1
ARCHER YOUNG MARKETING LIMITED - 1998-01-06
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2014-11-18 ~ 2014-11-21
IIF 25 - Director → ME
2
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 ~ 2019-08-30
IIF 27 - Director → ME
3
BREVIS MARKETING SERVICES LIMITED
01457020 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2003-04-16 ~ 2014-11-21
IIF 10 - Director → ME
4
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 18 - Director → ME
5
GROUP SURFACE REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-01-01 ~ 1996-01-01
IIF 31 - Director → ME
6
BASISFREE LIMITED - 1992-08-04
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1997-03-19 ~ 2014-11-20
IIF 30 - Director → ME
7
MADE BY SONDER LIMITED - now
SUMMERSAULT COMMUNICATIONS LIMITED
- 2016-02-15
03839151 Hillview, Priors Marston, Southam, Warwickshire, England
Active Corporate (11 parents)
Officer
2008-10-23 ~ 2014-05-05
IIF 7 - Director → ME
8
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-22 ~ 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
9
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 14 - Director → ME
10
MOTIVATION TRAVEL MANAGEMENT LIMITED
01812453 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2007-08-23 ~ 2014-11-21
IIF 11 - Director → ME
11
SECKLOE 149 LIMITED
- 2003-05-20
04665490 04629116, 04660268, 04101163Warning 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 ~ 2019-08-30
IIF 6 - Director → ME
12
LINFORD TRUSTEES LIMITED
- 2004-12-30
03291593 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2014-11-21
IIF 9 - Director → ME
13
MY FAMILY CARE VOUCHERS LIMITED
06711425 Brackenwood House, Kimbell Road, Basingstoke
Dissolved Corporate (10 parents)
Officer
2011-04-28 ~ dissolved
IIF 19 - Director → ME
14
P&MM (SCOTLAND) LIMITED
- 2004-12-30
04056991 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2014-11-21
IIF 15 - Director → ME
15
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1998-04-08 ~ 2014-11-21
IIF 8 - Director → ME
16
PAGE & MOY MARKETING LIMITED
- 1999-12-03
01090180PAGE 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
1996-01-01 ~ 2019-08-30
IIF 26 - Director → ME
17
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2014-11-18 ~ 2014-11-20
IIF 21 - Director → ME
18
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-11-15 ~ 2014-11-21
IIF 16 - Director → ME
19
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2014-11-21
IIF 12 - Director → ME
20
REWARDWAREHOUSE LIMITED - now
ZIBRANT LIMITED - 2006-06-01
MRM (MCGARVEY RUSSELL MARKETING) LIMITED - 2005-06-08
WILLOUGHBY (251) LIMITED - 2000-01-28
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-11-18 ~ 2014-11-21
IIF 22 - Director → ME
21
SODEXO CIRCLES U.K LIMITED
- now 05244331ALLSAVE LIMITED - 2018-05-22
SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED
- 2018-05-22
05244331 One, Southampton Row, London, England
Active Corporate (22 parents)
Officer
2011-04-28 ~ 2018-10-25
IIF 28 - Director → ME
22
SODEXO TRAVEL AND BUSINESS UK LIMITED
- now 03511933P&MM TRAVEL LIMITED
- 2017-03-30
03511933LARCHCONE LIMITED - 1998-04-06
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1998-04-21 ~ 2019-08-30
IIF 24 - Director → ME
23
45 Queen Street, Deal, Kent, England
Active Corporate (4 parents)
Officer
2020-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-29 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
24
Castle House, Paul Street, London, England
Active Corporate (63 parents)
Officer
2017-03-28 ~ 2025-03-11
IIF 29 - Director → ME
25
THE INCENTIVE TRAVEL CONSULTANCY LIMITED
02271755 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2014-11-18 ~ 2014-11-21
IIF 23 - Director → ME
26
THE INSTITUTE OF PROMOTIONAL MARKETING LTD
- now 00975635THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED
- 2010-04-06
00975635INSTITUTE OF SALES PROMOTION LIMITED(THE)
- 2010-03-30
00975635SALES PROMOTION EXECUTIVES ASSOCIATION(U.K)LIMITED(THE) - 1978-12-31
35 Ballards Lane, London, United Kingdom
Active Corporate (130 parents)
Officer
2009-05-21 ~ 2025-06-20
IIF 5 - Director → ME
27
SECKLOE 294 LIMITED
- 2006-03-08
05663931 05659047, 05498141, 05659046Warning 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) Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2014-11-20
IIF 13 - Director → ME
28
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2012-11-01 ~ 2014-11-21
IIF 20 - Director → ME
29
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 ~ 2014-11-19
IIF 17 - Director → ME