1
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, EnglandDissolved corporate (2 parents)
Officer
2013-08-12 ~ dissolvedIIF 84 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
2
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-04-23 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
3
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
Officer
2003-10-22 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
4
Whitehall House, 33 Yeaman Shore, Dundee, United KingdomDissolved corporate (1 parent)
Officer
2015-07-13 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
5
DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandCorporate (13 parents)
Equity (Company account)
21,832 GBP2023-08-31
Officer
2017-08-09 ~ nowIIF 81 - director → ME
6
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)
Officer
2013-04-01 ~ dissolvedIIF 91 - director → ME
7
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)
Officer
2013-04-01 ~ dissolvedIIF 92 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
8
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-04-30 ~ nowIIF 44 - director → ME
Person with significant control
2019-08-01 ~ nowIIF 3 - Has significant influence or control → OE
9
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20 GBP2024-03-31
Officer
2008-04-04 ~ nowIIF 40 - director → ME
10
Kingfisher House, No. 11 Hoffmanns Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2015-04-14 ~ dissolvedIIF 79 - director → ME
11
Kinghfisher House, No. 11 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (1 parent)
Officer
2015-04-13 ~ dissolvedIIF 89 - director → ME
12
Kingfisher House, No. 11, Hoffmanns Way, ChelmsfordDissolved corporate (2 parents)
Officer
2012-12-21 ~ dissolvedIIF 93 - director → ME
13
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-163,985 GBP2024-09-30
Officer
2008-04-04 ~ nowIIF 55 - director → ME
14
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
Officer
2014-03-28 ~ nowIIF 53 - director → ME
Person with significant control
2019-06-03 ~ nowIIF 23 - Has significant influence or control → OE
15
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20,600 GBP2024-09-30
Officer
2008-03-05 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
16
Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-04-07 ~ nowIIF 41 - director → ME
17
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-03-28 ~ nowIIF 56 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 5 - Has significant influence or control → OE
18
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-01-19 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
19
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-02-16 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
20
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2014-09-12 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
21
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2002-10-29 ~ nowIIF 59 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 22 - Has significant influence or control → OE
22
Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-06-14 ~ nowIIF 68 - director → ME
Person with significant control
2016-06-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
23
Fortune House Crabtree Office Village, Eversley Way, Egham, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2024-03-16
Officer
2022-03-17 ~ nowIIF 96 - director → ME
24
Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
55,573 GBP2024-03-31
Officer
2011-03-29 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
25
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-190,143 GBP2024-09-30
Officer
2000-11-13 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
26
Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, United KingdomCorporate (3 parents)
Officer
2024-02-14 ~ nowIIF 64 - director → ME
27
Kinghfisher House, No. 11 Hoffmanns Way, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2015-04-13 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - 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, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,302 GBP2024-03-31
Officer
2007-09-03 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
29
Kingfisher House, No. 11, Hoffmanns Way, ChelmsfordDissolved corporate (2 parents)
Officer
2013-08-12 ~ dissolvedIIF 83 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
30
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2016-01-11 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
31
CASTLELAW (NO. 180) LIMITED - 1996-08-21
Whitehall House, 33 Yeaman Shore, DundeeDissolved corporate (1 parent)
Officer
2015-03-16 ~ dissolvedIIF 74 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
32
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-04 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
33
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-3,050,414 GBP2023-09-30
Officer
2019-06-24 ~ nowIIF 60 - director → ME
34
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
81 GBP2016-03-31
Officer
2013-02-26 ~ dissolvedIIF 94 - director → ME
35
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1,681,306 GBP2023-09-30
Officer
2019-06-24 ~ nowIIF 49 - director → ME
36
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-632,154 GBP2023-10-31
Officer
~ nowIIF 62 - director → ME
Person with significant control
2018-04-06 ~ nowIIF 30 - Has significant influence or control → OE
37
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (1 parent)
Officer
2020-09-15 ~ nowIIF 72 - director → ME
Person with significant control
2020-09-15 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
38
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,000 GBP2024-03-31
Officer
2006-01-27 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
39
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-12-23 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
40
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-01-27 ~ nowIIF 52 - director → ME
2009-01-27 ~ nowIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2024-03-31
Officer
2006-06-06 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
42
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2024-03-31
Officer
2007-06-04 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
43
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2024-03-31
Officer
2004-05-12 ~ nowIIF 46 - director → ME
2004-05-12 ~ nowIIF 95 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
44
Fortune House, Crabtree Office Village, Eversley Way, Egham, United KingdomCorporate (6 parents)
Equity (Company account)
52,519,283 GBP2022-12-31
Officer
2016-07-29 ~ nowIIF 61 - director → ME
Person with significant control
2016-07-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
45
Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-19 ~ nowIIF 66 - director → ME
Person with significant control
2016-09-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
46
Domino's Pizza Lordsmill Gate, Lordsmill Street, Chesterfield, DerbyshireDissolved corporate (1 parent)
Officer
2015-06-29 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
47
BENEW LIMITED - 1993-09-20
BASESONIC LIMITED - 1988-04-13
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, EnglandDissolved corporate (2 parents)
Officer
2008-04-04 ~ dissolvedIIF 88 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
48
VISION 10/10 LIMITED - 2000-05-30
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2016-01-18 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
49
Kingfisher House, No. 11, Hoffmanns Way, ChelmsfordDissolved corporate (2 parents)
Officer
2013-08-12 ~ dissolvedIIF 85 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
50
Westwood 27 Oaken Lanes, Codsall, WolverhamptonCorporate (2 parents)
Officer
2014-04-08 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
51
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-04-30 ~ nowIIF 57 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 6 - Has significant influence or control → OE