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PJ Investco Limited
Adresa
Network House
Third Avenue Globe Park
Marlow
SL7 1LY
VAT ID (DIČ) no VAT ID available
Company No. 03844393 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Phones International Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Jones, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Pj Investment Group Limited Status: Active Notified: 06/11/2018 Companies House Number: 00117147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brandpath Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Companies House Number: 04419913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Data Select Group Limited Status: Ceased Notified: 02/05/2017 Ceased: 06/11/2018 Companies House Number: 10633640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Holdgate, James Edward Peter Third Avenue Globe Park, Marlow, Buckinghamshire Status: Active Notified: 24/07/2020 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Holdgate, James Edward Peter Third Avenue Globe Park, Marlow, Buckinghamshire Status: Active Notified: 11/05/2010 Role: Secretary
    Jones, Peter David Third Avenue Globe Park, Marlow, Buckinghamshire Status: Active Notified: 20/09/1999 Date of Birth: 03/1966 Occupation: Chairman & Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Newmediacom Limited Status: Active Notified: 06/04/2016 Companies House Number: 05153795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Peter Jones Investments Limited Status: Active Notified: 31/08/2020 Companies House Number: 08819751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Data Select Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Companies House Number: 03662640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •