1
8 North Road, Hengoed, Caerphilly
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 19 - 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 27 - 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 28 - Director → ME
4
Penallta Industrial Estate North Road, Penallta, Hengoed, Wales
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ 2011-10-25
IIF 4 - Director → ME
2008-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 7 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 15 - 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
2014-05-20 ~ now
IIF 3 - Director → ME
2008-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 9 - Director → ME
9
Unit 2 North Rd, Penalta Industrial Estate, Ystrad Mynach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 6 - Director → ME
10
I. G. EMPLOYEE SHARE TRUSTEE LIMITED
- now 03517832IBIS (412) LIMITED
- 1998-05-01
03517832 02763506, 03517902, 03517905Warning 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 29 - Director → ME
11
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (27 parents, 18 offsprings)
Officer
~ now
IIF 22 - 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 24 - Director → ME
13
125 Westville Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 17 - Director → ME
15
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (6 parents)
Officer
2022-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 30 - 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 23 - Director → ME
18
TOM SMITH GROUP LTD - now
BRIDGECLIP LIMITED
- 1988-07-15
02249533 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
~ 2009-05-05
IIF 26 - 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 25 - Director → ME
20
20 Seymour Road, St. Albans, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 14 - 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 8 - 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 5 - Director → ME