05 ~ 2024-11-22
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 344 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-09
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
10
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 141 - Director → ME
2014-12-10 ~ now
IIF 173 - Director → ME
2014-12-10 ~ now
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 265 - Has significant influence or control → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
11
BRANDPATH PAYMENT SERVICES LIMITED
- now 09257299
PDJ (SHELF 12) LIMITED
- 2015-01-09 09257299 09242290... (more)
Network House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2014-10-09 ~ dissolved
IIF 183 - Director → ME
2014-10-09 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
12
BRANDPATH RETAIL LIMITED
11131674
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 276 - Has significant influence or control → OE
13
BRANDPATH SOFTWARE LIMITED
09657593
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-25 ~ dissolved
IIF 178 - Director → ME
2020-07-24 ~ dissolved
IIF 144 - Director → ME
2015-06-25 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
14
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 57 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
15
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
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (39 parents)
Officer
2014-07-18 ~ 2024-11-22
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
16
BRIT AWARDS LIMITED
03405116
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-12 ~ 2025-01-23
IIF 203 - Director → ME
17
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 21 - Director → ME
18
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 13 - Secretary → ME
19
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 26 - Director → ME
20
CAMERA JUNGLE LIMITED
- now 08375454
JESSOPS DATA LIMITED
- 2016-01-08 08375454
HUK 37 LIMITED
- 2013-02-05 08375454 10080650... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-29 ~ 2024-02-01
IIF 333 - Director → ME
2013-02-14 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
21
CELCIUS (UK) LIMITED
03414217
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ dissolved
IIF 332 - Director → ME
2010-08-04 ~ dissolved
IIF 86 - Secretary → ME
22
CELCIUS RESOURCING LIMITED
06571151
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2008-04-21 ~ 2011-02-11
IIF 337 - Director → ME
2010-04-21 ~ 2015-06-26
IIF 127 - Secretary → ME
23
CONCENTRATE DESIGN LIMITED
05095621
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-12-31 ~ dissolved
IIF 80 - Secretary → ME
24
D & P CAPITAL LIMITED
11224298
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-26 ~ 2022-08-25
IIF 142 - Director → ME
2022-08-26 ~ now
IIF 167 - Director → ME
Person with significant control
2018-02-26 ~ 2022-11-23
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
2018-02-26 ~ 2022-08-25
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
25
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 315 - Director → ME
2010-05-11 ~ 2019-09-12
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
26
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365
OVAL (2074) LIMITED
- 2010-05-04 05616365 05616345... (more)
1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-02-03 ~ 2010-07-23
IIF 303 - Director → ME
2009-10-01 ~ 2010-07-23
IIF 32 - Secretary → ME
2014-09-26 ~ 2019-09-12
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
27
DEZENOVE CAPITAL LLP
OC370329
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 206 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to surplus assets - 75% or more → OE
IIF 225 - Right to appoint or remove members → OE
28
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 97 - Secretary → ME
29
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 174 - Director → ME
2017-02-22 ~ now
IIF 113 - Secretary → ME
Person with significant control
2017-02-22 ~ 2019-11-28
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
30
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 320 - Director → ME
31
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 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
32
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 339 - Director → ME
2014-09-26 ~ now
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
33
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 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
34
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 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
35
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 177 - Director → ME
IIF 146 - Director → ME
2019-11-11 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
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
36
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 170 - Director → ME
2014-02-18 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
37
FINANCE DORSET LIMITED
05495538
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2009-07-28
IIF 14 - Director → ME
38
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 15 - Director → ME
39
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 124 - Secretary → ME
40
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 126 - Secretary → ME
41
FORGOTTEN CHILDREN LIMITED
05290224
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-11-18 ~ dissolved
IIF 317 - Director → ME
2017-08-31 ~ dissolved
IIF 138 - Director → ME
2009-10-01 ~ dissolved
IIF 4 - 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
42
FULMER WOOD LIMITED
- now 08292197
FULMER WOOD INTERIORS LIMITED
- 2019-05-02 08292197
HUK 35 LIMITED
- 2013-11-25 08292197 07717729... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ 2013-11-25
IIF 336 - Director → ME
2019-05-01 ~ dissolved
IIF 335 - Director → ME
2013-02-14 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
43
FUSION-NET LIMITED
06459600
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 54 - Secretary → ME
44
FUTURE RECORDS LIMITED
- now 06956348 06822882
GEETV PRODUCTIONS LIMITED
- 2010-02-25 06956348
4 Pancras Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-19 ~ 2024-09-30
IIF 196 - Director → ME
45
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 154 - Director → ME
46
GLOBAL TALENT MUSIC RECORDINGS LIMITED
- now 03598411 08112796
GLOBAL TALENT RECORDS LIMITED
- 2012-07-16 03598411 08112796
4 Pancras Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-14 ~ 2023-07-04
IIF 185 - Director → ME
47
GLOBE PRODUCTIONS LIMITED
05489649
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-06-23 ~ 2023-07-04
IIF 199 - Director → ME
48
GO! DISCS LIMITED
01768014
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 191 - Director → ME
49
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 88 - Secretary → ME
50
HAMFATTER LIMITED
06597581
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ dissolved
IIF 39 - Secretary → ME
51
HIGHER HOUSE PRODUCTIONS LIMITED
05001955
Suite 1, Higher House, Kingscott, Torrington, Devon
Active Corporate (7 parents)
Officer
2006-08-09 ~ 2009-09-30
IIF 123 - Secretary → ME
52
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 145 - Director → ME
2019-11-11 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 244 - Has significant influence or control → OE
53
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 18 - Director → ME
54
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 182 - Director → ME
2018-10-18 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2018-10-18 ~ 2019-11-29
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
55
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 181 - Director → ME
2014-01-06 ~ 2019-07-23
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
56
HUNGRY MCBEAR LIMITED
09412286
62-64 Chancellors Road, London, England
Active Corporate (5 parents)
Officer
2015-01-29 ~ 2019-07-23
IIF 179 - Director → ME
2015-01-29 ~ 2019-07-23
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
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
57
INSIDE OUT BEAUTY (UK) LIMITED
- now 04082046
THE VIRTUAL PHONE STORE LIMITED
- 2009-01-12 04082046 06203048
OVAL (1595) LIMITED
- 2001-01-17 04082046 04081723... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-12-19 ~ dissolved
IIF 330 - Director → ME
2010-10-01 ~ dissolved
IIF 72 - Secretary → ME
58
ISLAND RECORDS LIMITED
- now 00723336
UNIVERSAL-ISLAND RECORDS LIMITED
- 2014-06-25 00723336
ISLAND RECORDS LIMITED - 1999-03-29
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-06-26 ~ 2024-09-30
IIF 188 - Director → ME
59
JESSOPS (GROUP) LIMITED
- now 08384799
PDJ (SHELF 6) LIMITED
- 2013-03-27 08384799 08762365... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-02-01 ~ now
IIF 290 - Director → ME
2013-02-01 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
60
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 288 - Director → ME
2013-02-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
61
JESSOPS PHOTO LIMITED
- now 08375430
HUK 36 LIMITED
- 2014-12-02 08375430 10562134... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-29 ~ 2024-02-01
IIF 338 - Director → ME
2013-02-14 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
62
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 327 - Director → ME
2013-02-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
63
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 326 - Director → ME
2013-02-01 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
64
JULIES BICYCLE
- now 06040585
AL TICKELL ASSOCIATES - 2007-03-05
Somerset House Strand, South Wing, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-07-15 ~ 2023-06-28
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 279 - Right to appoint or remove directors → OE
65
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 280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
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 36 - Secretary → ME
67
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 38 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
68
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 33 - Secretary → ME
69
LEIGH VALE LIMITED
05412643
Lauraleigh Leighbridge, Harberton, Totnes, Devon
Active Corporate (4 parents)
Officer
2005-04-04 ~ 2005-04-07
IIF 30 - Secretary → ME
70
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 20 - Director → ME
71
LILY & BEAN LIMITED
- now 10028959
POPSKI LONDON LTD - 2016-09-19
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-20 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
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 37 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
73
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 131 - Director → ME
2003-12-16 ~ 2010-07-22
IIF 319 - Director → ME
2014-09-26 ~ 2023-12-01
IIF 42 - Secretary → ME
2009-10-01 ~ 2010-07-23
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
74
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 68 - Secretary → ME
Person with significant control
2017-09-28 ~ 2019-12-13
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
75
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 328 - Director → ME
2014-09-26 ~ dissolved
IIF 47 - Secretary → ME
2010-05-14 ~ 2010-07-23
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
76
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 34 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
77
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 35 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
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 2 - Secretary → ME
79
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 292 - Director → ME
2009-12-31 ~ dissolved
IIF 85 - Secretary → ME
80
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 310 - Director → ME
2010-04-17 ~ dissolved
IIF 84 - Secretary → ME
81
MERCURY RECORDS LIMITED
- now 00586873
PHONOGRAM LIMITED - 1994-12-13
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 190 - Director → ME
82
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 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Has significant influence or control → OE
83
NEA EVENTS LTD
07077227
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 89 - Secretary → ME
84
NETWORK HOUSE PROPERTY LIMITED
- now 09242290
BRANDPATH PROPERTY LIMITED
- 2017-01-27 09242290
PDJ (SHELF 11) LIMITED
- 2014-12-22 09242290 08819760... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-24 ~ 2026-01-09
IIF 134 - Director → ME
2014-09-30 ~ now
IIF 163 - Director → ME
2014-09-30 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
85
NEWMEDIACOM LIMITED
- now 05153795
OVAL (1990) LIMITED
- 2004-07-01 05153795 05086493... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2004-06-15 ~ dissolved
IIF 323 - Director → ME
2010-06-15 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
86
NOBODY INNS LIMITED
06476345
The Nobody Inn, Doddiscombsleigh, Exeter, England
Active Corporate (8 parents)
Officer
2008-01-17 ~ 2008-02-05
IIF 19 - Director → ME
87
ORA ACCESSORIES LIMITED
11763923
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 304 - Director → ME
IIF 137 - Director → ME
2019-01-14 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 282 - Has significant influence or control → OE
88
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 1 - Secretary → ME
89
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 143 - Director → ME
2016-10-07 ~ now
IIF 115 - Secretary → ME
Person with significant control
2016-10-07 ~ 2019-12-16
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
90
PDJ (SHELF 1) LIMITED
07033866 08384799... (more)
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-29 ~ 2011-08-13
IIF 306 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 77 - Secretary → ME
91
PDJ (SHELF 10) LIMITED
08819760 09242290... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 180 - Director → ME
2013-12-18 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
92
PDJ (SHELF 3) LIMITED
- now 06961732 08762365... (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 149 - Director → ME
2010-03-29 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Has significant influence or control → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
93
PDJ (SHELF 5) LIMITED
08380420 08762365... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-29 ~ now
IIF 296 - Director → ME
2014-02-04 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
94
PDJ (SHELF 7) LIMITED
08399710 08762365... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2022-07-28
IIF 140 - Director → ME
2013-02-12 ~ now
IIF 289 - Director → ME
2013-02-12 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
95
PDJ (SHELF 8) LIMITED
08762365 08819751... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-11-05 ~ now
IIF 164 - Director → ME
2013-11-05 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
96
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 297 - Director → ME
2009-10-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
97
PEEDEE PRODUCTIONS LIMITED
05260367
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 291 - Director → ME
2009-10-01 ~ dissolved
IIF 7 - Secretary → ME
98
PETER JONES INVESTMENTS LIMITED
- now 08819751
PDJ (SHELF 9) LIMITED
- 2018-01-12 08819751 08762365... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-18 ~ 2026-01-09
IIF 132 - Director → ME
2013-12-18 ~ now
IIF 162 - Director → ME
2013-12-18 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
99
PETER JONES TELEVISION LIMITED
- now 04421193
PHONES INTERNATIONAL NETWORK SOLUTIONS LIMITED
- 2006-03-06 04421193 03844393... (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 295 - Director → ME
2010-04-19 ~ dissolved
IIF 83 - Secretary → ME
100
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
2018-04-10 ~ 2026-01-09
IIF 135 - Director → ME
2003-12-16 ~ now
IIF 299 - Director → ME
2009-10-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
101
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 311 - Director → ME
2010-04-30 ~ dissolved
IIF 82 - Secretary → ME
102
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 312 - Director → ME
2009-10-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
103
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 331 - Director → ME
2010-06-18 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
104
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 23 - Director → ME
105
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 166 - Director → ME
IIF 129 - Director → ME
2019-11-11 ~ now
IIF 108 - Secretary → ME
Person with significant control
2019-11-11 ~ now
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
106
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 302 - Director → ME
2019-08-23 ~ now
IIF 110 - Secretary → ME
Person with significant control
2019-08-23 ~ 2020-02-20
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
107
PJ DOMAINS LIMITED
05290249
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2004-11-18 ~ now
IIF 294 - Director → ME
2017-08-31 ~ 2022-07-28
IIF 147 - Director → ME
2009-10-01 ~ now
IIF 81 - 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
108
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 130 - Director → ME
IIF 165 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - More than 50% but less than 75% → OE
109
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
1999-09-20 ~ now
IIF 301 - Director → ME
2020-07-24 ~ 2026-01-09
IIF 133 - Director → ME
2010-05-11 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Has significant influence or control → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
110
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 161 - Director → ME
2013-12-18 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
111
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 168 - Director → ME
2017-02-23 ~ now
IIF 102 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
112
PLAY THE FIELD LIMITED
06883211
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2009-05-12
IIF 27 - Director → ME
113
POLYDOR LIMITED
00880146
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-02-01 ~ 2024-09-30
IIF 193 - Director → ME
114
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 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
115
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 24 - Director → ME
116
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 169 - Director → ME
2017-07-12 ~ now
IIF 114 - Secretary → ME
Person with significant control
2017-07-12 ~ 2019-12-16
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
117
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
2017-07-12 ~ now
IIF 172 - Director → ME
2020-02-11 ~ 2022-07-28
IIF 136 - Director → ME
2017-07-12 ~ now
IIF 101 - Secretary → ME
Person with significant control
2017-07-12 ~ 2019-12-18
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
118
RAYS OF SUNSHINE
04860607
Berkeley House 304, Regents Park Road, 4th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-07-02 ~ 2020-11-30
IIF 200 - Director → ME
119
RAYS OF SUNSHINE PROMOTIONS LIMITED
07975115
Berkeley House 4th Floor, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2017-12-08 ~ 2020-11-30
IIF 201 - Director → ME
120
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 325 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
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 171 - Director → ME
2019-08-23 ~ now
IIF 111 - Secretary → ME
Person with significant control
2019-08-23 ~ 2019-12-17
IIF 343 - Has significant influence or control → OE
122
RSA ADELPHI ENTERPRISES LIMITED
- now 02784581 08716337
LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, London
Active Corporate (43 parents)
Officer
2025-09-15 ~ now
IIF 184 - Director → ME
123
RSA SHIPLEY ENTERPRISES LIMITED
08716337 02784581
8 John Adam Street, London
Active Corporate (14 parents)
Officer
2025-09-15 ~ now
IIF 186 - Director → ME
124
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 17 - Director → ME
2009-06-25 ~ 2009-07-15
IIF 12 - Secretary → ME
2010-03-30 ~ 2010-05-20
IIF 78 - Secretary → ME
125
SERIOUS RECORDS LTD
03333312
4 Pancras Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-26 ~ dissolved
IIF 198 - Director → ME
126
SIMS 4 U LIMITED
07027942
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
SIREN ARTS LIMITED
06743367
125 St Marys Road, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 287 - Director → ME
128
SPRINT AUDIO LIMITED
06627916
High Jarmany Farm Jarmany Hill, Barton St David, Somerton, Somerset
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 16 - Director → ME
129
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 316 - Director → ME
2009-10-01 ~ dissolved
IIF 5 - Secretary → ME
130
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 318 - Director → ME
2009-10-01 ~ dissolved
IIF 3 - Secretary → ME
131
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 313 - Director → ME
2009-10-01 ~ dissolved
IIF 6 - Secretary → ME
132
SUNDAYMORNING LIMITED
05523747
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (5 parents)
Officer
2005-08-01 ~ 2007-07-30
IIF 321 - Director → ME
133
SUP TECHNICALS LIMITED
14166576
9 Higher Moor, Avonwick, South Brent, England
Dissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2022-06-12 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
134
SYSTEMTACTIC LIMITED
03298048
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 189 - Director → ME
135
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 96 - Secretary → ME
136
THE BRITISH MUSIC EXPERIENCE
- now 06364836
THE MUSIC EXPERIENCE
- 2008-10-13 06364836
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-03 ~ 2012-04-25
IIF 340 - Director → ME
137
THE GRENFELL FOUNDATION
11250719
4b Printing House Yard, Hackney Road, London, England
Active Corporate (9 parents)
Officer
2018-03-12 ~ now
IIF 187 - Director → ME
138
THE OFFICIAL UK CHARTS COMPANY LIMITED
- now 03507334 04195208, 04214812... (more)
MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2007-03-01 ~ 2010-02-22
IIF 204 - Director → ME
139
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 322 - Director → ME
2009-10-01 ~ now
IIF 118 - Secretary → ME
140
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 25 - Director → ME
141
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 307 - Director → ME
2009-12-29 ~ dissolved
IIF 40 - 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
142
THE WILD CARD LABEL LIMITED
- now 02505360
PULLRIGHT LIMITED - 1990-07-19
4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-06-26 ~ dissolved
IIF 192 - Director → ME
143
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 298 - Director → ME
2016-09-01 ~ now
IIF 104 - Secretary → ME
Person with significant control
2018-10-10 ~ 2023-07-13
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
144
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 139 - Director → ME
145
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 45 - 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
146
ULIVE PORTFOLIO LIMITED
- now 06861132
RELOAD FESTIVAL LIMITED
- 2017-10-31 06861132
NAVATO FILMS LIMITED
- 2017-02-24 06861132
118b Holland Park Avenue, London, England
Active Corporate (14 parents)
Officer
2009-03-27 ~ 2019-11-29
IIF 194 - Director → ME
147
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138
POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
PHONODISC LIMITED - 1979-12-31
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2008-06-26 ~ 2024-09-30
IIF 197 - Director → ME
148
UNIVERSAL MUSIC UK LIMITED
- now 02075744 00919424, 03292151, 00919424... (more)
POLYGRAM U.K. LIMITED - 1999-03-29
TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2008-06-26 ~ 2024-09-30
IIF 195 - Director → ME
149
VENOR RESOURCING LIMITED
06794688
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ 2011-02-11
IIF 329 - Director → ME
2009-10-01 ~ 2015-06-26
IIF 125 - Secretary → ME
150
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 150 - Director → ME
2009-12-29 ~ dissolved
IIF 99 - Secretary → ME
151
VISUAL TALENT LIMITED
05087944
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-07 ~ 2010-04-27
IIF 293 - Director → ME
2020-03-05 ~ 2020-04-03
IIF 128 - Director → ME
2009-10-01 ~ 2020-04-03
IIF 76 - Secretary → ME
Person with significant control
2025-09-16 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - More than 50% but less than 75% → OE
152
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 22 - Director → ME
153
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 334 - Director → ME
2016-01-27 ~ dissolved
IIF 148 - Director → ME
2010-05-09 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
154
WIRELESS LOGIC GROUP LIMITED
- now 07033895
PDJ (SHELF 2) LIMITED
- 2010-12-01 07033895 08384799... (more)
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-09-29 ~ 2011-08-13
IIF 308 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 8 - Secretary → ME
155
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 (20 parents, 4 offsprings)
Officer
2002-11-18 ~ 2011-08-13
IIF 305 - Director → ME
2009-12-01 ~ 2011-08-13
IIF 79 - Secretary → ME
156
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 314 - Director → ME
2009-10-01 ~ dissolved
IIF 74 - Secretary → ME
157
WORTHENSHAWS LTD
06973781
Springfield Farm, Cold Cotes Road, Harrogate, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-01 ~ 2013-09-25
IIF 153 - Secretary → ME
158
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 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
159
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 11 - Secretary → ME

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Mr Peter Jones Cbe

Jones, Peter David

Mr James Edward Peter Holdgate

Mr Peter David Jones

Peter David Jones

Mr David Spencer Joseph

Mr Peter David Jones Cbe

Peter David Jones

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Joseph, David Spencer

Joseph, David Spencer

Mr 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 (BRITISH RECORDED MUSIC INDUSTRY) LIMITED

BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)

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

BRIT AWARDS 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