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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Batty, Adam David

    Related profiles found in government register
  • Batty, Adam David
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Vale Mill, Hampsons, Vale Street, Breightmet, Bolton, Lancashire, BL2 6QF, United Kingdom

      IIF 1
    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ

      IIF 2 IIF 3 IIF 4 (more)(less)
    • Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ

      IIF 9 IIF 10
    • Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ, England

      IIF 11
    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 12
    • 3 Newhouse Business Centre, Old Crawley Road, Faygate, Horsham, RH12 4RU, England

      IIF 13
    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 14 IIF 15
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 16
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 18 IIF 19 IIF 20
    • Hillside Farmhouse Avon Dassett, Avon Dassett, Southam, Warwickshire, CV47 2AE, England

      IIF 21
    • Hillside Farmhouse, Avon Dassett, Southam, CV47 2AE, England

      IIF 22
  • Batty, Adam David
    British lawyer born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 20 - 22, Jute Lane, Enfield, Middlesex, EN3 7PJ

      IIF 23
  • Batty, Adam David
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Batty, Adam David
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 50
  • Batty, Adam David
    British

    Registered addresses and corresponding companies
  • Mr Adam David Batty
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Vale Mill, Hampsons, Vale Street, Breightmet, Bolton, Lancashire, BL2 6QF, United Kingdom

      IIF 68
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 69
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70 IIF 71
    • Hillside Farmhouse Avon Dassett, Avon Dassett, Southam, Warwickshire, CV47 2AE, England

      IIF 72
    • Hillside Farmhouse, Avon Dassett, Southam, CV47 2AE, England

      IIF 73
  • Batty, Adam David

    Registered addresses and corresponding companies
  • Batty, Adam

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 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 24 - Director → ME
  • 2
    54 DEGREES NORTH PADEL LIMITED
    16350368
    Hillside Farmhouse, Avon Dassett, Southam, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Right to appoint or remove directors 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 21 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
  • 4
    AMERICAN PIZZA COMPANY LIMITED(THE)
    - now 02090645 11730706
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 40 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 58 - Secretary → ME
  • 5
    BENBEA HOLDINGS LIMITED
    10619779
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BLAZE BIDCO LIMITED
    - now 12826771
    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 14 - Director → ME
  • 7
    BLAZE SIGNS HOLDINGS LIMITED
    - now 05697917
    SHOO 223 LIMITED - 2006-05-08
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 9 - Director → ME
  • 8
    BLAZE SIGNS LIMITED
    - now 01524697 03958925
    BLAZE NEON LIMITED - 2016-01-04
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (16 parents)
    Officer
    2023-09-13 ~ now
    IIF 10 - Director → ME
  • 9
    CAKE BOX HOLDINGS PLC
    - now 08777765
    CAKE BOX HOLDINGS LIMITED
    - 2018-06-20 08777765
    SCPD 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 23 - Director → ME
  • 10
    CYGNIA MAINTENANCE LIMITED
    - now 02971569 06401043... (more)
    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 11 - Director → ME
  • 11
    D A HALL TRADING LIMITED
    04007037
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (20 parents)
    Officer
    2012-07-30 ~ 2013-02-15
    IIF 88 - Secretary → ME
  • 12
    DAHT LIMITED
    04716134
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (19 parents)
    Officer
    2012-07-30 ~ 2013-02-15
    IIF 87 - Secretary → ME
  • 13
    DIJLA NEWPORT LIMITED
    05376725
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2012-12-09 ~ 2013-02-15
    IIF 66 - Secretary → ME
  • 14
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC
    - 2012-05-23 03853545
    DOMINO'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 63 - Secretary → ME
  • 15
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED
    - 2012-05-23 02882515 03853545
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 46 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 61 - Secretary → ME
  • 16
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED
    - 2012-12-21 08131752
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 90 - Secretary → ME
  • 17
    DP BEACH A LIMITED
    08131744
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 92 - Secretary → ME
  • 18
    DP BEACH B LIMITED
    08131758
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 91 - Secretary → ME
  • 19
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2008-02-18 ~ 2014-09-05
    IIF 47 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 62 - Secretary → ME
  • 20
    DP MILTON KEYNES LIMITED
    05853435
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
    Dissolved Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-12-21
    IIF 42 - Director → ME
    2008-02-18 ~ 2012-12-21
    IIF 56 - Secretary → ME
  • 21
    DP PETERBOROUGH LIMITED
    05401511
    12 North Bar, Banbury, England
    Active Corporate (9 parents)
    Officer
    2008-02-18 ~ 2009-12-22
    IIF 27 - Director → ME
    2008-02-18 ~ 2009-12-22
    IIF 52 - Secretary → ME
  • 22
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 38 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 54 - Secretary → ME
  • 23
    DP SHAYBAN LIMITED
    08131739
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 93 - Secretary → ME
  • 24
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    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 39 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 57 - Secretary → ME
  • 25
    DUPICT PROPERTIES LIMITED - now
    SELFRIDGES DEVELOPMENTS LIMITED
    - 2018-10-30 09051480
    10 Norwich Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-05-22 ~ 2017-09-01
    IIF 28 - Director → ME
  • 26
    FOODHALL VENTURES LTD
    12200678
    Vale Mill Hampsons, Vale Street, Breightmet, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    FORO GROUP LTD - now
    B & O INVESTMENTS LIMITED
    - 2026-07-01 11309234
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ 2020-03-02
    IIF 12 - Director → ME
    Person with significant control
    2018-04-13 ~ 2020-03-02
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    GAYWEAR LIMITED
    - now 02464092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-13
    Dissolved on 2016-05-25
    A-WEAR LIMITED - 2007-07-23
    DIPLEMA 219 LIMITED - 1992-01-27
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ 2013-08-19
    IIF 84 - Secretary → ME
  • 29
    HAMSARD 3747 LIMITED
    - now 15459072 15185360... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-08 during the appointment or period of control
    Dissolved on 2026-06-16 during the appointment or period of control
    THE CLARISON GROUP LIMITED
    - 2024-05-31 15459072 12081553
    HAMSARD 3747 LIMITED
    - 2024-03-26 15459072 15185360... (more)
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2024-03-18 ~ dissolved
    IIF 19 - Director → ME
  • 30
    HAMSARD 3772 LIMITED
    15733506 15876344... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-06 during the appointment or period of control
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents)
    Officer
    2024-11-21 ~ now
    IIF 20 - Director → ME
  • 31
    HEXCITE HOLDINGS LIMITED
    12825384
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 15 - Director → ME
  • 32
    JHAW 1 LIMITED
    11404895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-06 during the appointment or period of control
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 18 - Director → ME
  • 33
    LIVE BAIT LIMITED
    02938794
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 45 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 55 - Secretary → ME
  • 34
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    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 5 - Director → ME
  • 35
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330 05984851
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 2 - Director → ME
  • 36
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363 06069509... (more)
    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 8 - Director → ME
  • 37
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851 05663330
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 6 - 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 3 - Director → ME
  • 39
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644... (more)
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644... (more)
    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 74 - Secretary → ME
  • 40
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (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 7 - Director → ME
  • 41
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    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 4 - Director → ME
  • 42
    MESAN LIMITED
    05197787
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2012-12-09 ~ 2013-02-15
    IIF 67 - Secretary → ME
  • 43
    MLS LTD
    03324737
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Officer
    2012-12-02 ~ 2013-02-15
    IIF 64 - Secretary → ME
  • 44
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 33 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 79 - Secretary → ME
  • 45
    SELFRIDGES (2) LIMITED
    - now 04240961 04240966... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-13 during the appointment or period of control
    Dissolved on 2016-05-25 during the appointment or period of control
    BROOMCO (2601) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 30 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 82 - Secretary → ME
  • 46
    SELFRIDGES (3) LIMITED
    - now 04240966 04240961... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-13 during the appointment or period of control
    Dissolved on 2016-05-25 during the appointment or period of control
    BROOMCO (2603) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 37 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 83 - Secretary → ME
  • 47
    SELFRIDGES EU DELIVERIES LIMITED
    - now 04318373
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    400 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-07-12 ~ 2013-08-19
    IIF 85 - Secretary → ME
  • 48
    SELFRIDGES HOLDINGS LIMITED
    - now 04723822
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400 Oxford Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 34 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 77 - Secretary → ME
  • 49
    SELFRIDGES PROPERTIES LIMITED
    - now 04969613
    MAWLAW 610 LIMITED - 2004-01-12
    103 Wigmore Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 29 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 78 - Secretary → ME
  • 50
    SELFRIDGES RETAIL LIMITED
    - now 00097117 04318373
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 36 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 86 - Secretary → ME
  • 51
    SELFRIDGES TRUSTEE COMPANY LIMITED
    - now 03458427
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2013-08-19
    IIF 75 - Secretary → ME
  • 52
    SELFRIDGES WORLDWIDE DELIVERIES LIMITED
    08501028
    400 Oxford Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-23 ~ 2017-09-01
    IIF 35 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 80 - Secretary → ME
  • 53
    SHEL HOLDINGS EUROPE LIMITED
    - now 07826605
    SELFRIDGES 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 31 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 81 - Secretary → ME
  • 54
    SREL RETAIL EUROPE LIMITED
    - now 07826757
    SELFRIDGES 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 32 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 76 - Secretary → ME
  • 55
    THE BORN FREE FOUNDATION
    - now 03603432
    THE BORN FREE FOUNDATION LIMITED
    - 2016-09-30 03603432
    2nd Floor Frazer House, 14 Carfax, Horsham, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2012-03-06 ~ 2018-11-13
    IIF 25 - Director → ME
  • 56
    THE GALEN AND HILARY WESTON FOUNDATION
    - now 09899315
    THE SELFRIDGES GROUP FOUNDATION
    - 2022-02-02 09899315
    10 Norwich Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-12-02 ~ 2024-12-13
    IIF 50 - 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 16 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    VERIFI GROUP HOLDINGS LIMITED
    - now 14491300
    STERLING 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 13 - 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 26 - Director → ME
    2008-02-18 ~ 2008-04-16
    IIF 51 - Secretary → ME
  • 60
    ZENS LIMITED
    06381183
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2012-12-09 ~ 2013-02-15
    IIF 65 - Secretary → ME
  • 61
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED
    - 2009-07-02 01950021 02414472... (more)
    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
    2009-07-01 ~ 2013-02-15
    IIF 43 - Director → ME
    2009-07-01 ~ 2013-02-15
    IIF 60 - Secretary → ME
  • 62
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 41 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 53 - Secretary → ME
  • 63
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 44 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 59 - Secretary → ME
  • 64
    ZEUS 14 LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2012-10-01
    IIF 48 - Director → ME
    2012-01-19 ~ 2012-10-01
    IIF 89 - 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 49 - Director → ME

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