The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gracie, David James
    Chartered Secretary born in November 1979
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Bernadette Clare
    Chartered Secretary born in September 1969
    Individual (18 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Herd, Julia Elizabeth
    Chartered Secretary born in April 1987
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    CHADWICK CORPORATE CONSULTING LIMITED - 2021-05-28
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    415,595 GBP2023-11-30
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Blackburn, Claire Helen
    Chartered Secretary born in October 1984
    Individual
    Officer
    2021-09-16 ~ 2023-10-19
    OF - Director → CIF 0
parent relation
Company in focus

INDIGO CORPORATE SECRETARY LIMITED

Previous name
CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 161
  • 1
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-20 ~ now
    CIF 124 - Secretary → ME
  • 2
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2021-09-29 ~ now
    CIF 144 - Secretary → ME
  • 3
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    CIF 147 - Secretary → ME
  • 4
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    2021-10-01 ~ now
    CIF 143 - Secretary → ME
  • 5
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-09-29 ~ now
    CIF 146 - Secretary → ME
  • 6
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-28 ~ now
    CIF 112 - Secretary → ME
  • 7
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 46 - Secretary → ME
  • 8
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,424,993 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-12-08 ~ now
    CIF 128 - Secretary → ME
  • 9
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2024-01-25 ~ now
    CIF 57 - Secretary → ME
  • 10
    THANKFAME LIMITED - 1983-06-10
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2021-05-28 ~ now
    CIF 175 - Secretary → ME
  • 11
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,614,295 GBP2023-01-31
    Officer
    2024-03-20 ~ now
    CIF 127 - Secretary → ME
  • 12
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 60 - Secretary → ME
  • 14
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    697,675 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-12-08 ~ now
    CIF 129 - Secretary → ME
  • 15
    HIREHOW LIMITED - 1997-06-30
    Aviation Way, Southend On Sea, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    CIF 176 - Secretary → ME
  • 16
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-09-27 ~ now
    CIF 149 - Secretary → ME
  • 17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 18
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 71 - Secretary → ME
  • 19
    MONEYSTAKE LIMITED - 1982-03-01
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 54 - Secretary → ME
  • 20
    CITRUS UK BIDCO LIMITED - 2020-02-15
    Audley House, 13 Palace St, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    CIF 150 - Secretary → ME
  • 21
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    In Administration Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    CIF 28 - Secretary → ME
  • 22
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,040,000 GBP2024-03-31
    Officer
    2024-01-22 ~ now
    CIF 83 - Secretary → ME
  • 23
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,398,000 GBP2024-03-31
    Officer
    2024-01-22 ~ now
    CIF 82 - Secretary → ME
  • 24
    COUNTRY HAMPERS LIMITED - 2003-08-14
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 53 - Secretary → ME
  • 25
    EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-11 ~ now
    CIF 122 - Secretary → ME
  • 26
    8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    CIF 20 - Secretary → ME
  • 27
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,702,517 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-01-25 ~ now
    CIF 142 - Secretary → ME
  • 28
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    280,508 GBP2023-01-31
    Officer
    2024-03-20 ~ now
    CIF 126 - Secretary → ME
  • 29
    52 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    CIF 139 - Secretary → ME
  • 30
    52 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ now
    CIF 140 - Secretary → ME
  • 31
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 154 - Secretary → ME
  • 32
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-22 ~ dissolved
    CIF 108 - Secretary → ME
  • 33
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 159 - Secretary → ME
  • 34
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 153 - Secretary → ME
  • 35
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 160 - Secretary → ME
  • 36
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 157 - Secretary → ME
  • 37
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 161 - Secretary → ME
  • 38
    EASYHOTEL PLC - 2022-04-05
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ now
    CIF 148 - Secretary → ME
  • 39
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 158 - Secretary → ME
  • 40
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 155 - Secretary → ME
  • 41
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-22 ~ dissolved
    CIF 109 - Secretary → ME
  • 42
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 156 - Secretary → ME
  • 43
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    CIF 168 - Secretary → ME
  • 44
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    CIF 166 - Secretary → ME
  • 45
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    CIF 167 - Secretary → ME
  • 46
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 163 - Secretary → ME
  • 47
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-09-28 ~ dissolved
    CIF 87 - Secretary → ME
  • 48
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-09-28 ~ dissolved
    CIF 88 - Secretary → ME
  • 49
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 162 - Secretary → ME
  • 50
    EASYHOTEL SOUTH YORKSHIRE LIMITED - 2021-11-22
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 170 - Secretary → ME
  • 51
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    CIF 164 - Secretary → ME
  • 52
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    CIF 165 - Secretary → ME
  • 53
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-09-22 ~ now
    CIF 169 - Secretary → ME
  • 54
    EASYHOTEL LIMITED - 2014-05-12
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-09-22 ~ now
    CIF 152 - Secretary → ME
  • 55
    PP NAME HOLD LIMITED - 2021-05-28
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-31 ~ now
    CIF 42 - Secretary → ME
  • 56
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 69 - Secretary → ME
  • 57
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    CROWNSPRING LIMITED - 1980-12-31
    Valley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 50 - Secretary → ME
  • 58
    Alpha House, 100 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    160,295 GBP2019-12-31
    Officer
    2021-09-29 ~ now
    CIF 145 - Secretary → ME
  • 59
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    CIF 12 - Secretary → ME
  • 60
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    CIF 111 - Secretary → ME
  • 61
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-10-03 ~ now
    CIF 117 - Secretary → ME
  • 62
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-26 ~ now
    CIF 118 - Secretary → ME
  • 63
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,773,000 GBP2023-03-31
    Officer
    2024-01-25 ~ now
    CIF 68 - Secretary → ME
  • 64
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 58 - Secretary → ME
  • 65
    Mint House, Newark Close, Royston, Herts
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2021-06-30 ~ now
    CIF 94 - Secretary → ME
  • 66
    APPRECIATE GROUP LIMITED - 2019-11-05
    HERITAGE HAMPERS LIMITED - 2019-05-16
    ARDEN HAMPERS LIMITED - 1994-07-15
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 51 - Secretary → ME
  • 67
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 55 - Secretary → ME
  • 68
    Mint House, Newark Close, Royston, Herts
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-06-30 ~ now
    CIF 95 - Secretary → ME
  • 69
    Mint House, Newark Close, Royston, England
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    CIF 98 - Secretary → ME
  • 70
    Mint House, Newark Close, Royston, Herts
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    CIF 97 - Secretary → ME
  • 71
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-09-23 ~ now
    CIF 151 - Secretary → ME
  • 72
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    CIF 90 - Secretary → ME
  • 73
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    CIF 93 - Secretary → ME
  • 74
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    CIF 92 - Secretary → ME
  • 75
    Mint House, Newark Close, Royston, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    CIF 99 - Secretary → ME
  • 76
    I-MOVO LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,000 GBP2022-04-01
    Officer
    2024-01-22 ~ now
    CIF 79 - Secretary → ME
  • 77
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,473,000 GBP2024-03-31
    Officer
    2024-01-22 ~ now
    CIF 80 - Secretary → ME
  • 78
    Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    CIF 114 - Secretary → ME
  • 79
    Aviation Way, Southend On Sea, Essex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-05-28 ~ now
    CIF 173 - Secretary → ME
  • 80
    JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25
    MORAY FIRTH FINANCIAL SERVICES LIMITED - 2001-06-01
    Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    CIF 110 - Secretary → ME
  • 81
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    CIF 18 - Secretary → ME
  • 82
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    CIF 7 - Secretary → ME
  • 83
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    CIF 135 - Secretary → ME
  • 84
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    CIF 134 - Secretary → ME
  • 85
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    CIF 132 - Secretary → ME
  • 86
    LENDINVEST DEVELOPMENT FINANCE LIMITED - 2024-02-04
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    CIF 137 - Secretary → ME
  • 87
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2023-11-30 ~ now
    CIF 131 - Secretary → ME
  • 88
    LENDINVEST LIMITED - 2021-07-05
    4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2023-11-30 ~ now
    CIF 130 - Secretary → ME
  • 89
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    CIF 136 - Secretary → ME
  • 90
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    CIF 133 - Secretary → ME
  • 91
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    CIF 6 - Secretary → ME
  • 92
    FINLAW 226 LIMITED - 2000-09-29
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    CIF 113 - Secretary → ME
  • 93
    ACCESSO TECHNOLOGY GROUP LIMITED - 2013-11-11
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    CIF 115 - Secretary → ME
  • 94
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    CIF 3 - Secretary → ME
  • 95
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    CIF 2 - Secretary → ME
  • 96
    BEAM CRYSTAL LIMITED - 2001-11-07
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-30 ~ now
    CIF 180 - Secretary → ME
  • 97
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC - 2022-02-25
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-30 ~ now
    CIF 178 - Secretary → ME
  • 98
    REVIVE LIMITED - 2005-12-06
    THANETREE LIMITED - 1982-04-28
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2021-03-30 ~ now
    CIF 177 - Secretary → ME
  • 99
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-30 ~ now
    CIF 179 - Secretary → ME
  • 100
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-30 ~ now
    CIF 181 - Secretary → ME
  • 101
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Officer
    2021-09-21 ~ now
    CIF 171 - Secretary → ME
  • 102
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 103
    FORBUOYS LIMITED - 2006-06-20
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    In Administration Corporate (5 parents, 9 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 8 - Secretary → ME
  • 104
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    CIF 23 - Secretary → ME
  • 105
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    In Administration Corporate (5 parents, 5 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 27 - Secretary → ME
  • 106
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 10 - Secretary → ME
  • 107
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 72 - Secretary → ME
  • 108
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    CIF 74 - Secretary → ME
  • 109
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    337,668 GBP2020-10-31
    Officer
    2024-02-05 ~ now
    CIF 39 - Secretary → ME
  • 110
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    CIF 25 - Secretary → ME
  • 111
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2022-03-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 112
    MERCHANT RENTALS PLC - 2012-02-28
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,117,000 GBP2023-03-31
    Officer
    2024-01-22 ~ now
    CIF 78 - Secretary → ME
  • 113
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 114
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    Valley Road, Birkenhead
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 56 - Secretary → ME
  • 115
    PARK FAST CASH LIMITED - 2009-03-31
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 67 - Secretary → ME
  • 116
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (7 parents)
    Officer
    2024-01-26 ~ now
    CIF 44 - Secretary → ME
  • 117
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 49 - Secretary → ME
  • 118
    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, Merseyside
    Active Corporate (5 parents)
    Officer
    2024-01-25 ~ now
    CIF 62 - Secretary → ME
  • 119
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 64 - Secretary → ME
  • 120
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 63 - Secretary → ME
  • 121
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    LAMB & WATT LIMITED - 1990-04-01
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 48 - Secretary → ME
  • 122
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    CIF 73 - Secretary → ME
  • 123
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2024-01-25 ~ dissolved
    CIF 61 - Secretary → ME
  • 124
    Valley Road, Birkenhead, Wirral, Merseyside
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2024-01-25 ~ now
    CIF 70 - Secretary → ME
  • 125
    TOTALFOLDER LIMITED - 2003-08-14
    1 Valley Road, Birkenhead, Wirral
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 65 - Secretary → ME
  • 126
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (6 parents)
    Officer
    2024-01-31 ~ now
    CIF 41 - Secretary → ME
  • 127
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-25 ~ now
    CIF 45 - Secretary → ME
  • 128
    BROOMCO (3309) LIMITED - 2003-11-11
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 129
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 52 - Secretary → ME
  • 130
    EASTCOTE WEALTH MANAGEMENT LIMITED - 2025-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    916,208 GBP2023-01-31
    Officer
    2024-03-20 ~ now
    CIF 125 - Secretary → ME
  • 131
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    2024-01-22 ~ now
    CIF 77 - Secretary → ME
  • 132
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    2024-01-22 ~ now
    CIF 75 - Secretary → ME
  • 133
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,236,000 GBP2024-03-31
    Officer
    2024-01-22 ~ now
    CIF 81 - Secretary → ME
  • 134
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2023-12-29 ~ now
    CIF 84 - Secretary → ME
  • 135
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,234,000 GBP2024-03-31
    Officer
    2024-02-02 ~ now
    CIF 40 - Secretary → ME
  • 136
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-01-22 ~ now
    CIF 76 - Secretary → ME
  • 137
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    CIF 17 - Secretary → ME
  • 138
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    CIF 174 - Secretary → ME
  • 139
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Officer
    2022-01-31 ~ now
    CIF 141 - Secretary → ME
  • 140
    Mint House, Newark Close, Royston, Herts
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    CIF 96 - Secretary → ME
  • 141
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,006,058 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    CIF 1 - Secretary → ME
  • 142
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    CIF 4 - Secretary → ME
  • 143
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,846,000 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    CIF 43 - Secretary → ME
  • 144
    WALKER GREENBANK PLC. - 2020-12-09
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-06-22 ~ now
    CIF 138 - Secretary → ME
  • 145
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2024-06-11 ~ now
    CIF 119 - Secretary → ME
  • 146
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2024-06-11 ~ now
    CIF 120 - Secretary → ME
  • 147
    SES (BUILDING SERVICES) LIMITED - 2009-05-12
    SHEPHERD CONSULTANTS LIMITED - 2003-09-04
    KIRBYCLOSE LIMITED - 1997-11-21
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-06-11 ~ dissolved
    CIF 121 - Secretary → ME
  • 148
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-11 ~ now
    CIF 123 - Secretary → ME
  • 149
    Unit 7 Westergate Business Centre, Westergate Road, Brighton, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-08-10 ~ now
    CIF 172 - Secretary → ME
  • 150
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 15 - Secretary → ME
  • 151
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 152
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    In Administration Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    CIF 11 - Secretary → ME
  • 153
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-21 ~ now
    CIF 116 - Secretary → ME
  • 154
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    CIF 91 - Secretary → ME
  • 155
    S. & T. W. RALPH LIMITED - 1998-03-26
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 47 - Secretary → ME
  • 156
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    CIF 182 - Secretary → ME
  • 157
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    CIF 21 - Secretary → ME
  • 158
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 19 - Secretary → ME
  • 159
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 160
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    CIF 16 - Secretary → ME
  • 161
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    VAULTASTON LIMITED - 1985-10-16
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    CIF 59 - Secretary → ME
Ceased 26
  • 1
    Unit 8, Cowley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,306 GBP2023-12-31
    Person with significant control
    2021-12-20 ~ 2021-12-21
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
  • 2
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 85 - Secretary → ME
  • 3
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,161,039 GBP2023-12-31
    Officer
    2021-11-19 ~ 2022-07-01
    CIF 29 - Secretary → ME
  • 4
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (1 parent, 21 offsprings)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 31 - Secretary → ME
  • 5
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 37 - Secretary → ME
  • 6
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED - 2021-07-12
    ACRAMAN D&W LIMITED - 2012-06-29
    30 Gay Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-29 ~ 2022-06-30
    CIF 100 - Secretary → ME
  • 7
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (2 parents)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 38 - Secretary → ME
  • 8
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-10-03 ~ 2024-10-04
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
  • 10
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-07-29
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
  • 11
    HYDROGEN UTOPIA INTERNATIONAL LIMITED - 2021-07-26
    C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2023-01-06
    CIF 86 - Secretary → ME
  • 12
    Unit H4 Pilgrims Walk, Prologis Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 32 - Secretary → ME
  • 13
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 34 - Secretary → ME
  • 14
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 35 - Secretary → ME
  • 15
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-09-09 ~ 2023-10-19
    CIF 89 - Secretary → ME
  • 16
    PARK FAST CASH LIMITED - 2009-03-31
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 106 - Secretary → ME
  • 17
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (7 parents)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 103 - Secretary → ME
  • 18
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 105 - Secretary → ME
  • 19
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 104 - Secretary → ME
  • 20
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 107 - Secretary → ME
  • 21
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 102 - Secretary → ME
  • 22
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-15 ~ 2023-06-19
    CIF 101 - Secretary → ME
  • 23
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-21 ~ 2024-10-29
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
  • 24
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 30 - Secretary → ME
  • 25
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 36 - Secretary → ME
  • 26
    CARPET & FLOORING (TRADING) LIMITED - 2022-09-22
    CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17
    CARPET AND FLOORING (MIDLANDS) LIMITED - 2017-02-16
    DONSLAND LIMITED - 2016-10-31
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2024-07-30
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.