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
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 3
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 4
- Unti 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
  IIF 5
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 6 IIF 7 IIF 8
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 9
- Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
  IIF 10
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 60 IIF 61
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 62
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
  IIF 63
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 64
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, England
  IIF 65
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 66
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 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
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 86
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 87 IIF 88
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 89
- 5 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93
Holdgate, James Edward Peter
British
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 94
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 100 IIF 101
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 102
Holdgate, James Edward Peter
British solicitor
Registered addresses and corresponding companies
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 103
Holdgate, James
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 104
Holdgate, James Edward Peter
British solicitor born in December 1978
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 105
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
Holdgate, James Edward Peter
British born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120 IIF 121
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 122 IIF 123
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 124
- Network House, Third Avenue, Globe Business Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 125
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 126 IIF 127
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 128
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 134 IIF 135
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 136 IIF 137
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 138
- 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England
  IIF 139
Jones, Peter David
British director born in March 1966
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, SL6 5LH
  IIF 140
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 141 IIF 142
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
  IIF 143
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 144
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 145
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 146
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 147 IIF 148 IIF 149
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 150 IIF 151
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 152
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 153
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 164
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 165
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 166 IIF 167 IIF 168
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 169
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 170
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 171
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 172
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 173
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 174
- 62-64, Chancellors Road, London, W6 9RS, England
  IIF 175
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 176 IIF 177 IIF 178
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 179
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 180
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206 IIF 207 IIF 208
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 209 IIF 210 IIF 211 (more)
  IIF 212 IIF 213 IIF 214 IIF 215
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY
  IIF 216
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 217
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 218
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237
Joseph, David Spencer
British born in July 1968
Resident in England
Registered addresses and corresponding companies
- 8 John Adam Street, London, WC2N 6EZ
  IIF 238 IIF 239
- Universal Music, 364 - 366 Kensington High Street, London, W14 8NS, United Kingdom
  IIF 240
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 241 IIF 242 IIF 243 (more)
  IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251
Joseph, David Spencer
British director born in July 1968
Resident in England
Registered addresses and corresponding companies
- 4, Pancras Square, London, N1C 4AG, England
  IIF 252
- 4, Pancras Square, London, N1C 4AG, United Kingdom
  IIF 253
- Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England
  IIF 254
- Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England
  IIF 255
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 256
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 257 IIF 258
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 259 IIF 260 IIF 261 (more)
  IIF 262
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 263 IIF 264
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 265
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 266
Jones, Peter David
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 267 IIF 268 IIF 269
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 270
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 271
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 272 IIF 273 IIF 274 (more)
  IIF 275 IIF 276 IIF 277
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 278
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 279
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 280 IIF 281
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 282
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 283
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 284
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 285 IIF 286
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 287
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 288 IIF 289
- Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England
  IIF 290
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 291 IIF 292 IIF 293 (more)
  IIF 294
- 8 Grafton Street, Mayfair, London, W1S 4EL
  IIF 295 IIF 296
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 297
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 298 IIF 299 IIF 300
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 301 IIF 302
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 303 IIF 304 IIF 305 (more)
  IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 312 IIF 313 IIF 314
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 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
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 321
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 322

Offspring entities and appointments

Active 90

1
ALDA CAPITAL LIMITED
- now
OVAL (1935) LIMITED - 2004-02-19
TEN TELECOM LIMITED - 2005-05-03
P J INVESTMENTS (UK) LIMITED - 2010-02-17
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,645,080 GBP2024-04-30
Officer
2004-02-26 ~ now
IIF 275 - Director → ME
2009-10-01 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
2
BE-ECO UK LIMITED
- now
TYCOON NO.4 LIMITED - 2007-06-12
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2009-12-29 ~ dissolved
IIF 2 - Secretary → ME
3
BH SHELF LIMITED
- now
BRANDPATH GROUP LIMITED - 2018-11-08
PDJ (SHELF 4) LIMITED - 2014-12-23
BRANDPATH HOLDINGS LIMITED - 2021-01-12
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-04-30
Officer
2010-04-15 ~ dissolved
IIF 299 - Director → ME
2010-04-15 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
BLADEZ TOYZ LIMITED
- now
BLADEZ TOYZ LIMITED - 2007-10-24
BLADEZ TOYZ PLC - 2014-03-04
TYCOON NO.3 LIMITED - 2007-06-12
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
859,377 GBP2024-04-30
Officer
2009-12-29 ~ now
IIF 75 - Secretary → ME
5
BPI SHELF LIMITED
- now
BRANDPATH INVESTMENTS LIMITED - 2021-01-12
PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
SECKLOE 111 LIMITED - 2004-07-13
BRANDPATH LIMITED - 2015-04-29
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
515,288 GBP2022-04-29
Officer
2002-07-03 ~ dissolved
IIF 284 - Director → ME
2010-04-18 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
6
BRANDPATH COMMERCE LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,329 GBP2020-04-30
Officer
2015-06-25 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
7
BRANDPATH FINANCE LIMITED
Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 138 - Director → ME
2015-12-03 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
8
BRANDPATH GROUP LIMITED
- now
PDJ BIDCO LIMITED - 2018-11-08
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-552,000 GBP2024-04-30
Officer
2014-02-05 ~ now
IIF 164 - Director → ME
9
BRANDPATH LIMITED
- now
BRANDPATH LIMITED - 2015-02-16
BRANDPATH IP LIMITED - 2015-04-29
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
204,035 GBP2024-04-30
Officer
2014-12-10 ~ now
IIF 162 - Director → ME
2014-12-10 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Has significant influence or control → OE
IIF 228 - Ownership of shares – 75% or more → OE
10
BRANDPATH PAYMENT SERVICES LIMITED
- now
PDJ (SHELF 12) LIMITED - 2015-01-09
Network House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 172 - Director → ME
2014-10-09 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
11
BRANDPATH RETAIL LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-01-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 142 - Has significant influence or control → OE
12
BRANDPATH SOFTWARE LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 167 - Director → ME
2020-07-24 ~ dissolved
IIF 131 - Director → ME
2015-06-25 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
13
BRANDPATH SUPPLY CHAIN LIMITED
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2016-10-31 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
14
CAMERA JUNGLE LIMITED
- now
JESSOPS DATA LIMITED - 2016-01-08
HUK 37 LIMITED - 2013-02-05
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
56,591 GBP2022-10-02
Officer
2013-02-14 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
15
CELCIUS (UK) LIMITED
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1999-03-01 ~ dissolved
IIF 308 - Director → ME
2010-08-04 ~ dissolved
IIF 53 - Secretary → ME
16
CONCENTRATE DESIGN LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
12,082 GBP2017-08-31
Officer
2009-12-31 ~ dissolved
IIF 49 - Secretary → ME
17
D & P CAPITAL LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
70,276 GBP2024-04-30
Officer
2022-08-26 ~ now
IIF 156 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
18
DEZENOVE CAPITAL LLP
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 145 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Right to appoint or remove members → OE
IIF 188 - Right to surplus assets - 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
19
DS HIGHLAND LIMITED
- now
DATA SELECT GROUP LIMITED - 2019-09-20
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,109,733 GBP2023-04-30
Officer
2017-02-22 ~ now
IIF 163 - Director → ME
2017-02-22 ~ now
IIF 79 - Secretary → ME
20
EXPANSYS (DE) LIMITED
- now
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
21
EXPANSYS LIMITED
- now
EXPANSYS HOLDINGS LIMITED - 2005-05-11
MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
EXPANSYS PLC - 2014-12-17
HALLCO 235 LIMITED - 1998-10-23
EXPANSYS LIMITED - 2003-02-06
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
105,125 GBP2024-04-29
Officer
2014-09-26 ~ now
IIF 85 - Secretary → ME
22
EXPANSYS SOUTHERN EUROPE LIMITED
- now
HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
23
EXPANSYS US LIMITED
- now
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
24
FAMOFF LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 133 - Director → ME
IIF 166 - Director → ME
2019-11-11 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
25
FARRELL APPAREL LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
37,661 GBP2024-12-31
Officer
2013-11-14 ~ now
IIF 159 - Director → ME
2014-02-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FORGOTTEN CHILDREN LIMITED
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2017-08-31 ~ dissolved
IIF 124 - Director → ME
2004-11-18 ~ dissolved
IIF 292 - Director → ME
2009-10-01 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
27
FULMER WOOD LIMITED
- now
FULMER WOOD INTERIORS LIMITED - 2019-05-02
HUK 35 LIMITED - 2013-11-25
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-05-01 ~ dissolved
IIF 311 - Director → ME
2013-02-14 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
28
FUSION-NET LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
93,448 GBP2014-12-31
Officer
2014-07-31 ~ dissolved
IIF 24 - Secretary → ME
29
HAMFATTER LIMITED
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 9 - Secretary → ME
30
HIGHLAND HOLDCO LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
460,775 GBP2019-11-11 ~ 2021-04-30
Officer
2019-11-11 ~ dissolved
IIF 132 - Director → ME
2019-11-11 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 207 - Has significant influence or control → OE
31
HOMELINX LIMITED
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ dissolved
IIF 86 - Secretary → ME
32
INSIDE OUT BEAUTY (UK) LIMITED
- now
THE VIRTUAL PHONE STORE LIMITED - 2009-01-12
OVAL (1595) LIMITED - 2001-01-17
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2000-12-19 ~ dissolved
IIF 306 - Director → ME
2010-10-01 ~ dissolved
IIF 42 - Secretary → ME
33
JESSOPS (GROUP) LIMITED
- now
PDJ (SHELF 6) LIMITED - 2013-03-27
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-10-02 ~ 2024-09-29
Officer
2013-02-01 ~ now
IIF 269 - Director → ME
2013-02-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
34
JESSOPS EUROPE LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-13,879,824 GBP2024-09-29
Officer
2013-02-01 ~ now
IIF 267 - Director → ME
2013-02-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
35
JESSOPS PHOTO LIMITED
- now
HUK 36 LIMITED - 2014-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-14 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
36
JESSOPS STORES LIMITED
- now
JESSOPS ONLINE LIMITED - 2020-05-11
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-441,967 GBP2022-10-02
Officer
2013-02-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
37
JR PROP LIMITED
- now
JESSOPS RETAIL LIMITED - 2019-10-07
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 301 - Director → ME
2013-02-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
38
LILY & BEAN LIMITED
- now
POPSKI LONDON LTD - 2016-09-19
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,206,183 GBP2024-02-29
Person with significant control
2025-08-20 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
39
LIONGATE CAPITAL PARTNERS LIMITED
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 148 - Director → ME
2025-08-19 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
LOCALISED IP LIMITED
- now
STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
BRANDPATH SUPPORT LIMITED - 2020-02-18
OVAL (1910) LIMITED - 2003-12-02
PJ MEDIA LIMITED - 2017-05-03
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-64,691 GBP2024-12-31
Officer
2017-08-31 ~ now
IIF 117 - Director → ME
41
M-VEND LIMITED
- now
AARCO 275 LIMITED - 2006-04-19
MOBCAST LIMITED - 2009-08-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
42
MAC 3 LIMITED
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 147 - Director → ME
2025-09-08 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
43
MARLOW CAR CLUB LIMITED
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 149 - Director → ME
2025-09-08 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MATOB UK LIMITED
- now
AARCO 253 LIMITED - 2009-08-06
PHONES INTERNATIONAL LIMITED - 2005-02-10
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1998-04-22 ~ dissolved
IIF 285 - Director → ME
2010-04-17 ~ dissolved
IIF 52 - Secretary → ME
45
MOBILE & WIRELESS MARKETING LIMITED
- now
PORTABLE ADD-ONS LIMITED - 2005-08-08
EXPO MOBILE LIMITED - 2004-10-15
PORTIX GROUP LIMITED - 2008-05-12
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Has significant influence or control → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
46
NETWORK HOUSE PROPERTY LIMITED
- now
BRANDPATH PROPERTY LIMITED - 2017-01-27
PDJ (SHELF 11) LIMITED - 2014-12-22
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,163,641 GBP2023-04-30
Officer
2020-07-24 ~ now
IIF 120 - Director → ME
2014-09-30 ~ now
IIF 152 - Director → ME
2014-09-30 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
47
NEWMEDIACOM LIMITED
- now
OVAL (1990) LIMITED - 2004-07-01
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2004-06-15 ~ dissolved
IIF 298 - Director → ME
2010-06-15 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
48
ORA ACCESSORIES LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 123 - Director → ME
IIF 279 - Director → ME
2019-01-14 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 260 - Has significant influence or control → OE
49
PARTNER RETAIL SERVICES LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,007,743 GBP2024-04-28
Officer
2016-10-07 ~ now
IIF 81 - Secretary → ME
50
PDJ (SHELF 10) LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2018-12-31
Officer
2013-12-18 ~ dissolved
IIF 169 - Director → ME
2013-12-18 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
51
PDJ (SHELF 3) LIMITED
- now
BASS TONE SLAP LIMITED - 2010-01-26
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-12-21 ~ dissolved
IIF 136 - Director → ME
2010-03-29 ~ dissolved
IIF 64 - 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 - Has significant influence or control → OE
IIF 217 - Ownership of shares – 75% or more → OE
52
PDJ (SHELF 5) LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-01-29 ~ now
IIF 271 - Director → ME
2014-02-04 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
53
PDJ (SHELF 7) LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-10-02
Officer
2013-02-12 ~ now
IIF 268 - Director → ME
2013-02-12 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
54
PDJ (SHELF 8) LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
198,501 GBP2024-12-31
Officer
2013-11-05 ~ now
IIF 153 - Director → ME
2013-11-05 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
55
PEEDEE LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
124 GBP2024-04-30
Officer
2004-10-15 ~ now
IIF 272 - Director → ME
2009-10-01 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
56
PETER JONES INVESTMENTS LIMITED
- now
PDJ (SHELF 9) LIMITED - 2018-01-12
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
379,352 GBP2024-04-29
Officer
2013-12-18 ~ now
IIF 151 - Director → ME
2018-01-18 ~ now
IIF 118 - Director → ME
2013-12-18 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
57
PETER JONES TV LIMITED
- now
OVAL (1911) LIMITED - 2003-12-02
STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,192,625 GBP2024-04-30
Officer
2003-12-16 ~ now
IIF 274 - Director → ME
2018-04-10 ~ now
IIF 121 - Director → ME
2009-10-01 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
58
PHONE FIX LIMITED
- now
THE VIRTUAL PHONE STORE LIMITED - 2001-01-17
PHONE FIX LIMITED - 2002-05-31
OVAL (1729) LIMITED - 2004-11-08
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
1999-05-11 ~ dissolved
IIF 286 - Director → ME
2010-04-30 ~ dissolved
IIF 51 - Secretary → ME
59
PHONES INTERNATIONAL GROUP LIMITED
- now
VIRTUAL PHONE SHOP LIMITED - 2016-04-26
BRANDPATH UK LIMITED - 2018-06-29
Network House, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ dissolved
IIF 287 - Director → ME
2009-10-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
60
PHONES INTERNATIONAL LIMITED
- now
AARCO 253 LIMITED - 2005-02-10
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2005-02-10 ~ dissolved
IIF 307 - Director → ME
2010-06-18 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
61
PJ CAPITAL HOLDINGS LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,959,456 GBP2024-04-30
Officer
2019-11-11 ~ now
IIF 115 - Director → ME
IIF 155 - Director → ME
2019-11-11 ~ now
IIF 74 - Secretary → ME
Person with significant control
2019-11-11 ~ now
IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
IIF 237 - Right to appoint or remove directors → OE
62
PJ CAPITAL PARTNERS LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ now
IIF 277 - Director → ME
2019-08-23 ~ now
IIF 76 - Secretary → ME
63
PJ DOMAINS LIMITED
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-11-18 ~ now
IIF 270 - Director → ME
2009-10-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
64
PJ GROUP LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
41,705,414 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 116 - Director → ME
IIF 154 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
IIF 264 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 264 - Right to appoint or remove directors → OE
65
PJ INVESTCO LIMITED
- now
PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,799,451 GBP2023-04-30
Officer
1999-09-20 ~ now
IIF 276 - Director → ME
2020-07-24 ~ now
IIF 119 - Director → ME
2010-05-11 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Has significant influence or control → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
66
PJ INVESTMENT (GROUP) LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
366,381 GBP2024-12-31
Officer
2013-12-18 ~ now
IIF 150 - Director → ME
2013-12-18 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
67
PJ MEDIA LIMITED
- now
BRANDPATH SUPPORT LIMITED - 2017-05-03
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
855,513 GBP2023-04-30
Officer
2017-02-23 ~ now
IIF 157 - Director → ME
2017-02-23 ~ now
IIF 68 - Secretary → ME
Person with significant control
2017-02-23 ~ now
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
68
PORTABLE ADD-ONS LIMITED
- now
HALLCO 1116 LIMITED - 2005-02-23
PORTIX GROUP LIMITED - 2005-08-08
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
69
PRS HOLDINGS LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2017-07-12 ~ now
IIF 158 - Director → ME
2017-07-12 ~ now
IIF 80 - Secretary → ME
70
PRS QATAR HOLDINGS LIMITED
- now
PRS NOMINEES LIMITED - 2019-09-18
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-12 ~ now
IIF 161 - Director → ME
2017-07-12 ~ now
IIF 67 - Secretary → ME
71
RETAIL SERVICES GROUP LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-23 ~ now
IIF 160 - Director → ME
2019-08-23 ~ now
IIF 77 - Secretary → ME
72
RSA ADELPHI ENTERPRISES LIMITED
- now
LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, London
Active Corporate (7 parents)
Equity (Company account)
246,368 GBP2024-03-31
Officer
2025-09-15 ~ now
IIF 238 - Director → ME
73
RSA SHIPLEY ENTERPRISES LIMITED
8 John Adam Street, London
Active Corporate (3 parents)
Equity (Company account)
31,885 GBP2024-03-31
Officer
2025-09-15 ~ now
IIF 239 - Director → ME
74
SERIOUS RECORDS LTD
4 Pancras Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ dissolved
IIF 251 - Director → ME
75
SIMS 4 U LIMITED
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
76
STAR TOUCH GROUP LIMITED
- now
OVAL (1908) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ dissolved
IIF 291 - Director → ME
2009-10-01 ~ dissolved
IIF 97 - Secretary → ME
77
STAR TOUCH LIMITED
- now
OVAL (1909) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ dissolved
IIF 293 - Director → ME
2009-10-01 ~ dissolved
IIF 95 - Secretary → ME
78
STAR TOUCH MANAGEMENT LIMITED
- now
OVAL (1920) LIMITED - 2004-02-05
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-01 ~ dissolved
IIF 288 - Director → ME
2009-10-01 ~ dissolved
IIF 98 - Secretary → ME
79
SUP TECHNICALS LIMITED
9 Higher Moor, Avonwick, South Brent, England
Dissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2022-06-12 ~ dissolved
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
80
THE GRENFELL FOUNDATION
4b Printing House Yard, Hackney Road, London, England
Active Corporate (4 parents)
Officer
2018-03-12 ~ now
IIF 240 - Director → ME
81
THE PETER JONES FOUNDATION
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 84 - Secretary → ME
82
THE VIRTUAL PHONE STORE LIMITED
- now
TYCOON NO.5 LIMITED - 2009-01-12
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2009-10-01 ~ dissolved
IIF 282 - Director → ME
2009-12-29 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
83
THE WILD CARD LABEL LIMITED
- now
PULLRIGHT LIMITED - 1990-07-19
4 Pancras Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ dissolved
IIF 245 - Director → ME
84
TRULY GROUP LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-294,099 GBP2024-04-29
Officer
2018-03-31 ~ now
IIF 273 - Director → ME
2016-09-01 ~ now
IIF 70 - Secretary → ME
85
UBIQUIO LIMITED
- now
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 (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
86
VIRTUAL PHONE SHOP LIMITED
- now
TYCOON NO.2 LIMITED - 2007-06-12
V:TOX LIMITED - 2009-03-17
APPLE ACTION LIMITED - 2016-04-26
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-08-31 ~ dissolved
IIF 137 - Director → ME
2009-12-29 ~ dissolved
IIF 65 - Secretary → ME
87
VISUAL TALENT LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
67,007 GBP2024-04-30
Person with significant control
2025-09-16 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
88
WINES 4 BUSINESS LIMITED
- now
SHIPLAKE FINE WINES LIMITED - 2005-02-18
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 135 - Director → ME
2010-05-09 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
89
WIRELESS LOGIC MANAGED SERVICES LIMITED
- now
10 TELECOM LIMITED - 2009-07-10
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 44 - Secretary → ME
90
YOONOO LIMITED
- now
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE

Ceased 83

1
BLADEZ TOYZ LIMITED
- now
BLADEZ TOYZ LIMITED - 2007-10-24
BLADEZ TOYZ PLC - 2014-03-04
TYCOON NO.3 LIMITED - 2007-06-12
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
859,377 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
2
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (16 parents, 9 offsprings)
Officer
2005-07-06 ~ 2025-01-23
IIF 322 - Director → ME
3
BRANDPATH COMMERCE LIMITED
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,329 GBP2020-04-30
Officer
2015-06-26 ~ 2020-07-24
IIF 165 - Director → ME
4
BRANDPATH GROUP LIMITED
- now
PDJ BIDCO LIMITED - 2018-11-08
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-552,000 GBP2024-04-30
Officer
2014-02-05 ~ 2024-11-22
IIF 88 - 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 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
5
BRANDPATH LIMITED
- now
BRANDPATH LIMITED - 2015-02-16
BRANDPATH IP LIMITED - 2015-04-29
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
204,035 GBP2024-04-30
Officer
2020-07-24 ~ 2022-07-28
IIF 127 - Director → ME
6
BRANDPATH UK LIMITED
- now
21STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
EXPANSYS UK LIMITED - 2018-06-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
2,774,675 GBP2024-04-30
Officer
2014-07-18 ~ 2024-11-22
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
7
BRIT AWARDS LIMITED
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-12 ~ 2025-01-23
IIF 257 - Director → ME
8
BROADPARK HOLDINGS LTD
- now
BULLER HOMES HOLDINGS LIMITED - 2008-07-01
33 Manor Way, Tavistock, Devon, England
Dissolved Corporate (2 parents)
Officer
2007-06-07 ~ 2007-06-11
IIF 106 - Director → ME
9
BUGGY BOOT LIMITED
- now
INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate
Officer
2008-10-02 ~ 2009-09-30
IIF 103 - Secretary → ME
10
BULLER HOMES (WOODCROFT) LIMITED
113 Broad Park Road, Bere Alston, Yelverton, Devon, United Kingdom
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2007-06-06 ~ 2007-06-11
IIF 113 - Director → ME
11
CAMERA JUNGLE LIMITED
- now
JESSOPS DATA LIMITED - 2016-01-08
HUK 37 LIMITED - 2013-02-05
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
56,591 GBP2022-10-02
Officer
2013-01-29 ~ 2024-02-01
IIF 309 - Director → ME
12
CELCIUS RESOURCING LIMITED
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
1,379 GBP2016-05-01 ~ 2017-04-30
Officer
2008-04-21 ~ 2011-02-11
IIF 313 - Director → ME
2010-04-21 ~ 2015-06-26
IIF 93 - Secretary → ME
13
D & P CAPITAL LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
70,276 GBP2024-04-30
Officer
2018-02-26 ~ 2022-08-25
IIF 129 - Director → ME
Person with significant control
2018-02-26 ~ 2022-08-25
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
14
DATA SELECT LIMITED
- now
DATA DIRECT (UK) LIMITED - 1998-12-29
Arrowhead Park Arrowhead Road, Theale, Reading, England
Dissolved Corporate (3 parents)
Officer
1998-11-05 ~ 2022-05-20
IIF 290 - Director → ME
2010-05-11 ~ 2019-09-12
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
15
DATA SELECT NETWORK SOLUTIONS LIMITED
- now
OVAL (2074) LIMITED - 2010-05-04
Arrowhead Park Arrowhead Road, Theale, Reading, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-02-03 ~ 2010-07-23
IIF 278 - Director → ME
2014-09-26 ~ 2019-09-12
IIF 18 - Secretary → ME
2009-10-01 ~ 2010-07-23
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
16
DRONE SAFE REGISTER LIMITED
Unit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
368,166 GBP2024-10-31
Officer
2018-10-11 ~ 2020-04-07
IIF 63 - Secretary → ME
17
DS HIGHLAND LIMITED
- now
DATA SELECT GROUP LIMITED - 2019-09-20
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,109,733 GBP2023-04-30
Person with significant control
2017-02-22 ~ 2019-11-28
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
18
ENTERPRISE UNITED KINGDOM
- now
ENTERPRISE INSIGHT - 2009-09-05
C/o Cbi, 103 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2011-07-04
IIF 295 - Director → ME
19
EXPANSYS LIMITED
- now
EXPANSYS HOLDINGS LIMITED - 2005-05-11
MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
EXPANSYS PLC - 2014-12-17
HALLCO 235 LIMITED - 1998-10-23
EXPANSYS LIMITED - 2003-02-06
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
105,125 GBP2024-04-29
Officer
2010-07-05 ~ 2014-09-26
IIF 315 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
20
EXPANSYS SOUTHERN EUROPE LIMITED
- now
HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2014-09-26 ~ 2021-06-30
IIF 16 - Secretary → ME
21
FOCUS RESOURCING GROUP LIMITED
- now
LID LIFTER LIMITED - 2011-03-10
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2,363 GBP2025-04-30
Officer
2010-03-29 ~ 2015-06-26
IIF 90 - Secretary → ME
22
FOCUS RESOURCING LIMITED
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
783,225 GBP2025-04-30
Officer
2011-02-11 ~ 2015-06-26
IIF 92 - Secretary → ME
23
FULMER WOOD LIMITED
- now
FULMER WOOD INTERIORS LIMITED - 2019-05-02
HUK 35 LIMITED - 2013-11-25
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-01-29 ~ 2013-11-25
IIF 312 - Director → ME
24
FUTURE RECORDS LIMITED
- now
GEETV PRODUCTIONS LIMITED - 2010-02-25
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-19 ~ 2024-09-30
IIF 249 - Director → ME
25
GENERATION TELECOM LIMITED
- now
OVAL (1610) LIMITED - 2001-02-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-02-08 ~ 2004-01-16
IIF 140 - Director → ME
26
GLOBAL TALENT MUSIC RECORDINGS LIMITED
- now
GLOBAL TALENT RECORDS LIMITED - 2012-07-16
4 Pancras Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-14 ~ 2023-07-04
IIF 252 - Director → ME
27
GLOBE PRODUCTIONS LIMITED
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-23 ~ 2023-07-04
IIF 253 - Director → ME
28
GO! DISCS LIMITED
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 244 - Director → ME
29
HAIR REHAB LONDON LTD
- now
TYCOON NO.6 LIMITED - 2007-06-12
13 Hyde Road, Paignton, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
62,922 GBP2024-04-30
Officer
2009-12-29 ~ 2011-12-19
IIF 55 - Secretary → ME
30
HIGHER HOUSE PRODUCTIONS LIMITED
Suite 1, Higher House, Kingscott, Torrington, Devon
Active Corporate (2 parents)
Equity (Company account)
-32,751 GBP2024-12-31
Officer
2006-08-09 ~ 2009-09-30
IIF 89 - Secretary → ME
31
HILL BARTON PROJECT MANAGEMENT LIMITED
Greendale Court Greendale Lane, Clyst St. Mary, Exeter, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-21 ~ 2008-05-15
IIF 108 - Director → ME
32
HOMELINX LIMITED
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ 2020-08-28
IIF 171 - Director → ME
Person with significant control
2018-10-18 ~ 2019-11-29
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
33
HUNGRY BEAR MEDIA LIMITED
62-64 Chancellors Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-01-06 ~ 2019-07-23
IIF 170 - Director → ME
2014-01-06 ~ 2019-07-23
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
34
HUNGRY MCBEAR LIMITED
62-64 Chancellors Road, London, England
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2019-07-23
IIF 168 - Director → ME
2015-01-29 ~ 2019-07-23
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
35
ISLAND RECORDS LIMITED
- now
ISLAND RECORDS LIMITED - 1999-03-29
UNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-26 ~ 2024-09-30
IIF 241 - Director → ME
36
JESSOPS PHOTO LIMITED
- now
HUK 36 LIMITED - 2014-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-29 ~ 2024-02-01
IIF 314 - Director → ME
37
JESSOPS STORES LIMITED
- now
JESSOPS ONLINE LIMITED - 2020-05-11
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-441,967 GBP2022-10-02
Officer
2013-02-01 ~ 2024-02-01
IIF 302 - Director → ME
38
JULIES BICYCLE
- now
AL TICKELL ASSOCIATES - 2007-03-05
Somerset House Strand, South Wing, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-15 ~ 2023-06-28
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 265 - Right to appoint or remove directors → OE
39
LANDSCAPES FOR LEARNING LTD
- now
MUD KITCHENS WALES LTD - 2018-01-25
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,664 GBP2024-04-30
Person with significant control
2018-07-16 ~ 2024-08-30
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
LEIGH VALE LIMITED
Lauraleigh Leighbridge, Harberton, Totnes, Devon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-04-04 ~ 2005-04-07
IIF 3 - Secretary → ME
41
LIGNUM INTERNATIONAL HARDWOODS LIMITED
Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-07 ~ 2006-04-03
IIF 105 - Director → ME
42
LOCALISED IP LIMITED
- now
STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
BRANDPATH SUPPORT LIMITED - 2020-02-18
OVAL (1910) LIMITED - 2003-12-02
PJ MEDIA LIMITED - 2017-05-03
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-64,691 GBP2024-12-31
Officer
2003-12-16 ~ 2010-07-22
IIF 294 - Director → ME
2009-10-01 ~ 2010-07-23
IIF 4 - Secretary → ME
2014-09-26 ~ 2023-12-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
43
LOCALISED UK LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-761,555 GBP2024-12-31
Officer
2017-09-28 ~ 2023-12-01
IIF 38 - Secretary → ME
Person with significant control
2017-09-28 ~ 2019-12-13
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
44
M-VEND LIMITED
- now
AARCO 275 LIMITED - 2006-04-19
MOBCAST LIMITED - 2009-08-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ 2010-07-23
IIF 303 - Director → ME
2010-05-14 ~ 2010-07-23
IIF 43 - Secretary → ME
45
MERCURY RECORDS LIMITED
- now
PHONOGRAM LIMITED - 1994-12-13
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 243 - Director → ME
46
NOBODY INNS LIMITED
The Nobody Inn, Doddiscombsleigh, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2008-01-17 ~ 2008-02-05
IIF 111 - Director → ME
47
OUR SOURCE LIMITED
- now
TOURISM PROPERTY SEARCH LIMITED - 2006-08-23
Unit 44 Teignbridge Business, Centre Cavalier Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
-28,483 GBP2019-03-31
Officer
2006-05-17 ~ 2006-05-24
IIF 94 - Secretary → ME
48
PARTNER RETAIL SERVICES LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,007,743 GBP2024-04-28
Officer
2017-08-31 ~ 2020-03-06
IIF 130 - Director → ME
Person with significant control
2016-10-07 ~ 2019-12-16
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
49
PDJ (SHELF 1) LIMITED
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ 2011-08-13
IIF 281 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 47 - Secretary → ME
50
PDJ (SHELF 7) LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-10-02
Officer
2018-04-17 ~ 2022-07-28
IIF 126 - Director → ME
51
PINHOE QUARRY MANAGEMENT LIMITED
- now
PINHOE PARK PROJECT MANAGEMENT LIMITED - 2009-06-10
Greendale Court Greendale Lane, Clyst St. Mary, Exeter, Devon
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4 GBP2021-03-31
Officer
2008-05-07 ~ 2008-05-16
IIF 109 - Director → ME
52
PJ CAPITAL PARTNERS LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-08-23 ~ 2020-02-20
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
53
PJ DOMAINS LIMITED
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-08-31 ~ 2022-07-28
IIF 134 - Director → ME
54
PLAY THE FIELD LIMITED
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2009-04-21 ~ 2009-05-12
IIF 114 - Director → ME
55
POLYDOR LIMITED
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-01 ~ 2024-09-30
IIF 246 - Director → ME
56
PROCKTER LAND MANAGEMENT LTD
- now
MOOR FARM PARK PROJECT MANAGEMENT LIMITED - 2010-12-03
Greendale Court, Clyst St Mary, Exeter, Devon
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2009-01-27 ~ 2009-03-10
IIF 110 - Director → ME
57
PRS HOLDINGS LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Person with significant control
2017-07-12 ~ 2019-12-16
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
58
PRS QATAR HOLDINGS LIMITED
- now
PRS NOMINEES LIMITED - 2019-09-18
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-02-11 ~ 2022-07-28
IIF 122 - Director → ME
Person with significant control
2017-07-12 ~ 2019-12-18
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
59
RAYS OF SUNSHINE
Berkeley House 304, Regents Park Road, 4th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-02 ~ 2020-11-30
IIF 254 - Director → ME
60
RAYS OF SUNSHINE PROMOTIONS LIMITED
Berkeley House 4th Floor, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-12-08 ~ 2020-11-30
IIF 255 - Director → ME
61
RED LETTER DAYS LIMITED
- now
AIC LTD - 2005-09-09
66 Prescot Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-08-01 ~ 2017-11-29
IIF 300 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
RETAIL SERVICES GROUP LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-08-23 ~ 2019-12-17
IIF 319 - Has significant influence or control → OE
63
SUNDAYMORNING LIMITED
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2005-08-01 ~ 2007-07-30
IIF 296 - Director → ME
64
SYSTEMTACTIC LIMITED
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 242 - Director → ME
65
TECH 21 UK LIMITED
- now
TRADEWISE LIMITED - 2006-02-27
PLANET 21 EUROPE LIMITED - 2006-06-15
Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, England
Active Corporate (2 parents)
Officer
2010-03-29 ~ 2010-12-08
IIF 62 - Secretary → ME
66
THE BRITISH MUSIC EXPERIENCE
- now
THE MUSIC EXPERIENCE - 2008-10-13
One, Bartholomew Close, London, England
Active Corporate (9 parents)
Officer
2008-09-03 ~ 2012-04-25
IIF 321 - Director → ME
67
THE OFFICIAL UK CHARTS COMPANY LIMITED
- now
MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
4 Golden Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-03-01 ~ 2010-02-22
IIF 258 - Director → ME
68
THE PETER JONES FOUNDATION
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-29 ~ 2023-12-12
IIF 297 - Director → ME
69
THE REAL INN COMPANY LIMITED
- now
STEPHENS AND SCOWN SHELF 1 LIMITED - 2007-10-11
The Nobody Inn, Doddiscombleigh, Exeter, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
277,949 GBP2024-02-29
Officer
2007-03-06 ~ 2007-11-01
IIF 112 - Director → ME
70
TRULY GROUP LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-294,099 GBP2024-04-29
Person with significant control
2018-10-10 ~ 2023-07-13
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
71
TRULY RETAIL LIMITED
Network House Third Avenue, Globe Business Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2022-03-23 ~ 2022-07-28
IIF 125 - Director → ME
72
ULIVE PORTFOLIO LIMITED
- now
NAVATO FILMS LIMITED - 2017-02-24
RELOAD FESTIVAL LIMITED - 2017-10-31
Techspace Goswell Road, 140 Goswell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,640,339 GBP2023-12-31
Officer
2009-03-27 ~ 2019-11-29
IIF 247 - Director → ME
73
UNIVERSAL MUSIC OPERATIONS LIMITED
- now
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
PHONODISC LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Officer
2008-06-26 ~ 2024-09-30
IIF 250 - Director → ME
74
UNIVERSAL MUSIC UK LIMITED
- now
TACKLESIDE LIMITED - 1987-01-08
POLYGRAM U.K. LIMITED - 1999-03-29
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-26 ~ 2024-09-30
IIF 248 - Director → ME
75
VENOR RESOURCING LIMITED
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-184,149 GBP2016-04-30
Officer
2009-01-19 ~ 2011-02-11
IIF 305 - Director → ME
2009-10-01 ~ 2015-06-26
IIF 91 - Secretary → ME
76
VISUAL TALENT LIMITED
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
67,007 GBP2024-04-30
Officer
2005-02-07 ~ 2010-04-27
IIF 304 - Director → ME
2020-03-05 ~ 2020-04-03
IIF 128 - Director → ME
2009-10-01 ~ 2020-04-03
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
77
WILLIAMS & CLEAL FURNITURE LIMITED
Willett Farm Workshop Willett, Lydeard St. Lawrence, Taunton, Somerset
Active Corporate (3 parents)
Equity (Company account)
123,317 GBP2024-04-30
Officer
2007-04-20 ~ 2007-11-19
IIF 107 - Director → ME
78
WINES 4 BUSINESS LIMITED
- now
SHIPLAKE FINE WINES LIMITED - 2005-02-18
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-05-02 ~ 2012-08-15
IIF 310 - Director → ME
79
WIRELESS LOGIC GROUP LIMITED
- now
PDJ (SHELF 2) LIMITED - 2010-12-01
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-29 ~ 2011-08-13
IIF 283 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 99 - Secretary → ME
80
WIRELESS LOGIC LIMITED
- now
@U MEDIA PUBLISHING LIMITED - 2001-01-17
MYWASP LIMITED - 2001-10-02
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2002-11-18 ~ 2011-08-13
IIF 280 - Director → ME
2009-12-01 ~ 2011-08-13
IIF 48 - Secretary → ME
81
WIRELESS LOGIC MANAGED SERVICES LIMITED
- now
10 TELECOM LIMITED - 2009-07-10
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-02-26 ~ 2013-07-23
IIF 289 - Director → ME
82
WORTHENSHAWS LTD
Springfield Farm, Cold Cotes Road, Harrogate, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,515,568 GBP2024-09-30
Officer
2010-10-01 ~ 2013-09-25
IIF 104 - Secretary → ME
83
YOUDOODOLL LIMITED
- now
SARAH LU LIMITED - 2007-10-08
7 Wallingford End, Little Billing, Northampton
Dissolved Corporate (1 parent)
Officer
2007-10-18 ~ 2009-09-30
IIF 102 - Secretary → ME

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James

Holdgate, James Edward Peter

Holdgate, James Edward Peter

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

Jones, Peter David

Mr Peter David Jones

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Peter David Jones

Mr David Spencer Joseph

Mr Peter David Jones Cbe

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

Mr James Edward Peter Holdgate

Mr Peter David Jones

Joseph, David Spencer

Joseph, David Spencer