1
COBCO (518) LIMITED - 2003-03-07
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (28 parents)
Officer
2019-01-14 ~ 2026-03-13
IIF 8 - Director → ME
2
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-06-25 ~ 2016-04-01
IIF 11 - Director → ME
3
Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-03 ~ 2016-04-01
IIF 16 - Director → ME
4
BRANDPATH IP LIMITED - 2015-04-29
BRANDPATH LIMITED - 2015-02-16
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 12 - Director → ME
5
BRANDPATH PAYMENT SERVICES LIMITED
- now 09257299PDJ (SHELF 12) LIMITED - 2015-01-09
Network House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 14 - Director → ME
6
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-07-01 ~ 2016-04-01
IIF 13 - Director → ME
7
BRANDPATH UK LIMITED - now
EXPANSYS UK LIMITED
- 2018-06-29
0287006121STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (38 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 23 - Director → ME
8
Dale Moor, Stanbury, Keighley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
CREDIT ADVISORY SERVICES LIMITED
10113211 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (15 parents)
Officer
2021-01-01 ~ 2026-03-13
IIF 6 - Director → ME
10
DATA DIRECT (UK) LIMITED - 1998-12-29
Arrowhead Park Arrowhead Road, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 10 - Director → ME
11
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365OVAL (2074) LIMITED - 2010-05-04
Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Rd, Reading, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-26 ~ 2016-04-01
IIF 17 - Director → ME
12
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 25 - Director → ME
13
MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
EXPANSYS HOLDINGS LIMITED - 2005-05-11
EXPANSYS LIMITED - 2003-02-06
HALLCO 235 LIMITED - 1998-10-23
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2014-09-26 ~ 2016-04-01
IIF 15 - Director → ME
14
EXPANSYS SOUTHERN EUROPE LIMITED
- now 04506826HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 19 - Director → ME
15
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 22 - Director → ME
16
CERTAINFINAL LIMITED - 1988-03-16
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2018-08-20 ~ 2026-03-13
IIF 2 - Director → ME
17
BASELINE ANALYTICS LIMITED - 2006-08-22
B2A LIMITED - 2005-12-28
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (19 parents)
Officer
2019-01-14 ~ dissolved
IIF 28 - Director → ME
18
LOCALISED IP LIMITED - now
BRANDPATH SUPPORT LIMITED - 2020-02-18
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 (18 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 21 - Director → ME
19
MOBCAST LIMITED - 2009-08-06
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 20 - Director → ME
20
MOBILE & WIRELESS MARKETING LIMITED
- now 05188663PORTIX GROUP LIMITED - 2008-05-12
PORTABLE ADD-ONS LIMITED - 2005-08-08
EXPO MOBILE LIMITED - 2004-10-15
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 18 - Director → ME
21
TRITORT LIMITED - 1984-02-14
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (22 parents)
Officer
2019-01-14 ~ dissolved
IIF 29 - Director → ME
22
SAVINGS MANAGEMENT LIMITED - 2016-03-02
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (30 parents)
Officer
2019-01-14 ~ 2026-03-13
IIF 5 - Director → ME
23
ODYSSEY MORTGAGE SERVICES LIMITED
- now 02466320COMPUTERSHARE MORTGAGE SERVICES LIMITED
- 2026-02-03
02466320SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (45 parents)
Officer
2018-08-20 ~ 2026-03-13
IIF 3 - Director → ME
24
PORTIX GROUP LIMITED - 2005-08-08
HALLCO 1116 LIMITED - 2005-02-23
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 24 - Director → ME
25
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (12 parents)
Officer
2019-07-01 ~ 2026-03-13
IIF 4 - Director → ME
26
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (12 parents)
Officer
2019-07-01 ~ 2026-03-13
IIF 7 - Director → ME
27
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (16 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 30 - Director → ME
28
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC - 2006-11-29
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2019-07-15 ~ 2026-03-13
IIF 9 - Director → ME
29
EXPANSYS LIMITED - 2007-03-13
21STORE.COM GROUP LIMITED - 2003-02-06
HILLGATE (123) LIMITED - 2000-08-07
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 27 - Director → ME
30
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ 2016-04-01
IIF 26 - Director → ME