1
LSA (U.K.) LIMITED - 2001-11-23
CURTAINZ LIMITED - 1997-01-17
IVORY HOUSE TEXTILES LIMITED - 1996-02-22
BRENTFORDS SHOPS LIMITED - 1995-11-17
BRENTFORD SHOPS LIMITED - 1982-05-05
WOROUZOW LIMITED - 1976-12-31
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 44 - director → ME
2
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (4 parents, 4 offsprings)
Officer
2003-08-11 ~ 2015-01-31IIF 48 - director → ME
3
23 Neuptune Court Vanguard Way, Cardiff, WalesCorporate (1 parent)
Officer
2015-11-01 ~ 2016-07-25IIF 39 - secretary → ME
4
GREENE KING ACQUISITIONS LIMITED - 2007-02-28
BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
1998-11-23 ~ 2003-05-16IIF 10 - secretary → ME
5
RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,567 USD2023-12-31
Officer
2018-03-14 ~ 2018-11-30IIF 74 - director → ME
6
STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved corporate (2 parents)
Officer
2001-10-03 ~ 2003-05-16IIF 6 - secretary → ME
7
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-01 ~ 2016-07-25IIF 105 - director → ME
2015-11-01 ~ 2016-07-25IIF 32 - secretary → ME
8
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-01 ~ 2016-07-25IIF 106 - director → ME
2015-11-01 ~ 2016-07-25IIF 38 - secretary → ME
9
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United KingdomCorporate (3 parents)
Officer
2022-07-25 ~ 2023-09-29IIF 64 - director → ME
10
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, HampshireCorporate (6 parents, 8 offsprings)
Officer
2022-07-25 ~ 2023-09-29IIF 98 - director → ME
2020-12-14 ~ 2023-09-29IIF 36 - secretary → ME
11
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (9 parents)
Officer
2020-12-15 ~ 2023-09-29IIF 12 - secretary → ME
12
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents, 3 offsprings)
Officer
2022-07-25 ~ 2023-09-29IIF 61 - director → ME
13
DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
2022-07-25 ~ 2023-09-29IIF 58 - director → ME
14
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, HampshireCorporate (8 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-04-11IIF 13 - secretary → ME
15
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
2022-07-25 ~ 2023-09-29IIF 59 - director → ME
16
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2015-11-01 ~ 2016-07-25IIF 19 - secretary → ME
17
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, BasingstokeCorporate (3 parents, 1 offspring)
Officer
2022-07-25 ~ 2023-09-29IIF 65 - director → ME
18
De La Rue House Jays Close, Viables, BasingstokeCorporate (3 parents, 1 offspring)
Officer
2022-07-25 ~ 2023-09-29IIF 66 - director → ME
19
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, BuckinghamshireCorporate (10 parents, 9 offsprings)
Officer
2015-11-01 ~ 2016-07-25IIF 30 - secretary → ME
20
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (9 parents, 7 offsprings)
Officer
2015-11-02 ~ 2016-07-25IIF 96 - director → ME
2015-11-02 ~ 2016-07-25IIF 27 - secretary → ME
21
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2015-11-01 ~ 2016-07-25IIF 107 - director → ME
2015-11-01 ~ 2016-07-25IIF 33 - secretary → ME
22
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2015-11-01 ~ 2016-07-25IIF 40 - secretary → ME
23
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2015-11-01 ~ 2016-07-25IIF 37 - secretary → ME
24
D.P. NEWCASTLE LIMITED - 2022-11-21
HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (4 parents)
Equity (Company account)
150,000 GBP2017-12-31
Officer
2015-11-02 ~ 2016-07-25IIF 91 - director → ME
2015-11-02 ~ 2016-07-25IIF 26 - secretary → ME
25
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (6 parents)
Officer
2015-11-02 ~ 2016-07-25IIF 92 - director → ME
2015-11-02 ~ 2016-07-25IIF 25 - secretary → ME
26
23 Neptune Court Vanguard Way, Cardiff, WalesCorporate (2 parents, 2 offsprings)
Officer
2015-11-01 ~ 2016-07-25IIF 34 - secretary → ME
27
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2015-11-02 ~ 2016-07-25IIF 93 - director → ME
2015-11-02 ~ 2016-07-25IIF 29 - secretary → ME
28
FB HOLDINGS PLC - 2016-07-15
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (8 parents, 10 offsprings)
Officer
2016-07-15 ~ 2023-10-02IIF 90 - director → ME
29
C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandCorporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 69 - director → ME
30
HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (9 parents, 10 offsprings)
Officer
1998-11-23 ~ 2003-05-16IIF 7 - secretary → ME
31
GREENE KING TRUSTEES LIMITED - 2009-09-04
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1998-11-23 ~ 2003-05-16IIF 2 - secretary → ME
32
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
1999-08-10 ~ 2003-05-16IIF 3 - secretary → ME
33
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1999-08-10 ~ 2003-05-16IIF 4 - secretary → ME
34
GREENE KING PLC - 2019-10-31
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (10 parents, 20 offsprings)
Officer
1998-11-23 ~ 2003-05-16IIF 8 - secretary → ME
35
GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (8 parents)
Officer
1998-11-23 ~ 2003-05-16IIF 15 - secretary → ME
36
HACKREMCO (NO.1215) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (4 parents)
Officer
1998-11-23 ~ 2003-05-16IIF 16 - secretary → ME
37
HACKREMCO (NO.1214) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (4 parents)
Officer
1998-11-23 ~ 2003-05-16IIF 14 - secretary → ME
38
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
2022-07-25 ~ 2023-09-29IIF 60 - director → ME
39
6 St James's Square, London, United KingdomCorporate (5 parents)
Officer
2018-09-19 ~ 2018-11-30IIF 81 - director → ME
40
RIO TINTO PERU LIMITED - 2023-08-25
4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-03-14 ~ 2018-11-30IIF 73 - director → ME
41
SCAPA POLYMERICS LIMITED - 1998-04-01
HERALDBROOK LIMITED - 1998-01-08
Manchester Road, Ashton Under Lyne, ManchesterDissolved corporate (3 parents)
Officer
1997-11-06 ~ 1998-11-20IIF 9 - secretary → ME
42
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2004-03-01 ~ 2015-01-31IIF 52 - director → ME
43
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2004-03-01 ~ 2015-01-31IIF 51 - director → ME
44
PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 47 - director → ME
45
LONMIN FINANCE PUBLIC LIMITED COMPANY - 2007-09-28
LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
MELFORT LIMITED - 1984-05-21
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 56 - director → ME
46
LONMIN LIMITED - 1999-03-18
LONMIN UZBEKISTAN MINING COMPANY LIMITED - 1998-11-13
LONRHO UZBEKISTAN MINING COMPANY LIMITED - 1998-05-05
LONDON CITY AND INTERNATIONAL LIMITED - 1997-07-24
MARVELWORTH LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 53 - director → ME
47
LONRHO MINING SUPPLIES LIMITED - 1998-05-05
LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 99 - director → ME
48
LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
BEACHEVENT LIMITED - 1995-08-18
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 50 - director → ME
49
LONRHO TEXTILES LIMITED - 1998-05-05
CATON FURNISHING FABRICS LIMITED - 1984-11-20
DAVID WHITEHEAD & SONS LIMITED - 1980-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandCorporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 45 - director → ME
50
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 49 - director → ME
51
A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 70 - director → ME
52
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2015-11-01 ~ 2016-07-25IIF 21 - secretary → ME
53
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-01 ~ 2016-07-25IIF 108 - director → ME
2015-11-01 ~ 2016-07-25IIF 35 - secretary → ME
54
LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
HAPPYLARGE LIMITED - 1992-09-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 54 - director → ME
55
METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2002-06-17 ~ 2003-05-16IIF 5 - secretary → ME
56
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2001-10-03 ~ 2003-05-16IIF 17 - secretary → ME
57
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, HampshireCorporate (3 parents, 1 offspring)
Officer
2022-07-25 ~ 2023-09-29IIF 62 - director → ME
58
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
2022-07-25 ~ 2023-09-29IIF 57 - director → ME
59
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, HampshireCorporate (3 parents)
Officer
2022-07-25 ~ 2023-09-29IIF 63 - director → ME
60
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, LondonCorporate (4 parents)
Officer
2018-03-14 ~ 2018-11-30IIF 71 - director → ME
61
RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
6 St James's Square, LondonDissolved corporate (4 parents)
Officer
2018-08-15 ~ 2018-11-30IIF 72 - director → ME
62
R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
6 St James's Square, LondonCorporate (3 parents)
Officer
2018-08-16 ~ 2018-11-30IIF 75 - director → ME
63
6 St. James's Square, London, United KingdomCorporate (5 parents, 64 offsprings)
Officer
2018-03-01 ~ 2018-11-30IIF 79 - director → ME
64
FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
6 St James's Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2018-03-14 ~ 2018-11-30IIF 77 - director → ME
65
6 St James's Square, LondonCorporate (6 parents, 1 offspring)
Officer
2018-03-14 ~ 2018-11-30IIF 76 - director → ME
66
RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
6 St James's Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2018-03-14 ~ 2018-11-30IIF 78 - director → ME
67
101 Barbirolli Square, Lower Mosley Street, ManchesterCorporate (1 parent)
Officer
1997-04-28 ~ 1998-11-20IIF 11 - director → ME
1997-04-28 ~ 1998-11-20IIF 18 - secretary → ME
68
Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 67 - director → ME
69
LONMIN (NORTHERN IRELAND) LIMITED - 2018-02-13
C/o 21 Arthur Street, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,837,845 GBP2023-03-31
Officer
2014-01-31 ~ 2015-01-31IIF 41 - director → ME
70
LONMIN LIMITED - 2021-03-25
LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandCorporate (5 parents, 11 offsprings)
Officer
2003-06-02 ~ 2015-01-31IIF 1 - secretary → ME
71
6 St James's Square, London, United KingdomCorporate (4 parents)
Officer
2018-08-20 ~ 2018-11-30IIF 80 - director → ME
72
OBSERVER LIMITED(THE) - 1993-12-14
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 46 - director → ME
73
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-01-31IIF 55 - director → ME
74
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2019-05-31
Officer
2015-11-01 ~ 2016-07-25IIF 20 - secretary → ME
75
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER 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, BuckinghamshireDissolved corporate (3 parents)
Officer
2015-11-02 ~ 2016-07-25IIF 95 - director → ME
2015-11-02 ~ 2016-07-25IIF 28 - secretary → ME
76
DP CAPITAL LIMITED - 2024-08-15
SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2015-11-02 ~ 2016-07-25IIF 97 - director → ME
2015-11-02 ~ 2016-07-25IIF 31 - secretary → ME
77
DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2015-11-02 ~ 2016-07-25IIF 94 - director → ME
2015-11-02 ~ 2016-07-25IIF 24 - secretary → ME