1
BH SHELF LIMITED - now
BRANDPATH HOLDINGS LIMITED - 2021-01-12
PDJ (SHELF 4) LIMITED - 2014-12-23
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (7 parents, 7 offsprings)
Equity (Company account)
1 GBP2021-04-30
Officer
2016-04-01 ~ 2017-08-31
IIF 20 - Director → ME
2
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
28,329 GBP2020-04-30
Officer
2016-04-01 ~ 2017-08-31
IIF 21 - Director → ME
3
Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-03 ~ 2019-09-11
IIF 6 - 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)
Equity (Company account)
204,035 GBP2024-04-30
Officer
2016-04-01 ~ 2017-08-23
IIF 11 - 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
2016-04-01 ~ 2017-08-31
IIF 22 - Director → ME
6
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-08-31
IIF 5 - Director → ME
7
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2016-10-31 ~ 2019-09-11
IIF 23 - Director → ME
8
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)
Equity (Company account)
2,774,675 GBP2024-04-30
Officer
2016-04-01 ~ 2019-09-11
IIF 10 - Director → ME
9
DATA DIRECT (UK) LIMITED - 1998-12-29
Arrowhead Park Arrowhead Road, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2015-09-01 ~ 2019-09-03
IIF 3 - Director → ME
10
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365OVAL (2074) LIMITED - 2010-05-04
Arrowhead Park Arrowhead Road, Theale, Reading, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-09-03
IIF 4 - Director → ME
11
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2016-04-01 ~ 2019-09-11
IIF 12 - Director → ME
12
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 (27 parents, 10 offsprings)
Equity (Company account)
105,125 GBP2024-04-29
Officer
2016-04-01 ~ 2019-09-11
IIF 29 - Director → ME
13
EXPANSYS SOUTHERN EUROPE LIMITED
- now 04506826HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2016-04-01 ~ 2019-09-11
IIF 16 - Director → ME
14
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2016-04-01 ~ 2019-09-11
IIF 14 - Director → ME
15
INGRAM MICRO (UK) LIMITED
- now 01609968SOFTWARE LIMITED - 1991-04-16
SKYTRACKS LIMITED - 1982-02-25
Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (35 parents)
Officer
2014-04-01 ~ 2015-07-20
IIF 27 - Director → ME
16
LOCALISED IP LIMITED - now
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)
Equity (Company account)
-64,691 GBP2024-12-31
Officer
2016-04-01 ~ 2017-08-31
IIF 13 - Director → ME
17
MOBCAST LIMITED - 2009-08-06
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2016-04-01 ~ 2019-09-11
IIF 17 - Director → ME
18
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
2016-04-01 ~ 2019-09-11
IIF 9 - Director → ME
19
Unit 2 1 Eastern Road, Bracknell, England
Active Corporate (6 parents)
Equity (Company account)
2,433,039 GBP2024-12-31
Officer
2021-07-19 ~ 2023-07-21
IIF 2 - Director → ME
20
Unit 2 1 Eastern Road, Bracknell, England
Active Corporate (7 parents)
Equity (Company account)
93,381 GBP2024-12-31
Officer
2020-04-13 ~ 2023-07-21
IIF 1 - Director → ME
21
PHONES INTERNATIONAL GROUP LIMITED - now
Network House, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2016-04-01 ~ 2017-08-31
IIF 7 - Director → ME
22
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
2016-04-01 ~ 2019-09-11
IIF 18 - Director → ME
23
4 Beverley Close, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
665 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 25 - Director → ME
2019-10-09 ~ 2019-12-12
IIF 24 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 28 - Has significant influence or control → OE
24
Unit 2 1 Eastern Road, Bracknell, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-671 GBP2024-12-31
Officer
2022-11-01 ~ 2023-08-01
IIF 26 - Director → ME
25
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (16 parents)
Officer
2016-04-01 ~ dissolved
IIF 8 - Director → ME
26
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
2016-04-01 ~ 2019-09-11
IIF 19 - Director → ME
27
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2016-04-01 ~ 2019-09-11
IIF 15 - Director → ME