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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Vincent, Stephen Mark
- British Registered addresses and corresponding companies
Vincent, Stephen Mark
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
IIF 1 IIF 2 IIF 3 (more)(less)Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 33 IIF 34Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
IIF 3525 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ
IIF 36 IIF 37 IIF 38
- British born in July 1970Registered addresses and corresponding companies
Vincent, Stephen Mark
25 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ
IIF 39
- Other Registered addresses and corresponding companies
Vincent, Stephen Mark
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
IIF 44
- born in July 1970
Vincent, Stephen Mark
Resident in England
Registered addresses and corresponding companiesNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 45
- British born in July 1970
Vincent, Stephen Mark
Resident in England
Registered addresses and corresponding companiesNetwork House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 46Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
IIF 47 IIF 48 IIF 49 (more)(less)Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
IIF 53 IIF 54 IIF 55 (more)(less)Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH, England
IIF 61 IIF 62Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 63Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 64Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
IIF 65Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
IIF 66 IIF 67 IIF 68 (more)(less)Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
IIF 70 IIF 71 IIF 72 (more)(less)Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 85 IIF 86 IIF 87 (more)(less)Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
IIF 107Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
IIF 108 IIF 109Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, England
IIF 110Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, United Kingdom
IIF 111 IIF 112 IIF 113
- British born in July 1970
Vincent, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, England
IIF 114
- British born in July 1970
Mr Stephen Mark Vincent
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
79
- 1
- 2
ACACIA FOODS LIMITED
01230671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2024-12-12Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (21 parents)Officer1999-07-09 ~ 2000-05-05IIF 36 - Secretary → ME - 3
P J INVESTMENTS (UK) LIMITED
- 2010-02-17 05015437TEN TELECOM LIMITED
- 2005-05-03 05015437OVAL (1935) LIMITED - 2004-02-19Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2006-04-20 ~ 2017-08-31IIF 106 - Director → ME2004-02-26 ~ 2009-10-01IIF 16 - Secretary → ME - 4BE-ECO UK LIMITED - nowNetwork House, Globe Park, Marlow, BucksDissolved Corporate (6 parents)Officer2007-04-04 ~ 2007-04-05IIF 53 - Director → ME
- 5BH SHELF LIMITED - nowBRANDPATH HOLDINGS LIMITED - 2021-01-12Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer2010-04-15 ~ 2017-08-31IIF 72 - Director → ME
- 6BLADEZ TOYZ LIMITED - nowBLADEZ TOYZ PLC - 2014-03-04BLADEZ TOYZ LIMITED - 2007-10-24Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (9 parents)Officer2007-04-04 ~ 2007-04-05IIF 55 - Director → ME
- 7BPI SHELF LIMITED - now
BRANDPATH INVESTMENTS LIMITED
- 2021-01-12 04419913PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
- 2015-02-16 04419913Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (16 parents, 5 offsprings)Officer2002-07-03 ~ 2017-08-31IIF 73 - Director → ME2002-07-03 ~ 2010-04-18IIF 10 - Secretary → ME - 8
BRANDPATH COMMERCE LIMITED
09657202Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (10 parents)Officer2015-06-26 ~ 2017-08-31IIF 75 - Director → ME - 9BRANDPATH GROUP LIMITED - now
PDJ BIDCO LIMITED
- 2018-11-08 08877584Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (14 parents, 4 offsprings)Officer2014-12-15 ~ 2017-08-31IIF 79 - Director → ME - 10
BRANDPATH IP LIMITED
- 2015-04-29 09171731Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (10 parents)Officer2014-12-10 ~ 2017-08-23IIF 70 - Director → ME - 11Network House Third Avenue, Globe Park, Marlow, BucksDissolved Corporate (7 parents)Officer2014-10-09 ~ 2017-08-31IIF 109 - Director → ME
- 12
BRANDPATH SOFTWARE LIMITED
09657593Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-06-25 ~ 2017-08-31IIF 80 - Director → ME - 13
SPEEN HILL LIMITED
- 2018-02-13 11190397Speen Hill Henley Road, Hurley, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2018-02-06 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
CELCIUS (UK) LIMITED
03414217Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2001-09-01 ~ 2010-08-04IIF 31 - Secretary → ME - 16
CELCIUS RESOURCING LIMITED
065711515 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandDissolved Corporate (8 parents)Officer2008-05-01 ~ 2011-02-11IIF 107 - Director → ME2008-05-01 ~ 2010-04-21IIF 30 - Secretary → ME - 17
CONCENTRATE DESIGN LIMITED
05095621Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2007-11-06 ~ 2009-12-31IIF 23 - Secretary → ME - 18DATA DIRECT (UK) LIMITED - 1998-12-29Arrowhead Park Arrowhead Road, Theale, Reading, EnglandDissolved Corporate (18 parents)Officer2000-09-21 ~ 2017-07-31IIF 83 - Director → ME2000-10-23 ~ 2010-05-11IIF 35 - Secretary → ME
- 19Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2006-02-03 ~ 2010-07-23IIF 94 - Director → ME2006-02-03 ~ 2009-10-01IIF 15 - Secretary → ME
- 20
DEZENOVE CAPITAL LLP
OC370329Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 45 - LLP Designated Member → ME - 21
DIGITAL TRANSPORT SOLUTIONS LIMITED
04225883Insolvency (Case 1) In administration
Administration started on 2010-01-22 during the appointment or period of control
Administration ended on 2010-07-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of controlThe Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (11 parents)Officer2009-05-08 ~ dissolvedIIF 12 - Secretary → ME - 22DS HIGHLAND LIMITED - now
DATA SELECT GROUP LIMITED
- 2019-09-20 10633640Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2017-02-22 ~ 2017-08-31IIF 77 - Director → ME - 23EXPANSYS LIMITED - nowMOBILE AND WIRELESS GROUP LIMITED - 2007-03-13EXPANSYS HOLDINGS LIMITED - 2005-05-11EXPANSYS LIMITED - 2003-02-06HALLCO 235 LIMITED - 1998-10-23Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (27 parents, 10 offsprings)Officer2009-07-22 ~ 2014-09-26IIF 63 - Director → ME
- 24FOCUS RESOURCING GROUP LIMITED - now
LID LIFTER LIMITED
- 2011-03-10 069616455 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2009-07-14 ~ 2011-02-11IIF 101 - Director → ME2009-07-14 ~ 2010-03-29IIF 42 - Secretary → ME - 25
FORGOTTEN CHILDREN LIMITED
05290224Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2004-11-18 ~ 2017-08-31IIF 51 - Director → ME2004-11-18 ~ 2009-10-01IIF 32 - Secretary → ME - 26OVAL (1610) LIMITED - 2001-02-07Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (20 parents)Officer2002-01-01 ~ 2004-01-16IIF 39 - Director → ME2001-02-08 ~ 2004-01-16IIF 37 - Secretary → ME
- 27HAIR REHAB LONDON LTD - now13 Hyde Road, Paignton, Devon, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-04-04 ~ 2007-04-05IIF 54 - Director → ME
- 28
HAMFATTER LIMITED
06597581Network House, Globe Park, Marlow, BucksDissolved Corporate (5 parents)Officer2008-05-20 ~ 2010-05-20IIF 28 - Secretary → ME - 29Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-04-20 ~ dissolvedIIF 90 - Director → ME2000-12-19 ~ 2010-10-01IIF 33 - Secretary → ME
- 30Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2013-02-01 ~ 2017-08-31IIF 76 - Director → ME
- 31
JESSOPS EUROPE LIMITED
08384909Insolvency (Case 1) In administration
Administration started on 2021-04-07
Administration ended on 2021-09-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-08-27
Date of completion or termination of CVA on 2025-02-04Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2014-09-01 ~ 2017-08-31IIF 67 - Director → ME - 32Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (9 parents)Officer2014-10-01 ~ 2017-08-31IIF 103 - Director → ME
- 33JESSOPS STORES LIMITED - now
JESSOPS ONLINE LIMITED
- 2020-05-11 08384997Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2014-10-01 ~ 2017-08-31IIF 69 - Director → ME - 34JR PROP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-12-02
Administration ended on 2021-12-08JESSOPS RETAIL LIMITED
- 2019-10-07 08385059Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2014-09-01 ~ 2017-08-31IIF 66 - Director → ME - 35LOCALISED IP LIMITED - nowBRANDPATH SUPPORT LIMITED - 2020-02-18
STAR TOUCH MOBILE SERVICES LIMITED
- 2007-08-13 04946760OVAL (1910) LIMITED - 2003-12-02Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer2003-12-16 ~ 2010-07-23IIF 49 - Director → ME2003-12-16 ~ 2009-10-01IIF 20 - Secretary → ME - 36
- 37
- 38Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2000-09-21 ~ dissolvedIIF 95 - Director → ME2000-10-23 ~ 2010-04-17IIF 1 - Secretary → ME
- 39
NEA EVENTS LTD
07077227Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2009-11-16 ~ dissolvedIIF 114 - Director → ME - 40
BRANDPATH PROPERTY LIMITED
- 2017-01-27 09242290PDJ (SHELF 11) LIMITED - 2014-12-22Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2015-01-23 ~ 2017-08-31IIF 108 - Director → ME - 41
NEUROTICA LTD
06606626Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-06 during the appointment or period of control
Commencement of winding up on 2011-08-11 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control9 Bickels Yard 151-153 Bermondsey Street, London Bridge, LondonDissolved Corporate (7 parents)Officer2008-08-14 ~ dissolvedIIF 3 - Secretary → ME - 42Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (10 parents)Officer2004-06-15 ~ 2019-12-21IIF 74 - Director → ME2004-06-15 ~ 2010-06-15IIF 18 - Secretary → ME
- 43
PARTNER RETAIL SERVICES LIMITED
10415003Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2016-10-07 ~ 2017-08-31IIF 78 - Director → ME - 44Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-09-29 ~ 2009-12-01IIF 59 - Director → ME
- 45Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2013-12-18 ~ 2017-08-31IIF 112 - Director → ME
- 46
BASS TONE SLAP LIMITED
- 2010-01-26 06961732Network House Third Avenue, Globe Park, MarlowDissolved Corporate (3 parents)Officer2009-07-14 ~ 2019-12-21IIF 57 - Director → ME2009-07-14 ~ 2010-03-29IIF 40 - Secretary → ME - 47Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-10-01 ~ 2017-08-31IIF 89 - Director → ME
- 48Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2014-10-01 ~ 2017-08-31IIF 68 - Director → ME
- 49
PEEDEE LIMITED
05260366Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-10-15 ~ 2019-12-21IIF 91 - Director → ME2004-10-15 ~ 2009-10-01IIF 2 - Secretary → ME - 50
PEEDEE PRODUCTIONS LIMITED
05260367Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 92 - Director → ME2004-10-15 ~ 2009-10-01IIF 24 - Secretary → ME - 51
PETER JONES FOUNDATION TRADING LIMITED
07794319Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (8 parents)Officer2013-02-13 ~ 2019-09-27IIF 71 - Director → ME - 52PETER JONES INVESTMENTS LIMITED - nowNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2013-12-18 ~ 2017-08-31IIF 113 - Director → ME
- 53Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2002-05-21 ~ dissolvedIIF 104 - Director → ME2002-05-21 ~ 2010-04-19IIF 5 - Secretary → ME
- 54OVAL (1911) LIMITED - 2003-12-02Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2003-12-16 ~ 2017-08-31IIF 48 - Director → ME2003-12-16 ~ 2009-10-01IIF 11 - Secretary → ME
- 55
THE VIRTUAL PHONE STORE LIMITED
- 2001-01-17 03768209Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2000-10-23 ~ 2010-04-30IIF 8 - Secretary → ME - 56PHONES INTERNATIONAL GROUP LIMITED - nowNetwork House, Globe Park, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2004-06-16 ~ 2017-08-31IIF 46 - Director → ME2004-06-16 ~ 2009-10-01IIF 21 - Secretary → ME
- 57Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2005-02-10 ~ 2017-08-31IIF 86 - Director → ME2005-02-10 ~ 2010-06-18IIF 7 - Secretary → ME
- 58
PIN HIGH GOLF LTD
17114094Speen Hill Henley Road, Hurley, Maidenhead, EnglandActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 62 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 59
PJ DOMAINS LIMITED
05290249Network House, Third Avenue Globe Park, Marlow, BuckinghamshireActive Corporate (4 parents)Officer2004-11-18 ~ 2017-08-31IIF 85 - Director → ME2004-11-18 ~ 2009-10-01IIF 9 - Secretary → ME - 60PJ INVESTCO LIMITED - nowNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2000-09-21 ~ 2017-08-31IIF 99 - Director → ME2000-10-13 ~ 2010-05-11IIF 26 - Secretary → ME
- 61
PJ INVESTMENT (GROUP) LIMITED
08819771Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 20 offsprings)Officer2013-12-18 ~ 2017-08-31IIF 111 - Director → ME - 62
- 63
PRS HOLDINGS LIMITED
10862892Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-12 ~ 2017-08-31IIF 84 - Director → ME - 64PRS QATAR HOLDINGS LIMITED - now
PRS NOMINEES LIMITED
- 2019-09-18 10862884Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2017-07-12 ~ 2017-08-31IIF 81 - Director → ME - 65SATSKI LIMITED - 2009-06-2717c Well Walk, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-15 ~ 2009-10-01IIF 43 - Secretary → ME
- 66OVAL (1908) LIMITED - 2003-12-02Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2003-12-16 ~ dissolvedIIF 50 - Director → ME2003-12-16 ~ 2009-10-01IIF 29 - Secretary → ME
- 67OVAL (1909) LIMITED - 2003-12-02Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2003-12-16 ~ dissolvedIIF 47 - Director → ME2003-12-16 ~ 2009-10-01IIF 22 - Secretary → ME
- 68
- 69PLANET 21 EUROPE LIMITED - 2006-06-15TRADEWISE LIMITED - 2006-02-27Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, EnglandActive Corporate (13 parents)Officer2009-07-31 ~ 2010-03-29IIF 44 - Secretary → ME
- 70
THE PETER JONES FOUNDATION
05321690Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2004-12-29 ~ 2023-06-13IIF 64 - Director → ME2004-12-29 ~ 2009-10-01IIF 27 - Secretary → ME - 71Network House, Globe Park, Marlow, BucksDissolved Corporate (5 parents)Officer2009-10-01 ~ 2019-12-21IIF 65 - Director → ME2007-04-04 ~ 2007-04-05IIF 60 - Director → ME
- 72
TRU-COOK LIMITED
04616091Cotton House, Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2009-01-19 ~ 2010-03-29IIF 41 - Secretary → ME - 73
VENOR RESOURCING LIMITED
067946885 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2009-01-19 ~ 2011-02-11IIF 98 - Director → ME2009-01-19 ~ 2009-10-01IIF 13 - Secretary → ME - 74
APPLE ACTION LIMITED
- 2016-04-26 06203044V:TOX LIMITED - 2009-03-17Network House Third Avenue, Globe Park, MarlowDissolved Corporate (4 parents)Officer2009-10-01 ~ 2020-07-24IIF 110 - Director → ME2007-04-04 ~ 2007-04-05IIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 75
VISUAL TALENT LIMITED
05087944Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (11 parents)Officer2005-02-07 ~ 2010-04-27IIF 97 - Director → ME2005-02-07 ~ 2009-10-01IIF 4 - Secretary → ME - 76SHIPLAKE FINE WINES LIMITED - 2005-02-18Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (10 parents)Officer2016-01-27 ~ 2017-08-31IIF 100 - Director → ME2005-05-02 ~ 2012-08-15IIF 93 - Director → ME2005-05-02 ~ 2010-05-09IIF 14 - Secretary → ME
- 774th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (8 parents, 2 offsprings)Officer2009-09-29 ~ 2011-08-13IIF 96 - Director → ME
- 78MYWASP LIMITED - 2001-10-02@U MEDIA PUBLISHING LIMITED - 2001-01-174th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (21 parents, 4 offsprings)Officer2002-11-18 ~ 2011-08-13IIF 87 - Director → ME2002-11-18 ~ 2009-12-01IIF 25 - Secretary → ME
- 79
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Contains public sector information retrieved at 14 July 2026 and
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