Park.Com Limited

Dissolved 21 Jul 202601429063 Private limited company
Incorporated
13 June 1979
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Valley Road
Birkenhead
Merseyside
CH41 7ED

Filing status

Last accounts
31 March 2025
Last conf. stmt
2 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (13 former)
26 April 2024
Appointed Harding, David Robert as Director
10 April 2024
Resigned Ahmed, Talha as Director
25 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
27 September 2023
Resigned Park Group Secretaries Ltd as Corporate Secretary
28 February 2023
Resigned Parsons, Guy Paul Cuthbert as Director
27 February 2023
Appointed Ahmed, Talha as Director
9 January 2023
Appointed Coghlan, Julian Graham as Director
1 August 2022
Appointed Parsons, Guy Paul Cuthbert as Director
31 July 2022
Resigned O'Doherty, John Sullivan as Director
1 February 2018
Resigned Houghton, Christopher as Director
1 February 2018
Appointed O'Doherty, John Sullivan as Director
3 June 2016
Resigned Johnson, Peter Robert as Director
25 September 2001
Resigned Alexander, Neil as Director
11 September 2001
Appointed Houghton, Christopher as Director
22 September 2000
Appointed Johnson, Peter Robert as Director
22 September 2000
Resigned Kerr, Alastair Gibson as Director
31 January 1999
Resigned Williamson, Alan Richard as Director
30 October 1998
Resigned Johnson, Peter Robert as Director
30 September 1998
Resigned Hughes, Richard John as Director
31 October 1997
Resigned Finch, Clifford Buckley as Director
27 October 1997
Appointed Kerr, Alastair Gibson as Director
17 November 1993
Resigned Ridge, Brian Thompson as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01711939

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
Family Christmas Savings Club Limited DissolvedOwns 75–100% of shares
Family Hampers Limited DissolvedOwns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Connect Limited Status not confirmedOwns 25–50% of shares
Park Food (Warrington) Limited Status not confirmedOwns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Hamper Company Limited DissolvedOwns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Park.Com Limited This company Status not confirmedOwns 75–100% of shares
Collect+ Brand Limited Owns 50–75% of shares
Collect+ Holdings Limited DissolvedOwns 25–50% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Event Payment Services Limited Status not confirmedOwns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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