Valentines of Dundee Limited
Company SC006472 · Active - Proposal to Strike off · incorporated 04/04/1907 · Dundee DD1 4BJ · Private Limited Company
Nature of business: 99999 - Dormant Company
Who controls it
- Hallmark Cards (Holdings) Limited (company, registered 02087658 in Scotland)
ownership of shares 50 to 75 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Hallmark Cards (holdings) Limited (02087658, Active)
The chain leaves the UK register here. The last UK company is controlled by: Hc Crown Llc (United States, registration 2104688). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Brownsword Group Holdings Limited (02453860, Active - Proposal to Strike off)
- Brownsword Productions Limited (02499697, Active - Proposal to Strike off)
- Creative Publishing Limited (00543548, Active - Proposal to Strike off)
- Gordon Fraser Property (01699514, Active - Proposal to Strike off)
- Hallmark Cards PLC (03414540, Active)
- Hallmark Cards Property Company Limited (01535845, Active - Proposal to Strike off)
- Hallmark Cards UK (01213043, Active)
- Hm Acquisitions Company Limited (02849472, Active - Proposal to Strike off)
- Lincoln Hall Productions Limited (00668972, Active - Proposal to Strike off)
- Mary Morrison (northern) Limited (SC069005, Active - Proposal to Strike off)
- Photo-production Limited (00266951, Active - Proposal to Strike off)
- The Classic Card Company Limited (00094667, Active - Proposal to Strike off)
- W.n.sharpe Holdings Limited (01366909, Active - Proposal to Strike off)
Who runs it
- TOOHEY, James Patrick (director, born 09/1941, American) · from 1991-02-28 to 1996-03-31
- ROGUSKI, Marek Timothy (director, born 09/1947, British) · from 1992-01-01 to 1995-11-16
- READ, Donald Charles (director, born 10/1945, New Zealand) · from 1992-01-01 to 1994-03-31
- BIRTLEY, Harold Samuel (director, born 11/1932, British) · from 1992-01-01 to 1993-12-31
- FRIGON, Henry Frederick (director, born 01/1934, American) · from 1992-02-28 to 1994-12-31
- HUNYADI, Albert (director, born 07/1949, American) · from 1993-01-01 to 1994-05-31
- EARP, Michael John (director, born 01/1947, British) · from 1994-08-25 to 1997-12-12
- BROWNSWORD, Andrew Douglas (director, born 09/1947, British) · from 1994-10-26 to 1997-03-19
- KAY, Homer (director, born 11/1956, American) · from 1995-11-16 to 1999-12-31
- BROWN, Keith Neville (director, born 02/1962, British) · from 1999-12-31 to 2006-03-17
- STUART, Ian Iveson (director, born 10/1951, British) · from 2005-11-30 to 2011-12-31
- CLEMONS, Brian Patrick (director, born 05/1964, American) · from 2005-11-30 to 2006-12-31
- RICHEY, Martha Maxine (director, born 10/1966, American) · from 2006-12-05 to 2011-12-31
- SHIELS, Anne (director, born 06/1961, British) · from 2011-12-31 to 2015-12-24
- WRIGHT, Steven Paul (director, born 07/1960, British) · from 2011-12-31 to 2019-01-01
- BUSBY, Timothy Mark (director, born 05/1964, English) · from 2012-06-01 to 2017-11-01
- NAJIB, Homera (secretary) · from 2017-06-01 to 2018-10-01
- SINGH, Ricky Roop (director, born 12/1977, British) · from 2017-11-01 to 2019-07-01
- DEL PRETE, Amanda Louise (director, born 07/1970, Australian) · from 2018-12-10 to 2021-11-30
- FRANEY, John Malcolm (director, born 06/1965, British) · from 2019-07-01 to 2026-05-31
- CRITCHLOW, Matthew James (director, born 07/1975, British) · from 2021-11-30 to 2022-06-03
- ROLT, Thomas David (director, born 08/1979, British) · from 2022-07-22 to 2023-03-01
- KARAVIS, Graeme Lewis (director, born 10/1965, British) · from 2023-04-18 to 2026-03-31
- GARDINER, Patricia Mary (secretary, British) · from to 2017-06-01
- HAMILTON, Stanley Alan (director, American) · from to 1991-02-28
- OSMAN, Peter Michael (director, British) · from to 1991-03-04
- STARK, Robert Lorraine (director, born 04/1933, American) · from to 1992-02-28
- WHEAL, Keith Frank (director, born 04/1933, British) · from to 1993-01-01
- STOTT, William James (director, born 08/1943, Canadian) · from to 1993-12-31
- FARRANT, Leslie John (director, born 02/1931, British) · from to 1992-02-28
- DIXSON, Phillipa Jane (secretary) · from 2018-10-01, current
- HAUPT, Hannah Elizabeth (director, born 03/1981, British) · from 2022-07-22, current
Intellectual property
10 trademarks at the Intellectual Property Office.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dundee & Dundee Limited (13199688)
- Valentine Investments Ltd (14582562)
- Valentine Venture Limited (07194839)
- Valentine Properties Limited (02121366)
- S. & D. Properties (dundee) Limited (SC053396)
- Af Dundee Limited (SC579848)
- Valentine Place Portfolio Limited (08401856)
- Valentine Films Limited (04484773)
Check this company on Companies House.
Get the full asset and risk dossier on Valentines of Dundee Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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