1
DESIGN UMBRELLA LIMITED(THE) - 2003-09-11
LOUDCRAVE LIMITED - 1987-03-10
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 7 - Secretary → ME
2
HONEY12 NEWCO LTD - 2014-08-15
184 Borough High Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-29 ~ 2023-05-10
IIF 26 - Director → ME
2020-04-01 ~ 2023-05-10
IIF 16 - Secretary → ME
3
GARSINGTON LIMITED - 2004-11-23
180 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2014-07-29 ~ 2023-05-10
IIF 27 - Director → ME
2014-10-28 ~ 2023-05-10
IIF 18 - Secretary → ME
4
CLUB EXCEL LIMITED - 2013-10-17
INVENTIVE INCENTIVE COMPANY LIMITED - 1991-02-22
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 3 - Secretary → ME
5
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-05-08 ~ 2011-07-31
IIF 31 - Director → ME
2008-05-08 ~ 2011-07-31
IIF 13 - Secretary → ME
6
TONTON LIMITED - 2003-06-04
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (5 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 8 - Secretary → ME
7
BI INTERNATIONAL LIMITED - 2002-12-31
THE MARKETING ORGANISATION LIMITED - 2002-08-22
TRAVEL ORGANISATION LIMITED(THE) - 1987-11-24
FAREWELL LIMITED - 1979-12-31
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Active Corporate (5 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 35 - Director → ME
2006-06-15 ~ 2011-07-31
IIF 14 - Secretary → ME
8
SILBURY 128 LIMITED - 1994-03-14
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 2 - Secretary → ME
9
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ 2011-07-31
IIF 29 - Director → ME
10
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2011-07-31
IIF 30 - Director → ME
11
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-05-08 ~ 2011-07-31
IIF 32 - Director → ME
2008-05-08 ~ 2011-07-31
IIF 12 - Secretary → ME
12
First Floor, 6-8 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
85,000 GBP2023-06-01 ~ 2024-05-31
Officer
2024-10-29 ~ 2025-10-28
IIF 19 - Director → ME
13
DASHFINISH LIMITED - 1987-03-23
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 4 - Secretary → ME
14
SILBURY 239 LIMITED - 2001-10-31
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 11 - Secretary → ME
15
ROTHES INFOGRAPHICS LTD. - 1999-01-29
ROTHES DATA SERVICES LIMITED - 1995-10-12
First Floor, 6-8 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,103,231 GBP2024-03-31
Officer
2024-10-29 ~ 2025-10-28
IIF 20 - Director → ME
16
C/o Bi Worldwide Limited, 1 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2006-06-26 ~ 2011-07-31
IIF 36 - Director → ME
2006-06-26 ~ 2011-07-31
IIF 15 - Secretary → ME
17
EFIRESERVICE LIMITED - 2020-08-16
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,163,063 GBP2024-06-30
Officer
2023-09-05 ~ 2025-10-28
IIF 21 - Director → ME
18
PROJECT ATLANTIS BIDCO LIMITED - 2022-05-11
6 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-09-05 ~ 2025-10-28
IIF 24 - Director → ME
19
KARACARD LIMITED - 1985-11-25
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 10 - Secretary → ME
20
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-43,306 GBP2024-08-31
Officer
2024-12-23 ~ 2025-10-28
IIF 25 - Director → ME
21
6 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-05 ~ 2025-10-28
IIF 23 - Director → ME
22
6 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-05 ~ 2025-10-28
IIF 22 - Director → ME
23
SUCCESS CARD LIMITED - 1991-10-30
CLUB EXCEL LIMITED - 1991-02-22
BONUSTEST LIMITED - 1990-10-26
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 9 - Secretary → ME
24
180 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ 2023-05-10
IIF 33 - Director → ME
25
180 Borough High Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-23 ~ 2023-05-10
IIF 34 - Director → ME
26
B.I. INTERNATIONAL LIMITED - 2002-08-22
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 6 - Secretary → ME
27
THE MARKETING ORGANISATION LIMITED - 1987-11-24
BIGAVID LIMITED - 1987-09-29
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 1 - Secretary → ME
28
NORTHBOND LIMITED - 2000-02-01
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31
IIF 5 - Secretary → ME
29
180 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-05-10
IIF 28 - Director → ME
2020-04-01 ~ 2023-05-10
IIF 17 - Secretary → ME