1
AGENCY ADMINISTRATION LIMITED
- now 00635864GRAYS OF WORCESTER LIMITED - 1994-08-19
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 43 - 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 (39 parents, 31 offsprings)
Officer
2018-02-01 ~ 2022-07-31
IIF 10 - Director → ME
3
BAML FUNDING 1 LIMITED - now
MBNA FUNDING COMPANY LIMITED
- 2016-08-03
06427367DWSCO 2728 LIMITED - 2008-02-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-02-14 ~ 2012-11-02
IIF 7 - Director → ME
4
The Racecourse, Bangor On Dee, Wrexham
Active Corporate (18 parents)
Officer
2021-05-05 ~ now
IIF 59 - Director → ME
5
HOME FARM HAMPERS LIMITED
- 2019-05-16
02027625AUDENTREND LIMITED - 1986-11-13
Valley Road, Birkenhead, Merseyside
Active Corporate (30 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 31 - Director → ME
6
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (17 parents)
Officer
2018-02-01 ~ 2020-08-10
IIF 26 - Director → ME
7
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (13 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 47 - Director → ME
8
CHESHIRE SECURITIES LIMITED
- now 01574043MONEYSTAKE LIMITED - 1982-03-01
Valley Road, Birkenhead, Merseyside
Active Corporate (14 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 34 - Director → ME
9
CHESTER RACE COMPANY LIMITED
- now 00037600CHESTER RACE COMPANY,LIMITED(THE) - 2011-05-11
The Racecourse, Chester, Cheshire
Active Corporate (47 parents, 3 offsprings)
Officer
2017-10-01 ~ now
IIF 9 - Director → ME
10
Valley Road, Birkenhead
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ dissolved
IIF 17 - Director → ME
11
COUNTRY CHRISTMAS SAVINGS CLUB LIMITED
- now 01511434COUNTRY HAMPERS LIMITED - 2003-08-14
Valley Road, Birkenhead, Merseyside
Active Corporate (17 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 41 - Director → ME
12
DELETEPOWERS LIMITED - 2003-08-26
1 Valley Road, Birkenhead, Wirral
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ dissolved
IIF 52 - Director → ME
13
Suite Ge Atria, Spa Road, Bolton, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-28 ~ now
IIF 65 - Director → ME
14
FAMILY CHRISTMAS SAVINGS CLUB LIMITED
05715888 C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
Active Corporate (12 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 24 - Director → ME
15
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 (13 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 20 - Director → ME
16
FIA JERSEY HOLDINGS LIMITED
- now FC031273FIA JERSEY HOLDINGS
- 2014-07-22
FC031273 Level 1 Ifc 1 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents)
Officer
2013-03-26 ~ 2017-03-16
IIF 8 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-21 ~ 2017-03-16
IIF 2 - Director → ME
18
1 Valley Road, Birkenhead
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ dissolved
IIF 15 - Director → ME
19
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 (18 parents)
Officer
2018-02-01 ~ 2020-12-07
IIF 14 - Director → ME
20
1 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ dissolved
IIF 21 - Director → ME
21
PARK CONTRACT SERVICES LIMITED - 2001-03-22
J.P.S. PACKING LIMITED - 1998-01-01
Valley Road, Birkenhead, Merseyside
Active Corporate (20 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 30 - Director → ME
22
ARDEN HAMPERS LIMITED - 1994-07-15
Valley Road, Birkenhead, Merseyside
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 46 - Director → ME
23
Valley Road, Birkenhead, Merseyside
Active Corporate (21 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 32 - Director → ME
24
The King's School, Wrexham Road, Chester
Active Corporate (35 parents)
Person with significant control
2017-11-16 ~ 2021-06-27
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
25
C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 25 - Director → ME
26
PRIORITY ONE LIMITED - 2000-08-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (39 parents)
Officer
2006-07-10 ~ 2017-06-30
IIF 4 - Director → ME
27
HONOR ST CLAIR LIMITED - 2003-11-14
BEE & CEE FOODS LIMITED - 2002-03-11
SPUDDLES LIMITED - 1998-04-17
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ dissolved
IIF 40 - Director → ME
28
The Monastery, 89 Gorton Lane, Manchester, England
Active Corporate (72 parents, 1 offspring)
Officer
2009-12-07 ~ 2011-03-07
IIF 61 - Director → ME
29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2006-07-10 ~ 2014-06-03
IIF 3 - Director → ME
30
Valley Road, Birkenhead, Merseyside
Active Corporate (14 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 18 - Director → ME
31
Valley Road, Birkenhead, Merseyside, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-06-24 ~ 2022-07-31
IIF 62 - Director → ME
32
SANDCO 734 LIMITED - 2002-02-26
Valley Road, Birkenhead, Merseyside, England
Active Corporate (23 parents)
Officer
2022-06-24 ~ 2022-07-31
IIF 63 - Director → ME
33
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2000-06-26 ~ now
IIF 57 - Director → ME
34
MBNA EUROPE BANK LIMITED
- 2012-11-22
02783251MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA LIMITED - 1993-03-17
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (80 parents, 5 offsprings)
Officer
2007-09-26 ~ 2017-06-30
IIF 6 - Director → ME
35
The Racecourse, Chester, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 58 - Director → ME
36
PARK ONLINE LIMITED - 1998-08-13
ONLINE SOLUTIONS LIMITED - 1998-07-16
FEATUREWORLD LIMITED - 1993-10-28
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (13 parents)
Officer
2018-02-01 ~ dissolved
IIF 48 - Director → ME
37
Valley Road, Birkenhead
Dissolved Corporate (9 parents)
Officer
2018-02-01 ~ dissolved
IIF 11 - Director → ME
38
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 (20 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 12 - Director → ME
39
PARK CARD MARKETING SERVICES LIMITED
- now 05325492PARK FAST CASH LIMITED - 2009-03-31
1 Valley Road, Birkenhead, Merseyside, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2022-08-10
IIF 16 - Director → ME
40
PARK CARD SERVICES LIMITED
- now 03280082FAMILY LOANS LIMITED - 2009-03-19
ADVERTCAREER LIMITED - 1996-12-31
Valley Road, Birkenhead, Merseyside
Active Corporate (21 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 36 - Director → ME
41
PARK CHRISTMAS SAVINGS CLUB LIMITED
- now 01003190PARK HAMPER COMPANY LIMITED - 2003-08-14
MORCREAM PRODUCTS LIMITED - 1988-05-05
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 29 - Director → ME
42
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 (28 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 49 - Director → ME
43
PARK FAST CASH LIMITED - 2004-11-09
PREMIER FAST CASH LIMITED - 2000-11-21
Valley Road, Birkenhead, Merseyside
Active Corporate (19 parents)
Officer
2018-02-01 ~ 2022-08-10
IIF 28 - Director → ME
44
PARK DIRECT INSURANCE SERVICES LIMITED
- now 03709465PARK INSURANCE SERVICES LIMITED - 2004-03-30
Valley Road Birkenhead, Merseyside
Dissolved Corporate (10 parents)
Officer
2018-02-01 ~ dissolved
IIF 13 - Director → ME
45
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 (20 parents)
Officer
2018-02-01 ~ 2022-08-10
IIF 51 - Director → ME
46
PARK FOOD (WARRINGTON) LIMITED
- now 00701756LAMB & 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 (14 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 37 - Director → ME
47
PARK GROUP SECRETARIES LIMITED
- now 02089117PARK FOOD SECRETARIES LIMITED - 1999-04-15
STURDYUSUAL LIMITED - 1987-03-02
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (23 parents, 55 offsprings)
Officer
2018-02-01 ~ 2022-07-31
IIF 42 - Director → ME
48
Valley Road, Birkenhead, Wirral, Merseyside
Active Corporate (13 parents, 17 offsprings)
Officer
2018-02-01 ~ 2022-08-11
IIF 55 - Director → ME
49
TOTALFOLDER LIMITED - 2003-08-14
1 Valley Road, Birkenhead, Wirral
Active Corporate (12 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 53 - Director → ME
50
PARK MARKETING SERVICES LIMITED
- now 02905273MONTILLA WINES (UK) LIMITED - 1998-04-22
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
2018-02-01 ~ dissolved
IIF 50 - Director → ME
51
1 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ dissolved
IIF 22 - Director → ME
52
PARK PREMIER SERVICES LIMITED
- now 02494294CELEBRITY HAMPERS LIMITED - 1996-06-21
SPEED 162 LIMITED - 1990-06-06
Valley Road, Birkenhead, Wirral, Merseyside
Dissolved Corporate (10 parents)
Officer
2018-02-01 ~ dissolved
IIF 54 - Director → ME
53
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
06283710 1 Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
2018-08-10 ~ 2018-09-07
IIF 23 - Director → ME
54
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 (25 parents, 3 offsprings)
Officer
2018-02-01 ~ 2022-07-31
IIF 19 - Director → ME
55
PARK TRAVEL SERVICE LIMITED
- now 04930511BROOMCO (3309) LIMITED - 2003-11-11
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (16 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 35 - Director → ME
56
SPUDDLES LIMITED - 2000-03-22
BEE & CEE FOODS LIMITED - 1998-04-17
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 39 - Director → ME
57
PREMIER CREDIT SERVICES LIMITED
- now 03449709BESTSIMPLY LIMITED - 1997-11-17
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
2018-02-01 ~ dissolved
IIF 45 - Director → ME
58
PARK DIRECT CREDIT LIMITED - 1998-07-04
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ dissolved
IIF 27 - Director → ME
59
PARK FAST CASH LIMITED - 2000-11-21
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
2018-02-01 ~ dissolved
IIF 44 - Director → ME
60
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-10-31
IIF 5 - Director → ME
61
THE PERFECT HAMPER CO. LIMITED
- now 00662696S. & T. W. RALPH LIMITED - 1998-03-26
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 33 - Director → ME
62
THE UK CARDS ASSOCIATION LIMITED
07066141 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (58 parents)
Officer
2010-01-01 ~ 2017-06-30
IIF 60 - Director → ME
63
UK FINANCE LIMITED - now
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2016-06-24 ~ 2017-07-01
IIF 56 - Director → ME
64
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2007-10-02 ~ 2012-10-31
IIF 1 - Director → ME
65
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 (16 parents)
Officer
2018-02-01 ~ 2022-07-31
IIF 38 - Director → ME