1
8 North Road, Hengoed, Caerphilly
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 15 - Director → ME
2
ANKER INTERNATIONAL P L C
- now 01376814ANKER LEISURE LIMITED - 1980-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (23 parents, 5 offsprings)
Officer
2005-05-27 ~ 2008-12-31
IIF 8 - Director → ME
3
BRITE SPARKS LIMITED - now
IG DESIGN GROUP LIMITED - 2016-06-24
BRITE SPARKS LIMITED
- 2016-05-19
02215134IMPULSE PRODUCTS LIMITED - 1988-06-30
THE CHRISTMAS COMPANY LIMITED - 1988-03-08
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
(before 1992-05-29) ~ 2008-12-31
IIF 9 - Director → ME
4
Penallta Industrial Estate North Road, Penallta, Hengoed, Wales
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ 2011-10-25
IIF 23 - Director → ME
2008-07-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
FESTIVE PRODUCTIONS LIMITED
- now 01755658FENSAND LIMITED - 1983-12-05
Otters Brook, Ty Coch Way, Cwmbran, Torfaen
Active Corporate (22 parents)
Officer
2011-02-08 ~ now
IIF 16 - Director → ME
7
WEST COAST REAL ESTATE LIMITED
- 2013-07-31
06729576SEASONS GREETINGS LIMITED
- 2009-05-28
06729576 Unit 2 North Road, Penallta Industrial Estate, Hengoed, Mid Glamorgan, Wales
Active Corporate (4 parents)
Officer
2008-10-22 ~ now
IIF 1 - Director → ME
2014-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Unit 2 North Road, Penallta Industrial Estate, Penallta, Hengoed, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 28 - Director → ME
9
Unit 2 North Rd, Penalta Industrial Estate, Ystrad Mynach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 25 - Director → ME
10
I. G. EMPLOYEE SHARE TRUSTEE LIMITED
- now 03517832IBIS (412) LIMITED
- 1998-05-01
03517832 03517905, 03797360, 03517902Warning 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) Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (14 parents)
Officer
1998-04-28 ~ 2009-05-05
IIF 10 - Director → ME
11
SCANDINAVIAN DESIGN LIMITED - 1989-04-03
SURAKARA LIMITED - 1979-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (27 parents, 18 offsprings)
Officer
(before 1992-02-28) ~ now
IIF 3 - Director → ME
12
IG DESIGN GROUP UK LIMITED - now
INTERNATIONAL GREETINGS UK LIMITED - 2016-10-31
THE GREETINGS CORPORATION LIMITED
- 1989-04-03
02265899 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (20 parents, 4 offsprings)
Officer
~ 2008-05-05
IIF 5 - Director → ME
13
125 Westville Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
POSITIVE VENTILATION (UK) LIMITED
06710772 20 Seymour Road, St. Albans, England
Active Corporate (6 parents)
Officer
2012-09-07 ~ now
IIF 13 - Director → ME
15
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (6 parents)
Officer
2022-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TOM SMITH CHRISTMAS CRACKERS LIMITED
- now 01709535ACHECABLE LIMITED - 1983-06-23
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
(before 1993-02-01) ~ 2009-05-05
IIF 11 - Director → ME
17
TOM SMITH CRACKERS LIMITED
- now 03314609CPS PAPER SALES LIMITED
- 2005-02-11
03314609 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
1997-02-07 ~ 2009-05-05
IIF 4 - Director → ME
18
TOM SMITH GROUP LTD - now
BRIDGECLIP LIMITED - 1988-07-15
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
(before 1991-12-01) ~ 2009-05-05
IIF 7 - Director → ME
19
TOM SMITH ON-LINE LIMITED - now
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (15 parents)
Officer
2006-04-06 ~ 2009-05-05
IIF 6 - Director → ME
20
20 Seymour Road, St. Albans, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 21 - Has significant influence or control → OE
21
Unit 2 North Road, Penallta Industrial Estate, Penallta, Hengoed, Mid Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 27 - Director → ME
22
Unit 2 North Road, Penalta Ind Estate, Cardiff, Mid Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 24 - Director → ME