1
23 Neuptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents)
Officer
2015-01-20 ~ 2018-12-18
IIF 26 - Director → ME
2
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Officer
2014-04-02 ~ 2020-07-16
IIF 6 - Director → ME
2015-01-20 ~ 2015-02-11
IIF 43 - Director → ME
3
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (19 parents)
Officer
2014-04-02 ~ 2020-07-16
IIF 5 - Director → ME
4
12 Wellington Place, Leeds
Dissolved Corporate (18 parents)
Officer
2016-02-01 ~ 2020-05-01
IIF 27 - Director → ME
5
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2015-01-20 ~ 2018-12-18
IIF 14 - Director → ME
6
DOMINO'S PIZZA GERMANY (HOLDINGS) 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
2014-03-16 ~ 2020-05-01
IIF 2 - Director → ME
7
DOMINO'S PIZZA GERMANY LIMITED - now
DOMINO'S PIZZA GERMANY LIMITED
- 2025-12-09
07916193 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (20 parents)
Officer
2014-03-16 ~ 2020-05-01
IIF 3 - Director → ME
8
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, Buckinghamshire
Active Corporate (48 parents, 9 offsprings)
Officer
2013-11-14 ~ 2020-05-01
IIF 16 - Director → ME
9
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (63 parents, 10 offsprings)
Officer
2014-03-16 ~ 2020-05-01
IIF 19 - Director → ME
10
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2014-03-16 ~ 2020-07-16
IIF 7 - Director → ME
11
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2015-01-20 ~ 2018-12-18
IIF 23 - Director → ME
12
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2015-01-20 ~ 2018-12-18
IIF 25 - Director → ME
13
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
2014-03-16 ~ 2020-05-01
IIF 22 - Director → ME
14
PIZZA POLAND PLC - 2010-06-29
C/o Almond & Co, 11 York Street, Manchester, England
Active Corporate (23 parents)
Officer
2023-01-20 ~ now
IIF 1 - Director → ME
15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (37 parents)
Officer
2014-03-16 ~ 2020-05-01
IIF 20 - Director → ME
16
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2015-01-20 ~ 2018-12-18
IIF 24 - Director → ME
17
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2014-03-16 ~ 2020-05-01
IIF 17 - Director → ME
18
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now 05581821NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED
- 2011-02-16
05581821DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-07-18
IIF 39 - Director → ME
19
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED
- 2011-02-16
06850798DE FACTO 1682 LIMITED - 2009-03-25
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-07-18
IIF 35 - Director → ME
20
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983NATIONWIDE AUTOCENTRES FUNDING LIMITED
- 2011-02-16
05688983DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-07-18
IIF 34 - Director → ME
21
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now 05581459NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
- 2011-02-16
05581459DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2010-11-30 ~ 2012-07-18
IIF 33 - Director → ME
22
HALFORDS AUTOCENTRES LIMITED
- now 04050548NATIONWIDE AUTOCENTRES LIMITED
- 2011-02-16
04050548BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (39 parents, 12 offsprings)
Officer
2010-02-18 ~ 2012-07-18
IIF 28 - Director → ME
23
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2010-02-15 ~ 2012-07-18
IIF 29 - Director → ME
24
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2008-08-04 ~ 2012-07-18
IIF 30 - Director → ME
25
HALFORDS HOLDINGS (2006) LIMITED
- now 05839406MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-07-18
IIF 36 - Director → ME
26
HALFORDS HOLDINGS LIMITED
- now 04457288PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-07-18
IIF 38 - Director → ME
27
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2008-08-04 ~ 2012-07-18
IIF 31 - Director → ME
28
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2010-11-30 ~ 2012-07-18
IIF 41 - Director → ME
29
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2010-11-30 ~ 2012-07-18
IIF 40 - Director → ME
30
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2015-01-20 ~ 2018-12-18
IIF 12 - Director → ME
31
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2014-03-16 ~ 2020-07-16
IIF 8 - Director → ME
32
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Officer
2010-11-30 ~ 2012-07-18
IIF 37 - Director → ME
33
PATTERN TRADING LTD - now
76 Wardour Street, London, England
Active Corporate (14 parents)
Officer
2013-11-30 ~ 2016-11-30
IIF 9 - Director → ME
34
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2011-03-07 ~ 2014-05-01
IIF 15 - Director → ME
35
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Officer
2010-11-30 ~ 2012-07-18
IIF 32 - Director → ME
36
TENPIN ENTERTAINMENT LIMITED - now
TENPIN ENTERTAINMENT PLC - 2024-02-14
TEN ENTERTAINMENT GROUP PLC
- 2024-02-14
10672501BIRCHAMS NEWCO PLC
- 2017-03-16
10672501 Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2017-03-15 ~ 2020-06-26
IIF 11 - Director → ME
37
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 32 offsprings)
Officer
1992-10-19 ~ 2003-03-29
IIF 42 - Director → ME
38
THE BANKERS INVESTMENT TRUST PLC
- now 00026351BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
201 Bishopsgate, London
Active Corporate (23 parents)
Officer
2014-02-26 ~ 2018-02-21
IIF 10 - Director → ME
39
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2015-01-20 ~ 2018-12-18
IIF 13 - Director → ME
40
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED
- 2023-10-16
01950021DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER 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
2014-03-16 ~ 2020-05-01
IIF 21 - Director → ME
41
ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
2014-03-16 ~ 2020-05-01
IIF 18 - Director → ME
42
ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents)
Officer
2014-03-16 ~ 2020-05-01
IIF 4 - Director → ME