1
MOREPROUD LIMITED - 1987-03-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Officer
2004-11-01 ~ 2008-02-18IIF 58 - secretary → ME
2
61 Bridge Street, Kington, HerefordshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2015-06-08 ~ 2020-10-20IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2020-10-20IIF 45 - Has significant influence or control → OE
2020-10-29 ~ 2021-06-09IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARDPOINT PLC - 2007-12-05
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2006-12-04 ~ 2007-12-05IIF 20 - director → ME
4
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-07-30 ~ 2014-04-02IIF 6 - director → ME
5
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-07-30 ~ 2014-04-02IIF 2 - director → ME
6
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2012-01-19 ~ 2014-04-02IIF 14 - director → ME
7
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2012-01-19 ~ 2014-04-02IIF 13 - director → ME
8
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (10 parents, 9 offsprings)
Officer
2004-11-01 ~ 2014-04-02IIF 24 - director → ME
2004-11-01 ~ 2008-02-25IIF 52 - secretary → ME
9
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (9 parents, 7 offsprings)
Officer
2004-11-01 ~ 2014-04-02IIF 27 - director → ME
2004-11-01 ~ 2008-02-18IIF 60 - secretary → ME
10
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2012-07-05 ~ 2014-01-08IIF 1 - director → ME
11
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2012-07-05 ~ 2012-12-09IIF 4 - director → ME
12
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2012-07-05 ~ 2012-12-09IIF 3 - director → ME
13
D.P. NEWCASTLE LIMITED - 2022-11-21
HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (4 parents)
Equity (Company account)
150,000 GBP2017-12-31
Officer
2004-11-01 ~ 2015-01-01IIF 25 - director → ME
2004-11-01 ~ 2008-02-18IIF 53 - secretary → ME
14
Kingfisher House, No. 11, Hoffmanns Way, ChelmsfordDissolved corporate (2 parents)
Officer
2006-06-21 ~ 2012-12-21IIF 30 - director → ME
2006-06-21 ~ 2008-02-18IIF 47 - secretary → ME
15
Hala House, 12-16 York Road, Maidenhead, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2005-06-24 ~ 2007-06-27IIF 37 - director → ME
2005-06-24 ~ 2007-06-27IIF 50 - secretary → ME
16
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
830,090 GBP2023-12-31
Officer
2005-03-23 ~ 2009-12-22IIF 36 - director → ME
2005-03-23 ~ 2008-02-18IIF 49 - secretary → ME
17
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (6 parents)
Officer
2004-11-01 ~ 2014-04-02IIF 22 - director → ME
2004-11-01 ~ 2008-02-18IIF 54 - secretary → ME
18
23 Neptune Court Vanguard Way, Cardiff, WalesCorporate (2 parents, 2 offsprings)
Officer
2012-07-05 ~ 2012-12-09IIF 5 - director → ME
19
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2006-07-05 ~ 2014-04-02IIF 19 - director → ME
2006-07-05 ~ 2008-02-18IIF 51 - secretary → ME
20
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-163,985 GBP2024-09-30
Officer
2004-11-01 ~ 2005-06-07IIF 35 - director → ME
2004-11-01 ~ 2005-06-07IIF 55 - secretary → ME
21
HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-12-10 ~ 2004-03-09IIF 34 - director → ME
22
HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, LondonDissolved corporate (1 parent)
Officer
1998-09-03 ~ 2004-03-09IIF 7 - director → ME
23
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-05-21 ~ 2004-03-09IIF 11 - director → ME
24
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-05-21 ~ 2004-03-09IIF 10 - director → ME
25
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Officer
2004-11-01 ~ 2008-02-18IIF 57 - secretary → ME
26
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-02 ~ 2014-01-08IIF 31 - director → ME
27
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2012-07-02 ~ 2018-07-19IIF 41 - director → ME
28
5 Adair Street, Manchester, EnglandCorporate (10 parents, 3 offsprings)
Officer
2015-08-17 ~ 2019-02-06IIF 17 - director → ME
29
OVAL (2274) LIMITED - 2014-04-25
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2014-05-14 ~ 2019-01-17IIF 16 - director → ME
30
TRINITY MIRROR PLC - 2018-05-03
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, LondonCorporate (10 parents, 41 offsprings)
Officer
2014-01-01 ~ 2019-04-30IIF 15 - director → ME
31
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-01 ~ 2005-06-07IIF 38 - director → ME
2004-11-01 ~ 2005-06-07IIF 56 - secretary → ME
32
SOFTCAT LIMITED - 2015-10-19
SOFTCAT PLC - 2005-05-13
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
WARDSWIFT LIMITED - 1990-10-22
Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomCorporate (8 parents, 1 offspring)
Officer
2015-09-16 ~ 2019-06-30IIF 39 - director → ME
33
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
1997-02-27 ~ 1998-10-31IIF 48 - secretary → ME
34
BENEW LIMITED - 1993-09-20
BASESONIC LIMITED - 1988-04-13
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, EnglandDissolved corporate (2 parents)
Officer
2004-11-01 ~ 2005-06-07IIF 32 - director → ME
2004-11-01 ~ 2005-06-07IIF 59 - secretary → ME
35
HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
ATILA HEALTH CLUB LIMITED - 1980-12-31
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
1998-09-03 ~ 2004-03-09IIF 9 - director → ME
36
HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
HOLMES PLACE FACILITIES LIMITED - 1998-01-21
3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandCorporate (3 parents)
Officer
1998-09-03 ~ 2004-03-09IIF 8 - director → ME
37
DPGL BIRMINGHAM LIMITED - 2008-05-07
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-450,000 GBP2019-03-31
Officer
2005-02-14 ~ 2008-04-16IIF 33 - director → ME
2005-02-14 ~ 2008-02-18IIF 46 - secretary → ME
38
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2009-07-01 ~ 2014-04-02IIF 21 - director → ME
39
DP CAPITAL LIMITED - 2024-08-15
SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2004-11-01 ~ 2014-04-02IIF 26 - director → ME
2004-11-01 ~ 2008-02-18IIF 61 - secretary → ME
40
DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2004-11-01 ~ 2014-04-02IIF 23 - director → ME
2004-11-01 ~ 2008-02-18IIF 62 - secretary → ME