1
BD REALISATIONS LIMITED - now
BIRTHDAYS DIRECT LIMITED
- 2012-06-19
04733067 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 5 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 33 - Secretary → ME
2
BRE REALISATIONS LIMITED - now
BIRTHDAYS RETAIL LIMITED
- 2012-06-19
06924509 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-06-04 ~ 2011-12-14
IIF 16 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 30 - Secretary → ME
3
CCE REALISATIONS LIMITED - now
CLINTON CARDS (ESSEX) LIMITED
- 2012-06-19
01482456REGENTSTAR LIMITED - 1980-12-31
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 6 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 29 - Secretary → ME
4
CCS REALISATIONS LIMITED - now
CLINTONS CARD SERVICES LIMITED
- 2012-06-19
03269006PLUMBELL LIMITED - 2003-11-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 13 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 27 - Secretary → ME
5
Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
Active Corporate (21 parents)
Officer
2014-02-19 ~ 2014-09-26
IIF 17 - Director → ME
6
ROWENA LIMITED - 1993-05-28
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (23 parents, 2 offsprings)
Officer
2014-02-19 ~ 2014-09-26
IIF 1 - Director → ME
7
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2009-02-01 ~ 2011-12-14
IIF 15 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 37 - Secretary → ME
8
DLFL REALISATIONS LIMITED - now
DEBBIE LOU'S FRIENDSHIP STORES LIMITED
- 2012-06-19
02889329DIBITRONHALL LIMITED - 1994-02-23
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 11 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 26 - Secretary → ME
9
GSG REALISATIONS LIMITED - now
THE GREETINGS STORE GROUP LIMITED
- 2012-06-19
01363244ROBERT BANCROFT LIMITED - 1995-05-19
FLOURISHFINE LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 9 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 35 - Secretary → ME
10
GSGH REALISATIONS LIMITED - now
GSG HOLDINGS LIMITED
- 2012-06-19
02979953CBC INVESTMENTS LIMITED - 1997-06-27
SALAVALE LIMITED - 1994-11-16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 8 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 31 - Secretary → ME
11
HC FACILITY MANAGEMENT LIMITED
- 2017-11-22
08869633NOAH VENTURES LIMITED
- 2015-05-15
08869633 The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-05-11 ~ dissolved
IIF 20 - Director → ME
12
HOTELCARE (LONDON) LIMITED
- now 04003756HOTELCARE (WEST END) LIMITED - 2002-07-10
Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-24 ~ 2017-11-22
IIF 19 - Director → ME
13
Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-24 ~ 2017-11-22
IIF 18 - Director → ME
14
IUK REALISATIONS LIMITED - now
INSPIRATIONS (U.K.) LIMITED
- 2012-06-19
02152630BUYUNIQUE LIMITED - 1987-09-25
The Zenith Buildings, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 7 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 32 - Secretary → ME
15
L REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 10 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 34 - Secretary → ME
16
M REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 14 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 28 - Secretary → ME
17
22 Forest Heights, Epping New Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-25 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
2017-09-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
PL REALISATIONS LIMITED - now
SASSY LIMITED - 1987-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 12 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 36 - Secretary → ME
19
SL REALISATIONS LIMITED - now
SELECTACARD LIMITED
- 2012-06-19
00543163J.SCHOFIELD & CO.LIMITED - 1988-07-07
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 4 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 25 - Secretary → ME
20
STC REALISATIONS LIMITED - now
STRAND CARDS LIMITED
- 2012-06-19
00451219STRAND LIBRARIES LIMITED - 1997-06-25
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 2 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 23 - Secretary → ME
21
WMC REALISATIONS LIMITED - now
WILLIAM MCCRACKEN LIMITED
- 2012-06-19
01291631 The Zenith Buidling, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2010-02-08 ~ 2011-12-14
IIF 3 - Director → ME
2010-02-08 ~ 2011-12-14
IIF 24 - Secretary → ME