Park.com Limited
- Company number
- 01429063
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Jun 1979
- Dissolved
- 21 Jul 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Spuddles Limited (until 22 Mar 2000)
- Bee & Cee Foods Limited (until 17 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDGE, Brian Thompson | Director | - | 17 Nov 1993 |
| FINCH, Clifford Buckley | Director | - | 31 Oct 1997 |
| HUGHES, Richard John | Director | - | 30 Sep 1998 |
| JOHNSON, Peter Robert | Director | - | 30 Oct 1998 |
| WILLIAMSON, Alan Richard | Director | - | 31 Jan 1999 |
| KERR, Alastair Gibson | Director | 27 Oct 1997 | 22 Sep 2000 |
| ALEXANDER, Neil | Director | - | 25 Sep 2001 |
| JOHNSON, Peter Robert | Director | 22 Sep 2000 | 3 Jun 2016 |
| HOUGHTON, Christopher | Director | 11 Sep 2001 | 1 Feb 2018 |
| O'DOHERTY, John Sullivan | Director | 1 Feb 2018 | 31 Jul 2022 |
| PARSONS, Guy Paul Cuthbert | Director | 1 Aug 2022 | 28 Feb 2023 |
| PARK GROUP SECRETARIES LTD | Corporate-Secretary | - | 27 Sep 2023 |
| AHMED, Talha | Director | 27 Feb 2023 | 10 Apr 2024 |
| HARDING, David Robert | Director | 26 Apr 2024 | |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 25 Jan 2024 | |
| COGHLAN, Julian Graham | Director | 9 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Appreciate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Park.com Limited → Appreciate Limited → Paypoint PLC
Directors’ other companies
- COGHLAN, Julian Graham - Director at Park Food (Warrington) Limited
- COGHLAN, Julian Graham - Director at Opal Loans Limited
- HARDING, David Robert - Director at Opal Loans Limited
- HARDING, David Robert - Director at Paypoint Trust Managers Limited
- HARDING, David Robert - Director at Event Payment Services Limited
- HARDING, David Robert - Director at Paypoint Retail Solutions Limited
- HARDING, David Robert - Director at Park Food (Warrington) Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cl Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Obworks Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad F4a Lending Limited
Companies at the same address
- MBL Holdco Ltd (13858158)
- MBL Solutions Limited (04300822)
- Park Card Services Limited (03280082)
- Park Christmas Savings Club Limited (01003190)
- Park Direct Credit Limited (03690060)
- Park Financial Services Limited (03450432)
- Park Retail Limited (00402152)