1
DESIGN UMBRELLA LIMITED(THE) - 2003-09-11
LOUDCRAVE LIMITED - 1987-03-10
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (4 parents)
Officer
2001-07-05 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLUB EXCEL LIMITED - 2013-10-17
INVENTIVE INCENTIVE COMPANY LIMITED - 1991-02-22
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (4 parents)
Officer
2001-07-05 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2008-05-08 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
TONTON LIMITED - 2003-06-04
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)
Officer
2001-07-03 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
BI INTERNATIONAL LIMITED - 2002-12-31
TRAVEL ORGANISATION LIMITED(THE) - 1987-11-24
THE MARKETING ORGANISATION LIMITED - 2002-08-22
FAREWELL LIMITED - 1979-12-31
1 Vantage Court, Tickford Street, Newport Pagnell, BucksActive Corporate (5 parents)
Officer
2001-07-05 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Vantage Court, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2015-11-13 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
SILBURY 128 LIMITED - 1994-03-14
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-07-05 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2008-05-08 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
DASHFINISH LIMITED - 1987-03-23
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (4 parents)
Officer
2001-07-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
SILBURY 239 LIMITED - 2001-10-31
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2003-09-01 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
KARACARD LIMITED - 1985-11-25
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2001-07-05 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
SUCCESS CARD LIMITED - 1991-10-30
CLUB EXCEL LIMITED - 1991-02-22
BONUSTEST LIMITED - 1990-10-26
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-07-05 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
B.I. INTERNATIONAL LIMITED - 2002-08-22
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2003-09-01 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE MARKETING ORGANISATION LIMITED - 1987-11-24
BIGAVID LIMITED - 1987-09-29
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (2 parents)
Officer
2001-07-05 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTHBOND LIMITED - 2000-02-01
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-07-05 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE