1
MOREPROUD LIMITED - 1987-03-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ dissolved
IIF 46 - Director → ME
2
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
117,836 GBP2016-04-30
Officer
2016-10-31 ~ 2024-12-31
IIF 40 - Director → ME
3
2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 32 - Director → ME
4
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23
03853545DOMINO'S PIZZA PLC
- 1999-11-01
03853545DOUBLEMEASURE PUBLIC LIMITED COMPANY
- 1999-10-15
03853545 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (48 parents, 9 offsprings)
Officer
1999-10-14 ~ 2019-12-29
IIF 29 - Director → ME
1999-10-14 ~ 2001-12-06
IIF 49 - Secretary → ME
1999-10-14 ~ 1999-10-27
IIF 50 - Secretary → ME
5
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (63 parents, 10 offsprings)
Officer
1998-04-24 ~ 2019-12-16
IIF 35 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2013-04-01
IIF 33 - Director → ME
7
DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21
04714212 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (23 parents)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2003-04-24 ~ 2015-06-30
IIF 45 - Director → ME
8
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (7 parents)
Officer
2006-06-21 ~ 2012-12-21
IIF 41 - Director → ME
9
DP NEWCASTLE AND SUNDERLAND LIMITED
05490460 Hala House, 12-16 York Road, Maidenhead, Berkshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2005-06-24 ~ 2007-06-27
IIF 18 - Director → ME
10
12 North Bar, Banbury, England
Active Corporate (9 parents)
Equity (Company account)
339,626 GBP2024-12-29
Officer
2005-03-23 ~ 2009-12-22
IIF 34 - Director → ME
11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (37 parents)
Officer
1998-12-10 ~ 2015-06-30
IIF 42 - Director → ME
12
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-05 ~ 2019-12-12
IIF 43 - Director → ME
13
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (17 parents)
Equity (Company account)
-163,985 GBP2024-09-30
Officer
1998-12-10 ~ 2005-06-07
IIF 21 - Director → ME
14
FRANCHISE BRANDS WORLDWIDE LIMITED
- 2016-06-01
06693122MYHOME PROPERTY LIMITED
- 2008-10-14
06693122 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
126,123 GBP2024-12-31
Officer
2008-09-09 ~ 2018-04-25
IIF 38 - Director → ME
15
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 11 offsprings)
Officer
2016-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-15 ~ 2022-03-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
FULL HOUSE RESTAURANTS HOLDINGS LIMITED
08895755 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Profit/Loss (Company account)
5,118,064 GBP2024-01-01 ~ 2024-12-29
Officer
2014-08-22 ~ 2019-12-29
IIF 27 - Director → ME
17
BLUE TUNE LIMITED - 1997-10-09
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,471,906 GBP2024-12-29
Officer
2001-03-27 ~ 2019-12-29
IIF 31 - Director → ME
18
FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
03360039 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
877,109 GBP2024-12-29
Officer
2017-05-31 ~ 2019-12-29
IIF 10 - Director → ME
19
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-04-21 ~ now
IIF 14 - Director → ME
20
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-21 ~ now
IIF 17 - Director → ME
21
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-04-21 ~ now
IIF 15 - Director → ME
22
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-12-10 ~ dissolved
IIF 44 - Director → ME
23
Hunton Manor Hunton Down Lane, Sutton Scotney, Winchester
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
7,081 GBP2020-10-31
Officer
2012-08-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
METRO SERVICES GROUP LIMITED - 2001-10-17
04259954 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-04-11 ~ 2024-12-31
IIF 39 - Director → ME
25
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (12 parents)
Person with significant control
2018-01-31 ~ 2020-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MUNGO PAUL LIMITED
- 2008-06-05
SC343338 Tynemount House, Ormiston, Tranent, East Lothian
Active Corporate (5 parents)
Equity (Company account)
713,279 GBP2021-12-31
Officer
2008-05-23 ~ 2013-04-01
IIF 26 - Director → ME
27
Unit G01, Ground Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
-4,520 GBP2020-01-31
Officer
2013-04-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
DE FACTO 517 LIMITED - 1996-09-06
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (45 parents, 1 offspring)
Officer
2023-04-21 ~ 2024-12-31
IIF 11 - Director → ME
29
ROWBOROUGH SHOOTING CLUB LIMITED
- now 06301617NEWDOWN SPORTING SOCIETY LIMITED - 2009-07-03
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
-45,777 GBP2022-07-31
Officer
2015-01-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
30
Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-23 ~ 2025-03-26
IIF 37 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 7 - Has significant influence or control → OE
31
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
7,892 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-25 ~ 2025-03-26
IIF 24 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
TRIPLE 'A' PIZZA (NORWICH) LIMITED
- now 02229011BENEW LIMITED - 1993-09-20
BASESONIC LIMITED - 1988-04-13
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
Dissolved Corporate (14 parents)
Officer
2004-11-04 ~ 2005-06-07
IIF 19 - Director → ME
33
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 23 - LLP Member → ME
34
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (12 parents)
Officer
2009-03-11 ~ 2010-12-07
IIF 36 - Director → ME
35
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,551 GBP2024-12-31
Officer
2019-10-04 ~ 2023-11-20
IIF 13 - Director → ME
36
WILLOW PUMP AND STEEL LIMITED - 1993-07-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-04 ~ 2023-11-20
IIF 9 - Director → ME
Person with significant control
2019-10-07 ~ 2022-03-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
37
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-04 ~ 2024-12-31
IIF 12 - Director → ME
38
DPGL BIRMINGHAM LIMITED
- 2008-05-07
05362720 First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-450,000 GBP2019-03-31
Officer
2005-02-14 ~ 2008-04-16
IIF 20 - Director → ME
39
DOMINO'S LEASING LIMITED
- 2023-10-16
01950021DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
01949959, 02414472PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
02069507, 01997384, 01997387, 01997387, 02184525, 02184539, 02184502, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 01950048, 01901188, 02148651, 02359372, 02069687, 01997387, 01997387Warning The number of records might exceed displayable range of browser, please consider
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... (more)VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 47 - Director → ME
40
DP CAPITAL LIMITED
- 2024-08-15
03853968 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
1999-10-25 ~ 2015-06-30
IIF 30 - Director → ME
1999-10-25 ~ 1999-10-27
IIF 51 - Secretary → ME
41
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents)
Officer
1998-12-10 ~ 2015-06-30
IIF 25 - Director → ME