1
DESIGN UMBRELLA LIMITED(THE)
- 2003-09-11
02093356LOUDCRAVE LIMITED - 1987-03-10
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (10 parents)
Officer
2001-07-05 ~ 2016-11-22
IIF 24 - Director → ME
2001-07-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-11-22
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
INVENTIVE INCENTIVE COMPANY LIMITED - 1991-02-22
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (8 parents)
Officer
2001-07-05 ~ 2016-11-22
IIF 27 - Director → ME
2001-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-11-22
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-05-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
BI WORLDWIDE HOLDINGS LIMITED
- now 04229385 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (13 parents)
Officer
2001-07-03 ~ 2016-11-22
IIF 20 - Director → ME
2001-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-11-22
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
TRAVEL ORGANISATION LIMITED(THE) - 1987-11-24
FAREWELL LIMITED - 1979-12-31
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Active Corporate (17 parents)
Officer
2001-07-05 ~ now
IIF 2 - Director → ME
2001-07-05 ~ 2016-11-22
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-11-22
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Vantage Court, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2015-11-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-11-22
IIF 46 - 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, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2001-07-05 ~ dissolved
IIF 12 - Director → ME
2001-07-05 ~ 2016-11-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
COALITION MARKETING (EUROPE) LIMITED
06554588 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2011-07-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
COALITION MARKETING (UK) LIMITED
05949643 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2011-07-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-11-22
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
COALITION MARKETING HOLDINGS (UK) LIMITED
05949586 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-05-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
CREATIVE EVENT MANAGEMENT LIMITED
- now 02091429DASHFINISH LIMITED - 1987-03-23
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (8 parents)
Officer
2001-07-05 ~ 2016-11-22
IIF 25 - Director → ME
2001-07-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 37 - 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, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2003-09-01 ~ 2016-11-22
IIF 19 - Director → ME
2003-09-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOTIVATION STRATEGY LIMITED
- now 01939288KARACARD LIMITED - 1985-11-25
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2001-07-05 ~ dissolved
IIF 6 - Director → ME
2001-07-05 ~ 2016-11-22
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 32 - 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, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-07-05 ~ 2016-11-22
IIF 21 - Director → ME
2001-07-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2016-11-22
IIF 18 - Director → ME
2003-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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, Bucks
Dissolved Corporate (6 parents)
Officer
2001-07-05 ~ 2016-11-22
IIF 26 - Director → ME
2001-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2001-07-05 ~ 2016-11-22
IIF 23 - Director → ME
2001-07-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE