1
DP ARMAGH LIMITED - 2015-02-27
Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,315,010 GBP2023-10-29
Officer
2021-12-20 ~ now
IIF 33 - Director → ME
2
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 44 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 175 - Has significant influence or control → OE
3
PIZZA CAKE (NI) LIMITED - 2021-07-28
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
198,686 GBP2020-10-31
Officer
2021-06-22 ~ dissolved
IIF 87 - Director → ME
4
Unit 10, Wynyard Avenue, Billingham Wynyard Avenue, Wynyard, Billingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
54,046 GBP2019-02-28
Officer
2013-01-17 ~ dissolved
IIF 76 - Director → ME
2013-01-17 ~ dissolved
IIF 210 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 119 - Has significant influence or control → OE
5
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-834,744 GBP2023-12-30
Officer
2016-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 110 - Has significant influence or control → OE
6
178 York Road, Hartlepool, England
Dissolved Corporate (3 parents)
Equity (Company account)
-374,008 GBP2018-12-31
Officer
2017-08-07 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 125 - Has significant influence or control → OE
7
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,473,428 GBP2023-12-28
Officer
2021-02-17 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 164 - Has significant influence or control → OE
8
Unit 10 Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Equity (Company account)
113,886 GBP2023-12-27
Officer
2016-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 113 - Has significant influence or control → OE
9
C/o Armstrong Watson Llp 3rd Floor, 10 South Parade, Leeds
Dissolved Corporate (1 parent)
Equity (Company account)
425,219 GBP2017-08-31
Officer
2013-02-25 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 218 - Has significant influence or control → OE
10
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
1,413,145 GBP2023-12-27
Officer
2012-05-04 ~ now
IIF 7 - Director → ME
2012-05-04 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Racz Group Unit 10, Evolution, Wynyard Business Park, England
Active Corporate (3 parents)
Equity (Company account)
-112,272 GBP2024-12-30
Officer
2019-02-12 ~ now
IIF 71 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 181 - Has significant influence or control → OE
12
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (1 parent)
Equity (Company account)
386,177 GBP2017-08-31
Officer
2014-06-02 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 219 - Has significant influence or control → OE
13
Unit 10 Evolution, Wynyard Business Park, Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Equity (Company account)
970,457 GBP2023-12-27
Officer
2012-10-25 ~ now
IIF 27 - Director → ME
2012-10-25 ~ now
IIF 212 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 115 - Right to appoint or remove directors → OE
14
PIZZA CAKE (DOWNPATRICK) LIMITED - 2021-07-28
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
29,274 GBP2020-10-31
Officer
2021-06-22 ~ dissolved
IIF 86 - Director → ME
15
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 190 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 232 - Has significant influence or control → OE
16
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-07-20 ~ now
IIF 55 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
17
Unit 10 Evolution Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-09 ~ now
IIF 68 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Has significant influence or control as a member of a firm → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Right to appoint or remove directors as a member of a firm → OE
18
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 195 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
19
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 35 - Director → ME
20
Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
764,405 GBP2023-10-29
Officer
2021-12-20 ~ now
IIF 34 - Director → ME
21
Racz Group Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,992 GBP2018-11-30
Officer
2019-04-29 ~ now
IIF 85 - Director → ME
22
MONZIES LIMITED - 2014-11-26
Unit 10 Evolution Wynyard Business Park, Wynyard, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Equity (Company account)
76,927 GBP2020-04-30
Officer
2021-12-20 ~ dissolved
IIF 102 - Director → ME
23
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-864 GBP2023-12-27
Officer
2016-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 176 - Has significant influence or control → OE
24
ELITE PIZZAS - 2015-08-21
Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,130,508 GBP2023-10-29
Officer
2021-12-20 ~ now
IIF 32 - Director → ME
25
Ex-pro House 7 Bradbury Road, Norton, Stockton On Tees
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
392,652 GBP2024-12-31
Officer
2021-06-10 ~ now
IIF 53 - Director → ME
26
Unit 10 Evolution, Wynyard Business Park, England
Active Corporate (3 parents)
Equity (Company account)
45,619 GBP2024-12-30
Officer
2019-02-12 ~ now
IIF 70 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 182 - Has significant influence or control → OE
27
51 Sotherby Road, Greenology House, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 202 - Director → ME
28
Evolution, Unit 10 Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-158,438 GBP2024-07-30
Officer
2021-07-27 ~ now
IIF 2 - Director → ME
29
SMH LEISURE LIMITED - 2018-12-18
Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-215,418 GBP2023-12-28
Officer
2018-12-14 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 141 - Has significant influence or control → OE
30
J.E.T. VENTURES LIMITED - 2019-01-03
Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,497 GBP2023-12-30
Officer
2018-12-14 ~ now
IIF 37 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 142 - Has significant influence or control → OE
31
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-18 ~ now
IIF 56 - Director → ME
32
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-152,222 GBP2023-12-30
Officer
2018-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 148 - Has significant influence or control → OE
33
GYM FACTORY NEWCASTLE II LTD - 2016-09-20
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (3 parents)
Equity (Company account)
-523,395 GBP2023-12-30
Officer
2015-12-03 ~ now
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Has significant influence or control → OE
34
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 162 - Has significant influence or control → OE
35
178 York Road, Hartlepool, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-03 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Has significant influence or control → OE
36
GYM FACTORY LIMITED - 2020-01-08
KNUTSFORD DP LIMITED - 2015-02-11
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-496,832 GBP2023-12-30
Officer
2013-09-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 152 - Has significant influence or control → OE
37
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-44,138 GBP2023-12-30
Officer
2015-09-28 ~ now
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Has significant influence or control → OE
38
178 York Road, Hartlepool, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 138 - Has significant influence or control → OE
39
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 150 - Has significant influence or control → OE
40
Unit 10 Evolution Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-510,039 GBP2023-12-30
Officer
2017-01-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 134 - Has significant influence or control → OE
41
GYM FACTORY DERBY LTD - 2021-06-14
GYM FACTORY SKIPTON LTD - 2017-11-29
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-430,322 GBP2023-12-30
Officer
2017-02-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
42
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
187,921 GBP2023-12-30
Person with significant control
2018-11-01 ~ now
IIF 145 - Has significant influence or control → OE
43
178 York Road, Hartlepool, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-06 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 135 - Has significant influence or control → OE
44
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2015-07-09 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Has significant influence or control → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
45
NORTH WEST LEISURE (JV CO) LIMITED - 2020-08-24
Unit 10 Evolution Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (5 parents)
Equity (Company account)
-1,026,181 GBP2023-12-30
Officer
2020-10-23 ~ now
IIF 3 - Director → ME
46
178 York Road, Hartlepool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-26 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 124 - Has significant influence or control → OE
47
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 227 - Has significant influence or control → OE
48
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-02-28
Officer
2017-02-10 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 129 - Has significant influence or control → OE
49
178 York Road, Hartlepool, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 128 - Has significant influence or control → OE
50
SOUTH SHIELDS DP LIMITED - 2015-07-09
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (3 parents)
Equity (Company account)
-664,244 GBP2023-12-30
Officer
2014-09-15 ~ now
IIF 187 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 230 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 230 - Ownership of shares – 75% or more → OE
51
178 York Road, Hartlepool, England
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 137 - Has significant influence or control → OE
52
178 York Road, Hartlepool, England
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 131 - Has significant influence or control → OE
53
178 York Road, Hartlepool, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-16 ~ dissolved
IIF 92 - Director → ME
54
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
318,673 GBP2023-12-27
Officer
2017-04-01 ~ now
IIF 58 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
HARTLEPOOL DOMINO'S PIZZA LIMITED - 2009-03-20
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (3 parents)
Equity (Company account)
-87,199 GBP2023-12-27
Officer
2006-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 158 - Has significant influence or control → OE
56
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-36,843 GBP2024-05-27
Officer
2022-05-24 ~ now
IIF 67 - Director → ME
57
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-362,854 GBP2023-12-26
Officer
2020-11-06 ~ now
IIF 194 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 109 - Has significant influence or control → OE
58
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-63,702 GBP2023-12-29
Officer
2022-01-13 ~ now
IIF 46 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 222 - Has significant influence or control → OE
59
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
1 GBP2023-10-30
Officer
2020-10-21 ~ now
IIF 196 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
60
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-186,355 GBP2023-12-27
Officer
2020-12-23 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 231 - Has significant influence or control → OE
61
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-06 ~ now
IIF 198 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
62
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-95,079 GBP2023-12-29
Officer
2022-02-25 ~ now
IIF 62 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 174 - Has significant influence or control → OE
63
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-202,412 GBP2023-12-29
Officer
2020-12-23 ~ now
IIF 60 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 237 - Has significant influence or control → OE
64
Unit 10 Evolution Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 69 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
65
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-88,708 GBP2023-12-29
Officer
2022-02-18 ~ now
IIF 48 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 208 - Has significant influence or control → OE
66
178 York Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Equity (Company account)
-22,020 GBP2019-02-28
Officer
2011-09-20 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 120 - Has significant influence or control → OE
67
INGLEBY BARWICK DP LTD - 2020-11-17
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
353,458 GBP2023-12-27
Officer
2017-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 117 - Has significant influence or control → OE
68
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-18 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 153 - Has significant influence or control → OE
69
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
630,353 GBP2023-12-27
Officer
2017-07-20 ~ now
IIF 45 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
70
272 Bath Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-550,647 GBP2023-12-30
Officer
2015-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 216 - Has significant influence or control → OE
71
Unit 10 Evolution, Wynyard Business Park, England
Active Corporate (3 parents)
Equity (Company account)
-36,668 GBP2024-12-30
Officer
2018-09-06 ~ now
IIF 73 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 184 - Has significant influence or control → OE
72
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (3 parents)
Equity (Company account)
117,115 GBP2024-12-31
Officer
2019-03-15 ~ now
IIF 200 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 238 - Has significant influence or control → OE
73
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-13 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 170 - Has significant influence or control → OE
74
Unit 10 Evolution, Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
176,813 GBP2023-12-27
Officer
2018-04-09 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 169 - Has significant influence or control → OE
75
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
933,049 GBP2023-12-27
Officer
2010-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 172 - Has significant influence or control → OE
76
SEME NEDIS LTD. - 2011-10-24
S.E.M.E.LIMITED - 2005-04-14
Ex-pro House, 7 Bradbury Road, Stockton-on-tees, England
Active Corporate (3 parents)
Equity (Company account)
142,616 GBP2024-12-31
Officer
2024-10-31 ~ now
IIF 59 - Director → ME
77
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
283,348 GBP2023-12-27
Officer
2016-07-29 ~ now
IIF 189 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 177 - Has significant influence or control → OE
78
178 York Road, Hartlepool, England
Dissolved Corporate (1 parent)
Equity (Company account)
-17,161 GBP2018-12-31
Officer
2018-04-06 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 239 - Has significant influence or control → OE
79
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
34,252 GBP2023-12-27
Officer
2016-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 180 - Has significant influence or control → OE
80
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,011 GBP2023-12-28
Officer
2018-01-02 ~ now
IIF 54 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
81
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (1 parent)
Equity (Company account)
1,211,861 GBP2017-08-31
Officer
2012-04-24 ~ dissolved
IIF 98 - Director → ME
2012-04-24 ~ dissolved
IIF 211 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
82
8 Dalkeith Close, Darlington, Durham, England
Active Corporate (3 parents)
Equity (Company account)
60 GBP2024-12-31
Officer
2021-06-08 ~ now
IIF 15 - Director → ME
83
8 Dalkeith Close, Darlington, England
Active Corporate (3 parents)
Equity (Company account)
46,503 GBP2024-12-31
Officer
2014-12-11 ~ now
IIF 14 - Director → ME
84
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 111 - Has significant influence or control → OE
85
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-160,537 GBP2023-12-28
Officer
2017-07-20 ~ now
IIF 65 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
86
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-30
Officer
2017-07-20 ~ now
IIF 66 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 165 - Has significant influence or control → OE
87
Unit 10 Evolution Wynyard Business Park, Wynyard, Billingham, England
Active Corporate (3 parents)
Equity (Company account)
-16,214 GBP2024-09-30
Officer
2015-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 116 - Has significant influence or control → OE
IIF 116 - Has significant influence or control over the trustees of a trust → OE
88
Unit 10 Evolution, Wynyard, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-29
Officer
2018-09-03 ~ now
IIF 38 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
89
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent)
Equity (Company account)
1,287,099 GBP2023-12-28
Officer
2015-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
90
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 193 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
91
RACZ INVESTMENT LTD - 2018-02-28
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
2,018,734 GBP2022-12-28
Officer
2015-09-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
92
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (4 parents)
Equity (Company account)
-861 GBP2023-10-29
Officer
2022-10-14 ~ now
IIF 42 - Director → ME
93
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent)
Equity (Company account)
172,349 GBP2023-12-28
Officer
2020-04-16 ~ now
IIF 191 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
94
178 York Road, Hartlepool, County Durham
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 185 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Right to appoint or remove members → OE
95
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent)
Equity (Company account)
-16,873 GBP2024-09-28
Officer
2020-09-21 ~ now
IIF 192 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
96
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,016,702 GBP2024-12-29
Officer
2015-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 173 - Has significant influence or control → OE
97
REDCAR DOMINO'S PIZZA LIMITED - 2009-03-20
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
499,155 GBP2023-12-27
Officer
2007-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 159 - Has significant influence or control → OE
98
SCARBOROUGH DOMINO'S PIZZA LIMITED - 2009-03-20
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
695,072 GBP2023-12-27
Officer
2007-05-23 ~ now
IIF 11 - Director → ME
2008-01-07 ~ now
IIF 206 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 179 - Has significant influence or control → OE
99
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
52,634 GBP2023-12-27
Officer
2017-12-15 ~ now
IIF 52 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 146 - Has significant influence or control → OE
100
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
735,051 GBP2023-12-27
Officer
2016-07-29 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 157 - Has significant influence or control → OE
101
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
261,265 GBP2023-12-29
Officer
2019-03-15 ~ now
IIF 197 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 226 - Has significant influence or control → OE
102
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 118 - Has significant influence or control → OE
103
STOCKTON DOMINO'S PIZZA LIMITED - 2009-03-20
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
460,054 GBP2023-12-27
Officer
2007-02-27 ~ now
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 167 - Has significant influence or control → OE
104
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
-32,224 GBP2023-12-27
Officer
2017-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 114 - Has significant influence or control → OE
105
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
53,595 GBP2023-12-27
Officer
2009-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
IIF 166 - Right to appoint or remove directors → OE
106
178 York Road, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Equity (Company account)
-169,012 GBP2019-02-28
Officer
2013-11-14 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 121 - Has significant influence or control → OE
107
178 York Road, Hartlepool
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 82 - Director → ME
108
THE MANCAVE PROJECT LTD - 2020-01-09
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Dissolved Corporate (2 parents)
Equity (Company account)
-56,077 GBP2021-08-31
Officer
2019-08-01 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 108 - Has significant influence or control → OE
109
Theta (mg) Asset Management Ltd., 178 York Road, Hartlepool, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 75 - Director → ME
2016-06-02 ~ dissolved
IIF 213 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 139 - Has significant influence or control → OE
110
VE RENTALS LIMITED - 2014-10-23
VE PRINT LIMITED - 2014-10-22
178 York Road, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Equity (Company account)
-16,553 GBP2018-02-28
Officer
2013-12-06 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
111
509 Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-12-22 ~ dissolved
IIF 84 - Director → ME
112
7-9 Victoria Road Bovis House, Hartlepool, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-10-04 ~ dissolved
IIF 215 - Has significant influence or control → OE
113
1 Thornbury, West Ashland, Milton Keynes, England
Active Corporate (6 parents)
Officer
2025-03-10 ~ now
IIF 199 - Director → ME
114
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-10-14 ~ now
IIF 63 - Director → ME
115
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (5 parents)
Officer
2022-03-30 ~ now
IIF 64 - Director → ME
116
178 York Road, Hartlepool, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-07-18 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 130 - Has significant influence or control → OE
117
Frp Advisory Llp, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-23 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 132 - Has significant influence or control → OE
118
Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2017-07-31 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 122 - Has significant influence or control → OE
119
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
42,003 GBP2022-12-30
Person with significant control
2016-07-01 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
120
WASHINGTON DOMINO'S PIZZA LIMITED - 2009-04-06
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
507,889 GBP2023-12-27
Officer
2009-01-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Has significant influence or control → OE
121
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent)
Equity (Company account)
57,433 GBP2023-12-29
Officer
2022-09-22 ~ now
IIF 61 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
122
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents)
Equity (Company account)
412,783 GBP2023-12-27
Officer
2016-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 112 - Has significant influence or control → OE
123
Unit 10 Evolution, Wynyard Business Park, England
Active Corporate (3 parents)
Equity (Company account)
185,220 GBP2024-12-30
Officer
2018-09-21 ~ now
IIF 72 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 183 - Has significant influence or control → OE
124
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE