Peter David Jones

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1 IIF 2
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
  IIF 3
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 4
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 5
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 6
- 62-64, Chancellors Road, London, W6 9RS, England
  IIF 7
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 12
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 13
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY
  IIF 49
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 50
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 51
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
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 71
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 72 IIF 73 IIF 74 (more)
  IIF 75
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 76 IIF 77
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 78
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 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 85 IIF 86
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 87
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 88
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 99
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 100
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 101 IIF 102 IIF 103
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 104
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 105
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 106
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 107
Joseph, David Spencer
British born in July 1968
Resident in England
Registered addresses and corresponding companies
- 8 John Adam Street, London, WC2N 6EZ
  IIF 108
- 4, Pancras Square, London, N1C 4AG, England
  IIF 109
- 8, John Adam Street, London, WC2N 6EZ
  IIF 110
- Universal Music, 364 - 366 Kensington High Street, London, W14 8NS, United Kingdom
  IIF 111
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 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
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 123
- Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England
  IIF 124
- Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England
  IIF 125
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 126
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 127 IIF 128
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 129 IIF 130
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 131
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 132
Jones, Peter David
British director born in March 1966
Registered addresses and corresponding companies
- Speen Hill, Henley Road, Hurley, SL6 5LH
  IIF 133
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 134
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 135
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 136 IIF 137 IIF 138
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142 IIF 143
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 144
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 145 IIF 146 IIF 147 (more)
  IIF 148 IIF 149 IIF 150
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 151
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 152
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 153 IIF 154
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 155
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 156
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 157
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 158 IIF 159
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 160
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 161 IIF 162
- Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England
  IIF 163
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 164 IIF 165 IIF 166 (more)
  IIF 167
- 8 Grafton Street, Mayfair, London, W1S 4EL
  IIF 168 IIF 169
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 170
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 171 IIF 172 IIF 173
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 174 IIF 175
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 184 IIF 185 IIF 186
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 187
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 188
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 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)
  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)
  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
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 215
- 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England
  IIF 216
Holdgate, James Edward Peter
Registered addresses and corresponding companies
- Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 217
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 218
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 219
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 220
- Unti 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
  IIF 221
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225 IIF 226 IIF 227
- Network House, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 228
- Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk
  IIF 229
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  IIF 230 IIF 231 IIF 232 (more)
  IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 240 IIF 241 IIF 242 (more)
  IIF 243 IIF 244 IIF 245
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 246 IIF 247 IIF 248 (more)
  IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260
- Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
  IIF 261 IIF 262 IIF 263 (more)
  IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, England
  IIF 278
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
  IIF 279 IIF 280 IIF 281 (more)
  IIF 282
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom
  IIF 283 IIF 284
- Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY
  IIF 285
- Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England
  IIF 286
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY
  IIF 287
- Network House, Third Avenue, Globe Park, Marlow, SL7 1LY, England
  IIF 288
- Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 289
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 290 IIF 291 IIF 292 (more)
  IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 309
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
  IIF 310 IIF 311
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 312
- 5 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
  IIF 313 IIF 314 IIF 315 (more)
  IIF 316
Holdgate, James
Registered addresses and corresponding companies
- Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
  IIF 317
Holdgate, James Edward Peter
British
Registered addresses and corresponding companies
- 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET
  IIF 318 IIF 319
- Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
  IIF 320 IIF 321 IIF 322 (more)
  IIF 323 IIF 324 IIF 325
- Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  IIF 326 IIF 327
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  IIF 328 IIF 329
Holdgate, James Edward Peter
British solicitor
Registered addresses and corresponding companies
- 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
  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)
  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)
  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 148 - Director → ME
2009-10-01 ~ now
IIF 295 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 218 - 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 172 - Director → ME
2010-04-15 ~ dissolved
IIF 245 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 298 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 189 - 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 157 - Director → ME
2010-04-18 ~ dissolved
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 100 - Director → ME
2015-06-25 ~ dissolved
IIF 242 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 289 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 99 - Director → ME
2014-02-05 ~ 2024-11-22
IIF 311 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 131 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 97 - Director → ME
2014-12-10 ~ now
IIF 294 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 107 - Director → ME
2014-10-09 ~ dissolved
IIF 284 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 247 - Secretary → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 2 - 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 102 - Director → ME
2020-07-24 ~ dissolved
IIF 206 - Director → ME
2015-06-25 ~ dissolved
IIF 260 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 246 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 310 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 127 - 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 330 - 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 181 - Director → ME
2013-02-14 ~ now
IIF 305 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 180 - Director → ME
2010-08-04 ~ dissolved
IIF 275 - 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 185 - Director → ME
2010-04-21 ~ 2015-06-26
IIF 316 - 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 269 - 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 91 - Director → ME
Person with significant control
2018-02-26 ~ 2022-11-23
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2018-02-26 ~ 2022-08-25
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - 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 163 - Director → ME
2010-05-11 ~ 2019-09-12
IIF 256 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 151 - Director → ME
2009-10-01 ~ 2010-07-23
IIF 221 - Secretary → ME
2014-09-26 ~ 2019-09-12
IIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 134 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - 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 286 - 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 98 - Director → ME
2017-02-22 ~ now
IIF 302 - Secretary → ME
Person with significant control
2017-02-22 ~ 2019-11-28
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 168 - 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 232 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 187 - Director → ME
2014-09-26 ~ now
IIF 308 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 235 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 239 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 101 - Director → ME
IIF 208 - Director → ME
2019-11-11 ~ dissolved
IIF 248 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 94 - Director → ME
2014-02-18 ~ now
IIF 240 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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 313 - 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 315 - 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 165 - Director → ME
2017-08-31 ~ dissolved
IIF 200 - Director → ME
2009-10-01 ~ dissolved
IIF 321 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 184 - Director → ME
2019-05-01 ~ dissolved
IIF 183 - Director → ME
2013-02-14 ~ dissolved
IIF 279 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 243 - 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 120 - 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 133 - 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 109 - 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 123 - 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 115 - 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 277 - Secretary → ME
50
HAMFATTER LIMITED
06597581
Network House, Globe Park, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ dissolved
IIF 228 - 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 312 - 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 253 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 40 - 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 106 - Director → ME
2018-10-18 ~ dissolved
IIF 309 - Secretary → ME
Person with significant control
2018-10-18 ~ 2019-11-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 105 - Director → ME
2014-01-06 ~ 2019-07-23
IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 103 - Director → ME
2015-01-29 ~ 2019-07-23
IIF 250 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 178 - Director → ME
2010-10-01 ~ dissolved
IIF 261 - 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 112 - 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 138 - Director → ME
2013-02-01 ~ now
IIF 255 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 136 - Director → ME
2013-02-01 ~ now
IIF 251 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 186 - Director → ME
2013-02-14 ~ now
IIF 296 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 175 - Director → ME
2013-02-01 ~ now
IIF 254 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 174 - Director → ME
2013-02-01 ~ dissolved
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 126 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 132 - 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 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - 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 84 - Director → ME
2026-01-22 ~ now
IIF 225 - 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 81 - Director → ME
2026-01-22 ~ now
IIF 227 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - 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 82 - Director → ME
2026-01-22 ~ now
IIF 222 - Secretary → ME
69
LEIGH VALE LIMITED
05412643
Lauraleigh Leighbridge, Harberton, Totnes, Devon
Active Corporate (4 parents)
Officer
2005-04-04 ~ 2005-04-07
IIF 219 - 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 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 80 - Director → ME
2025-08-19 ~ now
IIF 226 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 167 - Director → ME
2014-09-26 ~ 2023-12-01
IIF 231 - Secretary → ME
2009-10-01 ~ 2010-07-23
IIF 220 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 257 - Secretary → ME
Person with significant control
2017-09-28 ~ 2019-12-13
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - 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 176 - Director → ME
2014-09-26 ~ dissolved
IIF 236 - Secretary → ME
2010-05-14 ~ 2010-07-23
IIF 262 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 79 - Director → ME
2025-09-08 ~ now
IIF 223 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 83 - Director → ME
2025-09-08 ~ now
IIF 224 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 319 - 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 140 - Director → ME
2009-12-31 ~ dissolved
IIF 274 - 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 158 - Director → ME
2010-04-17 ~ dissolved
IIF 273 - 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 114 - 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 230 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 278 - 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 87 - Director → ME
2014-09-30 ~ now
IIF 283 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 171 - Director → ME
2010-06-15 ~ dissolved
IIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 152 - Director → ME
IIF 199 - Director → ME
2019-01-14 ~ dissolved
IIF 258 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 73 - 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 318 - 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 304 - Secretary → ME
Person with significant control
2016-10-07 ~ 2019-12-16
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 154 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 266 - 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 104 - Director → ME
2013-12-18 ~ dissolved
IIF 280 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 287 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 144 - Director → ME
2014-02-04 ~ now
IIF 301 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 137 - Director → ME
2013-02-12 ~ now
IIF 259 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 88 - Director → ME
2013-11-05 ~ now
IIF 306 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - 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 145 - Director → ME
2009-10-01 ~ now
IIF 326 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 139 - Director → ME
2009-10-01 ~ dissolved
IIF 324 - 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 86 - Director → ME
2013-12-18 ~ now
IIF 281 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 143 - Director → ME
2010-04-19 ~ dissolved
IIF 272 - 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 147 - Director → ME
2009-10-01 ~ now
IIF 327 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 159 - Director → ME
2010-04-30 ~ dissolved
IIF 271 - 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 160 - Director → ME
2009-10-01 ~ dissolved
IIF 217 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 179 - Director → ME
2010-06-18 ~ dissolved
IIF 276 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 90 - Director → ME
IIF 191 - Director → ME
2019-11-11 ~ now
IIF 297 - Secretary → ME
Person with significant control
2019-11-11 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 150 - Director → ME
2019-08-23 ~ now
IIF 299 - Secretary → ME
Person with significant control
2019-08-23 ~ 2020-02-20
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - 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 142 - Director → ME
2017-08-31 ~ 2022-07-28
IIF 209 - Director → ME
2009-10-01 ~ now
IIF 270 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 89 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 149 - Director → ME
2020-07-24 ~ 2026-01-09
IIF 195 - Director → ME
2010-05-11 ~ now
IIF 292 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - 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 85 - Director → ME
2013-12-18 ~ now
IIF 282 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 92 - Director → ME
2017-02-23 ~ now
IIF 291 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 117 - 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 238 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 93 - Director → ME
2017-07-12 ~ now
IIF 303 - Secretary → ME
Person with significant control
2017-07-12 ~ 2019-12-16
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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 96 - Director → ME
2020-02-11 ~ 2022-07-28
IIF 198 - Director → ME
2017-07-12 ~ now
IIF 290 - Secretary → ME
Person with significant control
2017-07-12 ~ 2019-12-18
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - 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 124 - 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 125 - 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 173 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 95 - Director → ME
2019-08-23 ~ now
IIF 300 - Secretary → ME
Person with significant control
2019-08-23 ~ 2019-12-17
IIF 130 - 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 108 - Director → ME
123
RSA SHIPLEY ENTERPRISES LIMITED
08716337 02784581
8 John Adam Street, London
Active Corporate (14 parents)
Officer
2025-09-15 ~ now
IIF 110 - 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 329 - Secretary → ME
2010-03-30 ~ 2010-05-20
IIF 267 - Secretary → ME
125
SERIOUS RECORDS LTD
03333312
4 Pancras Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-26 ~ dissolved
IIF 122 - 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 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 135 - 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 164 - Director → ME
2009-10-01 ~ dissolved
IIF 322 - 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 166 - Director → ME
2009-10-01 ~ dissolved
IIF 320 - 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 161 - Director → ME
2009-10-01 ~ dissolved
IIF 323 - Secretary → ME
132
SUNDAYMORNING LIMITED
05523747
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (5 parents)
Officer
2005-08-01 ~ 2007-07-30
IIF 169 - 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 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - 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 113 - 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 285 - 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 188 - 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 111 - 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 128 - 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 170 - Director → ME
2009-10-01 ~ now
IIF 307 - 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 155 - Director → ME
2009-12-29 ~ dissolved
IIF 229 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 116 - 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 146 - Director → ME
2016-09-01 ~ now
IIF 293 - Secretary → ME
Person with significant control
2018-10-10 ~ 2023-07-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 234 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 118 - Director → ME
147
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138
POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
PHONODISC LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2008-06-26 ~ 2024-09-30
IIF 121 - 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 119 - 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 177 - Director → ME
2009-10-01 ~ 2015-06-26
IIF 314 - 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 288 - 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 141 - Director → ME
2020-03-05 ~ 2020-04-03
IIF 190 - Director → ME
2009-10-01 ~ 2020-04-03
IIF 265 - Secretary → ME
Person with significant control
2025-09-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 182 - Director → ME
2016-01-27 ~ dissolved
IIF 210 - Director → ME
2010-05-09 ~ dissolved
IIF 264 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 156 - Director → ME
2009-09-29 ~ 2011-08-13
IIF 325 - 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 153 - Director → ME
2009-12-01 ~ 2011-08-13
IIF 268 - 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 162 - Director → ME
2009-10-01 ~ dissolved
IIF 263 - 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 317 - 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 233 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 328 - Secretary → ME

Peter David Jones

Peter David Jones

Mr Peter David Jones

Mr Peter David Jones Cbe

Peter David Jones

Mr Peter Jones Cbe

Jones, Peter David

Jones, Peter David

Jones, Peter David

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Joseph, David Spencer

Mr Peter David Jones

Mr David Spencer Joseph

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

Joseph, David Spencer

Joseph, David Spencer

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Holdgate, James Edward Peter

Mr James Edward Peter Holdgate

Holdgate, James Edward Peter

Holdgate, James

Holdgate, James Edward Peter

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