1
DESIGN UMBRELLA LIMITED(THE)
- 2003-09-11
02093356 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (10 parents)
Officer
1993-04-13 ~ 2006-06-15
IIF 18 - Director → ME
~ 2006-06-15
IIF 8 - Secretary → ME
2
BI WORLDWIDE CIS LIMITED - now
INVENTIVE INCENTIVE COMPANY LIMITED
- 1991-02-22
02196938 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (8 parents)
Officer
~ 2006-06-15
IIF 2 - Secretary → ME
3
BI WORLDWIDE HOLDINGS LIMITED
- now 04229385TONTON LIMITED - 2003-06-04
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2006-06-15
IIF 1 - Secretary → ME
4
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Active Corporate (17 parents)
Officer
~ 2006-06-15
IIF 21 - Director → ME
~ 2006-06-15
IIF 9 - Secretary → ME
5
LUMINEX CONSULTING LIMITED
- 2023-03-01
14555280 32 Nore Park Drive, Portishead, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
SILBURY 128 LIMITED
- 1994-03-14
02863670 03194988, 02524286, 05941277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1994-03-07 ~ 2006-06-15
IIF 19 - Director → ME
1994-03-07 ~ 2006-06-15
IIF 14 - Secretary → ME
7
LIGHT ACROSS LIMITED
- 1993-06-08
02802237 One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1993-05-24 ~ 1995-05-02
IIF 17 - Director → ME
1993-05-24 ~ 1995-05-02
IIF 10 - Secretary → ME
8
CREATIVE EVENT MANAGEMENT LIMITED
- now 02091429DASHFINISH LIMITED
- 1987-03-23
02091429 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (8 parents)
Officer
~ 2006-06-15
IIF 11 - Secretary → ME
9
TRAVEL FOR BUSINESS LIMITED
- 2003-11-07
01996472 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
2001-07-05 ~ 2004-07-02
IIF 24 - Director → ME
~ 2004-01-14
IIF 5 - Secretary → ME
10
EVENTIA LTD - now
EVENTIA 2006 LTD - 2006-01-05
THE INCENTIVE TRAVEL AND MEETINGS ASSOCIATION LIMITED
- 2005-12-02
02978526 8 Jury Street, Warwick, England
Active Corporate (96 parents)
Officer
1994-10-12 ~ 2000-03-25
IIF 20 - Director → ME
11
SILBURY 239 LIMITED
- 2001-10-31
04285494 04170234, 04148459, 04652706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-10-29 ~ 2006-06-15
IIF 12 - Secretary → ME
12
C/o Bi Worldwide Limited, 1 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2004-11-01 ~ 2006-06-26
IIF 22 - Director → ME
2004-11-01 ~ 2006-06-26
IIF 15 - Secretary → ME
13
MOTIVATION STRATEGY LIMITED
- now 01939288 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
~ 2006-06-15
IIF 6 - Secretary → ME
14
SUCCESS CARD LIMITED
- 1991-10-30
02535820 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
~ 2006-06-15
IIF 3 - Secretary → ME
15
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-02-07 ~ 2006-06-15
IIF 7 - Secretary → ME
16
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Dissolved Corporate (6 parents)
Officer
~ 2006-06-15
IIF 4 - Secretary → ME
17
NORTHBOND LIMITED - 2000-02-01
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2000-08-10 ~ 2006-06-15
IIF 13 - Secretary → ME
18
TRAVEL FOR BUSINESS HOLDINGS LIMITED
04241341 47 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2001-06-26 ~ 2004-09-27
IIF 23 - Director → ME
2001-06-26 ~ 2004-09-27
IIF 16 - Secretary → ME