1
21 Cypress Avenue, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
49 Merchant Court, 61 Wapping Wall, Wapping, London
Dissolved Corporate (15 parents)
Officer
2003-02-25 ~ 2003-09-24
IIF 10 - Director → ME
3
MAKE IT COUNT CONSULTANCY SERVICES LTD
15965926 21 Cypress Avenue, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
1 St. Johns Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2015-10-05 ~ dissolved
IIF 5 - Director → ME
2015-10-05 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
The Lodge 19a Broad Walk, Winchmore Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 8 - Director → ME
2013-05-08 ~ dissolved
IIF 27 - Secretary → ME
6
SUPER MARKETING WORLDWIDE LIMITED - now
SUPERCARD 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 ~ 2019-09-13
IIF 16 - Secretary → 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 23 - Secretary → ME
8
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 26 - Secretary → ME
9
Watson House, 54 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 14 - Secretary → ME
10
23 Beaumont Mews, London
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ dissolved
IIF 12 - Secretary → ME
11
TLC MARKETING LIMITED - 2003-05-12
GLOUCESTER PLACE MARKETING LIMITED - 2003-03-19
TRAVEL & 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
2006-09-26 ~ 2009-01-21
IIF 9 - Director → ME
2008-05-16 ~ dissolved
IIF 13 - Secretary → ME
12
TLC INCENTIVES LIMITED
- 2011-08-05
06821393 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ 2018-11-25
IIF 7 - Director → ME
2009-02-17 ~ dissolved
IIF 11 - Secretary → ME
13
19 Harcourt Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 18 - Secretary → ME
14
TLC MARKETING WORLDWIDE FINANCING LIMITED
- now 08410096 Ground Floor (north Suite), 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2013-02-20 ~ now
IIF 22 - Secretary → ME
15
TLC MARKETING WORLDWIDE GLOBAL LIMITED
10851383 19 Harcourt Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 17 - Secretary → ME
16
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 20 - Secretary → ME
17
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 24 - Secretary → ME
18
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 21 - Secretary → ME
19
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 19 - Secretary → ME
20
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 25 - Secretary → ME