1
LOUDCRAVE LIMITED - 1987-03-10
DESIGN UMBRELLA LIMITED(THE) - 2003-09-11
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 25 - Secretary → ME
2
HONEY12 NEWCO LTD - 2014-08-15
184 Borough High Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-07-29 ~ 2023-05-10IIF 8 - Director → ME
2020-04-01 ~ 2023-05-10IIF 34 - Secretary → ME
3
GARSINGTON LIMITED - 2004-11-23
180 Borough High Street, London, EnglandActive Corporate (3 parents)
Officer
2014-07-29 ~ 2023-05-10IIF 15 - Director → ME
2014-10-28 ~ 2023-05-10IIF 36 - Secretary → ME
4
INVENTIVE INCENTIVE COMPANY LIMITED - 1991-02-22
CLUB EXCEL LIMITED - 2013-10-17
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 21 - Secretary → ME
5
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2008-05-08 ~ 2011-07-31IIF 12 - Director → ME
2008-05-08 ~ 2011-07-31IIF 31 - Secretary → ME
6
TONTON LIMITED - 2003-06-04
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 26 - Secretary → ME
7
FAREWELL LIMITED - 1979-12-31
THE MARKETING ORGANISATION LIMITED - 2002-08-22
TRAVEL ORGANISATION LIMITED(THE) - 1987-11-24
BI INTERNATIONAL LIMITED - 2002-12-31
1 Vantage Court, Tickford Street, Newport Pagnell, BucksActive Corporate (5 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 17 - Director → ME
2006-06-15 ~ 2011-07-31IIF 32 - Secretary → ME
8
SILBURY 128 LIMITED - 1994-03-14
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 20 - Secretary → ME
9
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)
Officer
2008-04-04 ~ 2011-07-31IIF 10 - Director → ME
10
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2011-07-31IIF 11 - Director → ME
11
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2008-05-08 ~ 2011-07-31IIF 13 - Director → ME
2008-05-08 ~ 2011-07-31IIF 30 - Secretary → ME
12
First Floor, 6-8 Castle Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
85,000 GBP2023-06-01 ~ 2024-05-31
Officer
2024-10-29 ~ 2025-10-28IIF 1 - Director → ME
13
DASHFINISH LIMITED - 1987-03-23
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 22 - Secretary → ME
14
SILBURY 239 LIMITED - 2001-10-31
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 29 - Secretary → ME
15
ROTHES DATA SERVICES LIMITED - 1995-10-12
ROTHES INFOGRAPHICS LTD. - 1999-01-29
First Floor, 6-8 Castle Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,103,231 GBP2024-03-31
Officer
2024-10-29 ~ 2025-10-28IIF 2 - Director → ME
16
C/o Bi Worldwide Limited, 1 Vantage Court Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (1 parent)
Officer
2006-06-26 ~ 2011-07-31IIF 18 - Director → ME
2006-06-26 ~ 2011-07-31IIF 33 - Secretary → ME
17
EFIRESERVICE LIMITED - 2020-08-16
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,163,063 GBP2024-06-30
Officer
2023-09-05 ~ 2025-10-28IIF 3 - Director → ME
18
PROJECT ATLANTIS BIDCO LIMITED - 2022-05-11
6 Warwick Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2023-09-05 ~ 2025-10-28IIF 6 - Director → ME
19
KARACARD LIMITED - 1985-11-25
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 28 - Secretary → ME
20
6 Warwick Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-43,306 GBP2024-08-31
Officer
2024-12-23 ~ 2025-10-28IIF 7 - Director → ME
21
6 Warwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-09-05 ~ 2025-10-28IIF 5 - Director → ME
22
6 Warwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-09-05 ~ 2025-10-28IIF 4 - Director → ME
23
SUCCESS CARD LIMITED - 1991-10-30
BONUSTEST LIMITED - 1990-10-26
CLUB EXCEL LIMITED - 1991-02-22
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 27 - Secretary → ME
24
180 Borough High Street, London, EnglandActive Corporate (3 parents)
Officer
2022-06-30 ~ 2023-05-10IIF 14 - Director → ME
25
180 Borough High Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-02-23 ~ 2023-05-10IIF 16 - Director → ME
26
B.I. INTERNATIONAL LIMITED - 2002-08-22
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 24 - Secretary → ME
27
THE MARKETING ORGANISATION LIMITED - 1987-11-24
BIGAVID LIMITED - 1987-09-29
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 19 - Secretary → ME
28
NORTHBOND LIMITED - 2000-02-01
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2011-07-31IIF 23 - Secretary → ME
29
180 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-05-10IIF 9 - Director → ME
2020-04-01 ~ 2023-05-10IIF 35 - Secretary → ME