JONES, Peter David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jones, Peter David
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 7 IIF 8
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 9
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 10
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 21
Jones, Peter David
British chairman born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 22
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 23 IIF 24 IIF 25
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 26
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 27
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 28
Jones, Peter David
British executive chairman born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 29
Jones, Peter David
British director born in March 1966
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, SL6 5LH
  IIF 30
Jones, Peter David
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 31
Jones, Peter David
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Grafton Street, Mayfair, London, W1S 4EL
  IIF 32
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 33 IIF 34 IIF 35
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 41
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47
Jones, Peter David
British ceo born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 48
Jones, Peter David
British chairman born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 49
Jones, Peter David
British chairman & ceo born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 50 IIF 51
Jones, Peter David
British chairman and ceo born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
  IIF 52
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 53
Jones, Peter David
British chief executive born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 54
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 55 IIF 56
Jones, Peter David
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 57
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 58 IIF 59
- Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England
  IIF 60
Jones, Peter David
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64
- 8 Grafton Street, Mayfair, London, W1S 4EL
  IIF 65 IIF 66
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 67
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 68 IIF 69 IIF 70
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 71 IIF 72
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 81 IIF 82 IIF 83
Jones, Peter David
British none born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 84
Mr Peter David Jones
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 85
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 86
- 62-64, Chancellors Road, London, W6 9RS, England
  IIF 87
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 92
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 93
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119 IIF 120 IIF 121
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125 IIF 126 IIF 127 IIF 128
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY
  IIF 129
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 130
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 131
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)(less)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
Peter David Jones
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 151 IIF 152
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
  IIF 153
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 154
Mr Peter Jones Cbe
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 155
Mr Peter David Jones Cbe
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 156
Joseph, David Spencer
British born in July 1968
Resident in England
Registered addresses and corresponding companies
- 8 John Adam Street, London, WC2N 6EZ
  IIF 157
- 4, Pancras Square, London, N1C 4AG, England
  IIF 158
- 8, John Adam Street, London, WC2N 6EZ
  IIF 159
- Universal Music, 364 - 366 Kensington High Street, London, W14 8NS, United Kingdom
  IIF 160
Joseph, David Spencer
British chairman & ceo born in July 1968
Resident in England
Registered addresses and corresponding companies
- 4, Pancras Square, London, N1C 4AG, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)(less)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
Joseph, David Spencer
British director born in July 1968
Resident in England
Registered addresses and corresponding companies
- 4, Pancras Square, London, N1C 4AG, United Kingdom
  IIF 172
- Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England
  IIF 173
- Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England
  IIF 174
Joseph, David Spencer
British chief executive officer born in July 1969
Resident in England
Registered addresses and corresponding companies
- Somerset House, Strand, South Wing, London, WC2R 1LA, United Kingdom
  IIF 175
Joseph, David Spencer
British company president born in July 1969
Resident in England
Registered addresses and corresponding companies
- 29, Beverley Road, Barnes, London, SW13 0LX
  IIF 176 IIF 177
Mr David Spencer Joseph
British born in July 1969
Resident in England
Registered addresses and corresponding companies
- Somerset House, Strand, South Wing, London, WC2R 1LA, United Kingdom
  IIF 178
Mr Peter David Jones
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 179 IIF 180
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 181
Peter David Jones
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 182 IIF 183 IIF 184 (more)(less)
  IIF 185
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 186 IIF 187
Mr James Edward Peter Holdgate
British born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 188
- 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England
  IIF 189
Holdgate, James Edward Peter
British born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 190
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 191 IIF 192 IIF 193 (more)(less)
  IIF 194 IIF 195 IIF 196 IIF 197
Holdgate, James Edward Peter
British general counsel/solicitor born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 198 IIF 199
Holdgate, James Edward Peter
British solicitor born in December 1978
Resident in England
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 200
- Network House, Third Avenue, Globe Business Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 201
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 202 IIF 203
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 204 IIF 205 IIF 206 (more)(less)
  IIF 207 IIF 208
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 209 IIF 210
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 211 IIF 212
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 213
- 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England
  IIF 214
Joseph, David Spencer
British child minder born in July 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 57, Silver Crescent, London, W4 5SF
  IIF 215
Joseph, David Spencer
British managing director born in July 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 57, Silver Crescent, London, W4 5SF
  IIF 216
Holdgate, James Edward Peter
British
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 217 IIF 218
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 219 IIF 220 IIF 221 (more)(less)
  IIF 222 IIF 223 IIF 224
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 225 IIF 226
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 227 IIF 228
Holdgate, James Edward Peter
British solicitor
Registered addresses and corresponding companies
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 229
Holdgate, James
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 230
Holdgate, James Edward Peter
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 231
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 232
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 233
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 234
- Unti 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
  IIF 235
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 236 IIF 237 IIF 238 (more)(less)
  IIF 239 IIF 240 IIF 241
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 242
- Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
  IIF 243
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 244 IIF 245 IIF 246 (more)(less)
  IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 254 IIF 255 IIF 256 (more)(less)
  IIF 257 IIF 258 IIF 259
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 260 IIF 261 IIF 262 (more)(less)
  IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 275 IIF 276 IIF 277 (more)(less)
  IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, England
  IIF 292
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 293 IIF 294 IIF 295 (more)(less)
  IIF 296
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 297 IIF 298
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 299
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
  IIF 300
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 301
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, England
  IIF 302
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 303
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 304 IIF 305 IIF 306 (more)(less)
  IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 323
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 324 IIF 325
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 326
- 5 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
  IIF 327 IIF 328 IIF 329 (more)(less)
  IIF 330
Holdgate, James Edward Peter
British born in December 1978
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 331 IIF 332
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 333 IIF 334 IIF 335 (more)(less)
  IIF 336
Holdgate, James Edward Peter
British solicitor born in December 1978
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 337
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 338 IIF 339 IIF 340 (more)(less)
  IIF 341 IIF 342 IIF 343 IIF 344

Offspring entities and appointments 159

1
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
2004-02-26 ~ now
IIF 45 - Director → ME
2009-10-01 ~ now
IIF 309 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
2
BE-ECO UK LIMITED
- now 06203045
TYCOON NO.4 LIMITED - 2007-06-12
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2009-12-29 ~ dissolved
IIF 232 - Secretary → ME
3
BH SHELF LIMITED
- now 07224794
BRANDPATH HOLDINGS LIMITED
- 2021-01-12 07224794
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, 8 offsprings)
Officer
2010-04-15 ~ dissolved
IIF 69 - Director → ME
2010-04-15 ~ dissolved
IIF 259 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
4
BLADEZ TOYZ LIMITED
- now 06203046
BLADEZ TOYZ PLC
- 2014-03-04 06203046
BLADEZ TOYZ LIMITED - 2007-10-24
TYCOON NO.3 LIMITED - 2007-06-12
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2009-12-29 ~ now
IIF 312 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
5
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19 01132389
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
2005-07-06 ~ 2025-01-23
IIF 216 - Director → ME
6
BPI SHELF LIMITED
- now 04419913
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 04419853... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2002-07-03 ~ dissolved
IIF 54 - Director → ME
2010-04-18 ~ dissolved
IIF 258 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
7
BRANDPATH COMMERCE LIMITED
09657202
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-06-26 ~ 2020-07-24
IIF 22 - Director → ME
2015-06-25 ~ dissolved
IIF 256 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
8
BRANDPATH FINANCE LIMITED
09900835
Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 213 - Director → ME
2015-12-03 ~ dissolved
IIF 303 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
9
BRANDPATH GROUP LIMITED
- now 08877584 07224794
PDJ BIDCO LIMITED
- 2018-11-08 08877584
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (14 parents, 4 offsprings)
Officer
2014-02-05 ~ now
IIF 21 - Director → ME
2014-02-05 ~ 2024-11-22
IIF 325 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 181 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-09
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
10
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
2020-07-24 ~ 2022-07-28
IIF 203 - Director → ME
2014-12-10 ~ now
IIF 19 - Director → ME
2014-12-10 ~ now
IIF 308 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Has significant influence or control → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
11
BRANDPATH PAYMENT SERVICES LIMITED
- now 09257299
PDJ (SHELF 12) LIMITED
- 2015-01-09 09257299 09242290... (more)
Network House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2014-10-09 ~ dissolved
IIF 29 - Director → ME
2014-10-09 ~ dissolved
IIF 298 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
12
BRANDPATH RETAIL LIMITED
11131674
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 261 - Secretary → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 152 - Has significant influence or control → OE
13
BRANDPATH SOFTWARE LIMITED
09657593
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-25 ~ dissolved
IIF 24 - Director → ME
2020-07-24 ~ dissolved
IIF 206 - Director → ME
2015-06-25 ~ dissolved
IIF 274 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
14
BRANDPATH SUPPLY CHAIN LIMITED
10452880
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ dissolved
IIF 260 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
15
BRANDPATH UK LIMITED
- now 02870061 05083201
EXPANSYS UK LIMITED
- 2018-06-29 02870061
21STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (39 parents)
Officer
2014-07-18 ~ 2024-11-22
IIF 324 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
16
BRIT AWARDS LIMITED
03405116
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-12 ~ 2025-01-23
IIF 176 - Director → ME
17
BROADPARK HOLDINGS LTD - now
BULLER HOMES HOLDINGS LIMITED
- 2008-07-01 06272449
33 Manor Way, Tavistock, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-07 ~ 2007-06-11
IIF 338 - Director → ME
18
BUGGY BOOT LIMITED
- now 05665304
INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2008-10-02 ~ 2009-09-30
IIF 229 - Secretary → ME
19
BULLER HOMES (WOODCROFT) LIMITED
06270996
113 Broad Park Road, Bere Alston, Yelverton, Devon, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-06-06 ~ 2007-06-11
IIF 343 - Director → ME
20
CAMERA JUNGLE LIMITED
- now 08375454
JESSOPS DATA LIMITED
- 2016-01-08 08375454
HUK 37 LIMITED
- 2013-02-05 08375454 10080650... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-29 ~ 2024-02-01
IIF 78 - Director → ME
2013-02-14 ~ now
IIF 319 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
21
CELCIUS (UK) LIMITED
03414217
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ dissolved
IIF 77 - Director → ME
2010-08-04 ~ dissolved
IIF 289 - Secretary → ME
22
CELCIUS RESOURCING LIMITED
06571151
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2008-04-21 ~ 2011-02-11
IIF 82 - Director → ME
2010-04-21 ~ 2015-06-26
IIF 330 - Secretary → ME
23
CONCENTRATE DESIGN LIMITED
05095621
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-12-31 ~ dissolved
IIF 283 - Secretary → ME
24
D & P CAPITAL LIMITED
11224298
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-26 ~ 2022-08-25
IIF 204 - Director → ME
2022-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-26 ~ 2022-11-23
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
2018-02-26 ~ 2022-08-25
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
25
DATA SELECT LIMITED
- now 03662640
DATA DIRECT (UK) LIMITED
- 1998-12-29 03662640
Arrowhead Park Arrowhead Road, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
1998-11-05 ~ 2022-05-20
IIF 60 - Director → ME
2010-05-11 ~ 2019-09-12
IIF 270 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
26
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365
OVAL (2074) LIMITED
- 2010-05-04 05616365 05616345... (more)
1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-02-03 ~ 2010-07-23
IIF 48 - Director → ME
2009-10-01 ~ 2010-07-23
IIF 235 - Secretary → ME
2014-09-26 ~ 2019-09-12
IIF 251 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
27
DEZENOVE CAPITAL LLP
OC370329
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to surplus assets - 75% or more → OE
IIF 101 - Right to appoint or remove members → OE
28
DRONE SAFE REGISTER LIMITED
09809154
Unit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2020-04-07
IIF 300 - Secretary → ME
29
DS HIGHLAND LIMITED
- now 10633640
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 ~ now
IIF 20 - Director → ME
2017-02-22 ~ now
IIF 316 - Secretary → ME
Person with significant control
2017-02-22 ~ 2019-11-28
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
30
ENTERPRISE UNITED KINGDOM
- now 05562447
ENTERPRISE INSIGHT
- 2009-09-05 05562447
C/o Cbi, 103 New Oxford Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-01 ~ 2011-07-04
IIF 65 - Director → ME
31
EXPANSYS (DE) LIMITED
- now 04715350
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 246 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
32
EXPANSYS LIMITED
- now 03593277 03943300
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
2010-07-05 ~ 2014-09-26
IIF 84 - Director → ME
2014-09-26 ~ now
IIF 322 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
33
EXPANSYS SOUTHERN EUROPE LIMITED
- now 04506826
HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2014-09-26 ~ 2021-06-30
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
34
EXPANSYS US LIMITED
- now 04452289
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2014-09-26 ~ dissolved
IIF 253 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
35
FAMOFF LIMITED
12309018
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-11-11 ~ dissolved
IIF 23 - Director → ME
IIF 208 - Director → ME
2019-11-11 ~ dissolved
IIF 262 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
36
FARRELL APPAREL LIMITED
07552222 04753329
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-14 ~ now
IIF 16 - Director → ME
2014-02-18 ~ now
IIF 254 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
37
FINANCE DORSET LIMITED
05495538
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2009-07-28
IIF 331 - Director → ME
38
FINANCE SOMERSET LIMITED - now
INSURED CONVEYANCING LIMITED - 2010-01-31
FINANCE SOMERSET LIMITED
- 2009-11-18 05495510
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2009-07-28
IIF 332 - Director → ME
39
FOCUS RESOURCING GROUP LIMITED
- now 06961645
LID LIFTER LIMITED
- 2011-03-10 06961645
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-03-29 ~ 2015-06-26
IIF 327 - Secretary → ME
40
FOCUS RESOURCING LIMITED
05592705
5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ 2015-06-26
IIF 329 - Secretary → ME
41
FORGOTTEN CHILDREN LIMITED
05290224
Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-11-18 ~ dissolved
IIF 62 - Director → ME
2017-08-31 ~ dissolved
IIF 200 - Director → ME
2009-10-01 ~ dissolved
IIF 220 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
42
FULMER WOOD LIMITED
- now 08292197
FULMER WOOD INTERIORS LIMITED
- 2019-05-02 08292197
HUK 35 LIMITED
- 2013-11-25 08292197 07717729... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ 2013-11-25
IIF 81 - Director → ME
2019-05-01 ~ dissolved
IIF 80 - Director → ME
2013-02-14 ~ dissolved
IIF 293 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
43
FUSION-NET LIMITED
06459600
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 257 - Secretary → ME
44
FUTURE RECORDS LIMITED
- now 06956348 06822882
GEETV PRODUCTIONS LIMITED
- 2010-02-25 06956348
4 Pancras Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-19 ~ 2024-09-30
IIF 169 - Director → ME
45
GENERATION TELECOM LIMITED
- now 04131101
OVAL (1610) LIMITED - 2001-02-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-02-08 ~ 2004-01-16
IIF 30 - Director → ME
46
GLOBAL TALENT MUSIC RECORDINGS LIMITED
- now 03598411 08112796
GLOBAL TALENT RECORDS LIMITED
- 2012-07-16 03598411 08112796
4 Pancras Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-14 ~ 2023-07-04
IIF 158 - Director → ME
47
GLOBE PRODUCTIONS LIMITED
05489649
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-06-23 ~ 2023-07-04
IIF 172 - Director → ME
48
GO! DISCS LIMITED
01768014
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 164 - Director → ME
49
HAIR REHAB LONDON LTD
- now 06203053
TYCOON NO.6 LIMITED - 2007-06-12
13 Hyde Road, Paignton, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-12-29 ~ 2011-12-19
IIF 291 - Secretary → ME
50
HAMFATTER LIMITED
06597581
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ dissolved
IIF 242 - Secretary → ME
51
HIGHER HOUSE PRODUCTIONS LIMITED
05001955
Suite 1, Higher House, Kingscott, Torrington, Devon
Active Corporate (7 parents)
Officer
2006-08-09 ~ 2009-09-30
IIF 326 - Secretary → ME
52
HIGHLAND HOLDCO LIMITED
12308976
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-11 ~ dissolved
IIF 207 - Director → ME
2019-11-11 ~ dissolved
IIF 267 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 120 - Has significant influence or control → OE
53
HILL BARTON PROJECT MANAGEMENT LIMITED
06572241
Greendale Court Greendale Lane, Clyst St. Mary, Exeter, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-05-15
IIF 335 - Director → ME
54
HOMELINX LIMITED
11629484
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-18 ~ 2020-08-28
IIF 28 - Director → ME
2018-10-18 ~ dissolved
IIF 323 - Secretary → ME
Person with significant control
2018-10-18 ~ 2019-11-29
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
55
HUNGRY BEAR MEDIA LIMITED
08832673
62-64 Chancellors Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-01-06 ~ 2019-07-23
IIF 27 - Director → ME
2014-01-06 ~ 2019-07-23
IIF 266 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
56
HUNGRY MCBEAR LIMITED
09412286
62-64 Chancellors Road, London, England
Active Corporate (5 parents)
Officer
2015-01-29 ~ 2019-07-23
IIF 25 - Director → ME
2015-01-29 ~ 2019-07-23
IIF 264 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
57
INSIDE OUT BEAUTY (UK) LIMITED
- now 04082046
THE VIRTUAL PHONE STORE LIMITED
- 2009-01-12 04082046 06203048
OVAL (1595) LIMITED
- 2001-01-17 04082046 04081723... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-12-19 ~ dissolved
IIF 75 - Director → ME
2010-10-01 ~ dissolved
IIF 275 - Secretary → ME
58
ISLAND RECORDS LIMITED
- now 00723336
UNIVERSAL-ISLAND RECORDS LIMITED
- 2014-06-25 00723336
ISLAND RECORDS LIMITED - 1999-03-29
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-06-26 ~ 2024-09-30
IIF 161 - Director → ME
59
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 ~ now
IIF 35 - Director → ME
2013-02-01 ~ now
IIF 269 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
60
JESSOPS EUROPE LIMITED
08384909
Insolvency (Case 1) In administration
Administration started on 2021-04-07 during the appointment or period of control
Administration ended on 2021-09-29 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-08-27 during the appointment or period of control
Date of completion or termination of CVA on 2025-02-04 during the appointment or period of control
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2013-02-01 ~ now
IIF 33 - Director → ME
2013-02-01 ~ now
IIF 265 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
61
JESSOPS PHOTO LIMITED
- now 08375430
HUK 36 LIMITED
- 2014-12-02 08375430 10562134... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-29 ~ 2024-02-01
IIF 83 - Director → ME
2013-02-14 ~ now
IIF 310 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
62
JESSOPS STORES LIMITED
- now 08384997
JESSOPS ONLINE LIMITED
- 2020-05-11 08384997
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-02-01 ~ 2024-02-01
IIF 72 - Director → ME
2013-02-01 ~ now
IIF 268 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
63
JR PROP LIMITED
- now 08385059
Insolvency (Case 1) In administration
Administration started on 2019-12-02 during the appointment or period of control
Administration ended on 2021-12-08 during the appointment or period of control
JESSOPS RETAIL LIMITED
- 2019-10-07 08385059
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ dissolved
IIF 71 - Director → ME
2013-02-01 ~ dissolved
IIF 263 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
64
JULIES BICYCLE
- now 06040585
AL TICKELL ASSOCIATES - 2007-03-05
Somerset House Strand, South Wing, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-07-15 ~ 2023-06-28
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 178 - Right to appoint or remove directors → OE
65
LANDSCAPES FOR LEARNING LTD
- now 10707024
MUD KITCHENS WALES LTD - 2018-01-25
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (9 parents)
Person with significant control
2018-07-16 ~ 2024-08-30
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
LCP II BIDCO LIMITED
16980727 16980551
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 6 - Director → ME
2026-01-22 ~ now
IIF 239 - Secretary → ME
67
LCP II LIMITED
16980256
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 3 - Director → ME
2026-01-22 ~ now
IIF 241 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
68
LCP II MIDCO LIMITED
16980551 16980727
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 4 - Director → ME
2026-01-22 ~ now
IIF 236 - Secretary → ME
69
LEIGH VALE LIMITED
05412643
Lauraleigh Leighbridge, Harberton, Totnes, Devon
Active Corporate (4 parents)
Officer
2005-04-04 ~ 2005-04-07
IIF 233 - Secretary → ME
70
LIGNUM INTERNATIONAL HARDWOODS LIMITED
05732709
Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ 2006-04-03
IIF 337 - Director → ME
71
LILY & BEAN LIMITED
- now 10028959
POPSKI LONDON LTD - 2016-09-19
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-20 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
LIONGATE CAPITAL PARTNERS LIMITED
16660626
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 2 - Director → ME
2025-08-19 ~ now
IIF 240 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
73
LOCALISED IP LIMITED
- now 04946760
BRANDPATH SUPPORT LIMITED
- 2020-02-18 04946760 10636032
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
2017-08-31 ~ now
IIF 193 - Director → ME
2003-12-16 ~ 2010-07-22
IIF 64 - Director → ME
2014-09-26 ~ 2023-12-01
IIF 245 - Secretary → ME
2009-10-01 ~ 2010-07-23
IIF 234 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
74
LOCALISED UK LIMITED
10986401
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-28 ~ 2023-12-01
IIF 271 - Secretary → ME
Person with significant control
2017-09-28 ~ 2019-12-13
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
75
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 73 - Director → ME
2014-09-26 ~ dissolved
IIF 250 - Secretary → ME
2010-05-14 ~ 2010-07-23
IIF 276 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
76
MAC 3 LIMITED
16700496 07389756... (more)
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 1 - Director → ME
2025-09-08 ~ now
IIF 237 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
77
MARLOW CAR CLUB LIMITED
16700421
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
2025-09-08 ~ now
IIF 238 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
MATERIO LIMITED
05371907
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-09-03
Mb Insolvency Wessex House, Quay Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ 2005-03-31
IIF 218 - Secretary → ME
79
MATOB LIMITED
- now 05775644
VODCAST LIMITED
- 2009-08-06 05775644
AARCO 276 LIMITED - 2006-04-19
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ dissolved
IIF 37 - Director → ME
2009-12-31 ~ dissolved
IIF 288 - Secretary → ME
80
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
1998-04-22 ~ dissolved
IIF 55 - Director → ME
2010-04-17 ~ dissolved
IIF 287 - Secretary → ME
81
MERCURY RECORDS LIMITED
- now 00586873
PHONOGRAM LIMITED - 1994-12-13
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 163 - Director → ME
82
MOBILE & WIRELESS MARKETING LIMITED
- now 05188663
PORTIX 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 ~ dissolved
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Has significant influence or control → OE
83
NEA EVENTS LTD
07077227
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 292 - Secretary → ME
84
NETWORK HOUSE PROPERTY LIMITED
- now 09242290
BRANDPATH PROPERTY LIMITED
- 2017-01-27 09242290
PDJ (SHELF 11) LIMITED
- 2014-12-22 09242290 08819760... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-24 ~ 2026-01-09
IIF 196 - Director → ME
2014-09-30 ~ now
IIF 9 - Director → ME
2014-09-30 ~ now
IIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
85
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 ~ dissolved
IIF 68 - Director → ME
2010-06-15 ~ dissolved
IIF 255 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
86
NOBODY INNS LIMITED
06476345
The Nobody Inn, Doddiscombsleigh, Exeter, England
Active Corporate (8 parents)
Officer
2008-01-17 ~ 2008-02-05
IIF 336 - Director → ME
87
ORA ACCESSORIES LIMITED
11763923
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 49 - Director → ME
IIF 199 - Director → ME
2019-01-14 ~ dissolved
IIF 272 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 183 - Has significant influence or control → OE
88
OUR SOURCE LIMITED - now
TOURISM PROPERTY SEARCH LIMITED
- 2006-08-23 05820196
Unit 44 Teignbridge Business, Centre Cavalier Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ 2006-05-24
IIF 217 - Secretary → ME
89
PARTNER RETAIL SERVICES LIMITED
10415003
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2020-03-06
IIF 205 - Director → ME
2016-10-07 ~ now
IIF 318 - Secretary → ME
Person with significant control
2016-10-07 ~ 2019-12-16
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
90
PDJ (SHELF 1) LIMITED
07033866 08384799... (more)
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-29 ~ 2011-08-13
IIF 51 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 280 - Secretary → ME
91
PDJ (SHELF 10) LIMITED
08819760 09242290... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 26 - Director → ME
2013-12-18 ~ dissolved
IIF 294 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
92
PDJ (SHELF 3) LIMITED
- now 06961732 08762365... (more)
BASS TONE SLAP LIMITED - 2010-01-26
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (3 parents)
Officer
2019-12-21 ~ dissolved
IIF 211 - Director → ME
2010-03-29 ~ dissolved
IIF 301 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Has significant influence or control → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
93
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
2013-01-29 ~ now
IIF 41 - Director → ME
2014-02-04 ~ now
IIF 315 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
94
PDJ (SHELF 7) LIMITED
08399710 08762365... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2022-07-28
IIF 202 - Director → ME
2013-02-12 ~ now
IIF 34 - Director → ME
2013-02-12 ~ now
IIF 273 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
95
PDJ (SHELF 8) LIMITED
08762365 08819751... (more)
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-11-05 ~ now
IIF 10 - Director → ME
2013-11-05 ~ now
IIF 320 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
96
PEEDEE LIMITED
05260366
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-15 ~ now
IIF 42 - Director → ME
2009-10-01 ~ now
IIF 225 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
97
PEEDEE PRODUCTIONS LIMITED
05260367
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 36 - Director → ME
2009-10-01 ~ dissolved
IIF 223 - Secretary → ME
98
PETER JONES INVESTMENTS LIMITED
- now 08819751
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
2018-01-18 ~ 2026-01-09
IIF 194 - Director → ME
2013-12-18 ~ now
IIF 8 - Director → ME
2013-12-18 ~ now
IIF 295 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
99
PETER JONES TELEVISION LIMITED
- now 04421193
PHONES INTERNATIONAL NETWORK SOLUTIONS LIMITED
- 2006-03-06 04421193 03844393... (more)
PHONE FIX LIMITED
- 2004-09-14 04421193 03768209, 03768209... (more)
OVAL (1729) LIMITED
- 2002-05-31 04421193 03768209... (more)
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-05-21 ~ dissolved
IIF 40 - Director → ME
2010-04-19 ~ dissolved
IIF 286 - Secretary → ME
100
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
2018-04-10 ~ 2026-01-09
IIF 197 - Director → ME
2003-12-16 ~ now
IIF 44 - Director → ME
2009-10-01 ~ now
IIF 226 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
101
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
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1999-05-11 ~ dissolved
IIF 56 - Director → ME
2010-04-30 ~ dissolved
IIF 285 - Secretary → ME
102
PHONES INTERNATIONAL GROUP LIMITED
- now 05083201 03844393... (more)
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 ~ dissolved
IIF 57 - Director → ME
2009-10-01 ~ dissolved
IIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
103
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 ~ dissolved
IIF 76 - Director → ME
2010-06-18 ~ dissolved
IIF 290 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
104
PINHOE QUARRY MANAGEMENT LIMITED - now
PINHOE PARK PROJECT MANAGEMENT LIMITED
- 2009-06-10 06586266
Greendale Court Greendale Lane, Clyst St. Mary, Exeter, Devon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-05-07 ~ 2008-05-16
IIF 340 - Director → ME
105
PJ CAPITAL HOLDINGS LIMITED
12309131
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 12 - Director → ME
IIF 191 - Director → ME
2019-11-11 ~ now
IIF 311 - Secretary → ME
Person with significant control
2019-11-11 ~ now
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
106
PJ CAPITAL PARTNERS LIMITED
12172185
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-08-23 ~ now
IIF 47 - Director → ME
2019-08-23 ~ now
IIF 313 - Secretary → ME
Person with significant control
2019-08-23 ~ 2020-02-20
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
107
PJ DOMAINS LIMITED
05290249
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2004-11-18 ~ now
IIF 39 - Director → ME
2017-08-31 ~ 2022-07-28
IIF 209 - Director → ME
2009-10-01 ~ now
IIF 284 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
108
PJ GROUP LIMITED
11094788
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-04 ~ now
IIF 192 - Director → ME
IIF 11 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
109
PJ INVESTCO LIMITED
- now 03844393
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
1999-09-20 ~ now
IIF 46 - Director → ME
2020-07-24 ~ 2026-01-09
IIF 195 - Director → ME
2010-05-11 ~ now
IIF 306 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Has significant influence or control → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
110
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 ~ now
IIF 7 - Director → ME
2013-12-18 ~ now
IIF 296 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
111
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 ~ now
IIF 14 - Director → ME
2017-02-23 ~ now
IIF 305 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
112
PLAY THE FIELD LIMITED
06883211
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2009-05-12
IIF 344 - Director → ME
113
POLYDOR LIMITED
00880146
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-02-01 ~ 2024-09-30
IIF 166 - Director → ME
114
PORTABLE ADD-ONS LIMITED
- now 05297282 05188663
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 ~ dissolved
IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
115
PROCKTER LAND MANAGEMENT LTD - now
MOOR FARM PARK PROJECT MANAGEMENT LIMITED
- 2010-12-03 06802793
Greendale Court, Clyst St Mary, Exeter, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-27 ~ 2009-03-10
IIF 341 - Director → ME
116
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 ~ now
IIF 15 - Director → ME
2017-07-12 ~ now
IIF 317 - Secretary → ME
Person with significant control
2017-07-12 ~ 2019-12-16
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
117
PRS QATAR HOLDINGS LIMITED
- now 10862884
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 ~ now
IIF 18 - Director → ME
2020-02-11 ~ 2022-07-28
IIF 198 - Director → ME
2017-07-12 ~ now
IIF 304 - Secretary → ME
Person with significant control
2017-07-12 ~ 2019-12-18
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
118
RAYS OF SUNSHINE
04860607
Berkeley House 304, Regents Park Road, 4th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-07-02 ~ 2020-11-30
IIF 173 - Director → ME
119
RAYS OF SUNSHINE PROMOTIONS LIMITED
07975115
Berkeley House 4th Floor, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2017-12-08 ~ 2020-11-30
IIF 174 - Director → ME
120
RED LETTER DAYS LIMITED
- now 05473745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-24
Dissolved on 2022-06-10
AIC LTD
- 2005-09-09 05473745
66 Prescot Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-08-01 ~ 2017-11-29
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
RETAIL SERVICES GROUP LIMITED
12172293
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-23 ~ now
IIF 17 - Director → ME
2019-08-23 ~ now
IIF 314 - Secretary → ME
Person with significant control
2019-08-23 ~ 2019-12-17
IIF 180 - Has significant influence or control → OE
122
RSA ADELPHI ENTERPRISES LIMITED
- now 02784581 08716337
LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, London
Active Corporate (43 parents)
Officer
2025-09-15 ~ now
IIF 157 - Director → ME
123
RSA SHIPLEY ENTERPRISES LIMITED
08716337 02784581
8 John Adam Street, London
Active Corporate (14 parents)
Officer
2025-09-15 ~ now
IIF 159 - Director → ME
124
SATSPORTS LIMITED
- now 06943910
SATSKI LIMITED
- 2009-06-27 06943910
17c Well Walk, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2009-07-15
IIF 334 - Director → ME
2009-06-25 ~ 2009-07-15
IIF 228 - Secretary → ME
2010-03-30 ~ 2010-05-20
IIF 281 - Secretary → ME
125
SERIOUS RECORDS LTD
03333312
4 Pancras Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-26 ~ dissolved
IIF 171 - Director → ME
126
SIMS 4 U LIMITED
07027942
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
SIREN ARTS LIMITED
06743367
125 St Marys Road, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 32 - Director → ME
128
SPRINT AUDIO LIMITED
06627916
High Jarmany Farm Jarmany Hill, Barton St David, Somerton, Somerset
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 333 - Director → ME
129
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 61 - Director → ME
2009-10-01 ~ dissolved
IIF 221 - Secretary → ME
130
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 63 - Director → ME
2009-10-01 ~ dissolved
IIF 219 - Secretary → ME
131
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 58 - Director → ME
2009-10-01 ~ dissolved
IIF 222 - Secretary → ME
132
SUNDAYMORNING LIMITED
05523747
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (5 parents)
Officer
2005-08-01 ~ 2007-07-30
IIF 66 - Director → ME
133
SUP TECHNICALS LIMITED
14166576
9 Higher Moor, Avonwick, South Brent, England
Dissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2022-06-12 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
134
SYSTEMTACTIC LIMITED
03298048
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-06-26 ~ 2023-07-04
IIF 162 - Director → ME
135
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
2010-03-29 ~ 2010-12-08
IIF 299 - Secretary → ME
136
THE BRITISH MUSIC EXPERIENCE
- now 06364836
THE MUSIC EXPERIENCE
- 2008-10-13 06364836
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-03 ~ 2012-04-25
IIF 215 - Director → ME
137
THE GRENFELL FOUNDATION
11250719
4b Printing House Yard, Hackney Road, London, England
Active Corporate (9 parents)
Officer
2018-03-12 ~ now
IIF 160 - Director → ME
138
THE OFFICIAL UK CHARTS COMPANY LIMITED
- now 03507334 04195208, 04214812... (more)
MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2007-03-01 ~ 2010-02-22
IIF 177 - Director → ME
139
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 ~ 2023-12-12
IIF 67 - Director → ME
2009-10-01 ~ now
IIF 321 - Secretary → ME
140
THE REAL INN COMPANY LIMITED
- now 06141038
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-01
STEPHENS AND SCOWN SHELF 1 LIMITED
- 2007-10-11 06141038
5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (10 parents, 1 offspring)
Officer
2007-03-06 ~ 2007-11-01
IIF 342 - Director → ME
141
THE VIRTUAL PHONE STORE LIMITED
- now 06203048 04082046
TYCOON NO.5 LIMITED - 2009-01-12
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 52 - Director → ME
2009-12-29 ~ dissolved
IIF 243 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
142
THE WILD CARD LABEL LIMITED
- now 02505360
PULLRIGHT LIMITED - 1990-07-19
4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-06-26 ~ dissolved
IIF 165 - Director → ME
143
TRULY GROUP LIMITED
10355694
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-31 ~ now
IIF 43 - Director → ME
2016-09-01 ~ now
IIF 307 - Secretary → ME
Person with significant control
2018-10-10 ~ 2023-07-13
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
144
TRULY RETAIL LIMITED
13998841
Network House Third Avenue, Globe Business Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ 2022-07-28
IIF 201 - Director → ME
145
UBIQUIO LIMITED
- now 03943300
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 ~ dissolved
IIF 248 - Secretary → 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
146
ULIVE PORTFOLIO LIMITED
- now 06861132
RELOAD FESTIVAL LIMITED
- 2017-10-31 06861132
NAVATO FILMS LIMITED
- 2017-02-24 06861132
118b Holland Park Avenue, London, England
Active Corporate (14 parents)
Officer
2009-03-27 ~ 2019-11-29
IIF 167 - Director → ME
147
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138
POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
PHONODISC LIMITED - 1979-12-31
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2008-06-26 ~ 2024-09-30
IIF 170 - Director → ME
148
UNIVERSAL MUSIC UK LIMITED
- now 02075744 00919424, 03292151, 00919424... (more)
POLYGRAM U.K. LIMITED - 1999-03-29
TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2008-06-26 ~ 2024-09-30
IIF 168 - Director → ME
149
VENOR RESOURCING LIMITED
06794688
5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ 2011-02-11
IIF 74 - Director → ME
2009-10-01 ~ 2015-06-26
IIF 328 - Secretary → ME
150
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
Network House Third Avenue, Globe Park, Marlow
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 212 - Director → ME
2009-12-29 ~ dissolved
IIF 302 - Secretary → ME
151
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 38 - Director → ME
2020-03-05 ~ 2020-04-03
IIF 190 - Director → ME
2009-10-01 ~ 2020-04-03
IIF 279 - Secretary → ME
Person with significant control
2025-09-16 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
152
WILLIAMS & CLEAL FURNITURE LIMITED
06221166
Willett Farm Workshop Willett, Lydeard St. Lawrence, Taunton, Somerset
Active Corporate (7 parents)
Officer
2007-04-20 ~ 2007-11-19
IIF 339 - Director → ME
153
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 79 - Director → ME
2016-01-27 ~ dissolved
IIF 210 - Director → ME
2010-05-09 ~ dissolved
IIF 278 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
154
WIRELESS LOGIC GROUP LIMITED
- now 07033895
PDJ (SHELF 2) LIMITED
- 2010-12-01 07033895 08384799... (more)
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-09-29 ~ 2011-08-13
IIF 53 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 224 - Secretary → ME
155
WIRELESS LOGIC LIMITED
- now 03880663
MYWASP LIMITED - 2001-10-02
@U MEDIA PUBLISHING LIMITED - 2001-01-17
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (20 parents, 4 offsprings)
Officer
2002-11-18 ~ 2011-08-13
IIF 50 - Director → ME
2009-12-01 ~ 2011-08-13
IIF 282 - Secretary → ME
156
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
2004-02-26 ~ 2013-07-23
IIF 59 - Director → ME
2009-10-01 ~ dissolved
IIF 277 - Secretary → ME
157
WORTHENSHAWS LTD
06973781
Springfield Farm, Cold Cotes Road, Harrogate, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-01 ~ 2013-09-25
IIF 230 - Secretary → ME
158
YOONOO LIMITED
- now 03883003
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 247 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
159
YOUDOODOLL LIMITED
- now 05803316 06391704
SARAH LU LIMITED - 2007-10-08
7 Wallingford End, Little Billing, Northampton
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ 2009-09-30
IIF 227 - Secretary → ME

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Jones, Peter David

Mr Peter David Jones

Peter David Jones

Mr Peter Jones Cbe

Mr Peter David Jones Cbe

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Mr David Spencer Joseph

Mr Peter David Jones

Peter David Jones

Mr James Edward Peter Holdgate

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Joseph, David Spencer

Joseph, David Spencer

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

ALDA CAPITAL LIMITED

P J INVESTMENTS (UK) LIMITED

TEN TELECOM LIMITED

BE-ECO UK LIMITED

BH SHELF LIMITED

BRANDPATH HOLDINGS LIMITED

BRANDPATH GROUP LIMITED

PDJ (SHELF 4) LIMITED

BLADEZ TOYZ LIMITED

BLADEZ TOYZ PLC

BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED

BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)

BPI SHELF LIMITED

BRANDPATH INVESTMENTS LIMITED

BRANDPATH LIMITED

PHONES INTERNATIONAL GROUP HOLDINGS LIMITED

SECKLOE 111 LIMITED

BRANDPATH COMMERCE LIMITED

BRANDPATH FINANCE LIMITED

BRANDPATH GROUP LIMITED

PDJ BIDCO LIMITED

BRANDPATH LIMITED

BRANDPATH IP LIMITED

BRANDPATH LIMITED

BRANDPATH PAYMENT SERVICES LIMITED

PDJ (SHELF 12) LIMITED

BRANDPATH RETAIL LIMITED

BRANDPATH SOFTWARE LIMITED

BRANDPATH SUPPLY CHAIN LIMITED

BRANDPATH UK LIMITED

EXPANSYS UK LIMITED

BRIT AWARDS LIMITED

BULLER HOMES HOLDINGS LIMITED

BUGGY BOOT LIMITED

BULLER HOMES (WOODCROFT) LIMITED

CAMERA JUNGLE LIMITED

JESSOPS DATA LIMITED

HUK 37 LIMITED

CELCIUS (UK) LIMITED

CELCIUS RESOURCING LIMITED

CONCENTRATE DESIGN LIMITED