| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGENCY ADMINISTRATION LIMITED | 00635864 | 26/04/2024 | Not Trading |
| APPRECIATE LIMITED | 01711939 | 26/04/2024 | Bronze |
| BRIGHTDOT LIMITED | 02027625 | 26/04/2024 | Not Trading |
| CHESHIRE BANK LIMITED | 05843409 | 26/04/2024 | Dissolved |
| CHESHIRE SECURITIES LIMITED | 01574043 | 26/04/2024 | Not Trading |
| COLLECT+ BRAND LIMITED | 10523854 | 14/08/2023 | Bronze |
| COLLECT+ HOLDINGS LIMITED | 10520701 | 14/08/2023 | Amber |
| COUNTRY CHRISTMAS SAVINGS CLUB LIMITED | 01511434 | 26/04/2024 | Not Trading |
| EVENT PAYMENT SERVICES LIMITED | 13328135 | 23/11/2023 | Not Trading |
| FAMILY CHRISTMAS SAVINGS CLUB LIMITED | 05715888 | 26/04/2024 | Not Trading |
| FAMILY HAMPERS LIMITED | 01280324 | 26/04/2024 | Not Trading |
| HANDEPAY LTD. | 05504126 | 14/08/2023 | Silver |
| HANDLING SOLUTIONS LIMITED | 01730945 | 26/04/2024 | Not Trading |
| HERITAGE HAMPERS LTD | 01404114 | 26/04/2024 | Not Trading |
| HIGH STREET VOUCHERS LIMITED | 01612228 | 26/04/2024 | Not Trading |
| I-MOVO HOLDINGS LIMITED | 04877651 | 14/08/2023 | Bronze |
| I-MOVO LIMITED | 07096894 | 14/08/2023 | Bronze |
| MAXIMB2B LTD | 06869461 | 26/04/2024 | Not Trading |
| MBL HOLDCO LTD | 13858158 | 26/04/2024 | Silver |
| MBL SOLUTIONS LIMITED | 04300822 | 26/04/2024 | One Red Flag |
| MERCHANT RENTALS LIMITED | 04443310 | 14/08/2023 | Silver |
| OPAL LOANS LIMITED | 01682107 | 26/04/2024 | Not Trading |
| PARK CARD MARKETING SERVICES LIMITED | 05325492 | 26/04/2024 | One Red Flag |
| PARK CARD SERVICES LIMITED | 03280082 | 11/09/2023 | Bronze |
| PARK CHRISTMAS SAVINGS CLUB LIMITED | 01003190 | 26/04/2024 | Not Trading |
| PARK CONNECT LIMITED | 02548716 | 26/04/2024 | Not Trading |
| PARK DIRECT CREDIT LIMITED | 03690060 | 26/04/2024 | One Red Flag |
| PARK FINANCIAL SERVICES LIMITED | 03450432 | 26/04/2024 | Amber |
| PARK FOOD (WARRINGTON) LIMITED | 00701756 | 26/04/2024 | Not Trading |
| PARK GROUP LTIP TRUSTEE LIMITED | 08166508 | 10/04/2024 | Not Trading |
| PARK GROUP SECRETARIES LIMITED | 02089117 | 26/04/2024 | Dissolved |
| PARK GROUP UK LIMITED | 05760943 | 26/04/2024 | One Red Flag |
| PARK HAMPER COMPANY LIMITED | 04803221 | 26/04/2024 | Not Trading |
| PARK PREPAYMENTS TRUSTEE COMPANY LIMITED | 06283710 | 25/04/2024 | One Red Flag |
| PARK RETAIL LIMITED | 00402152 | 26/04/2024 | Bronze |
| PARK TRAVEL SERVICE LIMITED | 04930511 | 26/04/2024 | Dissolved |
| PARK.COM LIMITED | 01429063 | 26/04/2024 | Not Trading |
| PAYPOINT COLLECTIONS LIMITED | 03581551 | 14/08/2023 | Amber |
| PAYPOINT NETWORK LIMITED | 02973115 | 14/08/2023 | Gold |
| PAYPOINT PAYMENT SERVICES LIMITED | 08633289 | 14/08/2023 | Gold |
| PAYPOINT PLC | 03581541 | 07/09/2023 | Silver |
| PAYPOINT RETAIL SOLUTIONS LIMITED | 04476269 | 14/08/2023 | Bronze |
| PAYPOINT TRUST MANAGERS LIMITED | 03405168 | 14/08/2023 | Not Trading |
| RSM 2000 LIMITED | 03703548 | 14/08/2023 | Gold |
| THE PERFECT HAMPER CO. LIMITED | 00662696 | 26/04/2024 | Not Trading |
| WIRRAL COLD STORE LIMITED | 01942619 | 26/04/2024 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DE LA RUE INVESTMENTS LIMITED | 02527386 | 06/05/2020 | 28/07/2023 | Gold |