Kristian Brian LEE - OFFICER REPORT



Age: 50 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 GETTING PERSONAL GROUP LIMITED (07038447) Active
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CELEBRATION CARDS LIMITED (01904100) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CENTURY CARDS LIMITED (06749879) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CF INTERCO LIMITED (07210377) Active
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CF TOPCO LIMITED (07210365) Active
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 EXCELSIOR GRAPHICS LIMITED (03826644) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 GETTING PERSONAL (UK) LTD (07074125) Active
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 ROSE CARDS LIMITED (04718138) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CF MIDCO LIMITED (07210361) Active
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 LUPFAW 221 LIMITED (06214786) Active
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CARD FACTORY RETAIL LIMITED (08785317) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CARD FACTORY ONLINE LIMITED (08785312) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CF NEWCO LIMITED (08805714) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CARD FACTORY STORES LIMITED (08785306) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 HEAVY DISTANCE LIMITED (06005142) Active
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 SPORTSWIFT PROPERTIES LIMITED (04718243) Active
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 321 CARDS LIMITED (05739369) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 SPORTSWIFT TRADING LIMITED (04718179) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CARD CONCEPTS LIMITED (03827583) Active - Proposal to Strike off
54%
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 SHORT RHYME LIMITED (06504854) Active
Resigned Director/
Chief Financial Officer
31 Jul 2017 31 Jan 2023 CARD FACTORY GREETINGS LIMITED (08785320) Active - Proposal to Strike off
54%
Resigned Director/
Director
03 Jul 2017 31 Jan 2023 CF BIDCO LIMITED (07210394) Active
Resigned Director/
Director
03 Jul 2017 31 Jan 2023 PRINTCRAFT LIMITED (07019834) Active
Resigned Director/
Director
03 Jul 2017 31 Jan 2023 CARD FACTORY PLC (09002747) Active
Resigned Director/
Director
03 Jul 2017 31 Jan 2023 GETTING PERSONAL LIMITED (05253479) Active
Resigned Director/
Director
03 Jul 2017 31 Jan 2023 SPORTSWIFT LIMITED (03493972) Active
Resigned Director/
Finance Director
13 Apr 2017 01 Jun 2017 RUTMARK PROPERTIES LIMITED (04096846) Active
Resigned Director/
Director
24 Mar 2017 01 Jun 2017 AB STORES IP LIMITED (10689370) Active
Resigned Director/
Director
24 Mar 2017 01 Jun 2017 JAEGER RETAIL LIMITED (10689343) In Administration
0%
Resigned Director/
Director
24 Mar 2017 01 Jun 2017 PUZZLE RETAIL STORES LIMITED (10689320) Active
Resigned Director/
Director
24 Mar 2017 01 Jun 2017 ANGLO GLOBAL PROPERTY LIMITED (10688906) Active
Resigned Director/
Finance Director
01 Jul 2016 01 Jun 2017 STEPHENS BROTHERS LIMITED (00587224) Active
Resigned Director/
Finance Director
22 Jun 2016 01 Jun 2017 BORDER IP TWO LIMITED (10245812) Active
Resigned Director/
Finance Director
22 Jun 2016 01 Jun 2017 COUNTRY CASUALS HOLDINGS LIMITED (10245303) Active
Resigned Director/
Finance Director
22 Jun 2016 01 Jun 2017 AUSTIN REED GROUP LIMITED (10245375) Active
Resigned Director/
Finance Director
22 Jun 2016 01 Jun 2017 COUNTRY CASUALS LIMITED (10245421) Active
Resigned Director/
Finance Director
26 May 2016 01 Jun 2017 AUSTIN REED LIMITED (10200901) Active
Resigned Director/
Director
15 Dec 2014 01 Jun 2017 BORDER I.P. LIMITED (09355275) Active
Resigned Director/
Accountant
15 Sep 2014 01 Jun 2017 HAYTON LEISURE LIMITED (09217618) Active
Resigned Director/
Accountant
15 Sep 2014 01 Jun 2017 HAYTON AGRICULTURE LIMITED (09217905) Liquidation
0%
Resigned? Director/
Accountant
10 Sep 2014 HAYTON HOTELS LIMITED (SC486428) Dissolved
10 Nov 2015
47%
Resigned? Director/
Accountant
10 Sep 2014 HAYTON FARMS LIMITED (SC486427) Dissolved
16 Oct 2015
44%
Resigned Director/
Finance Director
28 Mar 2014 01 Jun 2017 JANE NORMAN INTERNATIONAL LIMITED (SC473798) Active
Resigned Director/
Finance Director
09 Dec 2013 01 Jun 2017 EWM INVESTCO LIMITED (SC465467) Active
Resigned Director/
Director
14 Oct 2013 01 Jun 2017 GELTBRIDGE LAND LIMITED (07595712) Active
Resigned Director/
Director
14 Oct 2013 01 Jun 2017 HAYTON CONSTRUCTION LIMITED (06981291) Active
Resigned Director/
Director
14 Oct 2013 01 Jun 2017 EDMOND CASTLE ESTATES (2008) (06680558) Active
Resigned Director/
Finance Director
04 Oct 2013 01 Jun 2017 EDMOND CASTLE PROPCO LIMITED (SC460765) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 CRAFTCENTRE CYMRU CYFYNGEDIG (00855603) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE CASHMERE COMPANY LIMITED (SC148569) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 JAMES PRINGLE TEXTILES LIMITED (SC079554) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 EWM (2011) LIMITED (SC396749) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 ROMANES & PATERSON LIMITED (SC126056) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 JAMES PRINGLE LIMITED (SC017963) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 PRIORY KNITWEAR LIMITED (02778150) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 GLENEAGLES CASHMERES LIMITED (SC105231) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 SKYE WOOLLEN MILL LIMITED (SC080601) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE SWEATER SHOP LIMITED (SC248159) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE WOOLLEN MILL (EDINBURGH) LIMITED (SC153052) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 DUVETCO LIMITED (SC346445) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 EWM (TOPCO) LIMITED (04542352) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE COUNTRY TRADER LIMITED (SC127204) Active
Resigned? Director/
Finance Director
04 Jan 2012 JANE NORMAN LIMITED (SC392903) Dissolved
22 Sep 2016
100%
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE GOLF COMPANY (ST. ANDREWS) LIMITED (SC156609) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 ANTARTEX LIMITED (SC071934) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 EDINGLEN LIMITED (SC109508) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 EWM HOLDINGS LIMITED (04144788) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 CLAN TARTAN CENTRE LIMITED (SC063003) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 CLAN ROYAL OF SCOTLAND LIMITED (00552110) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 JAMES PRINGLE LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH WOOLLEN MILL LIMITED (02119792) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 BM RETAIL LIMITED (04144774) In Administration
0%
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 EWM GROUP TRAINING LIMITED (00360513) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 HOUSE OF GLENEAGLES LIMITED (SC055919) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 CRAFTCENTRE CYMRU GROUP CYFYNGEDIG (01187434) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 MACDONALDS OF OBAN LIMITED (SC024542) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 LLANFAIRPWLLGWYNGYLLGOGERY CHWYRNDROBWLLLLANTYSILIOGO GOGOCH WOOLLEN MILL LIMITED (SC097057) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE GOLF SHOP LIMITED (SC159107) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE SWEATER COMPANY LIMITED (SC109824) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED (00504655) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE GIBSON GROUP (SCOTLAND) LIMITED (SC141199) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 PROQUIP IP LIMITED (SC241465) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 PROQUIP LIMITED (SC241464) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 EM2020 REALISATIONS LIMITED (SC024081) In Administration
0%
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 ST. ANDREWS SPORTSWEAR COMPANY LIMITED (SC156996) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE WOOLLEN MILL LIMITED (SC153051) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 JAMES PRINGLE OF INVERNESS LIMITED (SC174064) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 PITLOCHRY KNITWEAR COMPANY LIMITED (SC055476) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED (SC031532) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 SCOTTISH WOOLLENS GROUP LIMITED (SC109825) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 GLENEAGLES WOOLLEN MILLS LIMITED (SC105042) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 EQUORIAN LIMITED (SC104485) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 JAMES PRINGLE WEAVERS OF INVERNESS LIMITED (SC174065) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED (SC307281) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 HIGHLAND HOME INDUSTRIES LIMITED (SC059231) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 CLAN CENTRE LIMITED (SC113050) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 EWM (EBT) TRUSTEES LIMITED (04425878) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 PROQUIP GROUP LIMITED (SC241463) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 JAMES PRINGLE WOOLLEN MILL LIMITED (SC083276) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 SKY BORDER LOGISTICS LIMITED (SC361501) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 TARTAN CENTRE LIMITED (SC112678) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE MILLSHOP LIMITED (SC005530) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 PSL2021 REALISATIONS LIMITED (SC285031) In Administration
0%
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 GRAMPIAN WOOLLEN MILLS LIMITED (SC121259) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 RANDOTTE PLACE LIMITED (SC151264) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 THE EDINBURGH SWEATER COMPANY LIMITED (SC139176) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 LANGCO LIMITED (SC118796) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 EWM (FINANCIAL SERVICES) LIMITED (SC139175) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG (00621843) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 EQUORIUM PROPERTY COMPANY LIMITED (SC118794) Active
Resigned Director/
Finance Director
04 Jan 2012 01 Jun 2017 GIBSON & LUMGAIR (SCOTLAND) LIMITED (SC028771) Active
Resigned? Director/
Accountant
16 Jun 2011 LEEFINANCIAL LTD (07672626) Active
Number of active appointments: 0
Number resignations: 111
Average tenure of active positions: no data
Average tenure of resigned positions: 4.8 years
Dissolution Rate: 18.0%
Average Dissolution Attribution: 7.5%



CO-DIRECTORS

Name
CELEBRATION CARDS LIMITED -Active - Proposal to Strike off
CENTURY CARDS LIMITED -Active - Proposal to Strike off
EXCELSIOR GRAPHICS LIMITED -Active - Proposal to Strike off
ROSE CARDS LIMITED -Active - Proposal to Strike off
CARD FACTORY RETAIL LIMITED -Active - Proposal to Strike off
CARD FACTORY ONLINE LIMITED -Active - Proposal to Strike off
CF NEWCO LIMITED -Active - Proposal to Strike off
CARD FACTORY STORES LIMITED -Active - Proposal to Strike off
321 CARDS LIMITED -Active - Proposal to Strike off
SPORTSWIFT TRADING LIMITED -Active - Proposal to Strike off
CARD CONCEPTS LIMITED -Active - Proposal to Strike off
CARD FACTORY GREETINGS LIMITED -Active - Proposal to Strike off
JAEGER RETAIL LIMITED -In Administration
BM RETAIL LIMITED -In Administration
EM2020 REALISATIONS LIMITED -In Administration
PSL2021 REALISATIONS LIMITED -In Administration
 
Matthias Alexander SEEGER
Adam John DURY
Indira THAMBIAH
Robert Gerard MCWILLIAM
Darcy WILLSON-RYMER
GREEN SPARK HOLDINGS LIMITED
Alexander Jonathon WATSON
John Robert JACKSON
Daniel Philip DAY
Paul Stephen MOODY
Paul Stephen MOODY
Nathan LANE
John Robert JACKSON
Paul Stephen MOODY
John Anthony DUTTON
Christopher James HARRISON
David Oliver HOUSTON
Roger Mark WHITESIDE
Robert Neil EDMONDS
Stephen Robert SIMPSON
Lauren Sarah DAY
Jason Mark ANDERSON
Jason Mark ANDERSON
Stephen Robert SIMPSON
Karen Rachael HUBBARD
Justin Lee FLETCHER
Christopher Robert BECK
John Anthony HERRING
Timothy James LLOYD
Paul MCCRUDDEN
David Anthony STEAD
Richard John HAYES
Octavia Kate MORLEY
Geoffrey Ian COOPER
Carmel LEIGH
Mark Lee HEBDITCH
Christopher Robert BECK
Jonathon Charles ROUND
Annette Galsgaard SILCOCK
David Edward STOUT
Kristian Brian LEE
Darren BRYANT
Darren BRYANT
Andrew John GARBUTT
VINDEX LIMITED
William NEWTON
William NEWTON
Adam Stuart HOLLOWAY
Stephen Wallace RICHARDS
Darren BRYANT
Stephane Roland ETROY
Timothy Edward JAMES
Graeme Snowdon COULTHARD
Peter Mortimer CROSSLEY
AMMONDS DIRECTORS LIMITED
Andrew David LONGSTAFFE
John Layfield HOLDEN
Christopher Robbert BECK
Darren BRYANT
Debra Ann DAY
John Jeremy Arthur COWDRY
VINDEX LIMITED
Christine TRUESDALE
VINDEX SERVICES LIMITED
Richard Martin DEAN
GWECO DIRECTORS LIMITED
LONDON LAW SERVICES LIMITED
LONDON LAW SECRETARIAL LIMITED
VINDEX LIMITED
VINDEX SERVICES LIMITED
Andrew Derek BALL
Ian Michael GILBERT
Andrew David LONGSTAFFE
Keith PACEY
John Frederick SWARBRICK
Sarah WILSON
YORK PLACE COMPANY SECRETARIES LIMITED
MACLAY MURRAY & SPENS LLP
VINDEX LIMITED
VINDEX SERVICES LIMITED
Alan Christopher CHARLTON
LUPFAW SECRETARIAL LIMITED
LUPFAW FORMATIONS LIMITED
Dean HOYLE
Richard John HAYES
David Richard WILSON
OSWALDS OF EDINBURGH LIMITED
Paul John GERRARD
Giles Steven HARRIDGE
Jonathan Adrian SMITH
Nicholas William HOLLINGWORTH
James Clifford HODKINSON
William Albert LOWBRIDGE
Anthony David BARRACLOUGH
Anthony David BARRACLOUGH
Timothy Michael PITT
Victoria Jayne POULTON
Bernadette Mary POPE
Richard Stephen Christopher HEAD
Simon Lawrence GLASGOW
Aidan Patrick Michael CREEDON
D.W. COMPANY SERVICES LIMITED
D.W. DIRECTOR 2 LIMITED
David Arthur LIGHT
MITRE SECRETARIES LIMITED
EVERSECRETARY LIMITED
BURNESS SOLICITORS
Eric Macfie YOUNG
Philip Edward DAY
Alec WHITAKER
Adam Edward MIDDLEDITCH
David Oliver HOUSTON
Aidan DOCHERTY
Paul Ian CARTWRIGHT
June CARRUTHERS
EVERDIRECTOR LIMITED
EVERSECRETARY LIMITED
Mark Christopher TELLWRIGHT
HALLMARK SECRETARIES LIMITED
John Alan RAYSON
Colin BIRRELL
Donald Iain, Sir MACKAY
Anthony Bichard TAYLOR
John Joseph CHARLTON
Christopher MIDDLETON
Stuart MIDDLETON
John David DOUGLAS
Janet Elizabeth HOYLE
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
Roger William JENNINGS
John Royston SMITH
David Herbert COWAN
Geoffrey GIBSON
Christopher David THUNDOW
Jennifer Mary DUNBAR
Jennifer Mary DUNBAR
Graham John HAYWARD
Douglas Michael MUNDY
David Francis FERRIE
Michael Angrave JOHNSON-HILL
Robert Leslie EDWARDS
Charles Murray HOGARTH
Jonathan James WALKER
John Lambie TALLO
Colin Marten Llewellyn EVANS
Raymond Alan KEMP
James Neil STEVENSON
James Thomas Heard AINSLIE
David Deas STEVENSON
Charles Russell, Lord SANDERSON
Philip John NEWSHAM
James Robert WILL
Iain Maury Campbell MEIKLEJOHN
Vikram LALL
Paul William HALLY
Samuel Victor HANNAH
Malcolm James WOOD
Lynda Annette PAIRMAN
John Campbell RAFFERTY
Karl James DUNKLEY
Christopher Norman THOMSON
David Campbell MCGIBBON
William Young HUGHES
Alexander Gordon STEWART
Thomasina Crighton WILSON
John Alexander YACOMENI
Barry St George Austin REED
Neil Hamilton Livesey FITTON
Robert Joseph MCHUGH
John Johnstone ELLIOT
Frank Ernest MOSELEY
George Boyd MOUG
James MURRAY
John Mackellar, Dr BALLANY
Michelle FORREST
Michael Richard COOPER
John Oswald Alexander CARVEL
William Gordon Begg ROY
Peter RICHARDSON
Frank Robert BLINCOW
Robert BRIDGEMAN
Colin WILSON
Graham Gillies Tomlinson RUSSELL


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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