1
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
2
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-04-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
3
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
Officer
2003-10-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
4
Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
5
DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
26,555 GBP2024-08-31
Officer
2017-08-09 ~ now
IIF 67 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 9 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
8
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-04-30 ~ now
IIF 33 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 71 - Has significant influence or control → OE
9
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20 GBP2024-03-31
Officer
2008-04-04 ~ now
IIF 37 - Director → ME
10
Kingfisher House, No. 11 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolved
IIF 26 - Director → ME
11
Kinghfisher House, No. 11 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 7 - Director → ME
12
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ dissolved
IIF 11 - Director → ME
13
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-163,985 GBP2024-09-30
Officer
2008-04-04 ~ now
IIF 47 - Director → ME
14
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
Officer
2014-03-28 ~ now
IIF 44 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 89 - Has significant influence or control → OE
15
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20,600 GBP2024-09-30
Officer
2008-03-05 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
16
Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
57,385,849 GBP2024-03-31
Officer
2014-04-07 ~ now
IIF 28 - Director → ME
17
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
132,246,659 GBP2024-03-31
Officer
2014-03-28 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 73 - Has significant influence or control → OE
18
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-01-19 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
19
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-02-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
20
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2014-09-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
21
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2002-10-29 ~ now
IIF 52 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 88 - Has significant influence or control → OE
22
Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
23
Fortune House Crabtree Office Village, Eversley Way, Egham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2024-03-16
Officer
2022-03-17 ~ now
IIF 18 - Director → ME
24
Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
55,573 GBP2024-03-31
Officer
2011-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
25
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-190,143 GBP2024-09-30
Officer
2000-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
26
Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2024-02-14 ~ now
IIF 13 - Director → ME
27
Kinghfisher House, No. 11 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
28
ANDSTRAT (NO. 111) LIMITED - 2000-09-07
58 Norbrit Pizza Limited C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,302 GBP2024-03-31
Officer
2007-09-03 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
29
Fortune House, Crabtree Office Village Eversley Way, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
30
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
31
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
32
CASTLELAW (NO. 180) LIMITED - 1996-08-21
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
33
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
34
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,208,290 GBP2024-09-30
Officer
2019-06-24 ~ now
IIF 16 - Director → ME
35
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
81 GBP2016-03-31
Officer
2013-02-26 ~ dissolved
IIF 12 - Director → ME
36
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,957,244 GBP2024-09-30
Officer
2019-06-24 ~ now
IIF 14 - Director → ME
37
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-640,024 GBP2024-10-31
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 96 - Has significant influence or control → OE
38
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
39
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,000 GBP2024-03-31
Officer
2006-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
40
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-12-23 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
41
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-01-27 ~ now
IIF 43 - Director → ME
2009-01-27 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
42
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2024-03-31
Officer
2006-06-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
43
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2024-03-31
Officer
2007-06-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
44
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2024-03-31
Officer
2004-05-12 ~ now
IIF 35 - Director → ME
2004-05-12 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
45
Fortune House, Crabtree Office Village, Eversley Way, Egham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
52,519,283 GBP2022-12-31
Officer
2016-07-29 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
46
Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
47
Domino's Pizza Lordsmill Gate, Lordsmill Street, Chesterfield, Derbyshire
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
48
BENEW LIMITED - 1993-09-20
BASESONIC LIMITED - 1988-04-13
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2008-04-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
49
VISION 10/10 LIMITED - 2000-05-30
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Has significant influence or control → OE
50
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
51
Westwood 27 Oaken Lanes, Codsall, Wolverhampton
Active Corporate (2 parents)
Equity (Company account)
3,690,651 GBP2024-03-31
Officer
2014-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
52
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-04-30 ~ now
IIF 49 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 74 - Has significant influence or control → OE