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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Peter David

    Related profiles found in government register
  • Jones, Peter David
    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 1 IIF 2 IIF 3

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 4

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

      IIF 5

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 6 IIF 7 IIF 8
  • 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 12
  • 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 13
  • 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 14 IIF 15
  • 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 16

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 17
  • 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 18

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 19 IIF 20
  • 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 21

    • Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY

      IIF 22 IIF 23

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

      IIF 24
  • Jones, Peter David
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 49
  • 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 50
  • Jones, Peter David
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 72

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

      IIF 76

    • Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 77

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 78
  • 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 79
  • 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 80 IIF 81

    • Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 82
  • 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 83 IIF 84 IIF 85

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 87 IIF 88
  • Jones, Peter David
    British director born in March 1966

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, SL6 5LH

      IIF 89
  • 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 90
  • 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 91
  • Mr Peter David Jones
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 158 IIF 159

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England

      IIF 160

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 161
  • 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 162
  • 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 163
  • Joseph, David Spencer
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8 John Adam Street, London, WC2N 6EZ

      IIF 164 IIF 165

    • Universal Music, 364 - 366 Kensington High Street, London, W14 8NS, United Kingdom

      IIF 166
  • Joseph, David Spencer
    British chairman & ceo born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Joseph, David Spencer
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pancras Square, London, N1C 4AG, England

      IIF 178

    • 4, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 179

    • Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England

      IIF 180

    • Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England

      IIF 181
  • 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 182
  • Joseph, David Spencer
    British company president born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 185
  • Holdgate, James Edward Peter
    British

    Registered addresses and corresponding companies

    • 11b Sivell Place, Heavitree, Exeter, Devon, EX2 5ET

      IIF 186

    • Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY

      IIF 187 IIF 188 IIF 189

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 192 IIF 193

    • 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

      IIF 194
  • Holdgate, James Edward Peter
    British solicitor

    Registered addresses and corresponding companies

    • 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

      IIF 195
  • 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 196

    • 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England

      IIF 197
  • Holdgate, James Edward Peter
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 205 IIF 206
  • 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 207

    • Network House, Third Avenue, Globe Business Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 208

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

      IIF 209 IIF 210

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 211

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 212 IIF 213 IIF 214

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 217 IIF 218

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1LY

      IIF 219 IIF 220

    • Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 221

    • 9, Higher Moor, Avonwick, South Brent, TQ10 9FE, England

      IIF 222
  • Holdgate, James Edward Peter

    Registered addresses and corresponding companies
  • Holdgate, James Edward Peter
    British born in December 1978

    Registered addresses and corresponding companies

    • 71 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

      IIF 319
  • Holdgate, James Edward Peter
    British solicitor born in December 1978

    Registered addresses and corresponding companies
  • Holdgate, James

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 329
child relation
Offspring entities and appointments
Active 93
  • 1
    P J INVESTMENTS (UK) LIMITED - 2010-02-17
    TEN TELECOM LIMITED - 2005-05-03
    OVAL (1935) LIMITED - 2004-02-19
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,645,080 GBP2024-04-30
    Officer
    2004-02-26 ~ now
    IIF 9 - Director → ME
    2009-10-01 ~ now
    IIF 297 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 2
    TYCOON NO.4 LIMITED - 2007-06-12
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2009-12-29 ~ dissolved
    IIF 224 - Secretary → ME
  • 3
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    BRANDPATH GROUP LIMITED - 2018-11-08
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-15 ~ dissolved
    IIF 33 - Director → ME
    2010-04-15 ~ dissolved
    IIF 251 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 4
    BLADEZ TOYZ PLC - 2014-03-04
    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 (5 parents)
    Equity (Company account)
    859,377 GBP2024-04-30
    Officer
    2009-12-29 ~ now
    IIF 300 - Secretary → ME
  • 5
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Officer
    2002-07-03 ~ dissolved
    IIF 18 - Director → ME
    2010-04-18 ~ dissolved
    IIF 250 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 6
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,329 GBP2020-04-30
    Officer
    2015-06-25 ~ dissolved
    IIF 248 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 7
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 221 - Director → ME
    2015-12-03 ~ dissolved
    IIF 291 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 8
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    2014-02-05 ~ now
    IIF 71 - Director → ME
  • 9
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,035 GBP2024-04-30
    Officer
    2014-12-10 ~ now
    IIF 69 - Director → ME
    2014-12-10 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 10
    PDJ (SHELF 12) LIMITED - 2015-01-09
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 79 - Director → ME
    2014-10-09 ~ dissolved
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 11
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-03 ~ dissolved
    IIF 253 - Secretary → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 12
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 214 - Director → ME
    2015-06-25 ~ dissolved
    IIF 74 - Director → ME
    2015-06-25 ~ dissolved
    IIF 266 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2016-10-31 ~ dissolved
    IIF 252 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 14
    JESSOPS DATA LIMITED - 2016-01-08
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    56,591 GBP2022-10-02
    Officer
    2013-02-14 ~ now
    IIF 307 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 15
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 42 - Director → ME
    2010-08-04 ~ dissolved
    IIF 278 - Secretary → ME
  • 16
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,082 GBP2017-08-31
    Officer
    2009-12-31 ~ dissolved
    IIF 274 - Secretary → ME
  • 17
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,276 GBP2024-04-30
    Officer
    2022-08-26 ~ now
    IIF 63 - Director → ME
  • 18
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Right to surplus assets - 75% or more → OE
    IIF 108 - Right to appoint or remove members → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 19
    DATA SELECT GROUP LIMITED - 2019-09-20
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Officer
    2017-02-22 ~ now
    IIF 70 - Director → ME
    2017-02-22 ~ now
    IIF 304 - Secretary → ME
  • 20
    HALLCO 887 LIMITED - 2003-06-10
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 21
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    2014-09-26 ~ now
    IIF 310 - Secretary → ME
  • 22
    HALLCO 816 LIMITED - 2002-09-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 23
    HALLCO 768 LIMITED - 2002-06-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 24
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-11 ~ dissolved
    IIF 73 - Director → ME
    IIF 216 - Director → ME
    2019-11-11 ~ dissolved
    IIF 254 - Secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 25
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,661 GBP2024-12-31
    Officer
    2013-11-14 ~ now
    IIF 66 - Director → ME
    2014-02-18 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2017-08-31 ~ dissolved
    IIF 207 - Director → ME
    2004-11-18 ~ dissolved
    IIF 26 - Director → ME
    2009-10-01 ~ dissolved
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 27
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-05-01 ~ dissolved
    IIF 45 - Director → ME
    2013-02-14 ~ dissolved
    IIF 281 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 28
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    93,448 GBP2014-12-31
    Officer
    2014-07-31 ~ dissolved
    IIF 249 - Secretary → ME
  • 29
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 234 - Secretary → ME
  • 30
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    460,775 GBP2019-11-11 ~ 2021-04-30
    Officer
    2019-11-11 ~ dissolved
    IIF 215 - Director → ME
    2019-11-11 ~ dissolved
    IIF 259 - Secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 31
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 311 - Secretary → ME
  • 32
    THE VIRTUAL PHONE STORE LIMITED - 2009-01-12
    OVAL (1595) LIMITED - 2001-01-17
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 40 - Director → ME
    2010-10-01 ~ dissolved
    IIF 267 - Secretary → ME
  • 33
    PDJ (SHELF 6) LIMITED - 2013-03-27
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-10-02 ~ 2024-09-29
    Officer
    2013-02-01 ~ now
    IIF 3 - Director → ME
    2013-02-01 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 34
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -13,879,824 GBP2024-09-29
    Officer
    2013-02-01 ~ now
    IIF 1 - Director → ME
    2013-02-01 ~ now
    IIF 257 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 35
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 36
    JESSOPS ONLINE LIMITED - 2020-05-11
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -441,967 GBP2022-10-02
    Officer
    2013-02-01 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 37
    JESSOPS RETAIL LIMITED - 2019-10-07
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 35 - Director → ME
    2013-02-01 ~ dissolved
    IIF 255 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 38
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 56 - Director → ME
    2026-01-22 ~ now
    IIF 231 - Secretary → ME
  • 39
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 53 - Director → ME
    2026-01-22 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 40
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 54 - Director → ME
    2026-01-22 ~ now
    IIF 228 - Secretary → ME
  • 41
    POPSKI LONDON LTD - 2016-09-19
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,206,183 GBP2024-02-29
    Person with significant control
    2025-08-20 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 52 - Director → ME
    2025-08-19 ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,691 GBP2024-12-31
    Officer
    2017-08-31 ~ now
    IIF 200 - Director → ME
  • 44
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 45
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 51 - Director → ME
    2025-09-08 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 55 - Director → ME
    2025-09-08 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    AARCO 253 LIMITED - 2009-08-06
    PHONES INTERNATIONAL LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1998-04-22 ~ dissolved
    IIF 19 - Director → ME
    2010-04-17 ~ dissolved
    IIF 277 - Secretary → ME
  • 48
    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 (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Has significant influence or control → OE
  • 49
    BRANDPATH PROPERTY LIMITED - 2017-01-27
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,163,641 GBP2023-04-30
    Officer
    2014-09-30 ~ now
    IIF 59 - Director → ME
    2014-09-30 ~ now
    IIF 285 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 50
    OVAL (1990) LIMITED - 2004-07-01
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 32 - Director → ME
    2010-06-15 ~ dissolved
    IIF 247 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 51
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 13 - Director → ME
    IIF 206 - Director → ME
    2019-01-14 ~ dissolved
    IIF 264 - Secretary → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 52
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,007,743 GBP2024-04-28
    Officer
    2016-10-07 ~ now
    IIF 306 - Secretary → ME
  • 53
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Officer
    2013-12-18 ~ dissolved
    IIF 76 - Director → ME
    2013-12-18 ~ dissolved
    IIF 282 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 54
    BASS TONE SLAP LIMITED - 2010-01-26
    Network House Third Avenue, Globe Park, Marlow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-12-21 ~ dissolved
    IIF 219 - Director → ME
    2010-03-29 ~ dissolved
    IIF 289 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 55
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-29 ~ now
    IIF 5 - Director → ME
    2014-02-04 ~ now
    IIF 303 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 56
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-10-02
    Officer
    2013-02-12 ~ now
    IIF 2 - Director → ME
    2013-02-12 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 57
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    198,501 GBP2024-12-31
    Officer
    2013-11-05 ~ now
    IIF 60 - Director → ME
    2013-11-05 ~ now
    IIF 308 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 58
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124 GBP2024-04-30
    Officer
    2004-10-15 ~ now
    IIF 6 - Director → ME
    2009-10-01 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 59
    PDJ (SHELF 9) LIMITED - 2018-01-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,352 GBP2024-04-29
    Officer
    2013-12-18 ~ now
    IIF 58 - Director → ME
    2013-12-18 ~ now
    IIF 283 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 60
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,192,625 GBP2024-04-30
    Officer
    2003-12-16 ~ now
    IIF 8 - Director → ME
    2009-10-01 ~ now
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 61
    OVAL (1729) LIMITED - 2004-11-08
    PHONE FIX LIMITED - 2002-05-31
    THE VIRTUAL PHONE STORE LIMITED - 2001-01-17
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1999-05-11 ~ dissolved
    IIF 20 - Director → ME
    2010-04-30 ~ dissolved
    IIF 276 - Secretary → ME
  • 62
    BRANDPATH UK LIMITED - 2018-06-29
    VIRTUAL PHONE SHOP LIMITED - 2016-04-26
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 21 - Director → ME
    2009-10-01 ~ dissolved
    IIF 223 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 63
    AARCO 253 LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-02-10 ~ dissolved
    IIF 41 - Director → ME
    2010-06-18 ~ dissolved
    IIF 279 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 64
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Officer
    2019-11-11 ~ now
    IIF 62 - Director → ME
    IIF 198 - Director → ME
    2019-11-11 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 11 - Director → ME
    2019-08-23 ~ now
    IIF 301 - Secretary → ME
  • 66
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-11-18 ~ now
    IIF 4 - Director → ME
    2009-10-01 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 67
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    41,705,414 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 199 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 68
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,799,451 GBP2023-04-30
    Officer
    1999-09-20 ~ now
    IIF 10 - Director → ME
    2010-05-11 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 69
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    366,381 GBP2024-12-31
    Officer
    2013-12-18 ~ now
    IIF 57 - Director → ME
    2013-12-18 ~ now
    IIF 284 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 70
    BRANDPATH SUPPORT LIMITED - 2017-05-03
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    855,513 GBP2023-04-30
    Officer
    2017-02-23 ~ now
    IIF 64 - Director → ME
    2017-02-23 ~ now
    IIF 293 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 71
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 72
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-12 ~ now
    IIF 65 - Director → ME
    2017-07-12 ~ now
    IIF 305 - Secretary → ME
  • 73
    PRS NOMINEES LIMITED - 2019-09-18
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-12 ~ now
    IIF 68 - Director → ME
    2017-07-12 ~ now
    IIF 292 - Secretary → ME
  • 74
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 67 - Director → ME
    2019-08-23 ~ now
    IIF 302 - Secretary → ME
  • 75
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    2025-09-15 ~ now
    IIF 164 - Director → ME
  • 76
    8 John Adam Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,885 GBP2024-03-31
    Officer
    2025-09-15 ~ now
    IIF 165 - Director → ME
  • 77
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 177 - Director → ME
  • 78
    Sovereign House, Warwick Street, Coventry, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    OVAL (1908) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 25 - Director → ME
    2009-10-01 ~ dissolved
    IIF 189 - Secretary → ME
  • 80
    OVAL (1909) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 27 - Director → ME
    2009-10-01 ~ dissolved
    IIF 187 - Secretary → ME
  • 81
    OVAL (1920) LIMITED - 2004-02-05
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 22 - Director → ME
    2009-10-01 ~ dissolved
    IIF 190 - Secretary → ME
  • 82
    9 Higher Moor, Avonwick, South Brent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-12 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 83
    4b Printing House Yard, Hackney Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-12 ~ now
    IIF 166 - Director → ME
  • 84
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 309 - Secretary → ME
  • 85
    TYCOON NO.5 LIMITED - 2009-01-12
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2009-10-01 ~ dissolved
    IIF 16 - Director → ME
    2009-12-29 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 86
    PULLRIGHT LIMITED - 1990-07-19
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 171 - Director → ME
  • 87
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -294,099 GBP2024-04-29
    Officer
    2018-03-31 ~ now
    IIF 7 - Director → ME
    2016-09-01 ~ now
    IIF 295 - Secretary → ME
  • 88
    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 (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 89
    APPLE ACTION LIMITED - 2016-04-26
    V:TOX LIMITED - 2009-03-17
    TYCOON NO.2 LIMITED - 2007-06-12
    Network House Third Avenue, Globe Park, Marlow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-08-31 ~ dissolved
    IIF 220 - Director → ME
    2009-12-29 ~ dissolved
    IIF 290 - Secretary → ME
  • 90
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,007 GBP2024-04-30
    Person with significant control
    2025-09-16 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 91
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 218 - Director → ME
    2010-05-09 ~ dissolved
    IIF 270 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 92
    10 TELECOM LIMITED - 2009-07-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 269 - Secretary → ME
  • 93
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
Ceased 87
  • 1
    BLADEZ TOYZ PLC - 2014-03-04
    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 (5 parents)
    Equity (Company account)
    859,377 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2005-07-06 ~ 2025-01-23
    IIF 91 - Director → ME
  • 3
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,329 GBP2020-04-30
    Officer
    2015-06-26 ~ 2020-07-24
    IIF 72 - Director → ME
  • 4
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    2014-02-05 ~ 2024-11-22
    IIF 313 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-11-22
    IIF 82 - Has significant influence or control → OE
  • 5
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,035 GBP2024-04-30
    Officer
    2020-07-24 ~ 2022-07-28
    IIF 210 - Director → ME
  • 6
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    2014-07-18 ~ 2024-11-22
    IIF 312 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 7
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2025-01-23
    IIF 183 - Director → ME
  • 8
    BULLER HOMES HOLDINGS LIMITED - 2008-07-01
    33 Manor Way, Tavistock, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ 2007-06-11
    IIF 321 - Director → ME
  • 9
    INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate
    Officer
    2008-10-02 ~ 2009-09-30
    IIF 195 - Secretary → ME
  • 10
    113 Broad Park Road, Bere Alston, Yelverton, Devon, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 327 - Director → ME
  • 11
    JESSOPS DATA LIMITED - 2016-01-08
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    56,591 GBP2022-10-02
    Officer
    2013-01-29 ~ 2024-02-01
    IIF 43 - Director → ME
  • 12
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,379 GBP2016-05-01 ~ 2017-04-30
    Officer
    2008-04-21 ~ 2011-02-11
    IIF 47 - Director → ME
    2010-04-21 ~ 2015-06-26
    IIF 318 - Secretary → ME
  • 13
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,276 GBP2024-04-30
    Officer
    2018-02-26 ~ 2022-08-25
    IIF 212 - Director → ME
    Person with significant control
    2018-02-26 ~ 2022-11-23
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    2018-02-26 ~ 2022-08-25
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 14
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-05 ~ 2022-05-20
    IIF 24 - Director → ME
    2010-05-11 ~ 2019-09-12
    IIF 262 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 15
    OVAL (2074) LIMITED - 2010-05-04
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    IIF 12 - Director → ME
    2014-09-26 ~ 2019-09-12
    IIF 243 - Secretary → ME
    2009-10-01 ~ 2010-07-23
    IIF 227 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    368,166 GBP2024-10-31
    Officer
    2018-10-11 ~ 2020-04-07
    IIF 288 - Secretary → ME
  • 17
    DATA SELECT GROUP LIMITED - 2019-09-20
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Person with significant control
    2017-02-22 ~ 2019-11-28
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 18
    ENTERPRISE INSIGHT - 2009-09-05
    C/o Cbi, 103 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2011-07-04
    IIF 29 - Director → ME
  • 19
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    2010-07-05 ~ 2014-09-26
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 20
    HALLCO 816 LIMITED - 2002-09-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2014-09-26 ~ 2021-06-30
    IIF 241 - Secretary → ME
  • 21
    LID LIFTER LIMITED - 2011-03-10
    5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,363 GBP2025-04-30
    Officer
    2010-03-29 ~ 2015-06-26
    IIF 315 - Secretary → ME
  • 22
    5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    783,225 GBP2025-04-30
    Officer
    2011-02-11 ~ 2015-06-26
    IIF 317 - Secretary → ME
  • 23
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-01-29 ~ 2013-11-25
    IIF 46 - Director → ME
  • 24
    GEETV PRODUCTIONS LIMITED - 2010-02-25
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-19 ~ 2024-09-30
    IIF 175 - Director → ME
  • 25
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-08 ~ 2004-01-16
    IIF 89 - Director → ME
  • 26
    GLOBAL TALENT RECORDS LIMITED - 2012-07-16
    4 Pancras Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2023-07-04
    IIF 178 - Director → ME
  • 27
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-23 ~ 2023-07-04
    IIF 179 - Director → ME
  • 28
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-26 ~ 2023-07-04
    IIF 170 - Director → ME
  • 29
    TYCOON NO.6 LIMITED - 2007-06-12
    13 Hyde Road, Paignton, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,922 GBP2024-04-30
    Officer
    2009-12-29 ~ 2011-12-19
    IIF 280 - Secretary → ME
  • 30
    Suite 1, Higher House, Kingscott, Torrington, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -32,751 GBP2024-12-31
    Officer
    2006-08-09 ~ 2009-09-30
    IIF 314 - Secretary → ME
  • 31
    Greendale Court Greendale Lane, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-21 ~ 2008-05-15
    IIF 319 - Director → ME
  • 32
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ 2020-08-28
    IIF 78 - Director → ME
    Person with significant control
    2018-10-18 ~ 2019-11-29
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 33
    62-64 Chancellors Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2019-07-23
    IIF 77 - Director → ME
    2014-01-06 ~ 2019-07-23
    IIF 258 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    62-64 Chancellors Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-29 ~ 2019-07-23
    IIF 75 - Director → ME
    2015-01-29 ~ 2019-07-23
    IIF 256 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    UNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25
    ISLAND RECORDS LIMITED - 1999-03-29
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2024-09-30
    IIF 167 - Director → ME
  • 36
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-29 ~ 2024-02-01
    IIF 48 - Director → ME
  • 37
    JESSOPS ONLINE LIMITED - 2020-05-11
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -441,967 GBP2022-10-02
    Officer
    2013-02-01 ~ 2024-02-01
    IIF 36 - Director → ME
  • 38
    AL TICKELL ASSOCIATES - 2007-03-05
    Somerset House Strand, South Wing, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-15 ~ 2023-06-28
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-13
    IIF 185 - Right to appoint or remove directors → OE
  • 39
    MUD KITCHENS WALES LTD - 2018-01-25
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,664 GBP2024-04-30
    Person with significant control
    2018-07-16 ~ 2024-08-30
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Lauraleigh Leighbridge, Harberton, Totnes, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-04 ~ 2005-04-07
    IIF 225 - Secretary → ME
  • 41
    Unit 23 Angel Gate, 326 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-07 ~ 2006-04-03
    IIF 320 - Director → ME
  • 42
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,691 GBP2024-12-31
    Officer
    2003-12-16 ~ 2010-07-22
    IIF 28 - Director → ME
    2014-09-26 ~ 2023-12-01
    IIF 237 - Secretary → ME
    2009-10-01 ~ 2010-07-23
    IIF 226 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 43
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -761,555 GBP2024-12-31
    Officer
    2017-09-28 ~ 2023-12-01
    IIF 263 - Secretary → ME
    Person with significant control
    2017-09-28 ~ 2019-12-13
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 44
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-07-23
    IIF 37 - Director → ME
    2010-05-14 ~ 2010-07-23
    IIF 268 - Secretary → ME
  • 45
    PHONOGRAM LIMITED - 1994-12-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-26 ~ 2023-07-04
    IIF 169 - Director → ME
  • 46
    BRANDPATH PROPERTY LIMITED - 2017-01-27
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,163,641 GBP2023-04-30
    Officer
    2020-07-24 ~ 2026-01-09
    IIF 203 - Director → ME
  • 47
    The Nobody Inn, Doddiscombsleigh, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2008-01-17 ~ 2008-02-05
    IIF 325 - Director → ME
  • 48
    TOURISM PROPERTY SEARCH LIMITED - 2006-08-23
    Unit 44 Teignbridge Business, Centre Cavalier Road Heathfield, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,483 GBP2019-03-31
    Officer
    2006-05-17 ~ 2006-05-24
    IIF 186 - Secretary → ME
  • 49
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,007,743 GBP2024-04-28
    Officer
    2017-08-31 ~ 2020-03-06
    IIF 213 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-12-16
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 50
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 15 - Director → ME
    2009-09-29 ~ 2011-08-13
    IIF 272 - Secretary → ME
  • 51
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-10-02
    Officer
    2018-04-17 ~ 2022-07-28
    IIF 209 - Director → ME
  • 52
    PDJ (SHELF 9) LIMITED - 2018-01-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,352 GBP2024-04-29
    Officer
    2018-01-18 ~ 2026-01-09
    IIF 201 - Director → ME
  • 53
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,192,625 GBP2024-04-30
    Officer
    2018-04-10 ~ 2026-01-09
    IIF 204 - Director → ME
  • 54
    PINHOE PARK PROJECT MANAGEMENT LIMITED - 2009-06-10
    Greendale Court Greendale Lane, Clyst St. Mary, Exeter, Devon
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4 GBP2021-03-31
    Officer
    2008-05-07 ~ 2008-05-16
    IIF 323 - Director → ME
  • 55
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ 2020-02-20
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 56
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-08-31 ~ 2022-07-28
    IIF 217 - Director → ME
  • 57
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,799,451 GBP2023-04-30
    Officer
    2020-07-24 ~ 2026-01-09
    IIF 202 - Director → ME
  • 58
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2009-04-21 ~ 2009-05-12
    IIF 328 - Director → ME
  • 59
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2024-09-30
    IIF 172 - Director → ME
  • 60
    MOOR FARM PARK PROJECT MANAGEMENT LIMITED - 2010-12-03
    Greendale Court, Clyst St Mary, Exeter, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2009-01-27 ~ 2009-03-10
    IIF 324 - Director → ME
  • 61
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-07-12 ~ 2019-12-16
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 62
    PRS NOMINEES LIMITED - 2019-09-18
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-02-11 ~ 2022-07-28
    IIF 205 - Director → ME
    Person with significant control
    2017-07-12 ~ 2019-12-18
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 63
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2020-11-30
    IIF 180 - Director → ME
  • 64
    Berkeley House 4th Floor, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-12-08 ~ 2020-11-30
    IIF 181 - Director → ME
  • 65
    AIC LTD - 2005-09-09
    66 Prescot Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2017-11-29
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-08-23 ~ 2019-12-17
    IIF 81 - Has significant influence or control → OE
  • 67
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2005-08-01 ~ 2007-07-30
    IIF 30 - Director → ME
  • 68
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-26 ~ 2023-07-04
    IIF 168 - Director → ME
  • 69
    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 (2 parents)
    Officer
    2010-03-29 ~ 2010-12-08
    IIF 287 - Secretary → ME
  • 70
    THE MUSIC EXPERIENCE - 2008-10-13
    One, Bartholomew Close, London, England
    Active Corporate (9 parents)
    Officer
    2008-09-03 ~ 2012-04-25
    IIF 90 - Director → ME
  • 71
    MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
    4 Golden Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2010-02-22
    IIF 184 - Director → ME
  • 72
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-29 ~ 2023-12-12
    IIF 31 - Director → ME
  • 73
    STEPHENS AND SCOWN SHELF 1 LIMITED - 2007-10-11
    The Nobody Inn, Doddiscombleigh, Exeter, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    277,949 GBP2024-02-29
    Officer
    2007-03-06 ~ 2007-11-01
    IIF 326 - Director → ME
  • 74
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -294,099 GBP2024-04-29
    Person with significant control
    2018-10-10 ~ 2023-07-13
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 75
    Network House Third Avenue, Globe Business Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2022-03-23 ~ 2022-07-28
    IIF 208 - Director → ME
  • 76
    RELOAD FESTIVAL LIMITED - 2017-10-31
    NAVATO FILMS LIMITED - 2017-02-24
    Techspace Goswell Road, 140 Goswell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,640,339 GBP2023-12-31
    Officer
    2009-03-27 ~ 2019-11-29
    IIF 173 - Director → ME
  • 77
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1979-12-31
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2008-06-26 ~ 2024-09-30
    IIF 176 - Director → ME
  • 78
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2024-09-30
    IIF 174 - Director → ME
  • 79
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,149 GBP2016-04-30
    Officer
    2009-01-19 ~ 2011-02-11
    IIF 39 - Director → ME
    2009-10-01 ~ 2015-06-26
    IIF 316 - Secretary → ME
  • 80
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,007 GBP2024-04-30
    Officer
    2005-02-07 ~ 2010-04-27
    IIF 38 - Director → ME
    2020-03-05 ~ 2020-04-03
    IIF 211 - Director → ME
    2009-10-01 ~ 2020-04-03
    IIF 271 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    Willett Farm Workshop Willett, Lydeard St. Lawrence, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    123,317 GBP2024-04-30
    Officer
    2007-04-20 ~ 2007-11-19
    IIF 322 - Director → ME
  • 82
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-02 ~ 2012-08-15
    IIF 44 - Director → ME
  • 83
    PDJ (SHELF 2) LIMITED - 2010-12-01
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 17 - Director → ME
    2009-09-29 ~ 2011-08-13
    IIF 191 - Secretary → ME
  • 84
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    IIF 14 - Director → ME
    2009-12-01 ~ 2011-08-13
    IIF 273 - Secretary → ME
  • 85
    10 TELECOM LIMITED - 2009-07-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-26 ~ 2013-07-23
    IIF 23 - Director → ME
  • 86
    Springfield Farm, Cold Cotes Road, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,515,568 GBP2024-09-30
    Officer
    2010-10-01 ~ 2013-09-25
    IIF 329 - Secretary → ME
  • 87
    SARAH LU LIMITED - 2007-10-08
    7 Wallingford End, Little Billing, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ 2009-09-30
    IIF 194 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.