1
DESIGN UMBRELLA LIMITED(THE)
- 2003-09-11
02093356 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (10 parents)
Officer
1993-04-13 ~ 2006-06-15
IIF 2 - Director → ME
(before 1992-10-31) ~ 2006-06-15
IIF 17 - Secretary → ME
2
BI WORLDWIDE CIS LIMITED - now
INVENTIVE INCENTIVE COMPANY LIMITED
- 1991-02-22
02196938 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (8 parents)
Officer
(before 1991-06-02) ~ 2006-06-15
IIF 10 - Secretary → ME
3
BI WORLDWIDE HOLDINGS LIMITED
- now 04229385TONTON LIMITED - 2003-06-04
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2006-06-15
IIF 9 - Secretary → ME
4
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Active Corporate (17 parents)
Officer
(before 1992-10-31) ~ 2006-06-15
IIF 5 - Director → ME
(before 1992-10-31) ~ 2006-06-15
IIF 18 - Secretary → ME
5
LUMINEX CONSULTING LIMITED
- 2023-03-01
14555280 32 Nore Park Drive, Portishead, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
SILBURY 128 LIMITED
- 1994-03-14
02863670 03194988, 02524286, 02885692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1994-03-07 ~ 2006-06-15
IIF 3 - Director → ME
1994-03-07 ~ 2006-06-15
IIF 23 - Secretary → ME
7
LIGHT ACROSS LIMITED
- 1993-06-08
02802237 One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1993-05-24 ~ 1995-05-02
IIF 1 - Director → ME
1993-05-24 ~ 1995-05-02
IIF 19 - Secretary → ME
8
CREATIVE EVENT MANAGEMENT LIMITED
- now 02091429DASHFINISH LIMITED
- 1987-03-23
02091429 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (8 parents)
Officer
(before 1992-10-31) ~ 2006-06-15
IIF 20 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-08-22
Administration ended on 2013-08-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2017-08-17
TRAVEL FOR BUSINESS LIMITED
- 2003-11-07
01996472 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2001-07-05 ~ 2004-07-02
IIF 8 - Director → ME
(before 1992-10-31) ~ 2004-01-14
IIF 14 - Secretary → ME
10
EVENTIA LTD - now
EVENTIA 2006 LTD - 2006-01-05
THE INCENTIVE TRAVEL AND MEETINGS ASSOCIATION LIMITED
- 2005-12-02
02978526 8 Jury Street, Warwick, England
Active Corporate (96 parents)
Officer
1994-10-12 ~ 2000-03-25
IIF 4 - Director → ME
11
SILBURY 239 LIMITED
- 2001-10-31
04285494 05331313, 04652706, 04494030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-10-29 ~ 2006-06-15
IIF 21 - Secretary → ME
12
C/o Bi Worldwide Limited, 1 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2004-11-01 ~ 2006-06-26
IIF 6 - Director → ME
2004-11-01 ~ 2006-06-26
IIF 24 - Secretary → ME
13
MOTIVATION STRATEGY LIMITED
- now 01939288 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
(before 1992-10-31) ~ 2006-06-15
IIF 15 - Secretary → ME
14
SUCCESS CARD LIMITED
- 1991-10-30
02535820 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
(before 1991-08-31) ~ 2006-06-15
IIF 12 - Secretary → ME
15
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-02-07 ~ 2006-06-15
IIF 16 - Secretary → ME
16
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (6 parents)
Officer
(before 1992-10-31) ~ 2006-06-15
IIF 13 - Secretary → ME
17
NORTHBOND LIMITED - 2000-02-01
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2000-08-10 ~ 2006-06-15
IIF 22 - Secretary → ME
18
TRAVEL FOR BUSINESS HOLDINGS LIMITED
04241341 47 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2001-06-26 ~ 2004-09-27
IIF 7 - Director → ME
2001-06-26 ~ 2004-09-27
IIF 25 - Secretary → ME
19
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (6 parents)
Officer
(before 1992-10-31) ~ 2006-06-15
IIF 11 - Secretary → ME