VINCENT, Stephen Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Vincent, Stephen Mark
British
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7
- 25 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ
  IIF 8 IIF 9
Vincent, Stephen Mark
British accountant
Registered addresses and corresponding companies
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 10
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 11
Vincent, Stephen Mark
British company director
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
  IIF 12
Vincent, Stephen Mark
British director
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 21
Vincent, Stephen Mark
British finance director
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Vincent, Stephen Mark
British director born in July 1970
Registered addresses and corresponding companies
- 25 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ
  IIF 35
Vincent, Stephen Mark
Other
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom
  IIF 36
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 37
Vincent, Stephen Mark
Other finance director
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom
  IIF 38
Vincent, Stephen Mark
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom
  IIF 39
Vincent, Stephen Mark
born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 40
Vincent, Stephen Mark
British company director born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 41
Vincent, Stephen Mark
British director born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 42
- Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 49
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 50
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 51
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 64
Vincent, Stephen Mark
British finance director born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70
- Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
  IIF 71 IIF 72
- Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
  IIF 73
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 78 IIF 79
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 80
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, England
  IIF 92
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, United Kingdom
  IIF 93 IIF 94 IIF 95
Vincent, Stephen Mark
British group finance director born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 96 IIF 97
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 98 IIF 99 IIF 100
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 101
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 102 IIF 103
Vincent, Stephen Mark
British managing director born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH, England
  IIF 104
Mr Stephen Mark Vincent
British born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH, England
  IIF 105
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 106

Offspring entities and appointments 72

1
ACACIA FOODS LIMITED
01230671
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (19 parents)
Officer
1999-07-09 ~ 2000-05-05
IIF 8 - Secretary → ME
2
ALDA CAPITAL LIMITED
- now 05015437
P J INVESTMENTS (UK) LIMITED
- 2010-02-17 05015437
TEN TELECOM LIMITED
- 2005-05-03 05015437
OVAL (1935) LIMITED - 2004-02-19
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2006-04-20 ~ 2017-08-31
IIF 63 - Director → ME
2004-02-26 ~ 2009-10-01
IIF 4 - Secretary → ME
3
BE-ECO UK LIMITED - now
TYCOON NO.4 LIMITED
- 2007-06-12 06203045 06203048... (more)
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2007-04-05
IIF 43 - Director → ME
4
BH SHELF LIMITED - now
BRANDPATH HOLDINGS LIMITED - 2021-01-12
BRANDPATH GROUP LIMITED
- 2018-11-08 07224794 08877584
PDJ (SHELF 4) LIMITED
- 2014-12-23 07224794 08762365... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2010-04-15 ~ 2017-08-31
IIF 51 - Director → ME
5
BLADEZ TOYZ LIMITED - now
BLADEZ TOYZ PLC - 2014-03-04
BLADEZ TOYZ LIMITED - 2007-10-24
TYCOON NO.3 LIMITED
- 2007-06-12 06203046 06203048... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-04 ~ 2007-04-05
IIF 45 - Director → ME
6
BPI SHELF LIMITED - now
BRANDPATH INVESTMENTS LIMITED
- 2021-01-12 04419913
BRANDPATH LIMITED
- 2015-04-29 04419913 09171731, 09171731... (more)
PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
- 2015-02-16 04419913
SECKLOE 111 LIMITED
- 2004-07-13 04419913 04457191... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2002-07-03 ~ 2017-08-31
IIF 79 - Director → ME
2002-07-03 ~ 2010-04-18
IIF 26 - Secretary → ME
7
BRANDPATH COMMERCE LIMITED
09657202
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-06-26 ~ 2017-08-31
IIF 97 - Director → ME
8
BRANDPATH GROUP LIMITED - now
PDJ BIDCO LIMITED
- 2018-11-08 08877584
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (14 parents, 4 offsprings)
Officer
2014-12-15 ~ 2017-08-31
IIF 80 - Director → ME
9
BRANDPATH LIMITED
- now 09171731 04419913
BRANDPATH IP LIMITED
- 2015-04-29 09171731
BRANDPATH LIMITED
- 2015-02-16 09171731 04419913
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-10 ~ 2017-08-23
IIF 96 - Director → ME
10
BRANDPATH PAYMENT SERVICES LIMITED
- now 09257299
PDJ (SHELF 12) LIMITED
- 2015-01-09 09257299 07033866... (more)
Network House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2014-10-09 ~ 2017-08-31
IIF 103 - Director → ME
11
BRANDPATH SOFTWARE LIMITED
09657593
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-25 ~ 2017-08-31
IIF 100 - Director → ME
12
CALCULIX LIMITED
- now 11190397
SPEEN HILL LIMITED
- 2018-02-13 11190397
Speen Hill Henley Road, Hurley, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CAMERA JUNGLE LIMITED
- now 08375454
JESSOPS DATA LIMITED
- 2016-01-08 08375454
HUK 37 LIMITED - 2013-02-05
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-01 ~ 2017-08-31
IIF 83 - Director → ME
14
CELCIUS (UK) LIMITED
03414217
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-09-01 ~ 2010-08-04
IIF 7 - Secretary → ME
15
CELCIUS RESOURCING LIMITED
06571151
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ 2011-02-11
IIF 64 - Director → ME
2008-05-01 ~ 2010-04-21
IIF 20 - Secretary → ME
16
CONCENTRATE DESIGN LIMITED
05095621
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-11-06 ~ 2009-12-31
IIF 5 - Secretary → ME
17
DATA SELECT LIMITED
- now 03662640
DATA DIRECT (UK) LIMITED - 1998-12-29
Arrowhead Park Arrowhead Road, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2000-09-21 ~ 2017-07-31
IIF 55 - Director → ME
2000-10-23 ~ 2010-05-11
IIF 11 - Secretary → ME
18
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365
OVAL (2074) LIMITED
- 2010-05-04 05616365 05616355... (more)
Arrowhead Park Arrowhead Road, Theale, Reading, England
Active Corporate (20 parents, 2 offsprings)
Officer
2006-02-03 ~ 2010-07-23
IIF 60 - Director → ME
2006-02-03 ~ 2009-10-01
IIF 17 - Secretary → ME
19
DEZENOVE CAPITAL LLP
OC370329
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
20
DIGITAL TRANSPORT SOLUTIONS LIMITED
04225883
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-08 ~ dissolved
IIF 15 - Secretary → ME
21
DS HIGHLAND LIMITED - now
DATA SELECT GROUP LIMITED
- 2019-09-20 10633640
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-22 ~ 2017-08-31
IIF 52 - Director → ME
22
EXPANSYS LIMITED - now
EXPANSYS PLC
- 2014-12-17 03593277 03943300
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
2009-07-22 ~ 2014-09-26
IIF 49 - Director → ME
23
FOCUS RESOURCING GROUP LIMITED - now
LID LIFTER LIMITED
- 2011-03-10 06961645
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2009-07-14 ~ 2011-02-11
IIF 89 - Director → ME
2009-07-14 ~ 2010-03-29
IIF 39 - Secretary → ME
24
FORGOTTEN CHILDREN LIMITED
05290224
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-11-18 ~ 2017-08-31
IIF 69 - Director → ME
2004-11-18 ~ 2009-10-01
IIF 34 - Secretary → ME
25
GENERATION TELECOM LIMITED
- now 04131101
OVAL (1610) LIMITED - 2001-02-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2004-01-16
IIF 35 - Director → ME
2001-02-08 ~ 2004-01-16
IIF 9 - Secretary → ME
26
HAIR REHAB LONDON LTD - now
TYCOON NO.6 LIMITED
- 2007-06-12 06203053 06203045... (more)
13 Hyde Road, Paignton, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-04-04 ~ 2007-04-05
IIF 44 - Director → ME
27
HAMFATTER LIMITED
06597581
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2010-05-20
IIF 6 - Secretary → ME
28
INSIDE OUT BEAUTY (UK) LIMITED
- now 04082046
THE VIRTUAL PHONE STORE LIMITED
- 2009-01-12 04082046 06203048, 03768209... (more)
OVAL (1595) LIMITED
- 2001-01-17 04082046 05199173... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-04-20 ~ dissolved
IIF 58 - Director → ME
2000-12-19 ~ 2010-10-01
IIF 10 - Secretary → ME
29
JESSOPS (GROUP) LIMITED
- now 08384799
PDJ (SHELF 6) LIMITED
- 2013-03-27 08384799 08762365... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-02-01 ~ 2017-08-31
IIF 98 - Director → ME
30
JESSOPS EUROPE LIMITED
08384909
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-09-01 ~ 2017-08-31
IIF 75 - Director → ME
31
JESSOPS PHOTO LIMITED
- now 08375430
HUK 36 LIMITED
- 2014-12-02 08375430 10984339... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-01 ~ 2017-08-31
IIF 90 - Director → ME
32
JESSOPS STORES LIMITED - now
JESSOPS ONLINE LIMITED
- 2020-05-11 08384997
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-10-01 ~ 2017-08-31
IIF 77 - Director → ME
33
JR PROP LIMITED - now
JESSOPS RETAIL LIMITED
- 2019-10-07 08385059
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2017-08-31
IIF 74 - Director → ME
34
LOCALISED IP LIMITED - now
BRANDPATH SUPPORT LIMITED - 2020-02-18
PJ MEDIA LIMITED
- 2017-05-03 04946760 10636032
STAR TOUCH MOBILE SERVICES LIMITED
- 2007-08-13 04946760
OVAL (1910) LIMITED - 2003-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2003-12-16 ~ 2010-07-23
IIF 67 - Director → ME
2003-12-16 ~ 2009-10-01
IIF 29 - Secretary → ME
35
M-VEND LIMITED
- now 05775574
MOBCAST LIMITED
- 2009-08-06 05775574
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-04-24 ~ 2010-07-23
IIF 46 - Director → ME
2006-04-24 ~ 2010-05-14
IIF 21 - Secretary → ME
36
MATOB UK LIMITED
- now 03554028
AARCO 253 LIMITED
- 2009-08-06 03554028 05157291... (more)
PHONES INTERNATIONAL LIMITED
- 2005-02-10 03554028 05157291... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-09-21 ~ dissolved
IIF 86 - Director → ME
2000-10-23 ~ 2010-04-17
IIF 22 - Secretary → ME
37
NETWORK HOUSE PROPERTY LIMITED
- now 09242290
BRANDPATH PROPERTY LIMITED
- 2017-01-27 09242290
PDJ (SHELF 11) LIMITED - 2014-12-22
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-23 ~ 2017-08-31
IIF 102 - Director → ME
38
NEUROTICA LTD
06606626
9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2008-08-14 ~ dissolved
IIF 1 - Secretary → ME
39
NEWMEDIACOM LIMITED
- now 05153795
OVAL (1990) LIMITED
- 2004-07-01 05153795 05086493... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2004-06-15 ~ 2019-12-21
IIF 41 - Director → ME
2004-06-15 ~ 2010-06-15
IIF 12 - Secretary → ME
40
PARTNER RETAIL SERVICES LIMITED
10415003
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-07 ~ 2017-08-31
IIF 99 - Director → ME
41
PDJ (SHELF 1) LIMITED
07033866 08384799... (more)
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-29 ~ 2009-12-01
IIF 72 - Director → ME
42
PDJ (SHELF 10) LIMITED
08819760 09257299... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ 2017-08-31
IIF 94 - Director → ME
43
PDJ (SHELF 3) LIMITED
- now 06961732 08762365... (more)
BASS TONE SLAP LIMITED
- 2010-01-26 06961732
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2019-12-21
IIF 71 - Director → ME
2009-07-14 ~ 2010-03-29
IIF 36 - Secretary → ME
44
PDJ (SHELF 5) LIMITED
08380420 08762365... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31
IIF 84 - Director → ME
45
PDJ (SHELF 7) LIMITED
08399710 08762365... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-01 ~ 2017-08-31
IIF 76 - Director → ME
46
PEEDEE LIMITED
05260366
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-15 ~ 2019-12-21
IIF 85 - Director → ME
2004-10-15 ~ 2009-10-01
IIF 23 - Secretary → ME
47
PETER JONES FOUNDATION TRADING LIMITED
07794319
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-13 ~ 2019-09-27
IIF 78 - Director → ME
48
PETER JONES INVESTMENTS LIMITED - now
PDJ (SHELF 9) LIMITED
- 2018-01-12 08819751 08762365... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-18 ~ 2017-08-31
IIF 95 - Director → ME
49
PETER JONES TV LIMITED
- now 04946990
STAR TOUCH PLAYER MANAGEMENT LIMITED
- 2006-03-06 04946990 04946999
OVAL (1911) LIMITED - 2003-12-02
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2003-12-16 ~ 2017-08-31
IIF 66 - Director → ME
2003-12-16 ~ 2009-10-01
IIF 27 - Secretary → ME
50
PHONE FIX LIMITED
- now 03768209 04421193
OVAL (1729) LIMITED
- 2004-11-08 03768209 04421193... (more)
PHONE FIX LIMITED
- 2002-05-31 03768209 04421193
THE VIRTUAL PHONE STORE LIMITED
- 2001-01-17 03768209 06203048, 04082046... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-10-23 ~ 2010-04-30
IIF 2 - Secretary → ME
51
PHONES INTERNATIONAL GROUP LIMITED - now
BRANDPATH UK LIMITED
- 2018-06-29 05083201 02870061
VIRTUAL PHONE SHOP LIMITED
- 2016-04-26 05083201 06203044
Network House, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ 2017-08-31
IIF 42 - Director → ME
2004-06-16 ~ 2009-10-01
IIF 18 - Secretary → ME
52
PHONES INTERNATIONAL LIMITED
- now 05157291 03554028... (more)
AARCO 253 LIMITED
- 2005-02-10 05157291 03554028... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ 2017-08-31
IIF 57 - Director → ME
2005-02-10 ~ 2010-06-18
IIF 14 - Secretary → ME
53
PJ DOMAINS LIMITED
05290249
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2004-11-18 ~ 2017-08-31
IIF 81 - Director → ME
2004-11-18 ~ 2009-10-01
IIF 25 - Secretary → ME
54
PJ INVESTCO LIMITED - now
PHONES INTERNATIONAL GROUP LIMITED
- 2018-06-29 03844393 05083201... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2000-09-21 ~ 2017-08-31
IIF 88 - Director → ME
2000-10-13 ~ 2010-05-11
IIF 32 - Secretary → ME
55
PJ INVESTMENT (GROUP) LIMITED
08819771
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 20 offsprings)
Officer
2013-12-18 ~ 2017-08-31
IIF 93 - Director → ME
56
PJ MEDIA LIMITED
- now 10636032 04946760
BRANDPATH SUPPORT LIMITED
- 2017-05-03 10636032 04946760
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-23 ~ 2017-08-31
IIF 54 - Director → ME
57
PRS HOLDINGS LIMITED
10862892
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-08-31
IIF 56 - Director → ME
58
PRS QATAR HOLDINGS LIMITED - now
PRS NOMINEES LIMITED
- 2019-09-18 10862884
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-12 ~ 2017-08-31
IIF 53 - Director → ME
59
STAR TOUCH GROUP LIMITED
- now 04946723
OVAL (1908) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 68 - Director → ME
2003-12-16 ~ 2009-10-01
IIF 33 - Secretary → ME
60
STAR TOUCH LIMITED
- now 04946749
OVAL (1909) LIMITED - 2003-12-02
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 65 - Director → ME
2003-12-16 ~ 2009-10-01
IIF 30 - Secretary → ME
61
STAR TOUCH MANAGEMENT LIMITED
- now 04946999 04946990
OVAL (1920) LIMITED - 2004-02-05
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-05-01 ~ dissolved
IIF 70 - Director → ME
2004-05-01 ~ 2009-10-01
IIF 24 - Secretary → ME
62
TECH 21 UK LIMITED
- now 05630013
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 (13 parents)
Officer
2009-07-31 ~ 2010-03-29
IIF 37 - Secretary → ME
63
THE PETER JONES FOUNDATION
05321690
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2004-12-29 ~ 2023-06-13
IIF 50 - Director → ME
2004-12-29 ~ 2009-10-01
IIF 19 - Secretary → ME
64
THE VIRTUAL PHONE STORE LIMITED
- now 06203048 04082046, 03768209... (more)
TYCOON NO.5 LIMITED
- 2009-01-12 06203048 06203045... (more)
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2019-12-21
IIF 73 - Director → ME
2007-04-04 ~ 2007-04-05
IIF 48 - Director → ME
65
TRU-COOK LIMITED
04616091
Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-19 ~ 2010-03-29
IIF 38 - Secretary → ME
66
VENOR RESOURCING LIMITED
06794688
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ 2011-02-11
IIF 62 - Director → ME
2009-01-19 ~ 2009-10-01
IIF 3 - Secretary → ME
67
VIRTUAL PHONE SHOP LIMITED
- now 06203044 05083201
APPLE ACTION LIMITED
- 2016-04-26 06203044
V:TOX LIMITED - 2009-03-17
TYCOON NO.2 LIMITED
- 2007-06-12 06203044 06203045... (more)
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2020-07-24
IIF 92 - Director → ME
2007-04-04 ~ 2007-04-05
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
68
VISUAL TALENT LIMITED
05087944
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-07 ~ 2010-04-27
IIF 61 - Director → ME
2005-02-07 ~ 2009-10-01
IIF 13 - Secretary → ME
69
WINES 4 BUSINESS LIMITED
- now 04759811
SHIPLAKE FINE WINES LIMITED - 2005-02-18
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-05-02 ~ 2012-08-15
IIF 59 - Director → ME
2016-01-27 ~ 2017-08-31
IIF 101 - Director → ME
2005-05-02 ~ 2010-05-09
IIF 16 - Secretary → ME
70
WIRELESS LOGIC GROUP LIMITED
- now 07033895
PDJ (SHELF 2) LIMITED
- 2010-12-01 07033895 08819751... (more)
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-09-29 ~ 2011-08-13
IIF 87 - Director → ME
71
WIRELESS LOGIC LIMITED
- now 03880663
MYWASP LIMITED - 2001-10-02
@U MEDIA PUBLISHING LIMITED - 2001-01-17
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2002-11-18 ~ 2011-08-13
IIF 82 - Director → ME
2002-11-18 ~ 2009-12-01
IIF 31 - Secretary → ME
72
WIRELESS LOGIC MANAGED SERVICES LIMITED
- now 05015316
10 TELECOM LIMITED
- 2009-07-10 05015316
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-05-01 ~ dissolved
IIF 91 - Director → ME
2004-02-26 ~ 2009-10-01
IIF 28 - Secretary → ME

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Vincent, Stephen Mark

Mr Stephen Mark Vincent

ACACIA FOODS LIMITED

ALDA CAPITAL LIMITED

P J INVESTMENTS (UK) LIMITED

TEN TELECOM LIMITED

TYCOON NO.4 LIMITED

BRANDPATH GROUP LIMITED

PDJ (SHELF 4) LIMITED

TYCOON NO.3 LIMITED

BRANDPATH INVESTMENTS LIMITED

BRANDPATH LIMITED

PHONES INTERNATIONAL GROUP HOLDINGS LIMITED

SECKLOE 111 LIMITED

BRANDPATH COMMERCE LIMITED

PDJ BIDCO LIMITED

BRANDPATH LIMITED

BRANDPATH IP LIMITED

BRANDPATH LIMITED

BRANDPATH PAYMENT SERVICES LIMITED

PDJ (SHELF 12) LIMITED

BRANDPATH SOFTWARE LIMITED

CALCULIX LIMITED

SPEEN HILL LIMITED

CAMERA JUNGLE LIMITED

JESSOPS DATA LIMITED

CELCIUS (UK) LIMITED

CELCIUS RESOURCING LIMITED

CONCENTRATE DESIGN LIMITED

DATA SELECT LIMITED

DATA SELECT NETWORK SOLUTIONS LIMITED

OVAL (2074) LIMITED

DEZENOVE CAPITAL LLP

DIGITAL TRANSPORT SOLUTIONS LIMITED

DATA SELECT GROUP LIMITED

EXPANSYS PLC

LID LIFTER LIMITED

FORGOTTEN CHILDREN LIMITED

GENERATION TELECOM LIMITED

TYCOON NO.6 LIMITED

HAMFATTER LIMITED

INSIDE OUT BEAUTY (UK) LIMITED

THE VIRTUAL PHONE STORE LIMITED

OVAL (1595) LIMITED

JESSOPS (GROUP) LIMITED

PDJ (SHELF 6) LIMITED

JESSOPS EUROPE LIMITED

JESSOPS PHOTO LIMITED

HUK 36 LIMITED

JESSOPS ONLINE LIMITED

JESSOPS RETAIL LIMITED

PJ MEDIA LIMITED

STAR TOUCH MOBILE SERVICES LIMITED

M-VEND LIMITED

MOBCAST LIMITED

MATOB UK LIMITED

AARCO 253 LIMITED

PHONES INTERNATIONAL LIMITED

NETWORK HOUSE PROPERTY LIMITED

BRANDPATH PROPERTY LIMITED

NEUROTICA LTD

NEWMEDIACOM LIMITED

OVAL (1990) LIMITED

PARTNER RETAIL SERVICES LIMITED

PDJ (SHELF 1) LIMITED