1
AGENCY ADMINISTRATION LIMITED
- now 00635864GRAYS OF WORCESTER LIMITED - 1994-08-19
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 35 - Director → ME
2
APPRECIATE LIMITED - now
APPRECIATE PLC - 2023-03-16
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
2018-02-01 ~ 2022-07-31
IIF 2 - Director → ME
3
BAML FUNDING 1 LIMITED - now
MBNA FUNDING COMPANY LIMITED
- 2016-08-03
06427367DWSCO 2728 LIMITED - 2008-02-13
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2012-11-02
IIF 60 - Director → ME
4
HOME FARM HAMPERS LIMITED
- 2019-05-16
02027625AUDENTREND LIMITED - 1986-11-13
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 23 - Director → ME
5
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (5 parents)
Officer
2018-02-01 ~ 2020-08-10
IIF 18 - Director → ME
6
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 39 - Director → ME
7
CHESHIRE SECURITIES LIMITED
- now 01574043MONEYSTAKE LIMITED - 1982-03-01
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 26 - Director → ME
8
COUNTRY CHRISTMAS SAVINGS CLUB LIMITED
- now 01511434COUNTRY HAMPERS LIMITED - 2003-08-14
04798513 Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 33 - Director → ME
9
FAMILY CHRISTMAS SAVINGS CLUB LIMITED
05715888 C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 16 - Director → ME
10
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
2018-02-01 ~ 2022-07-31
IIF 12 - Director → ME
11
FIA JERSEY HOLDINGS LIMITED
- now FC031273FIA JERSEY HOLDINGS
- 2014-07-22
FC031273 Level 1 Ifc 1 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2013-03-26 ~ 2017-03-16
IIF 61 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ 2017-03-16
IIF 55 - Director → ME
13
FMI AGENCY LIMITED - now
FISHER MOY INTERNATIONAL LIMITED
- 2021-03-09
05540382OXFORD MOTIVATION LIMITED - 2005-11-09
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,537 GBP2025-03-31
Officer
2018-02-01 ~ 2020-12-07
IIF 6 - Director → ME
14
PARK CONTRACT SERVICES LIMITED - 2001-03-22
01865065J.P.S. PACKING LIMITED - 1998-01-01
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 22 - Director → ME
15
ARDEN HAMPERS LIMITED - 1994-07-15
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 38 - Director → ME
16
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 24 - Director → ME
17
The King's School, Wrexham Road, Chester
Active Corporate (16 parents)
Equity (Company account)
139,716 GBP2024-08-31
Person with significant control
2017-11-16 ~ 2021-06-27
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
18
PRIORITY ONE LIMITED - 2000-08-31
04042856 Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-10 ~ 2017-06-30
IIF 57 - Director → ME
19
The Monastery, 89 Gorton Lane, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-12-07 ~ 2011-03-07
IIF 51 - Director → ME
20
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-07-10 ~ 2014-06-03
IIF 56 - Director → ME
21
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 10 - Director → ME
22
Valley Road, Birkenhead, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-24 ~ 2022-07-31
IIF 52 - Director → ME
23
SANDCO 734 LIMITED - 2002-02-26
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
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... (more) Valley Road, Birkenhead, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
337,668 GBP2020-10-31
Officer
2022-06-24 ~ 2022-07-31
IIF 53 - Director → ME
24
MBNA EUROPE BANK LIMITED
- 2012-11-22
02783251MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-09-26 ~ 2017-06-30
IIF 59 - Director → ME
25
LINK BRAND SOLUTIONS LIMITED - 2004-07-20
05143927JETLAG 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
2018-02-01 ~ 2022-07-31
IIF 4 - Director → ME
26
PARK CARD MARKETING SERVICES LIMITED
- now 05325492 1 Valley Road, Birkenhead, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-08-10
IIF 8 - Director → ME
27
PARK CARD SERVICES LIMITED
- now 03280082FAMILY LOANS LIMITED - 2009-03-19
ADVERTCAREER LIMITED - 1996-12-31
Valley Road, Birkenhead, Merseyside
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 28 - Director → ME
28
PARK CHRISTMAS SAVINGS CLUB LIMITED
- now 01003190MORCREAM PRODUCTS LIMITED - 1988-05-05
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 21 - Director → ME
29
CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
CHASECHECK LIMITED - 1994-01-28
02546304 Valley Road, Birkenhead, Merseyside
Active Corporate (5 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 41 - Director → ME
30
PREMIER FAST CASH LIMITED - 2000-11-21
03690057 Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-08-10
IIF 20 - Director → ME
31
PREMIER DIRECT CREDIT LIMITED - 1998-07-04
03577217ONERANGE LIMITED - 1997-11-17
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-08-10
IIF 43 - Director → ME
32
PARK FOOD (WARRINGTON) LIMITED
- now 00701756LAMB & WATT LIMITED - 1990-04-01
JOHN HOLT OVERSEAS LIMITED - 1979-12-31
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 29 - Director → ME
33
PARK GROUP SECRETARIES LIMITED
- now 02089117PARK FOOD SECRETARIES LIMITED - 1999-04-15
STURDYUSUAL LIMITED - 1987-03-02
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (4 parents, 26 offsprings)
Officer
2018-02-01 ~ 2022-07-31
IIF 34 - Director → ME
34
Valley Road, Birkenhead, Wirral, Merseyside
Active Corporate (4 parents, 16 offsprings)
Officer
2018-02-01 ~ 2022-08-11
IIF 47 - Director → ME
35
TOTALFOLDER LIMITED - 2003-08-14
1 Valley Road, Birkenhead, Wirral
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 45 - Director → ME
36
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
06283710 1 Valley Road, Birkenhead, Merseyside
Active Corporate (6 parents)
Officer
2018-08-10 ~ 2018-09-07
IIF 15 - Director → ME
37
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-01 ~ 2022-07-31
IIF 11 - Director → ME
38
PARK TRAVEL SERVICE LIMITED
- now 04930511BROOMCO (3309) LIMITED - 2003-11-11
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Valley Road, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 27 - Director → ME
39
BEE & CEE FOODS LIMITED - 1998-04-17
03518878 Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 31 - Director → ME
40
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-10-31
IIF 58 - Director → ME
41
THE PERFECT HAMPER CO. LIMITED
- now 00662696S. & T. W. RALPH LIMITED - 1998-03-26
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 25 - Director → ME
42
THE UK CARDS ASSOCIATION LIMITED
07066141 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2010-01-01 ~ 2017-06-30
IIF 50 - Director → ME
43
UK FINANCE LIMITED - now
1 Angel Court, London, England
Active Corporate (18 parents)
Officer
2016-06-24 ~ 2017-07-01
IIF 64 - Director → ME
44
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
2007-10-02 ~ 2012-10-31
IIF 54 - Director → ME
45
WIRRAL COLD STORE LIMITED
- now 01942619HSV.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
2018-02-01 ~ 2022-07-31
IIF 30 - Director → ME