1
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-06-25 ~ 2016-04-01
IIF 21 - Director → ME
2
Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-16 ~ 2016-04-01
IIF 6 - Director → ME
3
BRANDPATH IP LIMITED - 2015-04-29
BRANDPATH LIMITED - 2015-02-16
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 23 - Director → ME
4
BRANDPATH PAYMENT SERVICES LIMITED
- now 09257299PDJ (SHELF 12) LIMITED - 2015-01-09
Network House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 25 - Director → ME
5
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-07-01 ~ 2016-04-01
IIF 24 - Director → ME
6
BRANDPATH UK LIMITED - now
EXPANSYS UK LIMITED
- 2018-06-29
0287006121STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (38 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 14 - Director → ME
7
DATA DIRECT (UK) LIMITED - 1998-12-29
Arrowhead Park Arrowhead Road, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 13 - Director → ME
8
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365OVAL (2074) LIMITED - 2010-05-04
Arrowhead Park Arrowhead Road, Theale, Reading, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-07-01 ~ 2016-04-01
IIF 20 - Director → ME
9
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2015-07-31 ~ 2016-04-01
IIF 17 - Director → ME
10
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 (27 parents, 10 offsprings)
Officer
2015-07-01 ~ 2016-04-01
IIF 8 - Director → ME
11
EXPANSYS SOUTHERN EUROPE LIMITED
- now 04506826HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2015-07-31 ~ 2016-04-01
IIF 10 - Director → ME
12
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2015-07-31 ~ 2016-04-01
IIF 9 - Director → ME
13
Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2020-03-23 ~ 2023-06-30
IIF 26 - Director → ME
2025-08-07 ~ now
IIF 3 - Director → ME
14
LOCALISED IP LIMITED - now
BRANDPATH SUPPORT LIMITED - 2020-02-18
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 (18 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 15 - Director → ME
15
MOBCAST LIMITED - 2009-08-06
AARCO 275 LIMITED - 2006-04-19
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2015-07-31 ~ 2016-04-01
IIF 18 - Director → ME
16
MOBILE & WIRELESS MARKETING LIMITED
- now 05188663PORTIX 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
2015-07-31 ~ 2016-04-01
IIF 16 - Director → ME
17
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (2 parents)
Officer
2013-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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
2015-07-31 ~ 2016-04-01
IIF 12 - Director → ME
19
Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Active Corporate (7 parents)
Officer
2020-02-14 ~ now
IIF 4 - Director → ME
20
Sovereign House, Warwick Street, Coventry, England
Dissolved Corporate (16 parents)
Officer
2015-07-31 ~ 2016-04-01
IIF 22 - Director → ME
21
THE HARLEQUIN MERCHANTS ASSOCIATION LIMITED
03074715 Management Suite, 201 The Harlequin, Watford, Herts
Dissolved Corporate (164 parents)
Officer
1995-09-05 ~ 1997-02-05
IIF 27 - Director → ME
22
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
2015-07-31 ~ 2016-04-01
IIF 11 - Director → ME
23
VODAFONE SALES & SERVICES LIMITED
- now 06844137VODAFONE GROUP TRADING LIMITED - 2009-09-28
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (37 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-11-03
IIF 7 - Director → ME
24
WARWICK HOUSE (LITTLE VENICE) LIMITED
- now 04578133OPALNEW PROPERTY MANAGEMENT COMPANY LIMITED - 2002-11-25
20 Great Western Road, London, England
Active Corporate (19 parents)
Officer
2013-08-21 ~ now
IIF 5 - Director → ME
25
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2015-07-31 ~ 2016-04-01
IIF 19 - Director → ME