HOLDGATE, James Edward Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 136

1
ALDA CAPITAL LIMITED
- now 05015437
P J INVESTMENTS (UK) LIMITED
- 2010-02-17 05015437
TEN TELECOM LIMITED
- 2005-05-03 05015437
OVAL (1935) LIMITED - 2004-02-19
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2004-02-26 ~ now
IIF 312 - Director → ME
2009-10-01 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
2
BE-ECO UK LIMITED
- now 06203045
TYCOON NO.4 LIMITED - 2007-06-12
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2009-12-29 ~ dissolved
IIF 2 - Secretary → ME
3
BH SHELF LIMITED
- now 07224794
BRANDPATH HOLDINGS LIMITED
- 2021-01-12 07224794
BRANDPATH GROUP LIMITED
- 2018-11-08 07224794 08877584
PDJ (SHELF 4) LIMITED
- 2014-12-23 07224794 08380420... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2010-04-15 ~ dissolved
IIF 277 - Director → ME
2010-04-15 ~ dissolved
IIF 27 - 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
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 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
5
BPI SHELF LIMITED
- now 04419913
BRANDPATH INVESTMENTS LIMITED
- 2021-01-12 04419913
BRANDPATH LIMITED
- 2015-04-29 04419913 09171731, 09171731... (more)
PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
- 2015-02-16 04419913
SECKLOE 111 LIMITED
- 2004-07-13 04419913 04436427... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2002-07-03 ~ dissolved
IIF 276 - Director → ME
2010-04-18 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
6
BRANDPATH COMMERCE LIMITED
09657202
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-06-26 ~ 2020-07-24
IIF 167 - Director → ME
2015-06-25 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
7
BRANDPATH FINANCE LIMITED
09900835
Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 145 - Director → ME
2015-12-03 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
BRANDPATH GROUP LIMITED
- now 08877584 07224794
PDJ BIDCO LIMITED
- 2018-11-08 08877584
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (14 parents, 4 offsprings)
Officer
2014-02-05 ~ now
IIF 187 - Director → ME
2014-02-05 ~ 2024-11-22
IIF 91 - 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 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
9
BRANDPATH LIMITED
- now 09171731 04419913
BRANDPATH IP LIMITED
- 2015-04-29 09171731
BRANDPATH LIMITED
- 2015-02-16 09171731 04419913
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-24 ~ 2022-07-28
IIF 132 - Director → ME
2014-12-10 ~ now
IIF 184 - Director → ME
2014-12-10 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Has significant influence or control → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
10
BRANDPATH PAYMENT SERVICES LIMITED
- now 09257299
PDJ (SHELF 12) LIMITED
- 2015-01-09 09257299 07033895... (more)
Network House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2014-10-09 ~ dissolved
IIF 173 - Director → ME
2014-10-09 ~ dissolved
IIF 64 - 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
11
BRANDPATH RETAIL LIMITED
11131674
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 156 - Has significant influence or control → OE
12
BRANDPATH SOFTWARE LIMITED
09657593
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-07-24 ~ dissolved
IIF 137 - Director → ME
2015-06-25 ~ dissolved
IIF 168 - Director → ME
2015-06-25 ~ dissolved
IIF 42 - 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
13
BRANDPATH SUPPLY CHAIN LIMITED
10452880
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
14
BRANDPATH UK LIMITED
- now 02870061 05083201
EXPANSYS UK LIMITED
- 2018-06-29 02870061
21STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
IFS MARKETING INTERNATIONAL LIMITED - 1994-11-16
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (38 parents)
Officer
2014-07-18 ~ 2024-11-22
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
15
BROADPARK HOLDINGS LTD - now
BULLER HOMES HOLDINGS LIMITED
- 2008-07-01 06272449
33 Manor Way, Tavistock, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-07 ~ 2007-06-11
IIF 119 - Director → ME
16
BUGGY BOOT LIMITED
- now 05665304
INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2008-10-02 ~ 2009-09-30
IIF 111 - Secretary → ME
17
BULLER HOMES (WOODCROFT) LIMITED
06270996
113 Broad Park Road, Bere Alston, Yelverton, Devon, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-06-06 ~ 2007-06-11
IIF 127 - Director → ME
18
CAMERA JUNGLE LIMITED
- now 08375454
JESSOPS DATA LIMITED
- 2016-01-08 08375454
HUK 37 LIMITED
- 2013-02-05 08375454 07433629... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-29 ~ 2024-02-01
IIF 295 - Director → ME
2013-02-14 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
19
CELCIUS (UK) LIMITED
03414217
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ dissolved
IIF 294 - Director → ME
2010-08-04 ~ dissolved
IIF 55 - Secretary → ME
20
CELCIUS RESOURCING LIMITED
06571151
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2008-04-21 ~ 2011-02-11
IIF 307 - Director → ME
2010-04-21 ~ 2015-06-26
IIF 95 - Secretary → ME
21
CONCENTRATE DESIGN LIMITED
05095621
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-12-31 ~ dissolved
IIF 50 - Secretary → ME
22
D & P CAPITAL LIMITED
11224298
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-26 ~ now
IIF 178 - Director → ME
2018-02-26 ~ 2022-08-25
IIF 134 - Director → ME
Person with significant control
2018-02-26 ~ 2022-08-25
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
2018-02-26 ~ 2022-11-23
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
23
DATA SELECT LIMITED
- now 03662640
DATA DIRECT (UK) LIMITED
- 1998-12-29 03662640
Arrowhead Park Arrowhead Road, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
1998-11-05 ~ 2022-05-20
IIF 315 - Director → ME
2010-05-11 ~ 2019-09-12
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
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
24
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365
OVAL (2074) LIMITED
- 2010-05-04 05616365 05534874... (more)
Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-02-03 ~ 2010-07-23
IIF 304 - Director → ME
2009-10-01 ~ 2010-07-23
IIF 3 - Secretary → ME
2014-09-26 ~ 2019-09-12
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
25
DEZENOVE CAPITAL LLP
OC370329
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 159 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Right to surplus assets - 75% or more → OE
IIF 206 - Right to appoint or remove members → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
26
DRONE SAFE REGISTER LIMITED
09809154
Unit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2020-04-07
IIF 66 - Secretary → ME
27
DS HIGHLAND LIMITED
- now 10633640
DATA SELECT GROUP LIMITED
- 2019-09-20 10633640
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-22 ~ now
IIF 185 - Director → ME
2017-02-22 ~ now
IIF 82 - Secretary → ME
Person with significant control
2017-02-22 ~ 2019-11-28
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
28
ENTERPRISE UNITED KINGDOM
- now 05562447
ENTERPRISE INSIGHT
- 2009-09-05 05562447
C/o Cbi, 103 New Oxford Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-01 ~ 2011-07-04
IIF 270 - Director → ME
29
EXPANSYS (DE) LIMITED
- now 04715350
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 14 - 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
30
EXPANSYS LIMITED
- now 03593277 03943300
EXPANSYS PLC
- 2014-12-17 03593277 03943300
MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
EXPANSYS HOLDINGS LIMITED - 2005-05-11
EXPANSYS LIMITED - 2003-02-06
HALLCO 235 LIMITED - 1998-10-23
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2010-07-05 ~ 2014-09-26
IIF 272 - Director → ME
2014-09-26 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
31
EXPANSYS SOUTHERN EUROPE LIMITED
- now 04506826
HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2014-09-26 ~ 2021-06-30
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
32
EXPANSYS US LIMITED
- now 04452289
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2014-09-26 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
33
FAMOFF LIMITED
12309018
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-11-11 ~ dissolved
IIF 188 - Director → ME
IIF 140 - Director → ME
2019-11-11 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
34
FARRELL APPAREL LIMITED
07552222 04753329
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-14 ~ now
IIF 181 - Director → ME
2014-02-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
FINANCE DORSET LIMITED
05495538
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2009-07-28
IIF 115 - Director → ME
36
FINANCE SOMERSET LIMITED - now
INSURED CONVEYANCING LIMITED - 2010-01-31
FINANCE SOMERSET LIMITED
- 2009-11-18 05495510
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2009-07-28
IIF 117 - Director → ME
37
FOCUS RESOURCING GROUP LIMITED
- now 06961645
LID LIFTER LIMITED
- 2011-03-10 06961645
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-03-29 ~ 2015-06-26
IIF 92 - Secretary → ME
38
FOCUS RESOURCING LIMITED
05592705
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ 2015-06-26
IIF 94 - Secretary → ME
39
FORGOTTEN CHILDREN LIMITED
05290224
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-11-18 ~ dissolved
IIF 265 - Director → ME
2017-08-31 ~ dissolved
IIF 129 - Director → ME
2009-10-01 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
40
FULMER WOOD LIMITED
- now 08292197
FULMER WOOD INTERIORS LIMITED
- 2019-05-02 08292197
HUK 35 LIMITED
- 2013-11-25 08292197 07433629... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2019-05-01 ~ dissolved
IIF 303 - Director → ME
2013-01-29 ~ 2013-11-25
IIF 306 - Director → ME
2013-02-14 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
41
FUSION-NET LIMITED
06459600
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 25 - Secretary → ME
42
GENERATION TELECOM LIMITED
- now 04131101
OVAL (1610) LIMITED - 2001-02-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-02-08 ~ 2004-01-16
IIF 154 - Director → ME
43
HAIR REHAB LONDON LTD
- now 06203053
TYCOON NO.6 LIMITED - 2007-06-12
13 Hyde Road, Paignton, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-12-29 ~ 2011-12-19
IIF 57 - Secretary → ME
44
HAMFATTER LIMITED
06597581
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ dissolved
IIF 10 - Secretary → ME
45
HIGHER HOUSE PRODUCTIONS LIMITED
05001955
Suite 1, Higher House, Kingscott, Torrington, Devon
Active Corporate (7 parents)
Officer
2006-08-09 ~ 2009-09-30
IIF 113 - Secretary → ME
46
HIGHLAND HOLDCO LIMITED
12308976
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-11 ~ dissolved
IIF 138 - Director → ME
2019-11-11 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 225 - Has significant influence or control → OE
47
HILL BARTON PROJECT MANAGEMENT LIMITED
06572241
Greendale Court Greendale Lane, Clyst St. Mary, Exeter, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-05-15
IIF 122 - Director → ME
48
HOMELINX LIMITED
11629484
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-18 ~ 2020-08-28
IIF 186 - Director → ME
2018-10-18 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2018-10-18 ~ 2019-11-29
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
49
HUNGRY BEAR MEDIA LIMITED
08832673
62-64 Chancellors Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-01-06 ~ 2019-07-23
IIF 174 - Director → ME
2014-01-06 ~ 2019-07-23
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HUNGRY MCBEAR LIMITED
09412286
62-64 Chancellors Road, London, England
Active Corporate (5 parents)
Officer
2015-01-29 ~ 2019-07-23
IIF 189 - Director → ME
2015-01-29 ~ 2019-07-23
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
51
INSIDE OUT BEAUTY (UK) LIMITED
- now 04082046
THE VIRTUAL PHONE STORE LIMITED
- 2009-01-12 04082046 06203048
OVAL (1595) LIMITED
- 2001-01-17 04082046 05199173... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-12-19 ~ dissolved
IIF 291 - Director → ME
2010-10-01 ~ dissolved
IIF 43 - Secretary → ME
52
JESSOPS (GROUP) LIMITED
- now 08384799
PDJ (SHELF 6) LIMITED
- 2013-03-27 08384799 08380420... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-02-01 ~ now
IIF 283 - Director → ME
2013-02-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
53
JESSOPS EUROPE LIMITED
08384909
Insolvency (Case 1) In administration
Administration started on 2021-04-07 during the appointment or period of control
Administration ended on 2021-09-29 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-08-27 during the appointment or period of control
Date of completion or termination of CVA on 2025-02-04 during the appointment or period of control
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2013-02-01 ~ now
IIF 281 - Director → ME
2013-02-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
54
JESSOPS PHOTO LIMITED
- now 08375430
HUK 36 LIMITED
- 2014-12-02 08375430 08954296... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-29 ~ 2024-02-01
IIF 308 - Director → ME
2013-02-14 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
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
55
JESSOPS STORES LIMITED
- now 08384997
JESSOPS ONLINE LIMITED
- 2020-05-11 08384997
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-02-01 ~ 2024-02-01
IIF 284 - Director → ME
2013-02-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
56
JR PROP LIMITED
- now 08385059
Insolvency (Case 1) In administration
Administration started on 2019-12-02 during the appointment or period of control
Administration ended on 2021-12-08 during the appointment or period of control
JESSOPS RETAIL LIMITED
- 2019-10-07 08385059
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ dissolved
IIF 280 - Director → ME
2013-02-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
57
LANDSCAPES FOR LEARNING LTD
- now 10707024
MUD KITCHENS WALES LTD - 2018-01-25
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (9 parents)
Person with significant control
2018-07-16 ~ 2024-08-30
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
LCP II BIDCO LIMITED
16980727 16980551
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 166 - Director → ME
2026-01-22 ~ now
IIF 7 - Secretary → ME
59
LCP II LIMITED
16980256
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 163 - Director → ME
2026-01-22 ~ now
IIF 9 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
60
LCP II MIDCO LIMITED
16980551 16980727
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 164 - Director → ME
2026-01-22 ~ now
IIF 4 - Secretary → ME
61
LEIGH VALE LIMITED
05412643
Lauraleigh Leighbridge, Harberton, Totnes, Devon
Active Corporate (4 parents)
Officer
2005-04-04 ~ 2005-04-07
IIF 98 - Secretary → ME
62
LIGNUM INTERNATIONAL HARDWOODS LIMITED
05732709
Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ 2006-04-03
IIF 116 - Director → ME
63
LILY & BEAN LIMITED
- now 10028959
POPSKI LONDON LTD - 2016-09-19
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-20 ~ now
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Right to appoint or remove directors → OE
64
LIONGATE CAPITAL PARTNERS LIMITED
16660626
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 162 - Director → ME
2025-08-19 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
LOCALISED IP LIMITED
- now 04946760
BRANDPATH SUPPORT LIMITED
- 2020-02-18 04946760 10636032
PJ MEDIA LIMITED
- 2017-05-03 04946760 10636032
STAR TOUCH MOBILE SERVICES LIMITED
- 2007-08-13 04946760
OVAL (1910) LIMITED - 2003-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2017-08-31 ~ now
IIF 148 - Director → ME
2003-12-16 ~ 2010-07-22
IIF 267 - Director → ME
2014-09-26 ~ 2023-12-01
IIF 13 - Secretary → ME
2009-10-01 ~ 2010-07-23
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
66
LOCALISED UK LIMITED
10986401
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-28 ~ 2023-12-01
IIF 39 - Secretary → ME
Person with significant control
2017-09-28 ~ 2019-12-13
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
67
M-VEND LIMITED
- now 05775574
MOBCAST LIMITED
- 2009-08-06 05775574
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-04-24 ~ 2010-07-23
IIF 287 - Director → ME
2010-05-14 ~ 2010-07-23
IIF 44 - Secretary → ME
2014-09-26 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
68
MAC 3 LIMITED
16700496 07389756... (more)
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 161 - Director → ME
2025-09-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
69
MARLOW CAR CLUB LIMITED
16700421
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 165 - Director → ME
2025-09-08 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
MATERIO LIMITED
05371907
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-09-03
Mb Insolvency Wessex House, Quay Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ 2005-03-31
IIF 97 - Secretary → ME
71
MATOB LIMITED
- now 05775644
VODCAST LIMITED
- 2009-08-06 05775644
AARCO 276 LIMITED - 2006-04-19
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ dissolved
IIF 288 - Director → ME
2009-12-31 ~ dissolved
IIF 54 - Secretary → ME
72
MATOB UK LIMITED
- now 03554028
AARCO 253 LIMITED
- 2009-08-06 03554028 05157291... (more)
PHONES INTERNATIONAL LIMITED
- 2005-02-10 03554028 05157291... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1998-04-22 ~ dissolved
IIF 296 - Director → ME
2010-04-17 ~ dissolved
IIF 53 - Secretary → ME
73
MOBILE & WIRELESS MARKETING LIMITED
- now 05188663
PORTIX GROUP LIMITED - 2008-05-12
PORTABLE ADD-ONS LIMITED - 2005-08-08
EXPO MOBILE LIMITED - 2004-10-15
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2014-09-26 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 208 - Has significant influence or control → OE
74
NEA EVENTS LTD
07077227
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 58 - Secretary → ME
75
NETWORK HOUSE PROPERTY LIMITED
- now 09242290
BRANDPATH PROPERTY LIMITED
- 2017-01-27 09242290
PDJ (SHELF 11) LIMITED
- 2014-12-22 09242290 09257299... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-30 ~ now
IIF 172 - Director → ME
2020-07-24 ~ 2026-01-09
IIF 151 - Director → ME
2014-09-30 ~ now
IIF 63 - 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
76
NEWMEDIACOM LIMITED
- now 05153795
OVAL (1990) LIMITED
- 2004-07-01 05153795 05259748... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2004-06-15 ~ dissolved
IIF 275 - Director → ME
2010-06-15 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
77
NOBODY INNS LIMITED
06476345
The Nobody Inn, Doddiscombsleigh, Exeter, England
Active Corporate (8 parents)
Officer
2008-01-17 ~ 2008-02-05
IIF 125 - Director → ME
78
ORA ACCESSORIES LIMITED
11763923
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 139 - Director → ME
IIF 279 - Director → ME
2019-01-14 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 257 - Has significant influence or control → OE
79
OUR SOURCE LIMITED - now
TOURISM PROPERTY SEARCH LIMITED
- 2006-08-23 05820196
Unit 44 Teignbridge Business, Centre Cavalier Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ 2006-05-24
IIF 96 - Secretary → ME
80
PARTNER RETAIL SERVICES LIMITED
10415003
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2020-03-06
IIF 135 - Director → ME
2016-10-07 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-10-07 ~ 2019-12-16
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
81
PDJ (SHELF 1) LIMITED
07033866 09257299... (more)
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-29 ~ 2011-08-13
IIF 301 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 105 - Secretary → ME
82
PDJ (SHELF 10) LIMITED
08819760 07033866... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 171 - Director → ME
2013-12-18 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
83
PDJ (SHELF 3) LIMITED
- now 06961732 08380420... (more)
BASS TONE SLAP LIMITED - 2010-01-26
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (3 parents)
Officer
2019-12-21 ~ dissolved
IIF 143 - Director → ME
2010-03-29 ~ dissolved
IIF 67 - 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
IIF 235 - Has significant influence or control → OE
84
PDJ (SHELF 5) LIMITED
08380420 08819751... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-29 ~ now
IIF 305 - Director → ME
2014-02-04 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
85
PDJ (SHELF 7) LIMITED
08399710 08380420... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2022-07-28
IIF 131 - Director → ME
2013-02-12 ~ now
IIF 282 - Director → ME
2013-02-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
86
PDJ (SHELF 8) LIMITED
08762365 08380420... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-11-05 ~ now
IIF 175 - Director → ME
2013-11-05 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
87
PEEDEE LIMITED
05260366
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-15 ~ now
IIF 309 - Director → ME
2009-10-01 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
88
PEEDEE PRODUCTIONS LIMITED
05260367
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 286 - Director → ME
2009-10-01 ~ dissolved
IIF 104 - Secretary → ME
89
PETER JONES INVESTMENTS LIMITED
- now 08819751
PDJ (SHELF 9) LIMITED
- 2018-01-12 08819751 08380420... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-18 ~ now
IIF 170 - Director → ME
2018-01-18 ~ 2026-01-09
IIF 149 - Director → ME
2013-12-18 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
90
PETER JONES TELEVISION LIMITED
- now 04421193
PHONES INTERNATIONAL NETWORK SOLUTIONS LIMITED
- 2006-03-06 04421193 05083201... (more)
PHONE FIX LIMITED
- 2004-09-14 04421193 03768209, 03768209... (more)
OVAL (1729) LIMITED
- 2002-05-31 04421193 03768209... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-05-21 ~ dissolved
IIF 302 - Director → ME
2010-04-19 ~ dissolved
IIF 52 - Secretary → ME
91
PETER JONES TV LIMITED
- now 04946990
STAR TOUCH PLAYER MANAGEMENT LIMITED
- 2006-03-06 04946990 04946999
OVAL (1911) LIMITED - 2003-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2003-12-16 ~ now
IIF 311 - Director → ME
2018-04-10 ~ 2026-01-09
IIF 152 - Director → ME
2009-10-01 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
92
PHONE FIX LIMITED
- now 03768209 04421193
OVAL (1729) LIMITED
- 2004-11-08 03768209 04421193... (more)
PHONE FIX LIMITED
- 2002-05-31 03768209 04421193
THE VIRTUAL PHONE STORE LIMITED
- 2001-01-17 03768209
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1999-05-11 ~ dissolved
IIF 299 - Director → ME
2010-04-30 ~ dissolved
IIF 51 - Secretary → ME
93
PHONES INTERNATIONAL GROUP LIMITED
- now 05083201 03844393... (more)
BRANDPATH UK LIMITED
- 2018-06-29 05083201 02870061
VIRTUAL PHONE SHOP LIMITED
- 2016-04-26 05083201 06203044
Network House, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ dissolved
IIF 263 - Director → ME
2009-10-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
94
PHONES INTERNATIONAL LIMITED
- now 05157291 03554028... (more)
AARCO 253 LIMITED
- 2005-02-10 05157291 03554028... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ dissolved
IIF 292 - Director → ME
2010-06-18 ~ dissolved
IIF 56 - 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
95
PINHOE QUARRY MANAGEMENT LIMITED - now
PINHOE PARK PROJECT MANAGEMENT LIMITED
- 2009-06-10 06586266
Greendale Court Greendale Lane, Clyst St. Mary, Exeter, Devon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-05-07 ~ 2008-05-16
IIF 123 - Director → ME
96
PJ CAPITAL HOLDINGS LIMITED
12309131
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 146 - Director → ME
IIF 177 - Director → ME
2019-11-11 ~ now
IIF 77 - Secretary → ME
Person with significant control
2019-11-11 ~ now
IIF 255 - Ownership of shares – More than 50% but less than 75% → OE
IIF 255 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 255 - Right to appoint or remove directors → OE
97
PJ CAPITAL PARTNERS LIMITED
12172185
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-08-23 ~ now
IIF 314 - Director → ME
2019-08-23 ~ now
IIF 79 - 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
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2022-07-28
IIF 141 - Director → ME
2004-11-18 ~ now
IIF 300 - Director → ME
2009-10-01 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
99
PJ GROUP LIMITED
11094788
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-04 ~ now
IIF 147 - Director → ME
IIF 176 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 261 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – More than 50% but less than 75% → OE
100
PJ INVESTCO LIMITED
- now 03844393
PHONES INTERNATIONAL GROUP LIMITED
- 2018-06-29 03844393 05083201... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2020-07-24 ~ 2026-01-09
IIF 150 - Director → ME
1999-09-20 ~ now
IIF 313 - Director → ME
2010-05-11 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Has significant influence or control → OE
IIF 220 - Ownership of shares – 75% or more → OE
101
PJ INVESTMENT (GROUP) LIMITED
08819771
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 20 offsprings)
Officer
2013-12-18 ~ now
IIF 169 - Director → ME
2013-12-18 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
102
PJ MEDIA LIMITED
- now 10636032 04946760
BRANDPATH SUPPORT LIMITED
- 2017-05-03 10636032 04946760
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 179 - Director → ME
2017-02-23 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
103
PLAY THE FIELD LIMITED
06883211
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2009-05-12
IIF 128 - Director → ME
104
PORTABLE ADD-ONS LIMITED
- now 05297282 05188663
PORTIX GROUP LIMITED - 2005-08-08
HALLCO 1116 LIMITED - 2005-02-23
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2014-09-26 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
105
PROCKTER LAND MANAGEMENT LTD - now
MOOR FARM PARK PROJECT MANAGEMENT LIMITED
- 2010-12-03 06802793
Greendale Court, Clyst St Mary, Exeter, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-27 ~ 2009-03-10
IIF 124 - Director → ME
106
PRS HOLDINGS LIMITED
10862892
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 180 - Director → ME
2017-07-12 ~ now
IIF 83 - Secretary → ME
Person with significant control
2017-07-12 ~ 2019-12-16
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
107
PRS QATAR HOLDINGS LIMITED
- now 10862884
PRS NOMINEES LIMITED
- 2019-09-18 10862884
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-11 ~ 2022-07-28
IIF 136 - Director → ME
2017-07-12 ~ now
IIF 183 - Director → ME
2017-07-12 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-07-12 ~ 2019-12-18
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
108
RED LETTER DAYS LIMITED
- now 05473745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-24
Dissolved on 2022-06-10
AIC LTD
- 2005-09-09 05473745
66 Prescot Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-08-01 ~ 2017-11-29
IIF 278 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
RETAIL SERVICES GROUP LIMITED
12172293
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-23 ~ now
IIF 182 - Director → ME
2019-08-23 ~ now
IIF 80 - 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
17c Well Walk, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2009-07-15
IIF 121 - Director → ME
2009-06-25 ~ 2009-07-15
IIF 112 - Secretary → ME
2010-03-30 ~ 2010-05-20
IIF 48 - Secretary → ME
111
SIMS 4 U LIMITED
07027942
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
112
SIREN ARTS LIMITED
06743367
125 St Marys Road, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 269 - Director → ME
113
SPRINT AUDIO LIMITED
06627916
High Jarmany Farm Jarmany Hill, Barton St David, Somerton, Somerset
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 118 - Director → ME
114
STAR TOUCH GROUP LIMITED
- now 04946723
OVAL (1908) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 264 - Director → ME
2009-10-01 ~ dissolved
IIF 101 - Secretary → ME
115
STAR TOUCH LIMITED
- now 04946749
OVAL (1909) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 266 - Director → ME
2009-10-01 ~ dissolved
IIF 99 - Secretary → ME
116
STAR TOUCH MANAGEMENT LIMITED
- now 04946999 04946990
OVAL (1920) LIMITED - 2004-02-05
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-05-01 ~ dissolved
IIF 268 - Director → ME
2009-10-01 ~ dissolved
IIF 103 - Secretary → ME
117
SUNDAYMORNING LIMITED
05523747
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (5 parents)
Officer
2005-08-01 ~ 2007-07-30
IIF 271 - Director → ME
118
SUP TECHNICALS LIMITED
14166576
9 Higher Moor, Avonwick, South Brent, England
Dissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2022-06-12 ~ dissolved
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
119
TECH 21 UK LIMITED
- now 05630013
PLANET 21 EUROPE LIMITED - 2006-06-15
TRADEWISE LIMITED - 2006-02-27
Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, England
Active Corporate (13 parents)
Officer
2010-03-29 ~ 2010-12-08
IIF 65 - Secretary → ME
120
THE PETER JONES FOUNDATION
05321690
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2004-12-29 ~ 2023-12-12
IIF 273 - Director → ME
2009-10-01 ~ now
IIF 87 - Secretary → ME
121
THE REAL INN COMPANY LIMITED
- now 06141038
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-01
STEPHENS AND SCOWN SHELF 1 LIMITED
- 2007-10-11 06141038
5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (10 parents, 1 offspring)
Officer
2007-03-06 ~ 2007-11-01
IIF 126 - Director → ME
122
THE VIRTUAL PHONE STORE LIMITED
- now 06203048 04082046
TYCOON NO.5 LIMITED - 2009-01-12
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 274 - Director → ME
2009-12-29 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
123
TRULY GROUP LIMITED
10355694
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-31 ~ now
IIF 310 - Director → ME
2016-09-01 ~ now
IIF 73 - Secretary → ME
Person with significant control
2018-10-10 ~ 2023-07-13
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
124
TRULY RETAIL LIMITED
13998841
Network House Third Avenue, Globe Business Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ 2022-07-28
IIF 130 - Director → ME
125
UBIQUIO LIMITED
- now 03943300
EXPANSYS LIMITED - 2007-03-13
21STORE.COM GROUP LIMITED - 2003-02-06
HILLGATE (123) LIMITED - 2000-08-07
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2014-09-26 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
126
VENOR RESOURCING LIMITED
06794688
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ 2011-02-11
IIF 290 - Director → ME
2009-10-01 ~ 2015-06-26
IIF 93 - Secretary → ME
127
VIRTUAL PHONE SHOP LIMITED
- now 06203044 05083201
APPLE ACTION LIMITED
- 2016-04-26 06203044
V:TOX LIMITED - 2009-03-17
TYCOON NO.2 LIMITED - 2007-06-12
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 144 - Director → ME
2009-12-29 ~ dissolved
IIF 68 - Secretary → ME
128
VISUAL TALENT LIMITED
05087944
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-05 ~ 2020-04-03
IIF 133 - Director → ME
2005-02-07 ~ 2010-04-27
IIF 289 - Director → ME
2009-10-01 ~ 2020-04-03
IIF 47 - Secretary → ME
Person with significant control
2025-09-16 ~ now
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
129
WILLIAMS & CLEAL FURNITURE LIMITED
06221166
Willett Farm Workshop Willett, Lydeard St. Lawrence, Taunton, Somerset
Active Corporate (7 parents)
Officer
2007-04-20 ~ 2007-11-19
IIF 120 - Director → ME
130
WINES 4 BUSINESS LIMITED
- now 04759811
SHIPLAKE FINE WINES LIMITED - 2005-02-18
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-05-02 ~ 2012-08-15
IIF 297 - Director → ME
2016-01-27 ~ dissolved
IIF 142 - Director → ME
2010-05-09 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
131
WIRELESS LOGIC GROUP LIMITED
- now 07033895
PDJ (SHELF 2) LIMITED
- 2010-12-01 07033895 08380420... (more)
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-09-29 ~ 2011-08-13
IIF 293 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 107 - Secretary → ME
132
WIRELESS LOGIC LIMITED
- now 03880663
MYWASP LIMITED - 2001-10-02
@U MEDIA PUBLISHING LIMITED - 2001-01-17
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (21 parents, 4 offsprings)
Officer
2002-11-18 ~ 2011-08-13
IIF 285 - Director → ME
2009-12-01 ~ 2011-08-13
IIF 49 - Secretary → ME
133
WIRELESS LOGIC MANAGED SERVICES LIMITED
- now 05015316
10 TELECOM LIMITED
- 2009-07-10 05015316
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-02-26 ~ 2013-07-23
IIF 298 - Director → ME
2009-10-01 ~ dissolved
IIF 45 - Secretary → ME
134
WORTHENSHAWS LTD
06973781
Springfield Farm, Cold Cotes Road, Harrogate, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-01 ~ 2013-09-25
IIF 114 - Secretary → ME
135
YOONOO LIMITED
- now 03883003
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
136
YOUDOODOLL LIMITED
- now 05803316 06391704
SARAH LU LIMITED - 2007-10-08
7 Wallingford End, Little Billing, Northampton
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ 2009-09-30
IIF 110 - Secretary → ME

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Jones, Peter David

Peter David Jones

Jones, Peter David

Mr Peter Jones Cbe

Jones, Peter David

Jones, Peter David

Mr Peter David Jones

Peter David Jones

Mr Peter David Jones Cbe

Jones, Peter David

Mr James Edward Peter Holdgate

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 SHELF LIMITED

BRANDPATH INVESTMENTS LIMITED

BRANDPATH LIMITED

PHONES INTERNATIONAL GROUP HOLDINGS LIMITED

SECKLOE 111 LIMITED

BRANDPATH COMMERCE LIMITED

BRANDPATH FINANCE LIMITED

BRANDPATH GROUP LIMITED

PDJ BIDCO LIMITED

BRANDPATH LIMITED

BRANDPATH IP LIMITED

BRANDPATH LIMITED

BRANDPATH PAYMENT SERVICES LIMITED

PDJ (SHELF 12) LIMITED

BRANDPATH RETAIL LIMITED

BRANDPATH SOFTWARE LIMITED

BRANDPATH SUPPLY CHAIN LIMITED

BRANDPATH UK LIMITED

EXPANSYS UK LIMITED

BULLER HOMES HOLDINGS LIMITED

BUGGY BOOT LIMITED

BULLER HOMES (WOODCROFT) LIMITED

CAMERA JUNGLE LIMITED

JESSOPS DATA LIMITED

HUK 37 LIMITED

CELCIUS (UK) LIMITED

CELCIUS RESOURCING LIMITED

CONCENTRATE DESIGN LIMITED

D & P CAPITAL LIMITED

DATA SELECT LIMITED

DATA DIRECT (UK) LIMITED

DATA SELECT NETWORK SOLUTIONS LIMITED

OVAL (2074) LIMITED

DEZENOVE CAPITAL LLP

DRONE SAFE REGISTER LIMITED

DS HIGHLAND LIMITED

DATA SELECT GROUP LIMITED

ENTERPRISE UNITED KINGDOM

ENTERPRISE INSIGHT

EXPANSYS (DE) LIMITED

EXPANSYS LIMITED

EXPANSYS PLC

EXPANSYS SOUTHERN EUROPE LIMITED

EXPANSYS US LIMITED

FAMOFF LIMITED

FARRELL APPAREL LIMITED

FINANCE DORSET LIMITED

FINANCE SOMERSET LIMITED

FOCUS RESOURCING GROUP LIMITED

LID LIFTER LIMITED

FOCUS RESOURCING LIMITED

FORGOTTEN CHILDREN LIMITED