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
Individuals in focus
Batty, Adam David
- British born in March 1972
Batty, Adam David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1972
Batty, Adam David
Resident in United Kingdom
Registered addresses and corresponding companiesHolmwood, Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, RH12 4QP, England
IIF 4
- British general counsel born in March 1972
Batty, Adam David
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in March 1972
Batty, Adam David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1972
Batty, Adam David
Resident in United Kingdom
Registered addresses and corresponding companiesSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 27
- British born in March 1972
Batty, Adam David
Resident in England
Registered addresses and corresponding companiesPatricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ
IIF 28 IIF 29Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ, England
IIF 303 Newhouse Business Centre, Old Crawley Road, Faygate, Horsham, RH12 4RU, England
IIF 3136, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 32 IIF 33Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 34Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 35Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 36Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 37Hillside Farmhouse Avon Dassett, Avon Dassett, Southam, Warwickshire, CV47 2AE, England
IIF 38Hillside Farmhouse, Avon Dassett, Southam, CV47 2AE, England
IIF 39
- British director born in March 1972
Batty, Adam David
Resident in England
Registered addresses and corresponding companies4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
IIF 40
- British lawyer born in March 1972
Batty, Adam David
Resident in England
Registered addresses and corresponding companies20 - 22, Jute Lane, Enfield, Middlesex, EN3 7PJ
IIF 41
- British solicitor born in March 1972
Batty, Adam David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Batty, Adam David
- British general counselRegistered addresses and corresponding companies
Batty, Adam David
- British born in March 1972
Mr Adam David Batty
Resident in England
Registered addresses and corresponding companiesVale Mill, Hampsons, Vale Street, Breightmet, Bolton, Lancashire, BL2 6QF, United Kingdom
IIF 64Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
IIF 6520-22, Wenlock Road, London, N1 7GU, England
IIF 66 IIF 67Hillside Farmhouse Avon Dassett, Avon Dassett, Southam, Warwickshire, CV47 2AE, England
IIF 68Hillside Farmhouse, Avon Dassett, Southam, CV47 2AE, England
IIF 69
- Registered addresses and corresponding companies
Batty, Adam David
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England
IIF 7021, Bracken Gardens, Barnes, London, SW13 9HW
IIF 71400, Oxford Street, London, W1A 1AB, United Kingdom
IIF 72 IIF 73 IIF 74 (more)1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
IIF 84 IIF 851, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, Uk
IIF 861, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom
IIF 87 IIF 88
- Registered addresses and corresponding companies
Batty, Adam
Related profiles found in government register
Offspring entities and appointments
65
- 139 SCOTLAND LIMITED - now
SRL SCOTLAND LIMITED
- 2022-09-28 SC43273012 Hope Street, EdinburghActive Corporate (23 parents, 1 offspring)Officer2013-06-06 ~ 2017-09-01IIF 5 - Director → ME - 2
54 DEGREES NORTH PADEL LIMITED
16350368Hillside Farmhouse, Avon Dassett, Southam, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ADB CONSULTING SERVICES LIMITED
10974264Hillside Farmhouse Avon Dassett, Avon Dassett, Southam, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)56,076 GBP2024-09-30Officer2017-09-21 ~ nowIIF 38 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 4MOREPROUD LIMITED - 1987-03-111 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2008-02-18 ~ 2013-02-15IIF 10 - Director → ME2008-02-18 ~ 2013-02-15IIF 61 - Secretary → ME
- 5
B & O INVESTMENTS LIMITED
11309234First Floor 7 Marina Court, Maple Drive, Hinckley, United KingdomActive Corporate (3 parents)Equity (Company account)17,948 GBP2024-04-30Officer2018-04-13 ~ 2020-03-02IIF 40 - Director → MEPerson with significant control2018-04-13 ~ 2020-03-02IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BENBEA HOLDINGS LIMITED
1061977920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)510,165 GBP2019-01-31Officer2017-02-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 7LIGHTHOUSE BIDCO LIMITED - 2021-01-2036 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-09-13 ~ nowIIF 32 - Director → ME
- 8SHOO 223 LIMITED - 2006-05-08Patricia Way, Pysons Road, Broadstairs, KentActive Corporate (19 parents, 3 offsprings)Officer2023-09-13 ~ nowIIF 28 - Director → ME
- 9BLAZE NEON LIMITED - 2016-01-04Patricia Way, Pysons Road, Broadstairs, KentActive Corporate (16 parents)Officer2023-09-13 ~ nowIIF 29 - Director → ME
- 10
CAKE BOX HOLDINGS LIMITED
- 2018-06-20 08777765SCPD HOLDINGS LIMITED - 2017-06-2120 - 22 Jute Lane, Enfield, MiddlesexActive Corporate (15 parents, 3 offsprings)Officer2018-06-01 ~ 2024-11-12IIF 41 - Director → ME - 11ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19Patricia Way, Pysons Road, Broadstairs, Kent, EnglandActive Corporate (20 parents)Officer2023-09-13 ~ nowIIF 30 - Director → ME
- 12
D A HALL TRADING LIMITED
04007037C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (20 parents)Equity (Company account)100 GBP2024-12-31Officer2012-07-30 ~ 2013-02-15IIF 88 - Secretary → ME - 13
DAHT LIMITED
04716134C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (19 parents)Equity (Company account)100 GBP2024-12-31Officer2012-07-30 ~ 2013-02-15IIF 87 - Secretary → ME - 14
DIJLA NEWPORT LIMITED
0537672523 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (12 parents)Officer2012-12-09 ~ 2013-02-15IIF 54 - Secretary → ME - 15DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - now
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
- 2025-10-28 079152581 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (20 parents, 1 offspring)Officer2012-01-19 ~ 2012-10-01IIF 2 - Director → ME2012-01-19 ~ 2012-10-01IIF 89 - Secretary → ME - 16DOMINO'S PIZZA GERMANY LIMITED - now
DOMINO'S PIZZA GERMANY LIMITED
- 2025-12-09 079161931 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (20 parents)Officer2012-01-19 ~ 2012-10-01IIF 3 - Director → ME - 17
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23 03853545DOMINO'S PIZZA PLC - 1999-11-01DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-151 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (48 parents, 9 offsprings)Officer2008-02-25 ~ 2013-02-17IIF 52 - Secretary → ME - 181 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (63 parents, 10 offsprings)Officer2008-02-18 ~ 2013-02-15IIF 15 - Director → ME2008-02-18 ~ 2013-02-15IIF 63 - Secretary → ME
- 19
DP ROSE LIMITED
- 2012-12-21 08131752C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandActive Corporate (19 parents, 3 offsprings)Equity (Company account)6,803,424 GBP2023-12-31Officer2012-07-05 ~ 2013-02-15IIF 90 - Secretary → ME - 20
DP BEACH A LIMITED
0813174423 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (12 parents)Officer2012-07-05 ~ 2013-02-15IIF 92 - Secretary → ME - 21
DP BEACH B LIMITED
0813175823 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (12 parents)Officer2012-07-05 ~ 2013-02-15IIF 91 - Secretary → ME - 22DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21 04714212HAPPYGOAL LIMITED - 2003-07-111 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (23 parents)Equity (Company account)150,000 GBP2024-12-31Officer2008-02-18 ~ 2014-09-05IIF 16 - Director → ME2008-02-18 ~ 2013-02-15IIF 85 - Secretary → ME - 23
DP MILTON KEYNES LIMITED
05853435Kingfisher House, No. 11, Hoffmanns Way, ChelmsfordDissolved Corporate (7 parents)Officer2008-02-18 ~ 2012-12-21IIF 12 - Director → ME2008-02-18 ~ 2012-12-21IIF 60 - Secretary → ME - 24
DP PETERBOROUGH LIMITED
0540151112 North Bar, Banbury, EnglandActive Corporate (9 parents)Equity (Company account)339,626 GBP2024-12-29Officer2008-02-18 ~ 2009-12-22IIF 7 - Director → ME2008-02-18 ~ 2009-12-22IIF 71 - Secretary → ME - 25
DP REALTY LIMITED
028825131 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (37 parents)Officer2008-02-18 ~ 2013-02-15IIF 8 - Director → ME2008-02-18 ~ 2013-02-15IIF 58 - Secretary → ME - 26
DP SHAYBAN LIMITED
0813173923 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (13 parents, 2 offsprings)Officer2012-07-05 ~ 2013-02-15IIF 93 - Secretary → ME - 27CLIFFCASE LIMITED - 2006-07-181 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 1 offspring)Officer2008-02-18 ~ 2013-02-15IIF 9 - Director → ME2008-02-18 ~ 2013-02-15IIF 84 - Secretary → ME
- 28DUPICT PROPERTIES LIMITED - now
SELFRIDGES DEVELOPMENTS LIMITED
- 2018-10-30 09051480Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (19 parents)Equity (Company account)1 GBP2018-02-03Officer2014-05-22 ~ 2017-09-01IIF 17 - Director → ME - 29
FOODHALL VENTURES LTD
12200678Vale Mill Hampsons, Vale Street, Breightmet, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-09-30Officer2019-09-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30A-WEAR LIMITED - 2007-07-23DIPLEMA 219 LIMITED - 1992-01-272nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2013-07-12 ~ 2013-08-19IIF 81 - Secretary → ME
- 31Suite 4, 7th Floor 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2024-03-18 ~ nowIIF 37 - Director → ME
- 32Suite 4, 7th Floor 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2024-11-21 ~ nowIIF 35 - Director → ME
- 33
HEXCITE HOLDINGS LIMITED
1282538436 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-03-19 ~ nowIIF 33 - Director → ME - 34
JHAW 1 LIMITED
11404895Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 36 - Director → ME - 35
LIVE BAIT LIMITED
029387941 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2008-02-18 ~ 2013-02-15IIF 14 - Director → ME2008-02-18 ~ 2013-02-15IIF 59 - Secretary → ME - 36HACKREMCO (NO.2580) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2020-01-20 ~ 2021-05-28IIF 46 - Director → ME
- 37
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
05663330Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents)Officer2020-01-20 ~ 2021-05-28IIF 43 - Director → ME - 38STONELY 9 LIMITED - 2009-05-12Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents, 3 offsprings)Officer2020-01-20 ~ 2021-05-28IIF 49 - Director → ME
- 39
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents)Officer2020-01-20 ~ 2021-05-28IIF 47 - Director → ME - 40
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (16 parents, 3 offsprings)Officer2020-01-20 ~ 2021-05-28IIF 44 - Director → ME - 41MCCARTHY & STONE LIMITED - 2015-11-03HACKREMCO (N0.2579) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2020-01-20 ~ 2021-05-28IIF 70 - Secretary → ME
- 42HACKREMCO (N0.2581) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2020-01-20 ~ 2021-05-28IIF 48 - Director → ME
- 43STONELY 6 LIMITED - 2009-05-12Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2020-01-20 ~ 2021-05-28IIF 45 - Director → ME
- 44
MESAN LIMITED
0519778723 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (14 parents)Officer2012-12-09 ~ 2013-02-15IIF 55 - Secretary → ME - 45
MLS LTD
03324737C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandActive Corporate (18 parents)Equity (Company account)100 GBP2024-12-31Officer2012-12-02 ~ 2013-02-15IIF 86 - Secretary → ME - 46SELFRIDGES PLC - 2003-11-04CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03400 Oxford Street, LondonActive Corporate (35 parents, 1 offspring)Officer2013-03-07 ~ 2017-09-01IIF 22 - Director → ME2013-07-12 ~ 2013-08-19IIF 76 - Secretary → ME
- 47BROOMCO (2601) LIMITED - 2001-08-062nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2013-07-12 ~ dissolvedIIF 19 - Director → ME2013-07-12 ~ 2013-08-19IIF 79 - Secretary → ME
- 48BROOMCO (2603) LIMITED - 2001-08-062nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2013-07-12 ~ dissolvedIIF 26 - Director → ME2013-07-12 ~ 2013-08-19IIF 80 - Secretary → ME
- 49SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01400 Oxford Street, LondonDissolved Corporate (15 parents)Officer2013-07-12 ~ 2013-08-19IIF 82 - Secretary → ME
- 50OXFORD ACQUISITIONS LIMITED - 2004-01-16MAWLAW 599 LIMITED - 2003-05-09400 Oxford Street, LondonActive Corporate (25 parents, 2 offsprings)Officer2013-03-07 ~ 2017-09-01IIF 23 - Director → ME2013-07-12 ~ 2013-08-19IIF 74 - Secretary → ME
- 51MAWLAW 610 LIMITED - 2004-01-12103 Wigmore Street, London, United KingdomActive Corporate (32 parents)Officer2013-03-07 ~ 2017-09-01IIF 18 - Director → ME2013-07-12 ~ 2013-08-19IIF 75 - Secretary → ME
- 52SELFRIDGES LIMITED - 1998-05-03400 Oxford St, LondonActive Corporate (47 parents, 5 offsprings)Officer2013-03-07 ~ 2017-09-01IIF 25 - Director → ME2013-07-12 ~ 2013-08-19IIF 83 - Secretary → ME
- 53HACKREMCO (NO.1284) LIMITED - 1998-02-02400 Oxford Street, LondonActive Corporate (31 parents, 1 offspring)Officer2013-07-12 ~ 2013-08-19IIF 72 - Secretary → ME
- 54
SELFRIDGES WORLDWIDE DELIVERIES LIMITED
08501028400 Oxford Street, LondonDissolved Corporate (11 parents)Officer2013-04-23 ~ 2017-09-01IIF 24 - Director → ME2013-07-12 ~ 2013-08-19IIF 77 - Secretary → ME - 55SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19SGL HOLDINGS EUROPE LIMITED - 2011-11-16103 Wigmore Street, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2013-03-07 ~ 2017-09-01IIF 20 - Director → ME2013-07-12 ~ 2013-08-19IIF 78 - Secretary → ME
- 56SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11SGL RETAIL EUROPE LIMITED - 2011-11-11103 Wigmore Street, London, United KingdomActive Corporate (18 parents)Officer2013-03-07 ~ 2017-09-01IIF 21 - Director → ME2013-07-12 ~ 2013-08-19IIF 73 - Secretary → ME
- 57
THE BORN FREE FOUNDATION LIMITED
- 2016-09-30 036034322nd Floor Frazer House, 14 Carfax, Horsham, EnglandActive Corporate (45 parents, 3 offsprings)Officer2012-03-06 ~ 2018-11-13IIF 4 - Director → ME - 58
THE SELFRIDGES GROUP FOUNDATION
- 2022-02-02 09899315Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (12 parents)Officer2015-12-02 ~ 2024-12-13IIF 27 - Director → ME - 59
THREE COUNTIES CAR STORAGE LIMITED
14382903Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,777 GBP2024-03-31Officer2022-09-28 ~ nowIIF 34 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60STERLING VERIFI LIMITED - 2023-03-083 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,171,273 GBP2024-11-30Officer2023-10-24 ~ nowIIF 31 - Director → ME
- 61ZAAN (BIRMINGHAM)1 LIMITED - now
DPGL BIRMINGHAM LIMITED
- 2008-05-07 05362720First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-450,000 GBP2019-03-31Officer2008-02-18 ~ 2008-04-16IIF 6 - Director → ME2008-02-18 ~ 2008-04-16IIF 56 - Secretary → ME - 62
ZENS LIMITED
0638118323 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)2 GBP2019-05-31Officer2012-12-09 ~ 2013-02-15IIF 53 - Secretary → ME - 63ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED
- 2023-10-16 01950021DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20VENTCLOSE LIMITED - 1985-11-011 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (48 parents)Officer2009-07-01 ~ 2013-02-15IIF 13 - Director → ME2009-07-01 ~ 2013-02-15IIF 62 - Secretary → ME - 64ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15 03853968SPICETRI LIMITED - 1999-11-081 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (28 parents)Officer2008-02-18 ~ 2013-02-15IIF 11 - Director → ME2008-02-18 ~ 2013-02-15IIF 57 - Secretary → ME - 65ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06 03419202SELECTPORT LIMITED - 1997-09-171 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (26 parents)Officer2008-02-18 ~ 2013-02-15IIF 1 - Director → ME2008-02-18 ~ 2013-02-15IIF 51 - Secretary → ME
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