PETER DAVID JONES - MARLOW

PETER DAVID JONES - MARLOW

.

Overview

MR PETER DAVID JONES is a Director from Marlow Buckinghamshire. This person was born in March 1966, which was over 58 years ago. MR PETER DAVID JONES is British and resident in United Kingdom. This company officer is, or was, associated with at least 46 company roles.
Their most recent appointment, in our records, was to PDJ (SHELF 7) LIMITED on 2013-02-12.

Address

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

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PDJ (SHELF 7) LIMITED Active Director 2013-02-12 CURRENT £8 equity
JESSOPS STORES LIMITED Active Director 2013-02-01 until 2024-02-01 RESIGNED £-441,967 equity
JR PROP LIMITED Dissolved - no longer trading Director 2013-02-01 CURRENT
JESSOPS (GROUP) LIMITED Active Director 2013-02-01 CURRENT £-5,069,530 equity
JESSOPS EUROPE LIMITED Voluntary Arrangement Director 2013-02-01 CURRENT £2,063 cash, £-11,474,795 equity
PDJ (SHELF 5) LIMITED Active Director 2013-01-29 CURRENT £2 equity
CAMERA JUNGLE LIMITED Active Director 2013-01-29 until 2024-02-01 RESIGNED £4,079 cash, £56,591 equity
JESSOPS PHOTO LIMITED Active Director 2013-01-29 until 2024-02-01 RESIGNED
FULMER WOOD LIMITED Dissolved - no longer trading Director 2013-01-29 until 2013-11-25 RESIGNED £2 equity
DEZENOVE CAPITAL LLP Dissolved - no longer trading Llp Designated Member 2011-12-01 CURRENT
EXPANSYS LIMITED Active Director 2010-07-05 until 2014-09-26 RESIGNED £105,125 equity
BH SHELF LIMITED Dissolved - no longer trading Director 2010-04-15 CURRENT £1 equity
THE VIRTUAL PHONE STORE LIMITED Dissolved - no longer trading Director 2009-10-01 CURRENT £100 cash, £100 equity
PDJ (SHELF 1) LIMITED Active Director 2009-09-29 until 2011-08-13 RESIGNED
WIRELESS LOGIC GROUP LIMITED Active Director 2009-09-29 until 2011-08-13 RESIGNED
VENOR RESOURCING LIMITED Dissolved - no longer trading Director 2009-01-19 until 2011-02-11 RESIGNED
CELCIUS RESOURCING LIMITED Dissolved - no longer trading Director 2008-04-21 until 2011-02-11 RESIGNED
M-VEND LIMITED Dissolved - no longer trading Director 2006-04-24 until 2010-07-23 RESIGNED
DATA SELECT NETWORK SOLUTIONS LIMITED Active Director 2006-02-03 until 2010-07-23 RESIGNED
WINES 4 BUSINESS LIMITED Dissolved - no longer trading Director 2005-05-02 until 2012-08-15 RESIGNED
PHONES INTERNATIONAL LIMITED Dissolved - no longer trading Director 2005-02-10 CURRENT £1 equity
VISUAL TALENT LIMITED Active Director 2005-02-07 until 2010-04-27 RESIGNED £472,063 cash
THE PETER JONES FOUNDATION Active Director 2004-12-29 until 2023-12-12 RESIGNED
FORGOTTEN CHILDREN LIMITED Dissolved - no longer trading Director 2004-11-18 CURRENT £1 equity
PJ DOMAINS LIMITED Active Director 2004-11-18 CURRENT £1 equity
PEEDEE LIMITED Active Director 2004-10-15 CURRENT £124 equity
PHONES INTERNATIONAL GROUP LIMITED Dissolved - no longer trading Director 2004-06-16 CURRENT
NEWMEDIACOM LIMITED Dissolved - no longer trading Director 2004-06-15 CURRENT
STAR TOUCH MANAGEMENT LIMITED Dissolved - no longer trading Director 2004-05-01 CURRENT
ALDA CAPITAL LIMITED Active Director 2004-02-26 CURRENT £169,241 cash, £-1,679,904 equity
PETER JONES TV LIMITED Active Director 2003-12-16 CURRENT £2,193,374 equity
STAR TOUCH LIMITED Dissolved - no longer trading Director 2003-12-16 CURRENT
STAR TOUCH GROUP LIMITED Dissolved - no longer trading Director 2003-12-16 CURRENT
LOCALISED IP LIMITED Active Director 2003-12-16 until 2010-07-22 RESIGNED £4,551 cash, £-41,952 equity
WIRELESS LOGIC LIMITED Active Director 2002-11-18 until 2011-08-13 RESIGNED
BPI SHELF LIMITED Active - Proposal to Strike off Director 2002-07-03 CURRENT £65 cash, £515,288 equity
PJ INVESTCO LIMITED Active Director 1999-09-20 CURRENT £616 cash, £-1,799,451 equity
DATA SELECT LIMITED Dissolved - no longer trading Director 1998-11-05 until 2022-05-20 RESIGNED

Companies Controlled

Company Active from Level of control
SIMS 4 U LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M-VEND LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BRANDPATH FINANCE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BRANDPATH PAYMENT SERVICES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DEZENOVE CAPITAL LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
EXPANSYS (DE) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EXPANSYS US LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MOBILE & WIRELESS MARKETING LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
NEWMEDIACOM LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PORTABLE ADD-ONS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UBIQUIO LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
YOONOO LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HOMELINX LIMITED 2018-10-18 - 2019-11-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ORA ACCESSORIES LIMITED 2019-01-14 Significant influence or control
BRANDPATH SUPPLY CHAIN LIMITED 2016-10-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BRANDPATH RETAIL LIMITED 2018-01-03 Significant influence or control
BRANDPATH COMMERCE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
JR PROP LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FAMOFF LIMITED 2019-11-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BRANDPATH SOFTWARE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR STEPHEN MARK VINCENT Managing Director Maidenhead, England 107
MR KEITH DENYER Director Farnham, England 8
MR CHRISTOPHER ANTHONY KENYON Accountant Manchester, England 10
MR GAVIN ROGER CROWE Recruitment Consultant Maidenhead, England 5
MRS SUSANNE BENNETT Director Reading, England 5
MR MARTIN JOHN EDWARD CULLINANE Operations Director Oxford, England 8
MR ERIC RICHARD WOOLLARD-WHITE Director London, United Kingdom 4
MR PETER AENEAS ALI Finance Director Marlow, England 13
MR ROGER BUTTERWORTH Director Congleton, England 23
MISS CATE HULME Director Manchester, England 30
MR BRIAN JOSEPH COLLIE Director Marlow, United Kingdom 1
GRAHAM DEREK DAWBER Chartered Accountant Retired Marlow, United Kingdom 1
MR TIMOTHY HEINRICH ELTZE Director Marlow, United Kingdom 14
POWT FREDERIC Director Residence Port Pallas-Apart 108, France 1
MR RICHARD PAUL DALY Company Director Cobham, England 23
MR JOHN EASTAFF Investor Director London, England 12
MR ANTHONY JAMES CHRISTOPHER CATTERSON Chief Executive Marlow, United Kingdom 4
MR FERGAL DONOVAN Svp Marlow 1
MR MICHAEL JOHN PETTITT Director Marlow 14

Nearby People

Name Occupation Address No of Appointments
MR PAUL NICHOLAS SENIOR Engineer Marlow, United Kingdom 3
JAMES EDWARD PETER HOLDGATE Marlow, United Kingdom 1
MR RICHARD NORMAN TRIGGS Financial Consultant Marlow, England 18
MR CLIFFORD WYATT Director Marlow, England 3
YVONNE ELIZABETH MASON Director Marlow, England 1
WILLIAM IAN MCAFEE Director Marlow, England 1
NIGEL ROBERT HORN Designer Marlow, England 2
MRS KIRSTIANNE HORNE Coo Marlow, United Kingdom 5
JAMES STEWART MCGOWN Company Director Marlow, England 29
BRIAN MULHOLLAND Radioactives And Incineration Managing Director Marlow 2