1
GRAYS OF WORCESTER LIMITED - 1994-08-19
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 11 - 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, Merseyside
Active Corporate (4 parents, 28 offsprings)
Officer
2024-04-26 ~ now
IIF 9 - Director → ME
3
HOME FARM HAMPERS LIMITED - 2019-05-16
AUDENTREND LIMITED - 1986-11-13
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 18 - Director → ME
4
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2024-04-26 ~ dissolved
IIF 45 - Director → ME
5
MONEYSTAKE LIMITED - 1982-03-01
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 17 - Director → ME
6
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
11,000 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 33 - Director → ME
7
COUNTRY HAMPERS LIMITED - 2003-08-14
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 26 - Director → ME
8
Eastfield Farmhouse 1 Eastfield Farm, Moor Lane Askham Bryan, York, North Yorkshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-06 ~ now
IIF 43 - Director → ME
9
PP NAME HOLD LIMITED - 2021-05-28
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-11-23 ~ now
IIF 40 - Director → ME
10
C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 8 - Director → ME
11
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 (4 parents)
Officer
2024-04-26 ~ now
IIF 5 - Director → ME
12
1 The Boulevard, Shire Park, Welwyn Garden City, England
Active Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-03-31
Officer
2023-08-14 ~ now
IIF 32 - Director → ME
13
PARK CONTRACT SERVICES LIMITED - 2001-03-22
J.P.S. PACKING LIMITED - 1998-01-01
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 20 - Director → ME
14
APPRECIATE GROUP LIMITED - 2019-11-05
HERITAGE HAMPERS LIMITED - 2019-05-16
ARDEN HAMPERS LIMITED - 1994-07-15
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 16 - Director → ME
15
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 15 - Director → ME
16
I-MOVO LIMITED - 2011-01-19
1 The Boulevard, Shire Park, Welwyn Garden City, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2022-04-01
Officer
2023-08-14 ~ now
IIF 30 - Director → ME
17
I-MOVO HOLDINGS LIMITED - 2011-01-19
1 The Boulevard, Shire Park, Welwyn Garden City, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 29 - Director → ME
18
LE MANS HOLDINGS PLC - 2014-10-08
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-30 ~ dissolved
IIF 77 - Director → ME
19
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 4 - Director → ME
20
Valley Road, Birkenhead, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 27 - Director → ME
21
SANDCO 734 LIMITED - 2002-02-26
Valley Road, Birkenhead, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
337,668 GBP2020-10-31
Officer
2024-04-26 ~ now
IIF 28 - Director → ME
22
MERCHANT RENTALS PLC - 2012-02-28
1 The Boulevard, Shire Park, Welwyn Garden City, England
Active Corporate (6 parents)
Equity (Company account)
6,000 GBP2023-03-31
Officer
2023-08-14 ~ now
IIF 31 - Director → ME
23
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 (4 parents)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
24
PARK FAST CASH LIMITED - 2009-03-31
1 Valley Road, Birkenhead, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 3 - Director → ME
25
FAMILY LOANS LIMITED - 2009-03-19
ADVERTCAREER LIMITED - 1996-12-31
Valley Road, Birkenhead, Merseyside
Active Corporate (7 parents)
Officer
2023-09-11 ~ now
IIF 21 - Director → ME
26
PARK HAMPER COMPANY LIMITED - 2003-08-14
MORCREAM PRODUCTS LIMITED - 1988-05-05
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 24 - Director → ME
27
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 (5 parents)
Officer
2024-04-26 ~ now
IIF 22 - Director → ME
28
PARK FAST CASH LIMITED - 2004-11-09
PREMIER FAST CASH LIMITED - 2000-11-21
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 23 - Director → ME
29
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 (4 parents)
Officer
2024-04-26 ~ now
IIF 12 - Director → ME
30
LAMB & 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 (4 parents)
Officer
2024-04-26 ~ now
IIF 13 - Director → ME
31
1 Valley Road, Birkenhead, Merseyside
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 2 - Director → ME
32
PARK FOOD SECRETARIES LIMITED - 1999-04-15
STURDYUSUAL LIMITED - 1987-03-02
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (4 parents, 26 offsprings)
Officer
2024-04-26 ~ dissolved
IIF 44 - Director → ME
33
Valley Road, Birkenhead, Wirral, Merseyside
Active Corporate (4 parents, 16 offsprings)
Officer
2024-04-26 ~ now
IIF 42 - Director → ME
34
TOTALFOLDER LIMITED - 2003-08-14
1 Valley Road, Birkenhead, Wirral
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 41 - Director → ME
35
1 Valley Road, Birkenhead, Merseyside
Active Corporate (6 parents)
Officer
2024-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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 (4 parents, 3 offsprings)
Officer
2024-04-26 ~ now
IIF 10 - Director → ME
37
BROOMCO (3309) LIMITED - 2003-11-11
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2024-04-26 ~ dissolved
IIF 46 - Director → ME
38
SPUDDLES LIMITED - 2000-03-22
BEE & CEE FOODS LIMITED - 1998-04-17
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 19 - Director → ME
39
YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 36 - Director → ME
40
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
29,000 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 39 - Director → ME
41
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 37 - Director → ME
42
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (8 parents, 12 offsprings)
Officer
2023-09-07 ~ now
IIF 34 - Director → ME
43
BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 6 - Director → ME
44
ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 35 - Director → ME
45
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9,000 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 38 - Director → ME
46
S. & T. W. RALPH LIMITED - 1998-03-26
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 14 - Director → ME
47
2 Villa Grove, York, England
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 48 - Director → ME
48
HSV.CO.UK LIMITED - 2002-05-22
WIRRAL COLD STORE LIMITED - 2000-07-31
VAULTASTON LIMITED - 1985-10-16
Valley Road, Birkenhead, Merseyside
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 25 - Director → ME
49
10 Eastfield Farm, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
23,961 GBP2020-06-30
Officer
2019-06-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE