1
AGENCY ADMINISTRATION LIMITED
- now 00635864GRAYS 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 FOOD GROUP PUBLIC LIMITED COMPANY
- 1998-09-22
01711939 Valley Rd, Birkenhead, Merseyside
Active Corporate (39 parents, 31 offsprings)
Officer
(before 1991-10-02) ~ 2016-06-03
IIF 53 - Director → ME
3
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
02027625AUDENTREND LIMITED - 1986-11-13
Valley Road, Birkenhead, Merseyside
Active Corporate (30 parents)
Officer
2008-01-04 ~ 2016-06-03
IIF 11 - Director → ME
5
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
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
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2016-06-03
IIF 46 - Director → ME
8
CHESHIRE SECURITIES LIMITED
- now 01574043MONEYSTAKE 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 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
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 Valley Road, Birkenhead, Merseyside
Active Corporate (17 parents)
Officer
2000-09-22 ~ 2016-06-03
IIF 12 - Director → ME
12
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
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 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
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
THE ESSENTIALS EMPORIUM LIMITED
- 2006-03-08
01280324NORTH WEST BUSINESS FORMS LIMITED
- 1990-06-26
01280324CROWNSPRING 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
1 Valley Road, Birkenhead
Dissolved Corporate (8 parents)
Officer
2010-07-15 ~ 2016-06-03
IIF 52 - Director → ME
19
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 01061246HEATHERFRESH 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
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
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
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
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
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
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (10 parents)
Officer
(before 1991-10-02) ~ dissolved
IIF 44 - Director → ME
28
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
HONOR ST CLAIR LIMITED
- 2003-11-14
03518878SPUDDLES LIMITED - 1998-04-17
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-09-22 ~ 2016-06-03
IIF 81 - Director → ME
30
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
Valley Road, Birkenhead
Dissolved Corporate (9 parents)
Officer
2004-05-17 ~ 2016-06-03
IIF 4 - Director → ME
32
JETLAG INTERNATIONAL LIMITED
- 2002-07-15
01682107PARK FOOD (CHESTERFIELD) LTD
- 1991-02-15
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 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
03280082ADVERTCAREER 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 01003190MORCREAM 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
CONSUS CONTACT MANAGEMENT LIMITED
- 2003-10-31
02548716 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
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
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 03709465PARK 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
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 00701756LAMB & WATT LIMITED
- 1990-04-01
00701756JOHN 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 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
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
BON CUISINE (FROZEN FOODS) LIMITED
- 1998-04-22
02046728CHAINGROOVE 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 02089117PARK FOOD SECRETARIES LIMITED
- 1999-04-15
02089117STURDYUSUAL 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
Valley Road, Birkenhead, Wirral, Merseyside
Active Corporate (13 parents, 17 offsprings)
Officer
2006-03-29 ~ 2016-06-03
IIF 49 - Director → ME
47
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
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 02905273MONTILLA 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
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 02494294CELEBRITY 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 FINANCIAL SERVICES LIMITED
- 2004-11-09
00402152PARK 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 04930511BROOMCO (3309) LIMITED
- 2003-11-11
04930511 03385341, 04931182, 05280931Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Valley Road, Birkenhead, Merseyside
Dissolved Corporate (16 parents)
Officer
2003-11-07 ~ 2016-06-03
IIF 77 - Director → ME
54
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 01270067MARLBOROUGH 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 03449709BESTSIMPLY LIMITED - 1997-11-17
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2016-06-03
IIF 73 - Director → ME
57
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
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
01959056NIGHTFREIGHT (HOLDINGS) LIMITED
- 1993-06-17
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
MERSEY SOUND COMPANY LIMITED(THE)
- 1996-10-16
01643779CHEERVIEW 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 00662696S. & 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
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
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
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 01942619WIRRAL COLD STORE LIMITED
- 2000-07-31
01942619VAULTASTON 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
01273524HAY, 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