- 1 - 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 Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
- Dissolved Corporate (3 parents, 1 offspring) - Equity (Company account) - 1 GBP2021-04-30 
- Officer  2016-04-01 ~ 2021-05-01 2016-04-01 ~ 2021-05-01
- IIF 23  - Director →  ME 
- 2 - BRANDPATH LIMITED - 2015-04-29 - SECKLOE 111 LIMITED - 2004-07-13 - PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16 - BRANDPATH INVESTMENTS LIMITED - 2021-01-12  Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
- Dissolved Corporate (3 parents, 1 offspring) - Equity (Company account) - 515,288 GBP2022-04-29 
- Officer  2017-01-07 ~ 2021-05-01 2017-01-07 ~ 2021-05-01
- IIF 33  - Director →  ME 
- 3  Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 28,329 GBP2020-04-30 
- Officer  2016-04-01 ~ 2021-05-01 2016-04-01 ~ 2021-05-01
- IIF 24  - Director →  ME 
- 4  Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2016-04-01 ~ 2017-08-31 2016-04-01 ~ 2017-08-31
- IIF 9  - Director →  ME 
- 5 - PDJ BIDCO LIMITED - 2018-11-08  Solstice House, 251 Midsummer Boulevard, Milton Keynes, England Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - -552,000 GBP2024-04-30 
- Officer  2017-01-07 ~ 2021-03-01 2017-01-07 ~ 2021-03-01
- IIF 32  - Director →  ME 
- 6 - BRANDPATH IP LIMITED - 2015-04-29 - BRANDPATH LIMITED - 2015-02-16  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 204,035 GBP2024-04-30 
- Officer  2016-04-01 ~ 2021-05-01 2016-04-01 ~ 2021-05-01
- IIF 12  - Director →  ME 
- 7  Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2016-04-01 ~ 2021-05-01 2016-04-01 ~ 2021-05-01
- IIF 25  - Director →  ME 
- 8 - BUSINESS ON THE MOVE LIMITED - 1999-01-12 - EXPANSYS UK LIMITED - 2018-06-29 - 21STORE.COM LIMITED - 2002-10-24  Solstice House, 251 Midsummer Boulevard, Milton Keynes, England Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
- Active Corporate (4 parents) - Equity (Company account) - 2,774,675 GBP2024-04-30 
- Officer  2016-04-01 ~ 2021-03-01 2016-04-01 ~ 2021-03-01
- IIF 21  - Director →  ME 
- 9 - THE CARPHONE WAREHOUSE LIMITED - 2021-10-04 - NOTCHWAVE LIMITED - 1989-04-03 - PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22  1 Portal Way, London 1 Portal Way, London
- Active Corporate (9 parents, 2 offsprings) - Officer  2007-04-25 ~ 2011-03-01 2007-04-25 ~ 2011-03-01
- IIF 1  - Director →  ME 
- 10 - DATA DIRECT (UK) LIMITED - 1998-12-29  Arrowhead Park Arrowhead Road, Theale, Reading, England Arrowhead Park Arrowhead Road, Theale, Reading, England
- Dissolved Corporate (4 parents) - Officer  2016-04-01 ~ 2019-09-12 2016-04-01 ~ 2019-09-12
- IIF 13  - Director →  ME 
- 11 - OVAL (2074) LIMITED - 2010-05-04  Arrowhead Park Arrowhead Road, Theale, Reading, England Arrowhead Park Arrowhead Road, Theale, Reading, England
- Active Corporate (3 parents, 2 offsprings) - Officer  2016-04-01 ~ 2019-09-12 2016-04-01 ~ 2019-09-12
- IIF 20  - Director →  ME 
- 12 - DATA SELECT GROUP LIMITED - 2019-09-20  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - -2,109,733 GBP2023-04-30 
- Officer  2017-02-22 ~ 2021-10-01 2017-02-22 ~ 2021-10-01
- IIF 36  - Director →  ME 
- 13 - 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 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  2016-04-01 ~ 2021-06-30 2016-04-01 ~ 2021-06-30
- IIF 8  - Director →  ME 
- 14 - HALLCO 816 LIMITED - 2002-09-13  Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Equity (Company account) - 0 GBP2022-04-30 
- Officer  2016-04-01 ~ 2021-06-30 2016-04-01 ~ 2021-06-30
- IIF 18  - Director →  ME 
- 15  Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- Dissolved Corporate (4 parents) - Profit/Loss (Company account) - 460,775 GBP2019-11-11 ~ 2021-04-30 
- Officer  2019-11-11 ~ 2021-05-01 2019-11-11 ~ 2021-05-01
- IIF 29  - Director →  ME 
- 16 - BRANDPATH SUPPORT LIMITED - 2020-02-18 - PJ MEDIA LIMITED - 2017-05-03 - OVAL (1910) LIMITED - 2003-12-02 - STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -64,691 GBP2024-12-31 
- Officer  2016-04-01 ~ 2021-06-01 2016-04-01 ~ 2021-06-01
- IIF 22  - Director →  ME 
- 17  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom 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 ~ 2021-06-01 2017-09-28 ~ 2021-06-01
- IIF 30  - Director →  ME 
- 18 - BRANDPATH PROPERTY LIMITED - 2017-01-27 - PDJ (SHELF 11) LIMITED - 2014-12-22  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1,163,641 GBP2023-04-30 
- Officer  2017-01-07 ~ 2021-05-01 2017-01-07 ~ 2021-05-01
- IIF 39  - Director →  ME 
- 19 - OVAL (1990) LIMITED - 2004-07-01  Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
- Dissolved Corporate (3 parents) - Officer  2017-01-07 ~ 2020-07-24 2017-01-07 ~ 2020-07-24
- IIF 34  - Director →  ME 
- 20 - BRANDPATH UK LIMITED - 2018-06-29 - VIRTUAL PHONE SHOP LIMITED - 2016-04-26  Network House, Globe Park, Marlow, Buckinghamshire Network House, Globe Park, Marlow, Buckinghamshire
- Dissolved Corporate (3 parents) - Officer  2016-04-01 ~ 2020-07-24 2016-04-01 ~ 2020-07-24
- IIF 6  - Director →  ME 
- 21  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 5,959,456 GBP2024-04-30 
- Officer  2020-03-06 ~ 2021-05-01 2020-03-06 ~ 2021-05-01
- IIF 28  - Director →  ME 
- 22  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (5 parents, 2 offsprings) - Equity (Company account) - 41,705,414 GBP2024-12-31 
- Officer  2020-03-06 ~ 2021-05-01 2020-03-06 ~ 2021-05-01
- IIF 27  - Director →  ME 
- 23 - PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - -1,799,451 GBP2023-04-30 
- Officer  2017-01-07 ~ 2021-02-17 2017-01-07 ~ 2021-02-17
- IIF 38  - Director →  ME 
- 24 - BRANDPATH SUPPORT LIMITED - 2017-05-03  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 855,513 GBP2023-04-30 
- Officer  2017-02-23 ~ 2021-05-01 2017-02-23 ~ 2021-05-01
- IIF 37  - Director →  ME 
- 25  Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 67,007 GBP2024-04-30 
- Officer  2020-04-03 ~ 2021-05-01 2020-04-03 ~ 2021-05-01
- IIF 4  - Director →  ME 
- 26  Hawthorn House, 1 Lowther Gardens, Bournemouth, England Hawthorn House, 1 Lowther Gardens, Bournemouth, England
- Active Corporate (5 parents) - Equity (Company account) - 33 GBP2021-12-31 
- Officer  2015-07-01 ~ 2019-09-03 2015-07-01 ~ 2019-09-03
- IIF 31  - Director →  ME