1
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 11 - Director → ME
2
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 12 - Director → ME
3
DRAGONFLY MARKETING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03
Dissolved on 2010-09-08
TLC PARTNERSHIP MARKETING LIMITED - 2006-04-06
TLC PLATINUM MARKETING LIMITED
- 2003-06-20
04292298 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2001-12-05 ~ 2002-11-08
IIF 29 - Secretary → ME
4
Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
Active Corporate (4 parents)
Person with significant control
2023-12-05 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
SUPER MARKETING WORLDWIDE LIMITED
- now 10297568Insolvency (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 ~ 2022-05-30
IIF 20 - Director → ME
6
SUPER PARTNERSHIPS WORLDWIDE LIMITED
13293317 124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ 2022-05-30
IIF 27 - Director → ME
7
THE LOYALTY MARKETING GROUP LIMITED - now
HOLMES LOYALTY LIMITED
- 2022-07-05
13697272 124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2021-10-22 ~ 2022-05-30
IIF 19 - Director → ME
8
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 6 - Director → ME
9
THE SUPER MARKETING GROUP LIMITED
- now 12920926SUPER MARKETING GROUP LIMITED
- 2021-01-21
12920926 124 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-02 ~ 2022-05-30
IIF 3 - Director → ME
10
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2014-07-29 ~ now
IIF 14 - Director → ME
11
TLC FACES WORLDWIDE LIMITED
- now 03929964TLC ENDORSEMENTS LIMITED
- 2004-05-14
03929964TLC SPORT ENDORSEMENTS LIMITED
- 2001-05-18
03929964 Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2000-02-21 ~ dissolved
IIF 18 - Director → ME
12
TLC MARKETING SYSTEM LIMITED - 2010-10-25
Watson House, 54 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 25 - Director → ME
13
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ dissolved
IIF 17 - Director → 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
02982911GLOUCESTER PLACE MARKETING LIMITED
- 2003-03-19
02982911TRAVEL & 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
1999-05-04 ~ dissolved
IIF 26 - Director → ME
15
23 Beaumont Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ dissolved
IIF 5 - Director → ME
16
23 Beaumont Mews, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ dissolved
IIF 16 - Director → ME
17
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
2009-02-17 ~ dissolved
IIF 23 - Director → ME
18
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 21 - Director → ME
19
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
2013-02-19 ~ now
IIF 4 - Director → ME
20
TLC MARKETING WORLDWIDE GLOBAL LIMITED
10851383 19 Harcourt Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 22 - Director → ME
21
TLC MARKETING WORLDWIDE GROUP LIMITED
- now 03416307 08443661, 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 GROUP LIMITED
- 2021-09-30
03416307 08410096, 08443661, 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 PUBLISHING LIMITED - 1998-11-11
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2008-08-20 ~ now
IIF 9 - Director → ME
2002-11-06 ~ 2009-08-06
IIF 28 - Secretary → ME
22
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 8 - Director → ME
23
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 13 - Director → ME
24
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 15 - Director → ME
25
TLC SPORT MANAGEMENT LIMITED
- now 09621519GOOSEBUMPS LIMITED
- 2016-05-21
09621519 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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 10 - Director → ME
27
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 7 - Director → ME