1
SRL SCOTLAND LIMITED - 2022-09-28
12 Hope Street, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-06 ~ 2017-09-01
IIF 5 - Director → ME
2
MOREPROUD LIMITED - 1987-03-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 10 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 61 - Secretary → ME
3
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,948 GBP2024-04-30
Officer
2018-04-13 ~ 2020-03-02
IIF 40 - Director → ME
Person with significant control
2018-04-13 ~ 2020-03-02
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAKE BOX HOLDINGS LIMITED - 2018-06-20
SCPD HOLDINGS LIMITED - 2017-06-21
20 - 22 Jute Lane, Enfield, Middlesex
Active Corporate (8 parents, 3 offsprings)
Officer
2018-06-01 ~ 2024-11-12
IIF 41 - Director → ME
5
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-30 ~ 2013-02-15
IIF 88 - Secretary → ME
6
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-30 ~ 2013-02-15
IIF 87 - Secretary → ME
7
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-12-09 ~ 2013-02-15
IIF 54 - Secretary → ME
8
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - 2025-10-28
07916193 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-01-19 ~ 2012-10-01
IIF 2 - Director → ME
2012-01-19 ~ 2012-10-01
IIF 89 - Secretary → ME
9
DOMINO'S PIZZA GERMANY LIMITED - 2025-12-09
07915258 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-01-19 ~ 2012-10-01
IIF 3 - Director → ME
10
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 (8 parents, 7 offsprings)
Officer
2008-02-25 ~ 2013-02-17
IIF 52 - Secretary → ME
11
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
03853545 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (8 parents, 6 offsprings)
Officer
2008-02-18 ~ 2013-02-15
IIF 15 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 63 - Secretary → ME
12
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2012-07-05 ~ 2013-02-15
IIF 90 - Secretary → ME
13
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2013-02-15
IIF 92 - Secretary → ME
14
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2013-02-15
IIF 91 - Secretary → ME
15
D.P. NEWCASTLE LIMITED - 2022-11-21
HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2008-02-18 ~ 2014-09-05
IIF 16 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 85 - Secretary → ME
16
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ 2012-12-21
IIF 12 - Director → ME
2008-02-18 ~ 2012-12-21
IIF 60 - Secretary → ME
17
12 North Bar, Banbury, England
Active Corporate (3 parents)
Equity (Company account)
339,626 GBP2024-12-29
Officer
2008-02-18 ~ 2009-12-22
IIF 7 - Director → ME
2008-02-18 ~ 2009-12-22
IIF 71 - Secretary → ME
18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 8 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 58 - Secretary → ME
19
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-05 ~ 2013-02-15
IIF 93 - Secretary → ME
20
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-18 ~ 2013-02-15
IIF 9 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 84 - Secretary → ME
21
SELFRIDGES DEVELOPMENTS LIMITED - 2018-10-30
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-02-03
Officer
2014-05-22 ~ 2017-09-01
IIF 17 - Director → ME
22
A-WEAR LIMITED - 2007-07-23
DIPLEMA 219 LIMITED - 1992-01-27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 81 - Secretary → ME
23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 14 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 59 - Secretary → ME
24
HACKREMCO (NO.2580) LIMITED - 2009-04-24
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (5 parents, 6 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 46 - Director → ME
25
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 43 - Director → ME
26
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 49 - Director → ME
27
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 47 - Director → ME
28
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 44 - Director → ME
29
MCCARTHY & STONE PLC - 2021-02-24
01146644MCCARTHY & STONE LIMITED - 2015-11-03
01146644HACKREMCO (N0.2579) LIMITED - 2009-04-24
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-20 ~ 2021-05-28
IIF 70 - Secretary → ME
30
HACKREMCO (N0.2581) LIMITED - 2009-04-24
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (5 parents, 16 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 48 - Director → ME
31
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 45 - Director → ME
32
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-12-09 ~ 2013-02-15
IIF 55 - Secretary → ME
33
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-02 ~ 2013-02-15
IIF 86 - Secretary → ME
34
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
03567046 400 Oxford Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-07 ~ 2017-09-01
IIF 22 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 76 - Secretary → ME
35
BROOMCO (2601) LIMITED - 2001-08-06
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 79 - Secretary → ME
36
BROOMCO (2603) LIMITED - 2001-08-06
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 80 - Secretary → ME
37
SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
00097117 400 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 82 - Secretary → ME
38
OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
04969613 400 Oxford Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-07 ~ 2017-09-01
IIF 23 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 74 - Secretary → ME
39
MAWLAW 610 LIMITED - 2004-01-12
04723822 103 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2017-09-01
IIF 18 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 75 - Secretary → ME
40
400 Oxford St, London
Active Corporate (5 parents, 5 offsprings)
Officer
2013-03-07 ~ 2017-09-01
IIF 25 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 83 - Secretary → ME
41
HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, London
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 72 - Secretary → ME
42
400 Oxford Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-23 ~ 2017-09-01
IIF 24 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 77 - Secretary → ME
43
SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
BR028102SGL HOLDINGS EUROPE LIMITED - 2011-11-16
103 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-03-07 ~ 2017-09-01
IIF 20 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 78 - Secretary → ME
44
SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
SGL RETAIL EUROPE LIMITED - 2011-11-11
103 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-07 ~ 2017-09-01
IIF 21 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 73 - Secretary → ME
45
THE BORN FREE FOUNDATION LIMITED - 2016-09-30
2nd Floor Frazer House, 14 Carfax, Horsham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-03-06 ~ 2018-11-13
IIF 4 - Director → ME
46
THE SELFRIDGES GROUP FOUNDATION - 2022-02-02
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (6 parents)
Officer
2015-12-02 ~ 2024-12-13
IIF 27 - Director → ME
47
DPGL BIRMINGHAM LIMITED - 2008-05-07
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-450,000 GBP2019-03-31
Officer
2008-02-18 ~ 2008-04-16
IIF 6 - Director → ME
2008-02-18 ~ 2008-04-16
IIF 56 - Secretary → ME
48
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2019-05-31
Officer
2012-12-09 ~ 2013-02-15
IIF 53 - Secretary → ME
49
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
01949959, 02414472PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
01901188, 01949959, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2013-02-15
IIF 13 - Director → ME
2009-07-01 ~ 2013-02-15
IIF 62 - Secretary → ME
50
DP CAPITAL LIMITED - 2024-08-15
SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 11 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 57 - Secretary → ME
51
DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 1 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 51 - Secretary → ME