1
54 Baker Street Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 9 - Director → ME
2
54 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 10 - Director → ME
3
Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
Active Corporate (4 parents)
Equity (Company account)
122,634 GBP2024-06-30
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
4
SUPER MARKETING WORLDWIDE LIMITED
- now 10297568SUPERCARD WORLDWIDE LIMITED
- 2021-04-16
10297568 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
70,578 GBP2020-12-31
Officer
2016-07-27 ~ 2022-05-30
IIF 16 - Director → ME
5
SUPER PARTNERSHIPS WORLDWIDE LIMITED
13293317 124 Finchley Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-93,438 GBP2024-03-31
Officer
2021-03-26 ~ 2022-05-30
IIF 23 - Director → ME
6
THE LOYALTY MARKETING GROUP LIMITED - now
HOLMES LOYALTY LIMITED
- 2022-07-05
13697272 124 Finchley Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-220,642 GBP2024-03-31
Officer
2021-10-22 ~ 2022-05-30
IIF 15 - Director → ME
7
THE ORIGINAL REWARD COMPANY LONDON LIMITED
13047052 Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 4 - Director → ME
8
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)
Equity (Company account)
-3,185 GBP2024-03-31
Officer
2020-10-02 ~ 2022-05-30
IIF 14 - Director → ME
9
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-29 ~ now
IIF 12 - Director → ME
10
TLC MARKETING SYSTEM LIMITED - 2010-10-25
Watson House, 54 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 21 - Director → ME
11
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 (14 parents)
Officer
1999-05-04 ~ dissolved
IIF 22 - Director → ME
12
TLC INCENTIVES LIMITED
- 2011-08-05
06821393 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2009-02-17 ~ dissolved
IIF 19 - Director → ME
13
19 Harcourt Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 17 - Director → ME
14
TLC MARKETING WORLDWIDE FINANCING LIMITED
- now 08410096 Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2013-02-19 ~ now
IIF 3 - Director → ME
15
TLC MARKETING WORLDWIDE GLOBAL LIMITED
10851383 19 Harcourt Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 18 - Director → ME
16
TLC MARKETING WORLDWIDE GROUP LIMITED
- now 03416307TLC MARKETING GROUP LIMITED
- 2021-09-30
03416307TLC PUBLISHING LIMITED - 1998-11-11
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (12 parents, 11 offsprings)
Profit/Loss (Company account)
341,773 GBP2023-01-01 ~ 2023-12-31
Officer
2008-08-20 ~ now
IIF 7 - Director → ME
2002-11-06 ~ 2009-08-06
IIF 24 - Secretary → ME
17
TLC MARKETING WORLDWIDE LONDON LIMITED
- 2021-09-30
10797286 Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 6 - Director → ME
18
TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED
- now 10503118 Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
111 EUR2022-12-31
Officer
2016-11-29 ~ now
IIF 11 - Director → ME
19
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 13 - Director → ME
20
TLC SPORT MANAGEMENT LIMITED
- now 09621519GOOSEBUMPS LIMITED
- 2016-05-21
09621519 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-35,047 GBP2022-12-31
Officer
2015-06-03 ~ dissolved
IIF 20 - 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
21
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 8 - Director → ME
22
TRCO MARKETING LIMITED - 2012-03-15
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-05-21 ~ now
IIF 5 - Director → ME