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
02215134THE CHRISTMAS COMPANY LIMITED
- 1988-03-08
02215134 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
~ 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 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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
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
HEDLUNDS PROPERTY AND ENERGY LTD
- now 06729576HEDLUNDS ENERGY LIMITED
- 2016-04-19
06729576WEST 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
2014-05-20 ~ now
IIF 22 - Director → ME
2008-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 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
HEDLUNDS PROPERTY AND ENERGY LIMITED
- 2016-04-02
09381200 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 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
INTERNATIONAL GREETINGS PLC
- 2016-06-24
01401155SCANDINAVIAN DESIGN LIMITED
- 1989-04-03
01401155 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (27 parents, 18 offsprings)
Officer
~ now
IIF 3 - Director → ME
12
IG DESIGN GROUP UK LIMITED - now
INTERNATIONAL GREETINGS UK LIMITED - 2016-10-31
SCANDINAVIAN DESIGN LIMITED
- 2008-09-02
02265899THE 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 01709535 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
~ 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
GIFT DECORATIONS (2000) LIMITED
- 2009-08-10
02249533BELGRAVE GRAPHICS LIMITED
- 2000-02-11
02249533BRIDGECLIP LIMITED
- 1988-07-15
02249533 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
~ 2009-05-05
IIF 7 - Director → ME
19
TOM SMITH ON-LINE LIMITED - now
ALLIGATOR BOOKS LIMITED
- 2014-02-20
03880302 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
HEDLUNDS ENERGY LIMITED
- 2013-07-22
08531660 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