1
GRAYS OF WORCESTER LIMITED - 1994-08-19
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
Valley Road, Birkenhead, MerseysideDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
3
MONEYSTAKE LIMITED - 1982-03-01
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
COUNTRY HAMPERS LIMITED - 2003-08-14
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
PARK CONTRACT SERVICES LIMITED - 2001-03-22
J.P.S. PACKING LIMITED - 1998-01-01
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
HERITAGE HAMPERS LIMITED - 2019-05-16
APPRECIATE GROUP LIMITED - 2019-11-05
ARDEN HAMPERS LIMITED - 1994-07-15
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
MILLSTORE LIMITED - 1987-11-06
JETLAG INTERNATIONAL LIMITED - 2002-07-15
LINK BRAND SOLUTIONS LIMITED - 2004-07-20
Valley Road, BirkenheadActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
9
PARK HAMPER COMPANY LIMITED - 2003-08-14
MORCREAM PRODUCTS LIMITED - 1988-05-05
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
PARK ONLINE LIMITED - 2002-06-10
HANDLING SOLUTIONS LIMITED - 1998-08-13
CHASECHECK LIMITED - 1994-01-28
Valley Road, Birkenhead, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
PARK FAST CASH LIMITED - 2004-11-09
PREMIER FAST CASH LIMITED - 2000-11-21
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
PREMIER DIRECT CREDIT LIMITED - 1998-07-04
ONERANGE LIMITED - 1997-11-17
PARK DIRECT CREDIT LIMITED - 2004-11-09
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
SPEED 162 LIMITED - 1990-06-06
CELEBRITY HAMPERS LIMITED - 1996-06-21
Valley Road, Birkenhead, Wirral, MerseysideDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
PARK HAMPER COMPANY LIMITED - 1988-05-05
PARK FOOD SERVICES LTD. - 1999-01-21
PARK FINANCIAL SERVICES LIMITED - 2004-11-09
KUS LIMITED - 1987-03-24
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
15
S. & T. W. RALPH LIMITED - 1998-03-26
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
16
VAULTASTON LIMITED - 1985-10-16
HSV.CO.UK LIMITED - 2002-05-22
WIRRAL COLD STORE LIMITED - 2000-07-31
Valley Road, Birkenhead, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE