1
GRAYS OF WORCESTER LIMITED - 1994-08-19
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 68 - director → ME
1994-08-08 ~ 1998-10-30IIF 5 - director → ME
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, MerseysideCorporate (4 parents, 28 offsprings)
Officer
~ 2016-06-03IIF 41 - director → ME
3
Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2003-07-30 ~ 2004-09-01IIF 48 - director → ME
4
HOME FARM HAMPERS LIMITED - 2019-05-16
AUDENTREND LIMITED - 1986-11-13
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2008-01-04 ~ 2016-06-03IIF 54 - director → ME
5
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonCorporate (5 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 52 - director → ME
~ 1998-10-30IIF 31 - director → ME
6
HANDLING SOLUTIONS LIMITED - 1994-01-28
PHS NELSON LIMITED - 1991-06-27
KEEPFACTOR LIMITED - 1990-11-19
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
1993-12-16 ~ 1998-10-30IIF 47 - director → ME
7
Valley Road, Birkenhead, MerseysideDissolved corporate (4 parents)
Officer
2006-06-12 ~ 2016-06-03IIF 34 - director → ME
8
MONEYSTAKE LIMITED - 1982-03-01
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2002-11-12 ~ 2016-06-03IIF 74 - director → ME
9
JUPFIELD LIMITED - 1978-12-31
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
~ 1998-10-30IIF 3 - director → ME
10
Valley Road, BirkenheadDissolved corporate (4 parents)
Officer
2010-07-15 ~ 2016-06-03IIF 43 - director → ME
11
COUNTRY HAMPERS LIMITED - 2003-08-14
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 59 - director → ME
12
DELETEPOWERS LIMITED - 2003-08-26
1 Valley Road, Birkenhead, WirralDissolved corporate (3 parents)
Officer
2003-07-07 ~ 2016-06-03IIF 35 - director → ME
13
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
~ 1998-10-30IIF 28 - director → ME
14
Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomCorporate (13 parents, 128 offsprings)
Officer
2017-04-10 ~ 2024-01-12IIF 92 - llp-member → ME
15
Goodison Park, Goodison Road, LiverpoolCorporate (7 parents, 5 offsprings)
Officer
1994-07-26 ~ 2000-03-02IIF 23 - director → ME
16
C/o Park Group Plc, Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2006-02-21 ~ 2016-06-03IIF 1 - director → ME
17
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, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 44 - director → ME
~ 1998-10-30IIF 21 - director → ME
18
1 Valley Road, BirkenheadDissolved corporate (4 parents)
Officer
2010-07-15 ~ 2016-06-03IIF 40 - director → ME
19
1 Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
2001-05-16 ~ 2016-06-03IIF 50 - director → ME
20
HEATHERFRESH FOODS LIMITED - 1991-06-28
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
~ 1998-10-30IIF 22 - director → ME
21
Valley Rd, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
~ 1998-10-30IIF 29 - director → ME
22
PARK CONTRACT SERVICES LIMITED - 2001-03-22
J.P.S. PACKING LIMITED - 1998-01-01
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 87 - director → ME
~ 1998-10-30IIF 19 - director → ME
23
APPRECIATE GROUP LIMITED - 2019-11-05
HERITAGE HAMPERS LIMITED - 2019-05-16
ARDEN HAMPERS LIMITED - 1994-07-15
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 86 - director → ME
1994-06-22 ~ 1998-10-30IIF 9 - director → ME
24
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 79 - director → ME
~ 1998-10-30IIF 4 - director → ME
25
Office 2f, Egerton House, 2 Tower Road, Birkenhead, Tower Road, Birkenhead, Wirral, United KingdomCorporate (5 parents)
Officer
~ 2023-08-21IIF 90 - director → ME
~ 2023-08-21IIF 91 - secretary → ME
26
C/o Park Group Plc, Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
2002-08-20 ~ 2016-06-03IIF 51 - 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, MerseysideDissolved corporate (3 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 73 - director → ME
28
PARK ONLINE LIMITED - 1998-08-13
ONLINE SOLUTIONS LIMITED - 1998-07-16
FEATUREWORLD LIMITED - 1993-10-28
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 65 - director → ME
1996-09-23 ~ 1998-10-30IIF 25 - director → ME
29
Valley Road, BirkenheadDissolved corporate (4 parents)
Officer
2004-05-17 ~ 2016-06-03IIF 89 - director → ME
30
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, BirkenheadCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 38 - director → ME
~ 1998-10-30IIF 27 - director → ME
31
PARK FAST CASH LIMITED - 2009-03-31
1 Valley Road, Birkenhead, Merseyside, United KingdomCorporate (4 parents)
Officer
2005-01-06 ~ 2016-06-03IIF 42 - director → ME
32
FAMILY LOANS LIMITED - 2009-03-19
ADVERTCAREER LIMITED - 1996-12-31
Valley Road, Birkenhead, MerseysideCorporate (7 parents)
Officer
2000-09-22 ~ 2009-03-13IIF 46 - director → ME
1996-12-05 ~ 1998-10-30IIF 7 - director → ME
33
PARK HAMPER COMPANY LIMITED - 2003-08-14
MORCREAM PRODUCTS LIMITED - 1988-05-05
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 56 - director → ME
~ 1998-10-30IIF 17 - director → ME
34
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, MerseysideCorporate (5 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 66 - director → ME
1993-12-16 ~ 1998-10-30IIF 45 - director → ME
35
HANDLING SOLUTIONS LIMITED - 2001-03-22
ONLINE SOLUTIONS LIMITED - 1998-08-13
BON CUISINE LIMITED - 1998-07-16
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
~ 1998-10-30IIF 14 - director → ME
36
PARK FAST CASH LIMITED - 2004-11-09
PREMIER FAST CASH LIMITED - 2000-11-21
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 76 - director → ME
37
PARK INSURANCE SERVICES LIMITED - 2004-03-30
Valley Road Birkenhead, MerseysideDissolved corporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 39 - director → ME
38
PARK DIRECT CREDIT LIMITED - 2004-11-09
PREMIER DIRECT CREDIT LIMITED - 1998-07-04
ONERANGE LIMITED - 1997-11-17
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 84 - director → ME
39
LAMB & WATT VINTNERS LIMITED - 1991-07-05
LAMB & WATT LIMITED - 1990-04-01
JOHN HOLT OVERSEAS LIMITED - 1979-12-31
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 55 - director → ME
~ 1998-10-30IIF 13 - director → ME
40
PARK FOOD GROUP LIMITED - 1983-06-24
P.G. PARK GROUP LIMITED - 1983-06-22
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
~ 1998-10-30IIF 15 - director → ME
41
PARK FINANCIAL SERVICES LIMITED - 1999-01-21
BON CUISINE (FROZEN FOODS) LIMITED - 1998-04-22
CHAINGROOVE LIMITED - 1986-10-14
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
~ 1998-10-30IIF 20 - director → ME
42
PARK FOOD SECRETARIES LIMITED - 1999-04-15
STURDYUSUAL LIMITED - 1987-03-02
Valley Road, Birkenhead, MerseysideDissolved corporate (4 parents, 26 offsprings)
Officer
2000-09-22 ~ 2016-06-03IIF 64 - director → ME
~ 1998-10-30IIF 24 - director → ME
43
Valley Road, Birkenhead, Wirral, MerseysideCorporate (4 parents, 16 offsprings)
Officer
2006-03-29 ~ 2016-06-03IIF 37 - director → ME
44
TOTALFOLDER LIMITED - 2003-08-14
1 Valley Road, Birkenhead, WirralCorporate (4 parents)
Officer
2003-07-11 ~ 2016-06-03IIF 36 - director → ME
45
West Tower Brook Street, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-5,046 GBP2024-04-30
Person with significant control
2017-04-06 ~ 2024-01-10IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
46
MONTILLA WINES (UK) LIMITED - 1998-04-22
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 58 - director → ME
1994-03-07 ~ 1998-10-30IIF 8 - director → ME
47
1 Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
2002-06-13 ~ 2016-06-03IIF 33 - director → ME
48
CELEBRITY HAMPERS LIMITED - 1996-06-21
SPEED 162 LIMITED - 1990-06-06
Valley Road, Birkenhead, Wirral, MerseysideDissolved corporate (3 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 88 - director → ME
49
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, MerseysideCorporate (4 parents, 3 offsprings)
Officer
2000-09-22 ~ 2016-06-03IIF 82 - director → ME
50
BROOMCO (3309) LIMITED - 2003-11-11
Valley Road, Birkenhead, MerseysideDissolved corporate (4 parents)
Officer
2003-11-07 ~ 2016-06-03IIF 69 - director → ME
51
SPUDDLES LIMITED - 2000-03-22
BEE & CEE FOODS LIMITED - 1998-04-17
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 71 - director → ME
~ 1998-10-30IIF 26 - director → ME
52
MARLBOROUGH HAMPERS LIMITED - 2006-10-26
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
~ 1998-10-30IIF 30 - director → ME
53
BESTSIMPLY LIMITED - 1997-11-17
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 63 - director → ME
54
PARK DIRECT CREDIT LIMITED - 1998-07-04
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 81 - director → ME
55
PARK FAST CASH LIMITED - 2000-11-21
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 75 - director → ME
56
NIGHTFREIGHT LIMITED - 2005-07-15
NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
ALLKNOCK LIMITED - 1986-07-08
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
~ 1997-05-29IIF 10 - director → ME
57
MERSEY SOUND COMPANY LIMITED(THE) - 1996-10-16
CHEERVIEW LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, EnglandDissolved corporate (2 parents)
Officer
1996-09-30 ~ 1997-10-28IIF 16 - director → ME
58
S. & T. W. RALPH LIMITED - 1998-03-26
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 67 - director → ME
~ 1998-10-30IIF 2 - director → ME
59
SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
SALAMANCA GROUP J23 LIMITED - 2018-09-25
3 Burlington Gardens, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-09-20 ~ 2020-07-30IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Prenton Park, Prenton Road West, Birkenhead, MerseysideCorporate (4 parents, 2 offsprings)
Officer
2009-06-01 ~ 2018-01-31IIF 49 - director → ME
~ 1994-06-23IIF 12 - director → ME
61
ALL THE BEST HAMPERS LIMITED - 2006-10-24
Valley Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
~ 1991-10-02IIF 11 - director → ME
62
HSV.CO.UK LIMITED - 2002-05-22
WIRRAL COLD STORE LIMITED - 2000-07-31
VAULTASTON LIMITED - 1985-10-16
Valley Road, Birkenhead, MerseysideCorporate (4 parents)
Officer
2000-09-22 ~ 2016-06-03IIF 72 - director → ME
~ 1998-10-30IIF 6 - director → ME
63
NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
HAY POLLOCK LIMITED - 1999-12-06
HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
35,065 GBP2022-06-01 ~ 2023-05-31
Officer
1995-09-01 ~ 1997-05-29IIF 18 - director → ME