1
39 SCOTLAND LIMITED - now
SRL SCOTLAND LIMITED
- 2022-09-28
SC432730 12 Hope Street, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-06 ~ 2017-09-01
IIF 65 - Director → ME
2
Hillside Farmhouse, Avon Dassett, Southam, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADB CONSULTING SERVICES LIMITED
10974264 Hillside Farmhouse Avon Dassett, Avon Dassett, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 48 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
4
MOREPROUD LIMITED - 1987-03-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 70 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 35 - Secretary → ME
5
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-13 ~ 2020-03-02
IIF 50 - Director → ME
Person with significant control
2018-04-13 ~ 2020-03-02
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
7
LIGHTHOUSE BIDCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-13 ~ now
IIF 42 - Director → ME
8
BLAZE SIGNS HOLDINGS LIMITED
- now 05697917SHOO 223 LIMITED - 2006-05-08
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2023-09-13 ~ now
IIF 38 - Director → ME
9
BLAZE NEON LIMITED - 2016-01-04
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (16 parents)
Officer
2023-09-13 ~ now
IIF 39 - Director → ME
10
CAKE BOX HOLDINGS LIMITED
- 2018-06-20
08777765SCPD HOLDINGS LIMITED - 2017-06-21
20 - 22 Jute Lane, Enfield, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2018-06-01 ~ 2024-11-12
IIF 51 - Director → ME
11
ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
Patricia Way, Pysons Road, Broadstairs, Kent, England
Active Corporate (20 parents)
Officer
2023-09-13 ~ now
IIF 40 - Director → ME
12
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (21 parents)
Officer
2012-07-30 ~ 2013-02-15
IIF 19 - Secretary → ME
13
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Officer
2012-07-30 ~ 2013-02-15
IIF 18 - Secretary → ME
14
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-12-09 ~ 2013-02-15
IIF 28 - Secretary → ME
15
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23
03853545DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (49 parents, 9 offsprings)
Officer
2008-02-25 ~ 2013-02-17
IIF 26 - Secretary → ME
16
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (64 parents, 10 offsprings)
Officer
2008-02-18 ~ 2013-02-15
IIF 75 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 37 - Secretary → ME
17
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752 C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2012-07-05 ~ 2013-02-15
IIF 21 - Secretary → ME
18
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-07-05 ~ 2013-02-15
IIF 23 - Secretary → ME
19
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-07-05 ~ 2013-02-15
IIF 22 - Secretary → ME
20
DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21
04714212HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (23 parents)
Officer
2008-02-18 ~ 2014-09-05
IIF 76 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 16 - Secretary → ME
21
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ 2012-12-21
IIF 72 - Director → ME
2008-02-18 ~ 2012-12-21
IIF 34 - Secretary → ME
22
12 North Bar, Banbury, England
Active Corporate (9 parents)
Officer
2008-02-18 ~ 2009-12-22
IIF 67 - Director → ME
2008-02-18 ~ 2009-12-22
IIF 2 - Secretary → ME
23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (38 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 68 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 32 - Secretary → ME
24
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2012-07-05 ~ 2013-02-15
IIF 24 - Secretary → ME
25
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2008-02-18 ~ 2013-02-15
IIF 69 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 15 - Secretary → ME
26
DUPICT PROPERTIES LIMITED - now
SELFRIDGES DEVELOPMENTS LIMITED
- 2018-10-30
09051480 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-22 ~ 2017-09-01
IIF 77 - Director → ME
27
Vale Mill Hampsons, Vale Street, Breightmet, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
A-WEAR LIMITED - 2007-07-23
DIPLEMA 219 LIMITED - 1992-01-27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 12 - Secretary → ME
29
HAMSARD 3747 LIMITED
- now 15459072 15876344, 10674899, 07612657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMSARD 3747 LIMITED
- 2024-03-26
15459072 15876344, 10674899, 07612657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2024-03-18 ~ now
IIF 46 - Director → ME
30
HAMSARD 3772 LIMITED
15733506 15876344, 15876333, 15733920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2024-11-21 ~ now
IIF 47 - Director → ME
31
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-03-19 ~ now
IIF 43 - Director → ME
32
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 45 - Director → ME
33
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 74 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 33 - Secretary → ME
34
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 56 - Director → ME
35
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 53 - Director → ME
36
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 59 - Director → ME
37
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 57 - Director → ME
38
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (16 parents, 3 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 54 - Director → ME
39
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2020-01-20 ~ 2021-05-28
IIF 1 - Secretary → ME
40
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 58 - Director → ME
41
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 55 - Director → ME
42
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2012-12-09 ~ 2013-02-15
IIF 29 - Secretary → ME
43
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents)
Officer
2012-12-02 ~ 2013-02-15
IIF 17 - Secretary → ME
44
SELFRIDGES PLC - 2003-11-04
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2013-03-07 ~ 2017-09-01
IIF 82 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 7 - Secretary → ME
45
BROOMCO (2601) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2013-07-12 ~ dissolved
IIF 79 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 10 - Secretary → ME
46
BROOMCO (2603) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2013-07-12 ~ dissolved
IIF 86 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 11 - Secretary → ME
47
SELFRIDGES EU DELIVERIES LIMITED
- now 04318373SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
400 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 13 - Secretary → ME
48
SELFRIDGES HOLDINGS LIMITED
- now 04723822OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
400 Oxford Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2013-03-07 ~ 2017-09-01
IIF 83 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 5 - Secretary → ME
49
SELFRIDGES PROPERTIES LIMITED
- now 04969613MAWLAW 610 LIMITED - 2004-01-12
103 Wigmore Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-07 ~ 2017-09-01
IIF 78 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 6 - Secretary → ME
50
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
2013-03-07 ~ 2017-09-01
IIF 85 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 14 - Secretary → ME
51
SELFRIDGES TRUSTEE COMPANY LIMITED
- now 03458427HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2013-07-12 ~ 2013-08-19
IIF 3 - Secretary → ME
52
SELFRIDGES WORLDWIDE DELIVERIES LIMITED
08501028 400 Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ 2017-09-01
IIF 84 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 8 - Secretary → ME
53
SHEL HOLDINGS EUROPE LIMITED
- now 07826605SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
SGL HOLDINGS EUROPE LIMITED - 2011-11-16
103 Wigmore Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2013-03-07 ~ 2017-09-01
IIF 80 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 9 - Secretary → ME
54
SREL RETAIL EUROPE LIMITED
- now 07826757SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
SGL RETAIL EUROPE LIMITED - 2011-11-11
SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
103 Wigmore Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-03-07 ~ 2017-09-01
IIF 81 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 4 - Secretary → ME
55
THE BORN FREE FOUNDATION LIMITED
- 2016-09-30
03603432 2nd Floor Frazer House, 14 Carfax, Horsham, England
Active Corporate (45 parents, 3 offsprings)
Officer
2012-03-06 ~ 2018-11-13
IIF 64 - Director → ME
56
THE GALEN AND HILARY WESTON FOUNDATION
- now 09899315THE SELFRIDGES GROUP FOUNDATION
- 2022-02-02
09899315 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (12 parents)
Officer
2015-12-02 ~ 2024-12-13
IIF 87 - Director → ME
57
THREE COUNTIES CAR STORAGE LIMITED
14382903 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 44 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
VERIFI GROUP HOLDINGS LIMITED
- now 14491300STERLING VERIFI LIMITED - 2023-03-08
3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ now
IIF 41 - Director → ME
59
ZAAN (BIRMINGHAM)1 LIMITED - now
DPGL BIRMINGHAM LIMITED
- 2008-05-07
05362720 First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2008-02-18 ~ 2008-04-16
IIF 66 - Director → ME
2008-02-18 ~ 2008-04-16
IIF 30 - Secretary → ME
60
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2012-12-09 ~ 2013-02-15
IIF 27 - Secretary → ME
61
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED
- 2023-10-16
01950021DRESDNER 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, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2009-07-01 ~ 2013-02-15
IIF 73 - Director → ME
2009-07-01 ~ 2013-02-15
IIF 36 - Secretary → ME
62
ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 71 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 31 - Secretary → ME
63
ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 61 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 25 - Secretary → ME
64
ZEUS 14 LIMITED - now
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
- 2025-10-28
07915258 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-19 ~ 2012-10-01
IIF 62 - Director → ME
2012-01-19 ~ 2012-10-01
IIF 20 - Secretary → ME
65
ZEUS 15 LIMITED - now
DOMINO'S PIZZA GERMANY LIMITED
- 2025-12-09
07916193 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (20 parents)
Officer
2012-01-19 ~ 2012-10-01
IIF 63 - Director → ME