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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Joseph, David Spencer

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • Joseph, David Spencer
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8 John Adam Street, London, WC2N 6EZ

      IIF 4 IIF 5

    • Universal Music, 364 - 366 Kensington High Street, London, W14 8NS, United Kingdom

      IIF 6
  • Joseph, David Spencer
    British chairman & ceo born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 18

    • 4, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 19

    • Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England

      IIF 20

    • Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England

      IIF 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25 IIF 26

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England

      IIF 27

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 28
  • Mr Peter David Jones
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Peter David
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 116

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

      IIF 120

    • Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 121

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 122
  • 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 123
  • 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 124
  • 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 125
  • Jones, Peter David
    British director born in March 1966

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, SL6 5LH

      IIF 126
  • Holdgate, James Edward Peter
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 134 IIF 135
  • 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 136

    • Network House, Third Avenue, Globe Business Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 137

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

      IIF 138 IIF 139

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 140

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 141 IIF 142 IIF 143

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 146 IIF 147

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1LY

      IIF 148 IIF 149

    • Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 150

    • 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England

      IIF 151
  • 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 152 IIF 153 IIF 154

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 156 IIF 157
  • 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 158 IIF 159

    • Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 160
  • 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 161
  • 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 162 IIF 163 IIF 164

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 165

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

      IIF 166

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 167 IIF 168 IIF 169
  • 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 173
  • 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 174
  • 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 175 IIF 176
  • 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 177

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 178
  • 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 179

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 180 IIF 181
  • 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 182

    • Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY

      IIF 183 IIF 184

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

      IIF 185
  • Jones, Peter David
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 210
  • Holdgate, James Edward Peter
    British

    Registered addresses and corresponding companies

    • 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET

      IIF 211

    • Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY

      IIF 212 IIF 213 IIF 214

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 217 IIF 218

    • 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

      IIF 219
  • Holdgate, James Edward Peter
    British solicitor

    Registered addresses and corresponding companies

    • 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

      IIF 220
  • 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 221

    • 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England

      IIF 222
  • Holdgate, James Edward Peter
    British born in December 1978

    Registered addresses and corresponding companies

    • 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

      IIF 223
  • Holdgate, James Edward Peter
    British solicitor born in December 1978

    Registered addresses and corresponding companies
  • Holdgate, James Edward Peter

    Registered addresses and corresponding companies
  • Holdgate, James

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 329
child relation
Offspring entities and appointments
Active 93
  • 1
    P J INVESTMENTS (UK) LIMITED - 2010-02-17
    TEN TELECOM LIMITED - 2005-05-03
    OVAL (1935) LIMITED - 2004-02-19
    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 170 - Director → ME
    2009-10-01 ~ now
    IIF 307 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    TYCOON NO.4 LIMITED - 2007-06-12
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2009-12-29 ~ dissolved
    IIF 234 - Secretary → ME
  • 3
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    BRANDPATH GROUP LIMITED - 2018-11-08
    PDJ (SHELF 4) LIMITED - 2014-12-23
    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 194 - Director → ME
    2010-04-15 ~ dissolved
    IIF 261 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    BLADEZ TOYZ PLC - 2014-03-04
    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 (5 parents)
    Equity (Company account)
    859,377 GBP2024-04-30
    Officer
    2009-12-29 ~ now
    IIF 310 - Secretary → ME
  • 5
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    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 179 - Director → ME
    2010-04-18 ~ dissolved
    IIF 260 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    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 258 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 150 - Director → ME
    2015-12-03 ~ dissolved
    IIF 301 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    2014-02-05 ~ now
    IIF 115 - Director → ME
  • 9
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    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 113 - Director → ME
    2014-12-10 ~ now
    IIF 306 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 10
    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 123 - Director → ME
    2014-10-09 ~ dissolved
    IIF 296 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    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 263 - Secretary → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 12
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 143 - Director → ME
    2015-06-25 ~ dissolved
    IIF 118 - Director → ME
    2015-06-25 ~ dissolved
    IIF 276 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    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 262 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    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 317 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 15
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 203 - Director → ME
    2010-08-04 ~ dissolved
    IIF 288 - Secretary → ME
  • 16
    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 284 - Secretary → ME
  • 17
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,276 GBP2024-04-30
    Officer
    2022-08-26 ~ now
    IIF 107 - Director → ME
  • 18
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 19
    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 114 - Director → ME
    2017-02-22 ~ now
    IIF 314 - Secretary → ME
  • 20
    HALLCO 887 LIMITED - 2003-06-10
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 248 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 21
    EXPANSYS PLC - 2014-12-17
    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 (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    2014-09-26 ~ now
    IIF 320 - Secretary → ME
  • 22
    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 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    HALLCO 768 LIMITED - 2002-06-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 255 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-11 ~ dissolved
    IIF 117 - Director → ME
    IIF 145 - Director → ME
    2019-11-11 ~ dissolved
    IIF 264 - Secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 25
    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 110 - Director → ME
    2014-02-18 ~ now
    IIF 256 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2004-11-18 ~ dissolved
    IIF 187 - Director → ME
    2017-08-31 ~ dissolved
    IIF 136 - Director → ME
    2009-10-01 ~ dissolved
    IIF 213 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 27
    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 206 - Director → ME
    2013-02-14 ~ dissolved
    IIF 291 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 28
    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 259 - Secretary → ME
  • 29
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 244 - Secretary → ME
  • 30
    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 144 - Director → ME
    2019-11-11 ~ dissolved
    IIF 269 - Secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 31
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 321 - Secretary → ME
  • 32
    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 201 - Director → ME
    2010-10-01 ~ dissolved
    IIF 277 - Secretary → ME
  • 33
    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 164 - Director → ME
    2013-02-01 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 34
    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 162 - Director → ME
    2013-02-01 ~ now
    IIF 267 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 35
    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 308 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 36
    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 270 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 37
    JESSOPS RETAIL LIMITED - 2019-10-07
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 196 - Director → ME
    2013-02-01 ~ dissolved
    IIF 265 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 38
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 100 - Director → ME
    2026-01-22 ~ now
    IIF 241 - Secretary → ME
  • 39
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 97 - Director → ME
    2026-01-22 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 40
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 98 - Director → ME
    2026-01-22 ~ now
    IIF 238 - Secretary → ME
  • 41
    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 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 96 - Director → ME
    2025-08-19 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,691 GBP2024-12-31
    Officer
    2017-08-31 ~ now
    IIF 129 - Director → ME
  • 44
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 252 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 45
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 95 - Director → ME
    2025-09-08 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 99 - Director → ME
    2025-09-08 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 180 - Director → ME
    2010-04-17 ~ dissolved
    IIF 287 - Secretary → ME
  • 48
    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 (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 246 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control → OE
  • 49
    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
    2014-09-30 ~ now
    IIF 103 - Director → ME
    2014-09-30 ~ now
    IIF 295 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 50
    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 193 - Director → ME
    2010-06-15 ~ dissolved
    IIF 257 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 51
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 174 - Director → ME
    IIF 135 - Director → ME
    2019-01-14 ~ dissolved
    IIF 274 - Secretary → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 52
    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 316 - Secretary → ME
  • 53
    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 120 - Director → ME
    2013-12-18 ~ dissolved
    IIF 292 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 54
    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 148 - Director → ME
    2010-03-29 ~ dissolved
    IIF 299 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 55
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-29 ~ now
    IIF 166 - Director → ME
    2014-02-04 ~ now
    IIF 313 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 56
    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 163 - Director → ME
    2013-02-12 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 57
    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 104 - Director → ME
    2013-11-05 ~ now
    IIF 318 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 58
    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 167 - Director → ME
    2009-10-01 ~ now
    IIF 217 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 59
    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 102 - Director → ME
    2013-12-18 ~ now
    IIF 293 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 60
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2003-12-02
    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 169 - Director → ME
    2009-10-01 ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 61
    OVAL (1729) LIMITED - 2004-11-08
    PHONE FIX LIMITED - 2002-05-31
    THE VIRTUAL PHONE STORE LIMITED - 2001-01-17
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1999-05-11 ~ dissolved
    IIF 181 - Director → ME
    2010-04-30 ~ dissolved
    IIF 286 - Secretary → ME
  • 62
    BRANDPATH UK LIMITED - 2018-06-29
    VIRTUAL PHONE SHOP LIMITED - 2016-04-26
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 182 - Director → ME
    2009-10-01 ~ dissolved
    IIF 233 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 63
    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 202 - Director → ME
    2010-06-18 ~ dissolved
    IIF 289 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 64
    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 106 - Director → ME
    IIF 127 - Director → ME
    2019-11-11 ~ now
    IIF 309 - Secretary → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 172 - Director → ME
    2019-08-23 ~ now
    IIF 311 - Secretary → ME
  • 66
    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 165 - Director → ME
    2009-10-01 ~ now
    IIF 285 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 67
    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 128 - Director → ME
    IIF 105 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 68
    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 171 - Director → ME
    2010-05-11 ~ now
    IIF 304 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 69
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    366,381 GBP2024-12-31
    Officer
    2013-12-18 ~ now
    IIF 101 - Director → ME
    2013-12-18 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 70
    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 108 - Director → ME
    2017-02-23 ~ now
    IIF 303 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 71
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 254 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 72
    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 109 - Director → ME
    2017-07-12 ~ now
    IIF 315 - Secretary → ME
  • 73
    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 112 - Director → ME
    2017-07-12 ~ now
    IIF 302 - Secretary → ME
  • 74
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 111 - Director → ME
    2019-08-23 ~ now
    IIF 312 - Secretary → ME
  • 75
    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 4 - Director → ME
  • 76
    8 John Adam Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,885 GBP2024-03-31
    Officer
    2025-09-15 ~ now
    IIF 5 - Director → ME
  • 77
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 78
    Sovereign House, Warwick Street, Coventry, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    OVAL (1908) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 186 - Director → ME
    2009-10-01 ~ dissolved
    IIF 214 - Secretary → ME
  • 80
    OVAL (1909) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 188 - Director → ME
    2009-10-01 ~ dissolved
    IIF 212 - Secretary → ME
  • 81
    OVAL (1920) LIMITED - 2004-02-05
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 183 - Director → ME
    2009-10-01 ~ dissolved
    IIF 215 - Secretary → ME
  • 82
    9 Higher Moor, Avonwick, South Brent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-12 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 83
    4b Printing House Yard, Hackney Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-12 ~ now
    IIF 6 - Director → ME
  • 84
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 319 - Secretary → ME
  • 85
    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 177 - Director → ME
    2009-12-29 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 86
    PULLRIGHT LIMITED - 1990-07-19
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 11 - Director → ME
  • 87
    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 168 - Director → ME
    2016-09-01 ~ now
    IIF 305 - Secretary → ME
  • 88
    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 250 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 89
    APPLE ACTION LIMITED - 2016-04-26
    V:TOX LIMITED - 2009-03-17
    TYCOON NO.2 LIMITED - 2007-06-12
    Network House Third Avenue, Globe Park, Marlow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-08-31 ~ dissolved
    IIF 149 - Director → ME
    2009-12-29 ~ dissolved
    IIF 300 - Secretary → ME
  • 90
    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 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 91
    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 147 - Director → ME
    2010-05-09 ~ dissolved
    IIF 280 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 92
    10 TELECOM LIMITED - 2009-07-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 279 - Secretary → ME
  • 93
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 249 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 87
  • 1
    BLADEZ TOYZ PLC - 2014-03-04
    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 (5 parents)
    Equity (Company account)
    859,377 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 23 - Director → ME
  • 3
    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 116 - Director → ME
  • 4
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    2014-02-05 ~ 2024-11-22
    IIF 323 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-11-22
    IIF 160 - Has significant influence or control → OE
  • 5
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    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 139 - Director → ME
  • 6
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    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 322 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2025-01-23
    IIF 2 - Director → ME
  • 8
    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 225 - Director → ME
  • 9
    INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate
    Officer
    2008-10-02 ~ 2009-09-30
    IIF 220 - Secretary → ME
  • 10
    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 231 - Director → ME
  • 11
    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 204 - Director → ME
  • 12
    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 208 - Director → ME
    2010-04-21 ~ 2015-06-26
    IIF 328 - Secretary → ME
  • 13
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,276 GBP2024-04-30
    Officer
    2018-02-26 ~ 2022-08-25
    IIF 141 - Director → ME
    Person with significant control
    2018-02-26 ~ 2022-08-25
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    2018-02-26 ~ 2022-11-23
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 14
    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 185 - Director → ME
    2010-05-11 ~ 2019-09-12
    IIF 272 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    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 173 - Director → ME
    2009-10-01 ~ 2010-07-23
    IIF 237 - Secretary → ME
    2014-09-26 ~ 2019-09-12
    IIF 253 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    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 298 - Secretary → ME
  • 17
    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 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    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 190 - Director → ME
  • 19
    EXPANSYS PLC - 2014-12-17
    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 (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    2010-07-05 ~ 2014-09-26
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    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 251 - Secretary → ME
  • 21
    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 325 - Secretary → ME
  • 22
    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 327 - Secretary → ME
  • 23
    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 207 - Director → ME
  • 24
    GEETV PRODUCTIONS LIMITED - 2010-02-25
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-19 ~ 2024-09-30
    IIF 15 - Director → ME
  • 25
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-08 ~ 2004-01-16
    IIF 126 - Director → ME
  • 26
    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 18 - Director → ME
  • 27
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-23 ~ 2023-07-04
    IIF 19 - Director → ME
  • 28
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-26 ~ 2023-07-04
    IIF 10 - Director → ME
  • 29
    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 290 - Secretary → ME
  • 30
    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 324 - Secretary → ME
  • 31
    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 223 - Director → ME
  • 32
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ 2020-08-28
    IIF 122 - Director → ME
    Person with significant control
    2018-10-18 ~ 2019-11-29
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 33
    62-64 Chancellors Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2019-07-23
    IIF 121 - Director → ME
    2014-01-06 ~ 2019-07-23
    IIF 268 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    62-64 Chancellors Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-29 ~ 2019-07-23
    IIF 119 - Director → ME
    2015-01-29 ~ 2019-07-23
    IIF 266 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    UNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25
    ISLAND RECORDS LIMITED - 1999-03-29
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2024-09-30
    IIF 7 - Director → ME
  • 36
    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 209 - Director → ME
  • 37
    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 197 - Director → ME
  • 38
    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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-13
    IIF 24 - Right to appoint or remove directors → OE
  • 39
    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 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Lauraleigh Leighbridge, Harberton, Totnes, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-04 ~ 2005-04-07
    IIF 235 - Secretary → ME
  • 41
    Unit 23 Angel Gate, 326 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-07 ~ 2006-04-03
    IIF 224 - Director → ME
  • 42
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,691 GBP2024-12-31
    Officer
    2003-12-16 ~ 2010-07-22
    IIF 189 - Director → ME
    2009-10-01 ~ 2010-07-23
    IIF 236 - Secretary → ME
    2014-09-26 ~ 2023-12-01
    IIF 247 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 43
    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 273 - Secretary → ME
    Person with significant control
    2017-09-28 ~ 2019-12-13
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 44
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-07-23
    IIF 198 - Director → ME
    2010-05-14 ~ 2010-07-23
    IIF 278 - Secretary → ME
  • 45
    PHONOGRAM LIMITED - 1994-12-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-26 ~ 2023-07-04
    IIF 9 - Director → ME
  • 46
    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 ~ 2026-01-09
    IIF 132 - Director → ME
  • 47
    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 229 - Director → ME
  • 48
    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 211 - Secretary → ME
  • 49
    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 142 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-12-16
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 50
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 176 - Director → ME
    2009-09-29 ~ 2011-08-13
    IIF 282 - Secretary → ME
  • 51
    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 138 - Director → ME
  • 52
    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
    2018-01-18 ~ 2026-01-09
    IIF 130 - Director → ME
  • 53
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2003-12-02
    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
    2018-04-10 ~ 2026-01-09
    IIF 133 - Director → ME
  • 54
    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 227 - Director → ME
  • 55
    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 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 56
    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 146 - Director → ME
  • 57
    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
    2020-07-24 ~ 2026-01-09
    IIF 131 - Director → ME
  • 58
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2009-04-21 ~ 2009-05-12
    IIF 232 - Director → ME
  • 59
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2024-09-30
    IIF 12 - Director → ME
  • 60
    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 228 - Director → ME
  • 61
    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 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 62
    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 134 - Director → ME
    Person with significant control
    2017-07-12 ~ 2019-12-18
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 63
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2020-11-30
    IIF 20 - Director → ME
  • 64
    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 21 - Director → ME
  • 65
    AIC LTD - 2005-09-09
    66 Prescot Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2017-11-29
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    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 159 - Has significant influence or control → OE
  • 67
    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 191 - Director → ME
  • 68
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-26 ~ 2023-07-04
    IIF 8 - Director → ME
  • 69
    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 (2 parents)
    Officer
    2010-03-29 ~ 2010-12-08
    IIF 297 - Secretary → ME
  • 70
    THE MUSIC EXPERIENCE - 2008-10-13
    One, Bartholomew Close, London, England
    Active Corporate (9 parents)
    Officer
    2008-09-03 ~ 2012-04-25
    IIF 22 - Director → ME
  • 71
    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 3 - Director → ME
  • 72
    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 192 - Director → ME
  • 73
    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 230 - Director → ME
  • 74
    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 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 75
    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 137 - Director → ME
  • 76
    RELOAD FESTIVAL LIMITED - 2017-10-31
    NAVATO FILMS LIMITED - 2017-02-24
    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 13 - Director → ME
  • 77
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1979-12-31
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2008-06-26 ~ 2024-09-30
    IIF 16 - Director → ME
  • 78
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2024-09-30
    IIF 14 - Director → ME
  • 79
    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 200 - Director → ME
    2009-10-01 ~ 2015-06-26
    IIF 326 - Secretary → ME
  • 80
    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 199 - Director → ME
    2020-03-05 ~ 2020-04-03
    IIF 140 - Director → ME
    2009-10-01 ~ 2020-04-03
    IIF 281 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    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 226 - Director → ME
  • 82
    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 205 - Director → ME
  • 83
    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 178 - Director → ME
    2009-09-29 ~ 2011-08-13
    IIF 216 - Secretary → ME
  • 84
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    IIF 175 - Director → ME
    2009-12-01 ~ 2011-08-13
    IIF 283 - Secretary → ME
  • 85
    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 184 - Director → ME
  • 86
    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 329 - Secretary → ME
  • 87
    SARAH LU LIMITED - 2007-10-08
    7 Wallingford End, Little Billing, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ 2009-09-30
    IIF 219 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.