The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
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Individuals in focus
Vincent, Stephen Mark
- British born in July 1970
Vincent, Stephen Mark
Resident in England
Registered addresses and corresponding companiesNetwork House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 1Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
IIF 2 IIF 3 IIF 4 (more)(less)Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
IIF 8 IIF 9 IIF 10 (more)(less)Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH, England
IIF 16 IIF 17Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 18Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 19Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
IIF 20Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
IIF 21 IIF 22 IIF 23 (more)(less)Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
IIF 25 IIF 26 IIF 27 (more)(less)Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 40 IIF 41 IIF 42 (more)(less)Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
IIF 62Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
IIF 63 IIF 64Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, England
IIF 65Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, United Kingdom
IIF 66 IIF 67 IIF 68
- born in July 1970
Vincent, Stephen Mark
Resident in England
Registered addresses and corresponding companiesNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 69
- British director born in July 1970Registered addresses and corresponding companies
Vincent, Stephen Mark
25 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ
IIF 70
- British born in July 1970
Vincent, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, England
IIF 71
- British Registered addresses and corresponding companies
Vincent, Stephen Mark
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
IIF 72 IIF 73 IIF 74 (more)(less)Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
IIF 104 IIF 105Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
IIF 10625 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ
IIF 107 IIF 108 IIF 109
- British born in July 1970
Mr Stephen Mark Vincent
Resident in England
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Vincent, Stephen Mark
- Other finance directorRegistered addresses and corresponding companies
Vincent, Stephen Mark
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom
IIF 116
- Registered addresses and corresponding companies
Vincent, Stephen Mark
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
79
- 1
- 2
ACACIA FOODS LIMITED
01230671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2024-12-12Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (21 parents)Officer1999-07-09 ~ 2000-05-05IIF 107 - Secretary → ME - 3
P J INVESTMENTS (UK) LIMITED
- 2010-02-17 05015437TEN TELECOM LIMITED
- 2005-05-03 05015437OVAL (1935) LIMITED - 2004-02-19Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2006-04-20 ~ 2017-08-31IIF 61 - Director → ME2004-02-26 ~ 2009-10-01IIF 87 - Secretary → ME - 4BE-ECO UK LIMITED - nowNetwork House, Globe Park, Marlow, BucksDissolved Corporate (6 parents)Officer2007-04-04 ~ 2007-04-05IIF 8 - Director → ME
- 5BH SHELF LIMITED - nowBRANDPATH HOLDINGS LIMITED - 2021-01-12Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2010-04-15 ~ 2017-08-31IIF 27 - Director → ME
- 6BLADEZ TOYZ LIMITED - nowBLADEZ TOYZ PLC - 2014-03-04BLADEZ TOYZ LIMITED - 2007-10-24Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (9 parents)Officer2007-04-04 ~ 2007-04-05IIF 10 - Director → ME
- 7BPI SHELF LIMITED - now
BRANDPATH INVESTMENTS LIMITED
- 2021-01-12 04419913PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
- 2015-02-16 04419913Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (16 parents, 5 offsprings)Officer2002-07-03 ~ 2017-08-31IIF 28 - Director → ME2002-07-03 ~ 2010-04-18IIF 81 - Secretary → ME - 8
BRANDPATH COMMERCE LIMITED
09657202Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (10 parents)Officer2015-06-26 ~ 2017-08-31IIF 30 - Director → ME - 9BRANDPATH GROUP LIMITED - now
PDJ BIDCO LIMITED
- 2018-11-08 08877584Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (14 parents, 4 offsprings)Officer2014-12-15 ~ 2017-08-31IIF 34 - Director → ME - 10
BRANDPATH IP LIMITED
- 2015-04-29 09171731Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (10 parents)Officer2014-12-10 ~ 2017-08-23IIF 25 - Director → ME - 11Network House Third Avenue, Globe Park, Marlow, BucksDissolved Corporate (7 parents)Officer2014-10-09 ~ 2017-08-31IIF 64 - Director → ME
- 12
BRANDPATH SOFTWARE LIMITED
09657593Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-06-25 ~ 2017-08-31IIF 35 - Director → ME - 13
SPEEN HILL LIMITED
- 2018-02-13 11190397Speen Hill Henley Road, Hurley, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2018-02-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
CELCIUS (UK) LIMITED
03414217Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2001-09-01 ~ 2010-08-04IIF 102 - Secretary → ME - 16
CELCIUS RESOURCING LIMITED
065711515 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandDissolved Corporate (8 parents)Officer2008-05-01 ~ 2011-02-11IIF 62 - Director → ME2008-05-01 ~ 2010-04-21IIF 101 - Secretary → ME - 17
CONCENTRATE DESIGN LIMITED
05095621Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2007-11-06 ~ 2009-12-31IIF 94 - Secretary → ME - 18DATA DIRECT (UK) LIMITED - 1998-12-29Arrowhead Park Arrowhead Road, Theale, Reading, EnglandDissolved Corporate (18 parents)Officer2000-09-21 ~ 2017-07-31IIF 38 - Director → ME2000-10-23 ~ 2010-05-11IIF 106 - Secretary → ME
- 191st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2006-02-03 ~ 2010-07-23IIF 49 - Director → ME2006-02-03 ~ 2009-10-01IIF 86 - Secretary → ME
- 20
DEZENOVE CAPITAL LLP
OC370329Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 69 - LLP Designated Member → ME - 21
DIGITAL TRANSPORT SOLUTIONS LIMITED
04225883Insolvency (Case 1) In administration
Administration started on 2010-01-22 during the appointment or period of control
Administration ended on 2010-07-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of controlThe Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (11 parents)Officer2009-05-08 ~ dissolvedIIF 83 - Secretary → ME - 22DS HIGHLAND LIMITED - now
DATA SELECT GROUP LIMITED
- 2019-09-20 10633640Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2017-02-22 ~ 2017-08-31IIF 32 - Director → ME - 23EXPANSYS LIMITED - nowMOBILE AND WIRELESS GROUP LIMITED - 2007-03-13EXPANSYS HOLDINGS LIMITED - 2005-05-11EXPANSYS LIMITED - 2003-02-06HALLCO 235 LIMITED - 1998-10-23Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (27 parents, 10 offsprings)Officer2009-07-22 ~ 2014-09-26IIF 18 - Director → ME
- 24FOCUS RESOURCING GROUP LIMITED - now
LID LIFTER LIMITED
- 2011-03-10 069616455 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2009-07-14 ~ 2011-02-11IIF 56 - Director → ME2009-07-14 ~ 2010-03-29IIF 117 - Secretary → ME - 25
FORGOTTEN CHILDREN LIMITED
05290224Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2004-11-18 ~ 2017-08-31IIF 6 - Director → ME2004-11-18 ~ 2009-10-01IIF 103 - Secretary → ME - 26OVAL (1610) LIMITED - 2001-02-07Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (20 parents)Officer2002-01-01 ~ 2004-01-16IIF 70 - Director → ME2001-02-08 ~ 2004-01-16IIF 108 - Secretary → ME
- 27HAIR REHAB LONDON LTD - now13 Hyde Road, Paignton, Devon, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-04-04 ~ 2007-04-05IIF 9 - Director → ME
- 28
HAMFATTER LIMITED
06597581Network House, Globe Park, Marlow, BucksDissolved Corporate (5 parents)Officer2008-05-20 ~ 2010-05-20IIF 99 - Secretary → ME - 29Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-04-20 ~ dissolvedIIF 45 - Director → ME2000-12-19 ~ 2010-10-01IIF 104 - Secretary → ME
- 30Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2013-02-01 ~ 2017-08-31IIF 31 - Director → ME
- 31
JESSOPS EUROPE LIMITED
08384909Insolvency (Case 1) In administration
Administration started on 2021-04-07
Administration ended on 2021-09-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-08-27
Date of completion or termination of CVA on 2025-02-04Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2014-09-01 ~ 2017-08-31IIF 22 - Director → ME - 32Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (9 parents)Officer2014-10-01 ~ 2017-08-31IIF 58 - Director → ME
- 33JESSOPS STORES LIMITED - now
JESSOPS ONLINE LIMITED
- 2020-05-11 08384997Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2014-10-01 ~ 2017-08-31IIF 24 - Director → ME - 34JR PROP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-12-02
Administration ended on 2021-12-08JESSOPS RETAIL LIMITED
- 2019-10-07 08385059Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2014-09-01 ~ 2017-08-31IIF 21 - Director → ME - 35LOCALISED IP LIMITED - nowBRANDPATH SUPPORT LIMITED - 2020-02-18
STAR TOUCH MOBILE SERVICES LIMITED
- 2007-08-13 04946760OVAL (1910) LIMITED - 2003-12-02Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer2003-12-16 ~ 2010-07-23IIF 4 - Director → ME2003-12-16 ~ 2009-10-01IIF 91 - Secretary → ME - 36
- 37
- 38Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2000-09-21 ~ dissolvedIIF 50 - Director → ME2000-10-23 ~ 2010-04-17IIF 72 - Secretary → ME
- 39
NEA EVENTS LTD
07077227Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2009-11-16 ~ dissolvedIIF 71 - Director → ME - 40
- 41
NEUROTICA LTD
06606626Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-06 during the appointment or period of control
Commencement of winding up on 2011-08-11 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control9 Bickels Yard 151-153 Bermondsey Street, London Bridge, LondonDissolved Corporate (7 parents)Officer2008-08-14 ~ dissolvedIIF 74 - Secretary → ME - 42Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (10 parents)Officer2004-06-15 ~ 2019-12-21IIF 29 - Director → ME2004-06-15 ~ 2010-06-15IIF 89 - Secretary → ME
- 43
PARTNER RETAIL SERVICES LIMITED
10415003Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2016-10-07 ~ 2017-08-31IIF 33 - Director → ME - 44Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-09-29 ~ 2009-12-01IIF 14 - Director → ME
- 45Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2013-12-18 ~ 2017-08-31IIF 67 - Director → ME
- 46
BASS TONE SLAP LIMITED
- 2010-01-26 06961732Network House Third Avenue, Globe Park, MarlowDissolved Corporate (3 parents)Officer2009-07-14 ~ 2019-12-21IIF 12 - Director → ME2009-07-14 ~ 2010-03-29IIF 113 - Secretary → ME - 47Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-10-01 ~ 2017-08-31IIF 44 - Director → ME
- 48Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2014-10-01 ~ 2017-08-31IIF 23 - Director → ME
- 49
PEEDEE LIMITED
05260366Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-10-15 ~ 2019-12-21IIF 46 - Director → ME2004-10-15 ~ 2009-10-01IIF 73 - Secretary → ME - 50
PEEDEE PRODUCTIONS LIMITED
05260367Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 47 - Director → ME2004-10-15 ~ 2009-10-01IIF 95 - Secretary → ME - 51
PETER JONES FOUNDATION TRADING LIMITED
07794319Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (8 parents)Officer2013-02-13 ~ 2019-09-27IIF 26 - Director → ME - 52PETER JONES INVESTMENTS LIMITED - nowNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2013-12-18 ~ 2017-08-31IIF 68 - Director → ME
- 53Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2002-05-21 ~ dissolvedIIF 59 - Director → ME2002-05-21 ~ 2010-04-19IIF 76 - Secretary → ME
- 54OVAL (1911) LIMITED - 2003-12-02Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2003-12-16 ~ 2017-08-31IIF 3 - Director → ME2003-12-16 ~ 2009-10-01IIF 82 - Secretary → ME
- 55
THE VIRTUAL PHONE STORE LIMITED
- 2001-01-17 03768209Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2000-10-23 ~ 2010-04-30IIF 79 - Secretary → ME - 56PHONES INTERNATIONAL GROUP LIMITED - nowNetwork House, Globe Park, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2004-06-16 ~ 2017-08-31IIF 1 - Director → ME2004-06-16 ~ 2009-10-01IIF 92 - Secretary → ME
- 57Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2005-02-10 ~ 2017-08-31IIF 41 - Director → ME2005-02-10 ~ 2010-06-18IIF 78 - Secretary → ME
- 58
PIN HIGH GOLF LTD
17114094Speen Hill Henley Road, Hurley, Maidenhead, EnglandActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 59
PJ DOMAINS LIMITED
05290249Network House, Third Avenue Globe Park, Marlow, BuckinghamshireActive Corporate (4 parents)Officer2004-11-18 ~ 2017-08-31IIF 40 - Director → ME2004-11-18 ~ 2009-10-01IIF 80 - Secretary → ME - 60PJ INVESTCO LIMITED - nowNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2000-09-21 ~ 2017-08-31IIF 54 - Director → ME2000-10-13 ~ 2010-05-11IIF 97 - Secretary → ME
- 61
PJ INVESTMENT (GROUP) LIMITED
08819771Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 20 offsprings)Officer2013-12-18 ~ 2017-08-31IIF 66 - Director → ME - 62
- 63
PRS HOLDINGS LIMITED
10862892Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-12 ~ 2017-08-31IIF 39 - Director → ME - 64PRS QATAR HOLDINGS LIMITED - now
PRS NOMINEES LIMITED
- 2019-09-18 10862884Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2017-07-12 ~ 2017-08-31IIF 36 - Director → ME - 65SATSKI LIMITED - 2009-06-2717c Well Walk, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-15 ~ 2009-10-01IIF 114 - Secretary → ME
- 66OVAL (1908) LIMITED - 2003-12-02Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2003-12-16 ~ dissolvedIIF 5 - Director → ME2003-12-16 ~ 2009-10-01IIF 100 - Secretary → ME
- 67OVAL (1909) LIMITED - 2003-12-02Network House, Third Avenue, Globe Park Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2003-12-16 ~ dissolvedIIF 2 - Director → ME2003-12-16 ~ 2009-10-01IIF 93 - Secretary → ME
- 68
- 69PLANET 21 EUROPE LIMITED - 2006-06-15TRADEWISE LIMITED - 2006-02-27Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, EnglandActive Corporate (13 parents)Officer2009-07-31 ~ 2010-03-29IIF 115 - Secretary → ME
- 70
THE PETER JONES FOUNDATION
05321690Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2004-12-29 ~ 2023-06-13IIF 19 - Director → ME2004-12-29 ~ 2009-10-01IIF 98 - Secretary → ME - 71Network House, Globe Park, Marlow, BucksDissolved Corporate (5 parents)Officer2007-04-04 ~ 2007-04-05IIF 15 - Director → ME2009-10-01 ~ 2019-12-21IIF 20 - Director → ME
- 72
TRU-COOK LIMITED
04616091Cotton House, Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2009-01-19 ~ 2010-03-29IIF 116 - Secretary → ME - 73
VENOR RESOURCING LIMITED
067946885 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2009-01-19 ~ 2011-02-11IIF 53 - Director → ME2009-01-19 ~ 2009-10-01IIF 84 - Secretary → ME - 74
APPLE ACTION LIMITED
- 2016-04-26 06203044V:TOX LIMITED - 2009-03-17Network House Third Avenue, Globe Park, MarlowDissolved Corporate (4 parents)Officer2009-10-01 ~ 2020-07-24IIF 65 - Director → ME2007-04-04 ~ 2007-04-05IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 75
VISUAL TALENT LIMITED
05087944Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (11 parents)Officer2005-02-07 ~ 2010-04-27IIF 52 - Director → ME2005-02-07 ~ 2009-10-01IIF 75 - Secretary → ME - 76SHIPLAKE FINE WINES LIMITED - 2005-02-18Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (10 parents)Officer2005-05-02 ~ 2012-08-15IIF 48 - Director → ME2016-01-27 ~ 2017-08-31IIF 55 - Director → ME2005-05-02 ~ 2010-05-09IIF 85 - Secretary → ME
- 774th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-09-29 ~ 2011-08-13IIF 51 - Director → ME
- 78MYWASP LIMITED - 2001-10-02@U MEDIA PUBLISHING LIMITED - 2001-01-174th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (20 parents, 4 offsprings)Officer2002-11-18 ~ 2011-08-13IIF 42 - Director → ME2002-11-18 ~ 2009-12-01IIF 96 - Secretary → ME
- 79
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Contains public sector information retrieved at 22 April 2026 and
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