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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Peter Robert

    Related profiles found in government register
  • Johnson, Peter Robert
    British

    Registered addresses and corresponding companies
    • Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England

      IIF 1
  • Johnson, Peter Robert
    British company director born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies
    • Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England

      IIF 2
  • Johnson, Peter
    born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies
    • Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 3
  • Johnson, Peter Robert
    British company director born in November 1936

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Valley Road, Birkenhead, CH41 7ED

      IIF 4
  • Johnson, Peter Robert
    British born in November 1939

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Johnson, Peter Robert
    British company director born in November 1939

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Johnson, Peter Robert
    British director born in November 1939

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Peter Robert Johnson
    British born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies
    • C/o Deepbridge Capital Llp, Deepbridge House, Honeycomb East, Chester Business Park, Chester, CH4 9QN, England

      IIF 93
    • Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 94
  • Peter Robert Johnson
    British born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies
    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 66
  • 1
    AGENCY ADMINISTRATION LIMITED
    - now 00635864
    GRAYS OF WORCESTER LIMITED
    - 1994-08-19 00635864
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    1994-08-08 ~ 1998-10-30
    IIF 7 - Director → ME
    2000-09-22 ~ 2016-06-03
    IIF 14 - Director → ME
  • 2
    APPRECIATE LIMITED - now
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC
    - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY
    - 1998-09-22 01711939
    TONGMOVE LIMITED
    - 1983-06-22 01711939
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (39 parents, 31 offsprings)
    Officer
    (before 1991-10-02) ~ 2016-06-03
    IIF 53 - Director → ME
  • 3
    AUSTIN PARK ESTATES LIMITED
    04160315
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2003-07-30 ~ 2004-09-01
    IIF 60 - Director → ME
  • 4
    BRIGHTDOT LIMITED - now
    HOME FARM HAMPERS LIMITED
    - 2019-05-16 02027625
    AUDENTREND LIMITED - 1986-11-13
    Valley Road, Birkenhead, Merseyside
    Active Corporate (30 parents)
    Officer
    2008-01-04 ~ 2016-06-03
    IIF 11 - Director → ME
  • 5
    BUDWORTH PROPERTIES LIMITED
    01028802
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-10-02) ~ 1998-10-30
    IIF 43 - Director → ME
    2000-09-22 ~ 2016-06-03
    IIF 64 - Director → ME
  • 6
    CHASECHECK LIMITED
    - now 02546304 02548716
    HANDLING SOLUTIONS LIMITED
    - 1994-01-28 02546304 01730945... (more)
    PHS NELSON LIMITED - 1991-06-27
    KEEPFACTOR LIMITED - 1990-11-19
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 86 - Director → ME
    1993-12-16 ~ 1998-10-30
    IIF 59 - Director → ME
  • 7
    CHESHIRE BANK LIMITED
    05843409
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2006-06-12 ~ 2016-06-03
    IIF 46 - Director → ME
  • 8
    CHESHIRE SECURITIES LIMITED
    - now 01574043
    MONEYSTAKE LIMITED - 1982-03-01
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2002-11-12 ~ 2016-06-03
    IIF 15 - Director → ME
  • 9
    CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITED
    - now 01340570
    JUPFIELD LIMITED
    - 1978-12-31 01340570
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-02) ~ 1998-10-30
    IIF 19 - Director → ME
    2000-09-22 ~ dissolved
    IIF 71 - Director → ME
  • 10
    CHRISTMAS MONEYBOX LIMITED
    07316443
    Valley Road, Birkenhead
    Dissolved Corporate (8 parents)
    Officer
    2010-07-15 ~ 2016-06-03
    IIF 55 - Director → ME
  • 11
    COUNTRY CHRISTMAS SAVINGS CLUB LIMITED
    - now 01511434
    COUNTRY HAMPERS LIMITED
    - 2003-08-14 01511434 04798513
    Valley Road, Birkenhead, Merseyside
    Active Corporate (17 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 12 - Director → ME
  • 12
    COUNTRY HAMPERS LIMITED
    - now 04798513 01511434
    DELETEPOWERS LIMITED
    - 2003-08-26 04798513
    1 Valley Road, Birkenhead, Wirral
    Dissolved Corporate (7 parents)
    Officer
    2003-07-07 ~ 2016-06-03
    IIF 47 - Director → ME
  • 13
    DAIRY HAMPERS LIMITED
    01668572
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-02) ~ 1998-10-30
    IIF 40 - Director → ME
    2000-09-22 ~ dissolved
    IIF 84 - Director → ME
  • 14
    DEEPBRIDGE CAPITAL LLP
    OC356449
    Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2017-04-10 ~ 2024-01-12
    IIF 3 - LLP Member → ME
  • 15
    EVERTON FOOTBALL CLUB COMPANY, LIMITED
    00036624 07335143... (more)
    Hill Dickinson Stadium, Regent Road, Liverpool, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    1994-07-26 ~ 2000-03-02
    IIF 35 - Director → ME
  • 16
    FAMILY CHRISTMAS SAVINGS CLUB LIMITED
    05715888
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Active Corporate (12 parents)
    Officer
    2006-02-21 ~ 2016-06-03
    IIF 10 - Director → ME
  • 17
    FAMILY HAMPERS LIMITED
    - now 01280324
    THE ESSENTIALS EMPORIUM LIMITED
    - 2006-03-08 01280324
    NORTH WEST BUSINESS FORMS LIMITED
    - 1990-06-26 01280324
    CROWNSPRING LIMITED
    - 1980-12-31 01280324
    Valley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Active Corporate (13 parents)
    Officer
    ~ 1998-10-30
    IIF 33 - Director → ME
    2000-09-22 ~ 2016-06-03
    IIF 56 - Director → ME
  • 18
    FLEXESAVER LIMITED
    07316690
    1 Valley Road, Birkenhead
    Dissolved Corporate (8 parents)
    Officer
    2010-07-15 ~ 2016-06-03
    IIF 52 - Director → ME
  • 19
    GETAWAY CLUB LIMITED
    04217819
    1 Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2001-05-16 ~ 2016-06-03
    IIF 62 - Director → ME
  • 20
    HAMPER DELIVERY SERVICE LIMITED
    - now 01061246
    HEATHERFRESH FOODS LIMITED
    - 1991-06-28 01061246
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 91 - Director → ME
    (before 1991-10-02) ~ 1998-10-30
    IIF 34 - Director → ME
  • 21
    HAMPER PACKING CO. LIMITED (THE)
    00980408
    Valley Rd, Birkenhead, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 65 - Director → ME
    (before 1991-10-02) ~ 1998-10-30
    IIF 41 - Director → ME
  • 22
    HANDLING SOLUTIONS LIMITED
    - now 01730945 02548716... (more)
    PARK CONTRACT SERVICES LIMITED
    - 2001-03-22 01730945 01865065
    J.P.S. PACKING LIMITED
    - 1998-01-01 01730945
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    (before 1991-10-02) ~ 1998-10-30
    IIF 9 - Director → ME
    2000-09-22 ~ 2016-06-03
    IIF 18 - Director → ME
  • 23
    HERITAGE HAMPERS LTD - now
    APPRECIATE GROUP LIMITED - 2019-11-05
    HERITAGE HAMPERS LIMITED
    - 2019-05-16 01404114 01898714
    ARDEN HAMPERS LIMITED
    - 1994-07-15 01404114
    Valley Road, Birkenhead, Merseyside
    Active Corporate (15 parents)
    Officer
    1994-06-22 ~ 1998-10-30
    IIF 8 - Director → ME
    2000-09-22 ~ 2016-06-03
    IIF 17 - Director → ME
  • 24
    HIGH STREET VOUCHERS LIMITED
    01612228
    Valley Road, Birkenhead, Merseyside
    Active Corporate (21 parents)
    Officer
    (before 1991-10-02) ~ 1998-10-30
    IIF 6 - Director → ME
    2000-09-22 ~ 2016-06-03
    IIF 16 - Director → ME
  • 25
    J2 HYDRO LTD
    08709619
    Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 94 - Has significant influence or control OE
  • 26
    JOHNSON FOUNDATION(THE)
    02109197
    Office 2f, Egerton House, 2 Tower Road, Birkenhead, Tower Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2023-08-21
    IIF 2 - Director → ME
    ~ 2023-08-21
    IIF 1 - Secretary → ME
  • 27
    KUS LIMITED
    - now 00960975 00402152
    PARK HAMPER COMPANY LIMITED
    - 1987-03-24 00960975 00402152... (more)
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-02) ~ dissolved
    IIF 44 - Director → ME
  • 28
    LAST MINUTE CASH LIMITED
    04515420
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-08-20 ~ 2016-06-03
    IIF 63 - Director → ME
  • 29
    LOW COST COVER LIMITED
    - now 03518878
    HONOR ST CLAIR LIMITED
    - 2003-11-14 03518878
    BEE & CEE FOODS LIMITED
    - 2002-03-11 03518878 01429063
    SPUDDLES LIMITED - 1998-04-17
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 81 - Director → ME
  • 30
    ONLINE SOLUTIONS LIMITED
    - now 02859368 01865065
    PARK ONLINE LIMITED
    - 1998-08-13 02859368 02548716... (more)
    ONLINE SOLUTIONS LIMITED
    - 1998-07-16 02859368 01865065
    FEATUREWORLD LIMITED - 1993-10-28
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    1996-09-23 ~ 1998-10-30
    IIF 37 - Director → ME
    2000-09-22 ~ 2016-06-03
    IIF 75 - Director → ME
  • 31
    OPAL FINANCE LIMITED
    05130193
    Valley Road, Birkenhead
    Dissolved Corporate (9 parents)
    Officer
    2004-05-17 ~ 2016-06-03
    IIF 4 - Director → ME
  • 32
    OPAL LOANS LIMITED
    - now 01682107
    LINK BRAND SOLUTIONS LIMITED
    - 2004-07-20 01682107 05143927
    JETLAG INTERNATIONAL LIMITED
    - 2002-07-15 01682107
    PARK FOOD (CHESTERFIELD) LTD
    - 1991-02-15 01682107
    MILLSTORE LIMITED
    - 1987-11-06 01682107
    Valley Road, Birkenhead
    Active Corporate (20 parents)
    Officer
    ~ 1998-10-30
    IIF 39 - Director → ME
    2000-09-22 ~ 2016-06-03
    IIF 50 - Director → ME
  • 33
    PARK CARD MARKETING SERVICES LIMITED
    - now 05325492
    PARK FAST CASH LIMITED
    - 2009-03-31 05325492 03690057... (more)
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-01-06 ~ 2016-06-03
    IIF 54 - Director → ME
  • 34
    PARK CARD SERVICES LIMITED - now
    FAMILY LOANS LIMITED
    - 2009-03-19 03280082
    ADVERTCAREER LIMITED
    - 1996-12-31 03280082
    Valley Road, Birkenhead, Merseyside
    Active Corporate (21 parents)
    Officer
    1996-12-05 ~ 1998-10-30
    IIF 21 - Director → ME
    2000-09-22 ~ 2009-03-13
    IIF 58 - Director → ME
  • 35
    PARK CHRISTMAS SAVINGS CLUB LIMITED
    - now 01003190
    PARK HAMPER COMPANY LIMITED
    - 2003-08-14 01003190 00402152... (more)
    MORCREAM PRODUCTS LIMITED
    - 1988-05-05 01003190
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 67 - Director → ME
    ~ 1998-10-30
    IIF 30 - Director → ME
  • 36
    PARK CONNECT LIMITED
    - now 02548716
    CONSUS CONTACT MANAGEMENT LIMITED
    - 2003-10-31 02548716
    PARK ONLINE LIMITED
    - 2002-06-10 02548716 02859368... (more)
    HANDLING SOLUTIONS LIMITED
    - 1998-08-13 02548716 01730945... (more)
    CHASECHECK LIMITED
    - 1994-01-28 02548716 02546304
    Valley Road, Birkenhead, Merseyside
    Active Corporate (28 parents)
    Officer
    1993-12-16 ~ 1998-10-30
    IIF 57 - Director → ME
    2000-09-22 ~ 2016-06-03
    IIF 76 - Director → ME
  • 37
    PARK CONTRACT SERVICES LIMITED
    - now 01865065 01730945
    HANDLING SOLUTIONS LIMITED
    - 2001-03-22 01865065 02548716... (more)
    ONLINE SOLUTIONS LIMITED
    - 1998-08-13 01865065 02859368... (more)
    BON CUISINE LIMITED
    - 1998-07-16 01865065
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-10-02) ~ 1998-10-30
    IIF 27 - Director → ME
    2000-09-22 ~ dissolved
    IIF 89 - Director → ME
  • 38
    PARK DIRECT CREDIT LIMITED
    - now 03690060 03577217... (more)
    PARK FAST CASH LIMITED
    - 2004-11-09 03690060 03690057... (more)
    PREMIER FAST CASH LIMITED
    - 2000-11-21 03690060 03690057
    Valley Road, Birkenhead, Merseyside
    Active Corporate (19 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 83 - Director → ME
  • 39
    PARK DIRECT INSURANCE SERVICES LIMITED
    - now 03709465
    PARK INSURANCE SERVICES LIMITED
    - 2004-03-30 03709465
    Valley Road Birkenhead, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 51 - Director → ME
  • 40
    PARK FINANCIAL SERVICES LIMITED
    - now 03450432 02046728
    PARK DIRECT CREDIT LIMITED
    - 2004-11-09 03450432 03690060... (more)
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 90 - Director → ME
  • 41
    PARK FOOD (WARRINGTON) LIMITED
    - now 00701756
    LAMB & WATT VINTNERS LIMITED
    - 1991-07-05 00701756 02841848... (more)
    LAMB & WATT LIMITED
    - 1990-04-01 00701756
    JOHN HOLT OVERSEAS LIMITED
    - 1979-12-31 00701756
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 66 - Director → ME
    ~ 1998-10-30
    IIF 26 - Director → ME
  • 42
    PARK FOOD GROUP LIMITED
    - now 03445152 01511731
    PARK GROUP LIMITED - 1998-09-22
    ONEFRONT LIMITED - 1998-01-15
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 70 - Director → ME
  • 43
    PARK FOOD LIMITED
    - now 01511731 02046728... (more)
    PARK FOOD GROUP LIMITED
    - 1983-06-24 01511731 03445152
    P.G. PARK GROUP LIMITED
    - 1983-06-22 01511731
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 78 - Director → ME
    (before 1991-10-02) ~ 1998-10-30
    IIF 28 - Director → ME
  • 44
    PARK FOOD SERVICES LIMITED
    - now 02046728 00402152... (more)
    PARK FINANCIAL SERVICES LIMITED
    - 1999-01-21 02046728 03450432
    BON CUISINE (FROZEN FOODS) LIMITED
    - 1998-04-22 02046728
    CHAINGROOVE LIMITED
    - 1986-10-14 02046728
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 72 - Director → ME
    (before 1991-10-02) ~ 1998-10-30
    IIF 32 - Director → ME
  • 45
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED
    - 1999-04-15 02089117
    STURDYUSUAL LIMITED
    - 1987-03-02 02089117
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 74 - Director → ME
    ~ 1998-10-30
    IIF 36 - Director → ME
  • 46
    PARK GROUP UK LIMITED
    05760943
    Valley Road, Birkenhead, Wirral, Merseyside
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2006-03-29 ~ 2016-06-03
    IIF 49 - Director → ME
  • 47
    PARK HAMPER COMPANY LIMITED
    - now 04803221 01003190... (more)
    TOTALFOLDER LIMITED
    - 2003-08-14 04803221
    1 Valley Road, Birkenhead, Wirral
    Active Corporate (12 parents)
    Officer
    2003-07-11 ~ 2016-06-03
    IIF 48 - Director → ME
  • 48
    PARK LAND & SECURITIES LIMITED
    10713661
    West Tower Brook Street, 1st Floor, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2024-01-10
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 49
    PARK MARKETING SERVICES LIMITED
    - now 02905273
    MONTILLA WINES (UK) LIMITED
    - 1998-04-22 02905273
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    1994-03-07 ~ 1998-10-30
    IIF 22 - Director → ME
    2000-09-22 ~ 2016-06-03
    IIF 69 - Director → ME
  • 50
    PARK ONLINE LIMITED
    04460670 02548716... (more)
    1 Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2002-06-13 ~ 2016-06-03
    IIF 45 - Director → ME
  • 51
    PARK PREMIER SERVICES LIMITED
    - now 02494294
    CELEBRITY HAMPERS LIMITED - 1996-06-21
    SPEED 162 LIMITED - 1990-06-06
    Valley Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 92 - Director → ME
  • 52
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED
    - 2004-11-09 00402152
    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
    2000-09-22 ~ 2016-06-03
    IIF 88 - Director → ME
  • 53
    PARK TRAVEL SERVICE LIMITED
    - now 04930511
    BROOMCO (3309) LIMITED
    - 2003-11-11 04930511 03385341... (more)
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2003-11-07 ~ 2016-06-03
    IIF 77 - Director → ME
  • 54
    PARK.COM LIMITED
    - now 01429063
    SPUDDLES LIMITED
    - 2000-03-22 01429063 03518878
    BEE & CEE FOODS LIMITED
    - 1998-04-17 01429063 03518878
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 79 - Director → ME
    ~ 1998-10-30
    IIF 38 - Director → ME
  • 55
    PERFECT WEDDING GIFTS LIMITED
    - now 01270067
    MARLBOROUGH HAMPERS LIMITED
    - 2006-10-26 01270067
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 85 - Director → ME
    (before 1991-10-02) ~ 1998-10-30
    IIF 42 - Director → ME
  • 56
    PREMIER CREDIT SERVICES LIMITED
    - now 03449709
    BESTSIMPLY LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 73 - Director → ME
  • 57
    PREMIER DIRECT CREDIT LIMITED
    - now 03577217 03450432
    PARK DIRECT CREDIT LIMITED - 1998-07-04
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 87 - Director → ME
  • 58
    PREMIER FAST CASH LIMITED
    - now 03690057 03690060
    PARK FAST CASH LIMITED
    - 2000-11-21 03690057 05325492... (more)
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 82 - Director → ME
  • 59
    QYJ LIMITED - now
    NIGHTFREIGHT LIMITED
    - 2005-07-15 01959056
    NIGHTFREIGHT (HOLDINGS) LIMITED
    - 1993-06-17 01959056
    ALLKNOCK LIMITED
    - 1986-07-08 01959056
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-12-31) ~ 1997-05-29
    IIF 23 - Director → ME
  • 60
    SHOUT FM LIMITED
    - now 01643779
    MERSEY SOUND COMPANY LIMITED(THE)
    - 1996-10-16 01643779
    CHEERVIEW LIMITED - 1982-07-16
    Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    1996-09-30 ~ 1997-10-28
    IIF 29 - Director → ME
  • 61
    THE PERFECT HAMPER CO. LIMITED
    - now 00662696
    S. & T. W. RALPH LIMITED
    - 1998-03-26 00662696
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 13 - Director → ME
    (before 1991-10-02) ~ 1998-10-30
    IIF 5 - Director → ME
  • 62
    THIS IS GRAVITY HOLDINGS LIMITED
    - now 11571530 11043179... (more)
    SALAMANCA GROUP HUNTSPILL LIMITED
    - 2018-12-07 11571530 11043179
    SALAMANCA GROUP J23 LIMITED
    - 2018-09-25 11571530
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ 2020-07-30
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    TRANMERE ROVERS FOOTBALL CLUB LIMITED
    00118587 11871088
    Prenton Park, Prenton Road West, Birkenhead, Merseyside
    Active Corporate (21 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-23
    IIF 25 - Director → ME
    2009-06-01 ~ 2018-01-31
    IIF 61 - Director → ME
  • 64
    VOUCHER WORLD LIMITED
    - now 01825113
    ALL THE BEST HAMPERS LIMITED
    - 2006-10-24 01825113
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 68 - Director → ME
    (before 1991-10-02) ~ 1991-10-02
    IIF 24 - Director → ME
  • 65
    WIRRAL COLD STORE LIMITED
    - now 01942619
    HSV.CO.UK LIMITED
    - 2002-05-22 01942619
    WIRRAL COLD STORE LIMITED
    - 2000-07-31 01942619
    VAULTASTON LIMITED
    - 1985-10-16 01942619
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2000-09-22 ~ 2016-06-03
    IIF 80 - Director → ME
    (before 1991-10-02) ~ 1998-10-30
    IIF 20 - Director → ME
  • 66
    WOODBARNS LIMITED - now
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
    HAY POLLOCK LIMITED
    - 1999-12-06 01273524
    HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
    The Barns, Blackmore Road, Fryerning, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-09-01 ~ 1997-05-29
    IIF 31 - Director → ME

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