1
BRYANSTON COURT FREEHOLD LIMITED
05155517 Suite A, 1-3 Canfield Place, London, England
Active Corporate (25 parents)
Officer
2004-11-23 ~ 2013-03-11
IIF 22 - Director → ME
2
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2011-03-28 ~ 2025-03-12
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-01-07 ~ 2025-04-06
IIF 18 - Director → ME
Person with significant control
2022-02-15 ~ 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
4
Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
Active Corporate (4 parents)
Person with significant control
2023-12-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SUBSCRIPTION MARKETING GROUP LTD
- now 13368374 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2022-07-04 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
SUPER MARKETING WORLDWIDE LIMITED
- now 10297568SUPERCARD WORLDWIDE LIMITED
- 2021-04-16
10297568 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2016-07-27 ~ 2022-05-30
IIF 4 - Director → ME
Person with significant control
2016-07-27 ~ 2020-12-16
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
SUPER PARTNERSHIPS WORLDWIDE LIMITED
13293317 124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ 2022-05-30
IIF 17 - Director → ME
8
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 16 - Director → 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 ~ 2024-02-02
IIF 8 - Director → ME
10
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 2 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
19 Harcourt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 20 - Director → ME
12
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2014-07-29 ~ 2024-02-02
IIF 3 - Director → ME
13
Watson House, 54 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 23 - Director → ME
14
23 Beaumont Mews, London
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ dissolved
IIF 21 - Director → ME
15
TLC MARKETING LIMITED
- 2003-05-12
02982911GLOUCESTER PLACE MARKETING LIMITED
- 2003-03-19
02982911TRAVEL & LEISURE CLUB LIMITED
- 1997-12-22
02982911 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
1994-11-16 ~ dissolved
IIF 14 - Director → ME
16
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
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
TLC MARKETING WORLDWIDE FINANCING LIMITED
- now 08410096 10797286, 09408993, 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)TLC MARKETING WORLDWIDE LIMITED
- 2021-09-30
08410096 10797286, 08443661, 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 ~ 2024-02-02
IIF 10 - Director → ME
19
TLC MARKETING WORLDWIDE GLOBAL LIMITED
10851383 19 Harcourt Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 12 - Director → ME
20
TLC MARKETING WORLDWIDE GROUP LIMITED
- now 03416307 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)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
03416307 Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
1997-08-07 ~ 2024-02-02
IIF 5 - Director → ME
Person with significant control
2016-08-08 ~ 2024-02-02
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
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, 08443661, 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
2017-06-01 ~ 2024-02-02
IIF 1 - Director → ME
22
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 ~ 2024-02-02
IIF 11 - Director → ME
23
TLC MARKETING WORLDWIDE UK LIMITED
- now 08443661 10797286, 08410096, 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)TLC PREMIUMS LIMITED
- 2020-02-20
08443661 Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2013-03-13 ~ 2024-02-02
IIF 6 - Director → ME
24
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 ~ 2024-02-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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 ~ 2024-02-02
IIF 7 - Director → ME
26
TRCO MARKETING LIMITED - 2012-03-15
Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (6 parents)
Officer
2014-05-21 ~ 2024-02-02
IIF 9 - Director → ME