- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
PARK BIDCO LIMITED
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-18
- Legal form
- ltd
- Activity
- 52103
- Registered office
- Rhosili Road, Brackmills Industrial Estate, Northampton, NN4 7JE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PARK BIDCO LIMITED
- PARK BIDCO LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PARK BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12469557
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-18
- Registered office
- Rhosili Road, Brackmills Industrial Estate, Northampton, NN4 7JE, England
- SIC
- 52103
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-27
- Outstanding charges
- 1
People & control
13 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOOGERS, Quincy Maarten
- director · Dutch · appointed 2025-11-21 · Companies House
- QUBE FULFILMENT UK LTD
- corporate director · appointed 2025-11-21 · Companies House
- corporate PSC · 75–100% shares · England · since 2025-11-21 · CH · PSC register
- BAKER, Christopher Trevor William
- director · British · appointed 2020-03-06 · resigned · Companies House
- DEAN, Lawrence George
- director · British · appointed 2020-03-06 · resigned · Companies House
- HISCOX, Martin Andrew
- director · British · appointed 2020-06-19 · resigned · Companies House
- HYDE, James Oliver
- director · British · appointed 2020-02-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-11-21 · CH · PSC register
- JAMES AND JAMES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JAMES AND JAMES FULFILMENT LTDbeneficial owner
- Mr James Oliver Hydebeneficial owner
- Ldc Ix Lp
- corporate PSC · 25–50% shares · England · ceased 2020-03-06 · CH · PSC register
- LISSER, Simon Shaun
- director · British · appointed 2020-03-06 · resigned · Companies House
- Lloyds Development Capital (Holdings) Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-11-21 · CH · PSC register
Also holds roles at 34 other companies- LLOYDS BANK PLCbeneficial owner
- LDC V LPbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
- MCLAUGHLIN, Emma
- director · British · appointed 2023-03-31 · resigned · Companies House
- SANT, Neil Martin
- director · British · appointed 2020-03-06 · resigned · Companies House
- THOMPSON, Robert Jan
- director · British · appointed 2023-09-18 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.