1
SRL SCOTLAND LIMITED - 2022-09-28
12 Hope Street, EdinburghActive Corporate (6 parents, 1 offspring)
Officer
2013-06-06 ~ 2017-09-01IIF 64 - Director → ME
2
MOREPROUD LIMITED - 1987-03-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2013-02-15IIF 69 - Director → ME
2008-02-18 ~ 2013-02-15IIF 35 - Secretary → ME
3
First Floor 7 Marina Court, Maple Drive, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,948 GBP2024-04-30
Officer
2018-04-13 ~ 2020-03-02IIF 39 - Director → ME
Person with significant control
2018-04-13 ~ 2020-03-02IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAKE BOX HOLDINGS LIMITED - 2018-06-20
SCPD HOLDINGS LIMITED - 2017-06-21
20 - 22 Jute Lane, Enfield, MiddlesexActive Corporate (8 parents)
Officer
2018-06-01 ~ 2024-11-12IIF 43 - Director → ME
5
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-30 ~ 2013-02-15IIF 20 - Secretary → ME
6
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-30 ~ 2013-02-15IIF 19 - Secretary → ME
7
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2012-12-09 ~ 2013-02-15IIF 28 - Secretary → ME
8
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2012-01-19 ~ 2012-10-01IIF 62 - Director → ME
2012-01-19 ~ 2012-10-01IIF 21 - Secretary → ME
9
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2012-01-19 ~ 2012-10-01IIF 63 - Director → ME
10
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, BuckinghamshireActive Corporate (7 parents, 6 offsprings)
Officer
2008-02-25 ~ 2013-02-17IIF 26 - Secretary → ME
11
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (9 parents, 6 offsprings)
Officer
2008-02-18 ~ 2013-02-15IIF 75 - Director → ME
2008-02-18 ~ 2013-02-15IIF 37 - Secretary → ME
12
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2012-07-05 ~ 2013-02-15IIF 22 - Secretary → ME
13
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2013-02-15IIF 24 - Secretary → ME
14
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2013-02-15IIF 23 - Secretary → ME
15
D.P. NEWCASTLE LIMITED - 2022-11-21
HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2008-02-18 ~ 2014-09-05IIF 76 - Director → ME
2008-02-18 ~ 2013-02-15IIF 17 - Secretary → ME
16
Kingfisher House, No. 11, Hoffmanns Way, ChelmsfordDissolved Corporate (2 parents)
Officer
2008-02-18 ~ 2012-12-21IIF 71 - Director → ME
2008-02-18 ~ 2012-12-21IIF 34 - Secretary → ME
17
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
339,626 GBP2024-12-29
Officer
2008-02-18 ~ 2009-12-22IIF 66 - Director → ME
2008-02-18 ~ 2009-12-22IIF 2 - Secretary → ME
18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (6 parents)
Officer
2008-02-18 ~ 2013-02-15IIF 67 - Director → ME
2008-02-18 ~ 2013-02-15IIF 32 - Secretary → ME
19
23 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)
Officer
2012-07-05 ~ 2013-02-15IIF 25 - Secretary → ME
20
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
2008-02-18 ~ 2013-02-15IIF 68 - Director → ME
2008-02-18 ~ 2013-02-15IIF 15 - Secretary → ME
21
SELFRIDGES DEVELOPMENTS LIMITED - 2018-10-30
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2018-02-03
Officer
2014-05-22 ~ 2017-09-01IIF 77 - Director → ME
22
A-WEAR LIMITED - 2007-07-23
DIPLEMA 219 LIMITED - 1992-01-27
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-19IIF 12 - Secretary → ME
23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2013-02-15IIF 74 - Director → ME
2008-02-18 ~ 2013-02-15IIF 33 - Secretary → ME
24
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 6 offsprings)
Officer
2020-01-20 ~ 2021-05-28IIF 49 - Director → ME
25
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents)
Officer
2020-01-20 ~ 2021-05-28IIF 46 - Director → ME
26
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents, 2 offsprings)
Officer
2020-01-20 ~ 2021-05-28IIF 52 - Director → ME
27
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents)
Officer
2020-01-20 ~ 2021-05-28IIF 50 - Director → ME
28
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents, 3 offsprings)
Officer
2020-01-20 ~ 2021-05-28IIF 47 - Director → ME
29
HACKREMCO (N0.2579) LIMITED - 2009-04-24
MCCARTHY & STONE LIMITED - 2015-11-03
MCCARTHY & STONE PLC - 2021-02-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-01-20 ~ 2021-05-28IIF 1 - Secretary → ME
30
HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents, 16 offsprings)
Officer
2020-01-20 ~ 2021-05-28IIF 51 - Director → ME
31
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents)
Officer
2020-01-20 ~ 2021-05-28IIF 48 - Director → ME
32
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2012-12-09 ~ 2013-02-15IIF 29 - Secretary → ME
33
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-02 ~ 2013-02-15IIF 18 - Secretary → ME
34
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
SELFRIDGES PLC - 2003-11-04
400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-03-07 ~ 2017-09-01IIF 82 - Director → ME
2013-07-12 ~ 2013-08-19IIF 7 - Secretary → ME
35
BROOMCO (2601) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-19IIF 10 - Secretary → ME
36
BROOMCO (2603) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-19IIF 11 - Secretary → ME
37
SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
400 Oxford Street, LondonDissolved Corporate (3 parents)
Officer
2013-07-12 ~ 2013-08-19IIF 13 - Secretary → ME
38
OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-03-07 ~ 2017-09-01IIF 83 - Director → ME
2013-07-12 ~ 2013-08-19IIF 5 - Secretary → ME
39
MAWLAW 610 LIMITED - 2004-01-12
103 Wigmore Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-03-07 ~ 2017-09-01IIF 78 - Director → ME
2013-07-12 ~ 2013-08-19IIF 6 - Secretary → ME
40
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2013-03-07 ~ 2017-09-01IIF 85 - Director → ME
2013-07-12 ~ 2013-08-19IIF 14 - Secretary → ME
41
HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, LondonActive Corporate (7 parents)
Officer
2013-07-12 ~ 2013-08-19IIF 3 - Secretary → ME
42
400 Oxford Street, LondonDissolved Corporate (5 parents)
Officer
2013-04-23 ~ 2017-09-01IIF 84 - Director → ME
2013-07-12 ~ 2013-08-19IIF 8 - Secretary → ME
43
SGL HOLDINGS EUROPE LIMITED - 2011-11-16
SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
103 Wigmore Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2013-03-07 ~ 2017-09-01IIF 80 - Director → ME
2013-07-12 ~ 2013-08-19IIF 9 - Secretary → ME
44
SGL RETAIL EUROPE LIMITED - 2011-11-11
SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
103 Wigmore Street, London, United KingdomActive Corporate (6 parents)
Officer
2013-03-07 ~ 2017-09-01IIF 81 - Director → ME
2013-07-12 ~ 2013-08-19IIF 4 - Secretary → ME
45
THE BORN FREE FOUNDATION LIMITED - 2016-09-30
2nd Floor Frazer House, 14 Carfax, Horsham, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2012-03-06 ~ 2018-11-13IIF 61 - Director → ME
46
THE SELFRIDGES GROUP FOUNDATION - 2022-02-02
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (6 parents)
Officer
2015-12-02 ~ 2024-12-13IIF 87 - Director → ME
47
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
2008-02-18 ~ 2008-04-16IIF 65 - Director → ME
2008-02-18 ~ 2008-04-16IIF 30 - Secretary → ME
48
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2019-05-31
Officer
2012-12-09 ~ 2013-02-15IIF 27 - Secretary → ME
49
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
VENTCLOSE LIMITED - 1985-11-01
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
DOMINO'S LEASING LIMITED - 2023-10-16
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2013-02-15IIF 72 - Director → ME
2009-07-01 ~ 2013-02-15IIF 36 - Secretary → ME
50
DP CAPITAL LIMITED - 2024-08-15
SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2008-02-18 ~ 2013-02-15IIF 70 - Director → ME
2008-02-18 ~ 2013-02-15IIF 31 - Secretary → ME
51
SELECTPORT LIMITED - 1997-09-17
DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2008-02-18 ~ 2013-02-15IIF 73 - Director → ME
2008-02-18 ~ 2013-02-15IIF 16 - Secretary → ME