1
AGENCY ADMINISTRATION LIMITED
- now 00635864GRAYS OF WORCESTER LIMITED - 1994-08-19
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 24 - 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
~ 2001-09-25
IIF 25 - Director → ME
1998-09-30 ~ 2000-10-11
IIF 42 - Secretary → ME
3
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (17 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 18 - Director → ME
4
PHS NELSON LIMITED - 1991-06-27
KEEPFACTOR LIMITED - 1990-11-19
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (12 parents)
Officer
1993-12-16 ~ 2001-09-25
IIF 31 - Director → ME
5
CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITED
- now 01340570JUPFIELD LIMITED - 1978-12-31
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 20 - Director → ME
6
COUNTRY CHRISTMAS SAVINGS CLUB LIMITED - now
Valley Road, Birkenhead, Merseyside
Active Corporate (17 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 13 - Director → ME
7
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (10 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 4 - Director → ME
8
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
1998-10-30 ~ 2001-09-25
IIF 10 - Director → ME
9
HAMPER DELIVERY SERVICE LIMITED
- now 01061246HEATHERFRESH FOODS LIMITED - 1991-06-28
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 6 - Director → ME
10
HAMPER PACKING CO. LIMITED (THE)
00980408 Valley Rd, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 23 - Director → ME
11
J.P.S. PACKING LIMITED
- 1998-01-01
01730945 Valley Road, Birkenhead, Merseyside
Active Corporate (20 parents)
Officer
1992-10-01 ~ 2001-09-25
IIF 27 - Director → ME
12
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
1998-10-30 ~ 2001-09-25
IIF 7 - Director → ME
13
Valley Road, Birkenhead, Merseyside
Active Corporate (21 parents)
Officer
1992-10-01 ~ 2001-09-25
IIF 36 - Director → ME
14
PARK HAMPER COMPANY LIMITED - 1987-03-24
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (10 parents)
Officer
1998-10-30 ~ 1999-01-12
IIF 17 - Director → ME
15
LOW COST COVER LIMITED - now
HONOR ST CLAIR LIMITED - 2003-11-14
SPUDDLES LIMITED - 1998-04-17
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 21 - Director → ME
16
24 Kingsway Place, Dundee, Tayside
Dissolved Corporate (4 parents)
Equity (Company account)
-96,844 GBP2018-03-31
Officer
1996-07-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 44 - Has significant influence or control → OE
17
FEATUREWORLD LIMITED - 1993-10-28
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (13 parents)
Officer
1998-05-12 ~ 2001-09-25
IIF 41 - Director → ME
18
OPAL LOANS LIMITED - now
LINK BRAND SOLUTIONS LIMITED - 2004-07-20
JETLAG INTERNATIONAL LIMITED
- 2002-07-15
01682107PARK FOOD (CHESTERFIELD) LTD
- 1991-02-15
01682107 Valley Road, Birkenhead
Active Corporate (20 parents)
Officer
~ 2001-09-25
IIF 29 - Director → ME
19
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
1998-10-30 ~ 2001-09-25
IIF 3 - Director → ME
20
PARK CHRISTMAS SAVINGS CLUB LIMITED - now
MORCREAM PRODUCTS LIMITED - 1988-05-05
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 5 - Director → ME
21
PARK CONNECT LIMITED - now
CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
Valley Road, Birkenhead, Merseyside
Active Corporate (28 parents)
Officer
1993-12-16 ~ 2001-09-25
IIF 37 - Director → ME
22
ONLINE SOLUTIONS LIMITED - 1998-08-13
BON CUISINE LIMITED - 1998-07-16
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 22 - Director → ME
23
PARK DIRECT CREDIT LIMITED - now
Valley Road, Birkenhead, Merseyside
Active Corporate (19 parents)
Officer
1998-12-30 ~ 2001-09-25
IIF 34 - Director → ME
24
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 ~ 2001-09-25
IIF 35 - Director → ME
25
PARK FINANCIAL SERVICES LIMITED - now
Valley Road, Birkenhead, Merseyside
Active Corporate (20 parents)
Officer
1997-10-30 ~ 2001-09-25
IIF 32 - Director → ME
26
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
~ 2001-09-25
IIF 26 - Director → ME
27
PARK GROUP LIMITED - 1998-09-22
ONEFRONT LIMITED - 1998-01-15
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 15 - Director → ME
28
P.G. PARK GROUP LIMITED
- 1983-06-22
01511731 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
~ 2001-09-25
IIF 39 - Director → ME
29
BON CUISINE (FROZEN FOODS) LIMITED - 1998-04-22
CHAINGROOVE LIMITED - 1986-10-14
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 9 - Director → ME
30
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
~ 2001-09-25
IIF 38 - Director → ME
31
PARK MARKETING SERVICES LIMITED
- now 02905273MONTILLA WINES (UK) LIMITED - 1998-04-22
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 11 - Director → ME
32
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
1998-10-30 ~ 2001-09-25
IIF 14 - Director → ME
33
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
1998-10-30 ~ 2001-09-25
IIF 2 - Director → ME
34
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
~ 2001-09-25
IIF 30 - Director → ME
35
PERFECT WEDDING GIFTS LIMITED - now
MARLBOROUGH HAMPERS LIMITED
- 2006-10-26
01270067 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 1 - Director → ME
36
PREMIER CREDIT SERVICES LIMITED
- now 03449709BESTSIMPLY LIMITED
- 1997-11-17
03449709 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
1997-10-30 ~ 2001-09-25
IIF 28 - Director → ME
37
PARK DIRECT CREDIT LIMITED - 1998-07-04
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 8 - Director → ME
38
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (9 parents)
Officer
1998-12-30 ~ 2001-09-25
IIF 33 - Director → ME
39
THE PERFECT HAMPER CO. LIMITED
- now 00662696S. & T. W. RALPH LIMITED - 1998-03-26
Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 12 - Director → ME
40
VOUCHER WORLD LIMITED - now
ALL THE BEST HAMPERS LIMITED
- 2006-10-24
01825113 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
1998-10-30 ~ 2001-09-25
IIF 16 - Director → ME
41
Sherlock House, Manor Road, Wallasey, England
Active Corporate (26 parents)
Profit/Loss (Company account)
-3,379 GBP2023-10-01 ~ 2024-09-30
Officer
~ 2008-10-03
IIF 40 - Director → ME
42
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
1998-10-30 ~ 2001-09-25
IIF 19 - Director → ME