1
CATALINA MARKETING UK LIMITED
- now 02567566CATALINA ELECTRONIC MARKETING LIMITED
- 1994-04-05
02567566 United House, 9 Pembridge Road, London, England
Active Corporate (38 parents)
Equity (Company account)
5,695,465 GBP2020-12-31
Officer
1994-03-07 ~ 1997-03-27
IIF 23 - Director → ME
2
DM REALISATIONS LIMITED - now
DRINKMASTER LIMITED
- 2018-07-05
02715504GMW INVESTMENTS - 1992-05-19
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (19 parents)
Officer
2010-09-21 ~ 2012-05-30
IIF 12 - Director → ME
3
DRINKMASTER HOLDINGS LIMITED
- now 02663746INGLEBY (592) LIMITED - 1992-06-11
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (22 parents)
Officer
2010-09-21 ~ 2012-05-30
IIF 10 - Director → ME
4
GLIMMER MARKETING LTD
- 2013-04-30
07977466 Market Chambers, 3-4 Market Place, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 8 - Director → ME
5
CONCORD SERVICES LIMITED - 1990-06-29
27 Broad Street, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2010-09-21 ~ 2012-05-30
IIF 11 - Director → ME
6
INTER.ACT HOLDINGS LIMITED
- now 03387828 4385, 03387828 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-13,479,117 GBP2023-12-31
Officer
1997-06-11 ~ 1999-07-31
IIF 21 - Director → ME
1997-06-11 ~ 1999-07-31
IIF 26 - Secretary → ME
7
CRUISECHART LIMITED
- 1997-12-31
03446765 4385, 03446765 - Companies House Default Address, Cardiff
Active Corporate (17 parents)
Equity (Company account)
-127,469 GBP2023-12-31
Officer
1997-12-31 ~ 1999-07-31
IIF 20 - Director → ME
1997-12-31 ~ 1999-07-31
IIF 27 - Secretary → ME
8
THE MARKETING COMPANY (GB) LTD
- 2014-04-08
06025259MARCO ISLAND LIMITED
- 2013-06-03
06025259 140 Nash Grove Lane, Finchampstead, Wokingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-05-22 ~ 2015-01-31
IIF 9 - Director → ME
2017-02-10 ~ 2022-08-31
IIF 7 - Director → ME
2006-12-11 ~ 2007-06-08
IIF 22 - Director → ME
9
SB REALISATIONS LIMITED - now
SNACK IN THE BOX LIMITED
- 2018-08-06
05467400MBM BUSINESS SYSTEMS LIMITED
- 2009-09-29
05467400 C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (13 parents)
Officer
2009-09-15 ~ 2012-05-30
IIF 17 - Director → ME
10
LOADJUST LIMITED - 1988-12-16
Ground Floor, Langley House, Park Road, London, England
Dissolved Corporate (18 parents)
Officer
2010-09-21 ~ 2012-05-30
IIF 15 - Director → ME
11
SMARTSCAN MARKETING SYSTEMS LIMITED
- now 04112942 C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-01-23 ~ 2005-04-22
IIF 24 - Director → ME
12
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (18 parents)
Officer
2001-09-10 ~ 2012-05-30
IIF 16 - Director → ME
13
THE BERKSHIRE PREPARATORY SCHOOL
07954459 One, Friar Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-02-17 ~ dissolved
IIF 4 - Director → ME
14
THE VENDING HOLDING COMPANY LIMITED - now
Unit 17 Rufus Business Centre, Ravensbury Terrace, London
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-12-18
IIF 2 - Director → ME
15
UVENCO LIMITED - now
VMI (BLACKBURN) LIMITED - 2016-06-25
UVENCO LIMITED - 2016-05-27
V.M.I. (BLACKBURN) LIMITED
- 2016-05-23
00995853 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (16 parents)
Officer
2010-09-21 ~ 2012-05-30
IIF 13 - Director → ME
16
UVENCO UK PLC - now
INTERCEDE 2174 LIMITED
- 2007-11-30
06135746 05663735, 06522978, 05897086Warning 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) 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (19 parents, 6 offsprings)
Officer
2007-11-29 ~ 2012-05-30
IIF 18 - Director → ME
17
BENCHMARK VENDING GROUP LIMITED - 2004-01-16
INHOCO 2024 LIMITED - 2000-09-20
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2010-09-21 ~ 2012-05-30
IIF 14 - Director → ME
18
No 2 South View The Street, Bearsted, Maidstone, Kent
Active Corporate (6 parents)
Equity (Company account)
-700,000 GBP2024-11-30
Officer
2015-06-19 ~ 2015-08-01
IIF 5 - Director → ME
19
WAVERLEY SCHOOL (CROWTHORNE) LIMITED
00936622 Waverley School, Waverley Way, Wokingham, Berkshire
Dissolved Corporate (33 parents)
Officer
2022-01-01 ~ 2022-07-01
IIF 3 - Director → ME
2022-10-11 ~ dissolved
IIF 19 - Director → ME
2011-04-06 ~ 2021-05-04
IIF 6 - Director → ME
20
WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED
03181579 Waverley School Ans Nursery Ltd, Waverley Way, Wokingham, England
Active Corporate (16 parents)
Equity (Company account)
2,773,914 GBP2024-08-31
Officer
2024-02-16 ~ now
IIF 25 - Director → ME
21
WAVERLEY SCHOOL AND NURSERY LIMITED
13247194 Waverley School, Waverley Way, Finchampstead, Wokingham, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
653,053 GBP2024-08-30
Officer
2021-05-05 ~ now
IIF 1 - Director → ME