1
21 Cypress Avenue, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2
DRAGONFLY MARKETING LIMITED
- now 04292298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-09-08 during the appointment or period of control
TLC PARTNERSHIP MARKETING LIMITED - 2006-04-06
TLC PLATINUM MARKETING LIMITED - 2003-06-20
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ dissolved
IIF 6 - Secretary → ME
3
49 Merchant Court, 61 Wapping Wall, Wapping, London
Dissolved Corporate (15 parents)
Officer
2003-02-25 ~ 2003-09-24
IIF 8 - Director → ME
4
MAKE IT COUNT CONSULTANCY SERVICES LTD
15965926 21 Cypress Avenue, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
1 St. Johns Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolved
IIF 26 - Director → ME
2015-10-05 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
The Lodge 19a Broad Walk, Winchmore Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 29 - Director → ME
2013-05-08 ~ dissolved
IIF 22 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2011-06-01 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2003-06-30 ~ dissolved
IIF 23 - Director → ME
8
SUPER MARKETING WORLDWIDE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-26
Dissolved on 2025-01-08
SUPERCARD WORLDWIDE LIMITED
- 2021-04-16
10297568 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2016-07-27 ~ 2019-09-13
IIF 10 - Secretary → ME
9
THE ORIGINAL REWARD COMPANY LONDON LIMITED
13047052 Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 18 - Secretary → ME
10
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2014-07-29 ~ now
IIF 21 - Secretary → ME
11
Watson House, 54 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 7 - Secretary → ME
12
23 Beaumont Mews, London
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ dissolved
IIF 2 - Secretary → ME
13
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ dissolved
IIF 3 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2010-02-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05 during the appointment or period of control
Dissolved on 2013-06-19 during the appointment or period of control
TLC MARKETING LIMITED - 2003-05-12
GLOUCESTER PLACE MARKETING LIMITED - 2003-03-19
TRAVEL & LEISURE CLUB LIMITED - 1997-12-22
OCTISTAR LIMITED - 1995-03-28
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2006-09-26 ~ 2009-01-21
IIF 24 - Director → ME
2008-05-16 ~ dissolved
IIF 5 - Secretary → ME
15
23 Beaumont Mews, London
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ dissolved
IIF 13 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2020-03-13 during the appointment or period of control
Administration ended on 2021-03-19 during the appointment or period of control
TLC INCENTIVES LIMITED
- 2011-08-05
06821393 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2009-12-04 ~ 2018-11-25
IIF 28 - Director → ME
2009-02-17 ~ dissolved
IIF 1 - Secretary → ME
17
TLC MARKETING WORLDWIDE B2C LIMITED
09408993 10797286, 08443661, 08410096Warning 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) 19 Harcourt Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 12 - Secretary → ME
18
TLC MARKETING WORLDWIDE FINANCING LIMITED
- now 08410096 10797286, 09408993, 10797286Warning 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)TLC MARKETING WORLDWIDE LIMITED
- 2021-09-30
08410096 08443661, 10797286, 09408993Warning 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) Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2013-02-20 ~ now
IIF 17 - Secretary → ME
19
TLC MARKETING WORLDWIDE GLOBAL LIMITED
10851383 19 Harcourt Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 11 - Secretary → ME
20
TLC MARKETING WORLDWIDE HQ LIMITED
- now 10797286 08443661, 09408993, 08410096Warning 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)TLC MARKETING WORLDWIDE LONDON LIMITED
- 2021-09-30
10797286 09408993, 03416307, 08443661Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-08 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2020-01-15 during the appointment or period of control
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 15 - Secretary → ME
21
TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED
- now 10503118 08410096, 10797286, 03416307Warning 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) Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2016-11-29 ~ now
IIF 19 - Secretary → ME
22
TLC MARKETING WORLDWIDE UK LIMITED
- now 08443661 10797286, 09408993, 08410096Warning 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)TLC PREMIUMS LIMITED
- 2020-02-20
08443661 Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2013-03-13 ~ now
IIF 16 - Secretary → ME
23
Watson House, 54 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-16 ~ dissolved
IIF 4 - Secretary → ME
24
TLC WORLDWIDE TRAVEL LIMITED
- now 13047019THE ORIGINAL REWARD COMPANY LIMITED
- 2022-07-22
13047019 Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 14 - Secretary → ME
25
TRCO MARKETING LIMITED - 2012-03-15
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (6 parents)
Officer
2014-05-21 ~ now
IIF 20 - Secretary → ME