1
AAH REALISATION LIMITED - now
ARRAN AROMATICS HOLDINGS LIMITED
- 2016-10-24
SC455208BKF EIGHTY-FIVE LIMITED - 2013-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2013-08-27 ~ 2015-03-31
IIF 53 - Director → ME
2
AGENCY ADMINISTRATION LIMITED
- now 00635864GRAYS OF WORCESTER LIMITED - 1994-08-19
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 39 - Director → ME
3
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2012-10-01 ~ 2016-01-01
IIF 51 - Director → ME
4
APPRECIATE LIMITED - now
APPRECIATE PLC - 2023-03-16
APPRECIATE GROUP PLC - 2023-03-16
PARK FOOD GROUP PUBLIC LIMITED COMPANY
- 1998-09-22
01711939TONGMOVE LIMITED - 1983-06-22
Valley Rd, Birkenhead, Merseyside
Active Corporate (39 parents, 31 offsprings)
Officer
1997-09-08 ~ 2000-09-22
IIF 29 - Director → ME
5
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (17 parents)
Officer
1997-10-27 ~ 2000-09-22
IIF 24 - Director → ME
6
HANDLING SOLUTIONS LIMITED - 1994-01-28
PHS NELSON LIMITED - 1991-06-27
KEEPFACTOR LIMITED - 1990-11-19
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (12 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 11 - Director → ME
7
CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITED
- now 01340570JUPFIELD LIMITED - 1978-12-31
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 10 - Director → ME
8
CLIFF ROAD MANAGEMENT COMPANY LIMITED
01416871 Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Active Corporate (123 parents)
Officer
2006-08-18 ~ 2015-06-26
IIF 50 - Director → ME
9
COUNTRY CHRISTMAS SAVINGS CLUB LIMITED - now
Valley Road, Birkenhead, Merseyside
Active Corporate (17 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 13 - Director → ME
10
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (10 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 40 - Director → ME
11
SUPPORTACTION LIMITED - 1993-01-15
Hiview House, Highgate Road, London
Active Corporate (24 parents, 2 offsprings)
Officer
2012-11-01 ~ 2022-12-31
IIF 46 - Director → ME
12
FAMILY HAMPERS LIMITED - now
THE ESSENTIALS EMPORIUM LIMITED
- 2006-03-08
01280324NORTH 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
1998-09-30 ~ 2000-09-22
IIF 38 - Director → ME
13
Elswick Court, Northumberland Street, Newcastle-upon-tyne
Active Corporate (32 parents, 5 offsprings)
Officer
2014-10-20 ~ 2016-10-31
IIF 52 - Director → ME
14
Pier House 86-93 Strand On The Green, London, England
Active Corporate (41 parents, 27 offsprings)
Officer
2011-08-01 ~ 2018-01-24
IIF 43 - Director → ME
15
Bassett House, 5 Southwell Park Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
16
HAMPER DELIVERY SERVICE LIMITED
- now 01061246HEATHERFRESH FOODS LIMITED - 1991-06-28
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 31 - Director → ME
17
HAMPER PACKING CO. LIMITED (THE)
00980408 Valley Rd, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 20 - Director → ME
18
HANDLING SOLUTIONS LIMITED - now
J.P.S. PACKING LIMITED
- 1998-01-01
01730945 Valley Road, Birkenhead, Merseyside
Active Corporate (20 parents)
Officer
1997-10-27 ~ 2000-09-22
IIF 21 - Director → ME
19
Central Square, 29 Wellington Street, Leeds
Active Corporate (37 parents, 30 offsprings)
Officer
2012-09-01 ~ 2016-06-10
IIF 49 - Director → ME
20
HERITAGE HAMPERS LTD - now
APPRECIATE GROUP LIMITED - 2019-11-05
ARDEN HAMPERS LIMITED - 1994-07-15
Valley Road, Birkenhead, Merseyside
Active Corporate (15 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 17 - Director → ME
21
Valley Road, Birkenhead, Merseyside
Active Corporate (21 parents)
Officer
1997-10-27 ~ 2000-09-22
IIF 33 - Director → ME
22
Hiview House, Highgate Road, London
Active Corporate (38 parents, 17 offsprings)
Officer
2014-11-12 ~ 2022-12-31
IIF 45 - Director → ME
23
PARK HAMPER COMPANY LIMITED - 1987-03-24
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (10 parents)
Officer
1998-09-30 ~ 1999-01-12
IIF 18 - Director → ME
24
LOW COST COVER LIMITED - now
HONOR ST CLAIR LIMITED - 2003-11-14
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-02-27 ~ 2000-09-22
IIF 2 - Director → ME
25
FEATUREWORLD LIMITED - 1993-10-28
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (13 parents)
Officer
1998-05-12 ~ 2000-09-22
IIF 9 - Director → ME
26
OPAL LOANS LIMITED - now
LINK BRAND SOLUTIONS LIMITED - 2004-07-20
JETLAG INTERNATIONAL LIMITED
- 2002-07-15
01682107PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
MILLSTORE LIMITED - 1987-11-06
Valley Road, Birkenhead
Active Corporate (20 parents)
Officer
1997-10-27 ~ 2000-09-22
IIF 6 - Director → ME
27
PARK CARD SERVICES LIMITED - now
FAMILY LOANS LIMITED
- 2009-03-19
03280082ADVERTCAREER LIMITED - 1996-12-31
Valley Road, Birkenhead, Merseyside
Active Corporate (21 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 26 - Director → ME
28
PARK CHRISTMAS SAVINGS CLUB LIMITED - now
MORCREAM PRODUCTS LIMITED - 1988-05-05
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 19 - Director → ME
29
PARK CONNECT LIMITED - now
CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
CHASECHECK LIMITED - 1994-01-28
Valley Road, Birkenhead, Merseyside
Active Corporate (28 parents)
Officer
1997-10-27 ~ 2000-09-22
IIF 27 - Director → ME
30
PARK CONTRACT SERVICES LIMITED - now
ONLINE SOLUTIONS LIMITED - 1998-08-13
BON CUISINE LIMITED - 1998-07-16
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 22 - Director → ME
31
PARK DIRECT CREDIT LIMITED - now
PARK FAST CASH LIMITED - 2004-11-09
Valley Road, Birkenhead, Merseyside
Active Corporate (19 parents)
Officer
1998-12-30 ~ 2000-09-22
IIF 3 - Director → ME
32
PARK DIRECT INSURANCE SERVICES LIMITED - now
PARK INSURANCE SERVICES LIMITED
- 2004-03-30
03709465 Valley Road Birkenhead, Merseyside
Dissolved Corporate (10 parents)
Officer
1999-02-08 ~ 2000-09-22
IIF 1 - Director → ME
33
PARK FINANCIAL SERVICES LIMITED - now
Valley Road, Birkenhead, Merseyside
Active Corporate (20 parents)
Officer
1997-10-30 ~ 2000-09-22
IIF 12 - Director → ME
34
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
1998-09-30 ~ 2000-09-22
IIF 8 - Director → ME
35
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
1997-10-22 ~ 2000-09-22
IIF 28 - Director → ME
36
PARK FOOD GROUP LIMITED - 1983-06-24
P.G. PARK GROUP LIMITED - 1983-06-22
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 15 - Director → ME
37
BON CUISINE (FROZEN FOODS) LIMITED - 1998-04-22
CHAINGROOVE LIMITED - 1986-10-14
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 32 - Director → ME
38
PARK GROUP SECRETARIES LIMITED
- now 02089117PARK FOOD SECRETARIES LIMITED
- 1999-04-15
02089117STURDYUSUAL LIMITED - 1987-03-02
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (23 parents, 55 offsprings)
Officer
1997-10-27 ~ 2000-09-22
IIF 30 - Director → ME
39
PARK MARKETING SERVICES LIMITED
- now 02905273MONTILLA WINES (UK) LIMITED - 1998-04-22
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 36 - Director → ME
40
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
1998-09-30 ~ 2000-09-22
IIF 23 - Director → ME
41
PARK RETAIL LIMITED - now
PARK HAMPER COMPANY LIMITED - 1988-05-05
KUS LIMITED - 1987-03-24
Valley Road, Birkenhead, Merseyside
Active Corporate (25 parents, 3 offsprings)
Officer
1997-10-27 ~ 2000-09-22
IIF 16 - Director → ME
42
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
1997-10-27 ~ 2000-09-22
IIF 35 - Director → ME
43
PERFECT WEDDING GIFTS LIMITED - now
MARLBOROUGH HAMPERS LIMITED
- 2006-10-26
01270067 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 37 - Director → ME
44
PREMIER CREDIT SERVICES LIMITED
- now 03449709BESTSIMPLY LIMITED
- 1997-11-17
03449709 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
1997-10-30 ~ 2000-09-22
IIF 14 - Director → ME
45
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-06-08 ~ 2000-09-22
IIF 5 - Director → ME
46
PREMIER FAST CASH LIMITED - now
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
1998-12-30 ~ 2000-09-22
IIF 4 - Director → ME
47
SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (30 parents, 9 offsprings)
Officer
2016-11-01 ~ 2022-06-30
IIF 47 - Director → ME
48
ST REALISATIONS 2019 LIMITED - now
STEAMER TRADING LIMITED
- 2019-01-24
03806750 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2017-06-08 ~ 2018-04-30
IIF 42 - Director → ME
49
THE PERFECT HAMPER CO. LIMITED
- now 00662696S. & T. W. RALPH LIMITED - 1998-03-26
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 7 - Director → ME
50
VOUCHER WORLD LIMITED - now
ALL THE BEST HAMPERS LIMITED
- 2006-10-24
01825113 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 34 - Director → ME
51
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-03-19 ~ 2014-08-31
IIF 48 - Director → ME
52
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2009-08-01 ~ 2014-08-31
IIF 41 - Director → ME
53
WIRRAL COLD STORE LIMITED - now
WIRRAL COLD STORE LIMITED
- 2000-07-31
01942619VAULTASTON LIMITED - 1985-10-16
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
1998-09-30 ~ 2000-09-22
IIF 25 - Director → ME