1
Kate Stephens Aca, Cta, 17 Lyons Fold, Sale, Cheshire, England
Active Corporate (4 parents)
Officer
2015-09-28 ~ now
IIF 8 - Director → ME
2
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2014-12-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
ARCHER YOUNG LIMITED
- 2007-09-24
02770904ARCHER YOUNG MARKETING LIMITED - 2003-03-27
ARCHER YOUNG MOVEMENTS LIMITED - 1998-01-06
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (26 parents)
Officer
2007-08-23 ~ 2015-12-31
IIF 20 - Director → ME
4
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2009-07-20 ~ 2010-07-26
IIF 17 - Director → ME
5
BREVIS MARKETING SERVICES LIMITED
01457020 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-07-16 ~ 2014-11-21
IIF 33 - Director → ME
6
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (57 parents)
Officer
2003-06-01 ~ 2010-09-21
IIF 16 - Director → ME
7
DCL CONSULTING AND INVESTMENTS LIMITED
- now 10086906DCL LETTINGS LIMITED
- 2020-06-02
10086906 Flat 3 Tallow Wharf, Hertford, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-28 ~ 2024-11-08
IIF 41 - Ownership of shares – 75% or more → OE
8
LEBOND CONSULTANCY LIMITED
- 2015-12-18
09918954 45 Queen Street, Deal, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
9
12 Payton Street, Stratford-upon-avon, England
Active Corporate (4 parents)
Officer
2020-09-10 ~ 2024-07-29
IIF 3 - Director → ME
10
SECKLOE 238 LIMITED - 2005-12-21
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2014-11-20
IIF 24 - Director → ME
11
FOTORAMA HOLDINGS LIMITED
- now 02322967BREVIS TRAVEL LIMITED
- 2006-01-20
02322967 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2014-11-21
IIF 36 - Director → ME
12
AYM SERVICES LIMITED
- 2011-09-22
04045780 Motivcom Plc, Avalon House, Breckland, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2005-02-08 ~ 2014-11-21
IIF 30 - Director → ME
13
45 Queen Street, Deal, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Tallow Wharf, Bircherley Green, Hertford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
15
BASISFREE LIMITED - 1992-08-04
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2003-04-16 ~ 2014-11-21
IIF 25 - Director → ME
16
315-317 New Kings Road, London, London
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 18 - Director → ME
17
MADE BY SONDER LIMITED - now
SUMMERSAULT COMMUNICATIONS LIMITED
- 2016-02-15
03839151 Hillview, Priors Marston, Southam, Warwickshire, England
Active Corporate (11 parents)
Officer
2006-01-31 ~ 2014-05-05
IIF 27 - Director → ME
18
WILLOUGHBY (41) LIMITED - 1995-01-27
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2007-11-09 ~ 2014-11-21
IIF 28 - Director → ME
19
MOTIVATION TRAVEL MANAGEMENT LIMITED
01812453 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2003-08-23 ~ 2014-11-21
IIF 21 - Director → ME
20
SECKLOE 149 LIMITED
- 2003-05-20
04665490 04629111, 04966087, 04660284Warning 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) Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2003-04-16 ~ 2015-12-31
IIF 23 - Director → ME
21
MY FAMILY CARE VOUCHERS LIMITED
06711425 Brackenwood House, Kimbell Road, Basingstoke
Dissolved Corporate (10 parents)
Officer
2011-04-28 ~ 2015-12-31
IIF 13 - Director → ME
22
GOLDCONE LIMITED - 1999-09-16
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2000-02-17 ~ 2014-11-21
IIF 35 - Director → ME
23
PAGE & MOY MARKETING LIMITED - 1999-12-03
PAGE AND MOY MARKETING LIMITED - 1989-07-28
PAGE & MOY OUTDOOR HOLIDAYS LIMITED - 1989-05-26
SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED - 1980-12-31
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2000-02-17 ~ 2015-12-31
IIF 34 - Director → ME
24
SIMPLEWATCH PROJECTS LIMITED - 1993-03-11
52-53 Russell Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-08-04 ~ 2010-01-19
IIF 15 - Director → ME
25
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-11-15 ~ 2014-11-21
IIF 22 - Director → ME
26
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2014-11-21
IIF 29 - Director → ME
27
Saracens Broadfields, Roseberry Drive, Edgware, England
Active Corporate (32 parents)
Officer
2017-03-01 ~ 2017-09-01
IIF 4 - Director → ME
28
SARACENS SPORT FOUNDATION
- now 03909677SARACENS FOUNDATION - 2008-03-06
Stonex Stadium, Greenlands Lane, London, England
Active Corporate (34 parents)
Officer
2011-02-20 ~ 2025-05-10
IIF 10 - Director → ME
29
SODEXO CIRCLES U.K LIMITED - now
SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
One, Southampton Row, London, England
Active Corporate (22 parents)
Officer
2011-04-28 ~ 2015-12-31
IIF 12 - Director → ME
30
SODEXO TRAVEL AND BUSINESS UK LIMITED - now
P&MM TRAVEL LIMITED
- 2017-03-30
03511933LARCHCONE LIMITED - 1998-04-06
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1998-07-16 ~ 2015-12-31
IIF 32 - Director → ME
31
45 Queen Street, Deal, England
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ dissolved
IIF 11 - Director → ME
32
Brooks House, Princes Road, Richmond, England
Active Corporate (3 parents)
Officer
2011-05-11 ~ 2022-06-27
IIF 9 - Director → ME
33
Barnett House Barnett Way, Bierton, Aylesbury, England
Active Corporate (4 parents)
Officer
2020-09-29 ~ now
IIF 7 - Director → ME
34
THE INSTITUTE OF PROMOTIONAL MARKETING LTD - now
THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED - 2010-04-06
INSTITUTE OF SALES PROMOTION LIMITED(THE)
- 2010-03-30
00975635SALES PROMOTION EXECUTIVES ASSOCIATION(U.K)LIMITED(THE) - 1978-12-31
125 Main Street, Garforth, Leeds, United Kingdom
Active Corporate (133 parents)
Officer
2002-07-10 ~ 2007-02-28
IIF 5 - Director → ME
35
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2012-11-01 ~ 2014-11-21
IIF 6 - Director → ME
36
IN BUSINESS RESERVATIONS LIMITED - 2006-06-01
INDEPENDENT BUSINESS RESERVATIONS LIMITED - 1988-07-08
BASEFIX LIMITED - 1988-02-08
2 Prospect Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2007-11-09 ~ 2014-11-20
IIF 26 - Director → ME