1
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1996-02-21 ~ 1997-09-26
IIF 6 - Director → ME
2
BD REALISATIONS LIMITED - now
BIRTHDAYS DIRECT LIMITED
- 2012-06-19
04733067 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2003-08-29 ~ 2004-12-06
IIF 9 - Secretary → ME
3
BELL MILLAR PROPERTIES LIMITED - 2003-02-11
PROPERTY NETWORK SCOTLAND LIMITED - 2001-07-25
BELL MILLAR PROPERTIES LIMITED - 2001-07-04
C/o Hutchison & Co. B5 Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, Scotland
Active Corporate (4 parents)
Officer
2020-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
BIR REALISATIONS LIMITED - now
RON WOOD GREETING CARDS LIMITED - 1996-11-28
RONWOOD GREETING CARDS LIMITED - 1994-03-04
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2003-08-29 ~ 2004-12-06
IIF 13 - Secretary → ME
5
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
2003-08-29 ~ 2006-07-28
IIF 14 - Secretary → ME
6
BLUE SKY DESIGNS GROUP LIMITED
- now 05371741RED HOT FUTURE LIMITED - 2008-04-05
Wharfebank House North Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-10 ~ now
IIF 3 - Director → ME
7
Wharfebank House North Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2003-06-12 ~ now
IIF 2 - Director → ME
8
38 Clarence Drive, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ 2017-04-25
IIF 4 - Director → ME
2009-01-14 ~ 2017-04-25
IIF 17 - Secretary → ME
9
38 Clarence Drive, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ 2017-04-25
IIF 5 - Director → ME
2009-01-14 ~ 2017-04-25
IIF 16 - Secretary → ME
10
L REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2003-08-29 ~ 2004-12-06
IIF 12 - Secretary → ME
11
PACIFIC SHELF 1232 LIMITED - 2003-08-28
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2003-08-29 ~ 2005-06-28
IIF 11 - Secretary → ME
12
PACIFIC SHELF 1233 LIMITED - 2003-08-28
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2003-08-29 ~ 2005-07-25
IIF 10 - Secretary → ME
13
PACIFIC SHELF 1231 LIMITED - 2003-08-28
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-08-29 ~ 2005-06-28
IIF 15 - Secretary → ME
14
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (32 parents)
Officer
1996-02-21 ~ 1997-09-26
IIF 8 - Director → ME
15
WHAT EVERYONE WANTS LIMITED
- now SC049348WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
C/o Ernst & Young, George House 50 George Square, Glasgow
Dissolved Corporate (37 parents)
Officer
1993-11-30 ~ 1997-09-26
IIF 7 - Director → ME