1
DESIGN UMBRELLA LIMITED(THE) - 2003-09-11
LOUDCRAVE LIMITED - 1987-03-10
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (4 parents)
Officer
2001-07-05 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLUB EXCEL LIMITED - 2013-10-17
INVENTIVE INCENTIVE COMPANY LIMITED - 1991-02-22
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (4 parents)
Officer
2001-07-05 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2008-05-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
TONTON LIMITED - 2003-06-04
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)
Officer
2001-07-03 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
BI INTERNATIONAL LIMITED - 2002-12-31
THE MARKETING ORGANISATION LIMITED - 2002-08-22
TRAVEL ORGANISATION LIMITED(THE) - 1987-11-24
FAREWELL LIMITED - 1979-12-31
1 Vantage Court, Tickford Street, Newport Pagnell, BucksActive Corporate (5 parents)
Officer
2001-07-05 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Vantage Court, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2015-11-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
SILBURY 128 LIMITED - 1994-03-14
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-07-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2008-05-08 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
DASHFINISH LIMITED - 1987-03-23
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (4 parents)
Officer
2001-07-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
12
SILBURY 239 LIMITED - 2001-10-31
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2003-09-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
KARACARD LIMITED - 1985-11-25
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)
Officer
2001-07-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
SUCCESS CARD LIMITED - 1991-10-30
CLUB EXCEL LIMITED - 1991-02-22
BONUSTEST LIMITED - 1990-10-26
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-07-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
B.I. INTERNATIONAL LIMITED - 2002-08-22
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2003-09-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE MARKETING ORGANISATION LIMITED - 1987-11-24
BIGAVID LIMITED - 1987-09-29
1 Vantage Court, Tickford Street, Newport Pagnell, BucksDissolved Corporate (2 parents)
Officer
2001-07-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTHBOND LIMITED - 2000-02-01
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-07-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE