1
Kate Stephens Aca, Cta, 17 Lyons Fold, Sale, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
1,084,577 GBP2024-06-30
Officer
2015-09-28 ~ now
IIF 2 - Director → ME
2
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2,732,321 GBP2020-01-31
Officer
2014-12-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
ARCHER YOUNG LIMITED
- 2007-09-24
02770904ARCHER YOUNG MARKETING LIMITED - 2003-03-27
ARCHER YOUNG MOVEMENTS LIMITED - 1998-01-06
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (26 parents)
Officer
2007-08-23 ~ 2015-12-31
IIF 14 - Director → ME
4
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2009-07-20 ~ 2010-07-26
IIF 11 - Director → ME
5
BREVIS MARKETING SERVICES LIMITED
01457020 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-07-16 ~ 2014-11-21
IIF 27 - Director → ME
6
BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED
04546290 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (57 parents)
Equity (Company account)
605,864 GBP2024-05-31
Officer
2003-06-01 ~ 2010-09-21
IIF 10 - Director → ME
7
DCL CONSULTING AND INVESTMENTS LIMITED
- now 10086906DCL LETTINGS LIMITED
- 2020-06-02
10086906 Flat 3 Tallow Wharf, Hertford, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
17,012 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-29 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-28 ~ 2024-11-08
IIF 40 - Ownership of shares – 75% or more → OE
8
LEBOND CONSULTANCY LIMITED
- 2015-12-18
09918954 45 Queen Street, Deal, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,592 GBP2019-12-31
Officer
2015-12-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
9
12 Payton Street, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,191 GBP2024-09-30
Officer
2020-09-10 ~ 2024-07-29
IIF 33 - Director → ME
10
SECKLOE 238 LIMITED - 2005-12-21
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2014-11-20
IIF 18 - Director → ME
11
FOTORAMA HOLDINGS LIMITED
- now 02322967BREVIS TRAVEL LIMITED
- 2006-01-20
02322967 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2014-11-21
IIF 30 - Director → ME
12
AYM SERVICES LIMITED
- 2011-09-22
04045780 Motivcom Plc, Avalon House, Breckland, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2005-02-08 ~ 2014-11-21
IIF 24 - Director → ME
13
45 Queen Street, Deal, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Tallow Wharf, Bircherley Green, Hertford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
15
BASISFREE LIMITED - 1992-08-04
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2003-04-16 ~ 2014-11-21
IIF 19 - Director → ME
16
315-317 New Kings Road, London, London
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 12 - Director → ME
17
MADE BY SONDER LIMITED - now
SUMMERSAULT COMMUNICATIONS LIMITED
- 2016-02-15
03839151 Hillview, Priors Marston, Southam, Warwickshire, England
Active Corporate (11 parents)
Equity (Company account)
39,271 GBP2024-12-31
Officer
2006-01-31 ~ 2014-05-05
IIF 21 - Director → ME
18
WILLOUGHBY (41) LIMITED - 1995-01-27
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2007-11-09 ~ 2014-11-21
IIF 22 - Director → ME
19
MOTIVATION TRAVEL MANAGEMENT LIMITED
01812453 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2003-08-23 ~ 2014-11-21
IIF 15 - Director → ME
20
SECKLOE 149 LIMITED
- 2003-05-20
04665490 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2003-04-16 ~ 2015-12-31
IIF 17 - Director → ME
21
MY FAMILY CARE VOUCHERS LIMITED
06711425 Brackenwood House, Kimbell Road, Basingstoke
Dissolved Corporate (10 parents)
Officer
2011-04-28 ~ 2015-12-31
IIF 7 - Director → ME
22
GOLDCONE LIMITED - 1999-09-16
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2000-02-17 ~ 2014-11-21
IIF 29 - Director → ME
23
PAGE & MOY MARKETING LIMITED - 1999-12-03
PAGE AND MOY MARKETING LIMITED - 1989-07-28
PAGE & MOY OUTDOOR HOLIDAYS LIMITED - 1989-05-26
SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED - 1980-12-31
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2000-02-17 ~ 2015-12-31
IIF 28 - Director → ME
24
SIMPLEWATCH PROJECTS LIMITED - 1993-03-11
52-53 Russell Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-08-04 ~ 2010-01-19
IIF 9 - Director → ME
25
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-11-15 ~ 2014-11-21
IIF 16 - Director → ME
26
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2014-11-21
IIF 23 - Director → ME
27
Saracens High School, Corner Mead, London, England
Active Corporate (31 parents)
Officer
2017-03-01 ~ 2017-09-01
IIF 34 - Director → ME
28
SARACENS SPORT FOUNDATION
- now 03909677SARACENS FOUNDATION - 2008-03-06
Stonex Stadium, Greenlands Lane, London, England
Active Corporate (34 parents)
Officer
2011-02-20 ~ 2025-05-10
IIF 4 - Director → ME
29
SODEXO CIRCLES U.K LIMITED - now
ALLSAVE LIMITED - 2018-05-22
SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED
- 2018-05-22
05244331 One, Southampton Row, London, England
Active Corporate (22 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2011-04-28 ~ 2015-12-31
IIF 6 - Director → ME
30
SODEXO TRAVEL AND BUSINESS UK LIMITED - now
P&MM TRAVEL LIMITED
- 2017-03-30
03511933LARCHCONE LIMITED - 1998-04-06
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1998-07-16 ~ 2015-12-31
IIF 26 - Director → ME
31
45 Queen Street, Deal, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2019-08-02 ~ dissolved
IIF 5 - Director → ME
32
Brooks House, Princes Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
1,335 GBP2023-12-31
Officer
2011-05-11 ~ 2022-06-27
IIF 3 - Director → ME
33
45 Queen Street, Deal, Kent, England
Active Corporate (4 parents)
Equity (Company account)
26,936 GBP2024-09-30
Officer
2020-09-29 ~ now
IIF 1 - Director → ME
34
THE INSTITUTE OF PROMOTIONAL MARKETING LTD - now
THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED - 2010-04-06
INSTITUTE OF SALES PROMOTION LIMITED(THE)
- 2010-03-30
00975635SALES PROMOTION EXECUTIVES ASSOCIATION(U.K)LIMITED(THE) - 1978-12-31
35 Ballards Lane, London, United Kingdom
Active Corporate (130 parents)
Equity (Company account)
205,293 GBP2024-12-31
Officer
2002-07-10 ~ 2007-02-28
IIF 35 - Director → ME
35
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2012-11-01 ~ 2014-11-21
IIF 36 - Director → ME
36
IN BUSINESS RESERVATIONS LIMITED - 2006-06-01
INDEPENDENT BUSINESS RESERVATIONS LIMITED - 1988-07-08
BASEFIX LIMITED - 1988-02-08
2 Prospect Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2007-11-09 ~ 2014-11-20
IIF 20 - Director → ME