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 28 - Director → ME
2
Hillside Farmhouse, Avon Dassett, Southam, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 69 - Right to appoint or remove directors → OE
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
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 11 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
4
MOREPROUD LIMITED - 1987-03-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 33 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 61 - Secretary → ME
5
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-13 ~ 2020-03-02
IIF 13 - Director → ME
Person with significant control
2018-04-13 ~ 2020-03-02
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 5 - Director → ME
8
BLAZE SIGNS HOLDINGS LIMITED
- now 05697917SHOO 223 LIMITED - 2006-05-08
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2023-09-13 ~ now
IIF 1 - Director → ME
9
BLAZE NEON LIMITED - 2016-01-04
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (16 parents)
Officer
2023-09-13 ~ now
IIF 2 - Director → ME
10
CAKE BOX HOLDINGS LIMITED
- 2018-06-20
08777765SCPD 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 14 - Director → ME
11
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 3 - Director → ME
12
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (21 parents)
Officer
2012-07-30 ~ 2013-02-15
IIF 88 - Secretary → ME
13
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Officer
2012-07-30 ~ 2013-02-15
IIF 87 - Secretary → ME
14
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-12-09 ~ 2013-02-15
IIF 54 - Secretary → ME
15
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23
03853545DOMINO'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 52 - Secretary → ME
16
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (64 parents, 10 offsprings)
Officer
2008-02-18 ~ 2013-02-15
IIF 38 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 63 - Secretary → ME
17
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752 C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2012-07-05 ~ 2013-02-15
IIF 90 - Secretary → ME
18
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-07-05 ~ 2013-02-15
IIF 92 - Secretary → ME
19
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-07-05 ~ 2013-02-15
IIF 91 - Secretary → ME
20
DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21
04714212HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (23 parents)
Officer
2008-02-18 ~ 2014-09-05
IIF 39 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 85 - Secretary → ME
21
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ 2012-12-21
IIF 35 - Director → ME
2008-02-18 ~ 2012-12-21
IIF 60 - Secretary → ME
22
12 North Bar, Banbury, England
Active Corporate (9 parents)
Officer
2008-02-18 ~ 2009-12-22
IIF 30 - Director → ME
2008-02-18 ~ 2009-12-22
IIF 71 - Secretary → ME
23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (38 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 31 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 58 - Secretary → ME
24
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2012-07-05 ~ 2013-02-15
IIF 93 - Secretary → ME
25
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 32 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 84 - Secretary → ME
26
DUPICT PROPERTIES LIMITED - now
SELFRIDGES DEVELOPMENTS LIMITED
- 2018-10-30
09051480 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-22 ~ 2017-09-01
IIF 40 - Director → ME
27
Vale Mill Hampsons, Vale Street, Breightmet, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
A-WEAR LIMITED - 2007-07-23
DIPLEMA 219 LIMITED - 1992-01-27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 81 - Secretary → ME
29
HAMSARD 3747 LIMITED
- now 15459072 15876344, 10674899, 07612657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMSARD 3747 LIMITED
- 2024-03-26
15459072 15876344, 10674899, 07612657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2024-03-18 ~ now
IIF 9 - Director → ME
30
HAMSARD 3772 LIMITED
15733506 15876344, 15876333, 15733920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2024-11-21 ~ now
IIF 10 - Director → ME
31
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
32
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 8 - Director → ME
33
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 37 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 59 - Secretary → ME
34
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 19 - Director → ME
35
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 16 - Director → ME
36
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 22 - Director → ME
37
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 20 - 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 17 - Director → ME
39
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 70 - Secretary → ME
40
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (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 21 - Director → ME
41
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 18 - Director → ME
42
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2012-12-09 ~ 2013-02-15
IIF 55 - Secretary → ME
43
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents)
Officer
2012-12-02 ~ 2013-02-15
IIF 86 - Secretary → ME
44
SELFRIDGES PLC - 2003-11-04
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2013-03-07 ~ 2017-09-01
IIF 45 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 76 - Secretary → ME
45
BROOMCO (2601) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2013-07-12 ~ dissolved
IIF 42 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 79 - Secretary → ME
46
BROOMCO (2603) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2013-07-12 ~ dissolved
IIF 49 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 80 - Secretary → ME
47
SELFRIDGES EU DELIVERIES LIMITED
- now 04318373SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
400 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 82 - Secretary → ME
48
SELFRIDGES HOLDINGS LIMITED
- now 04723822OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
400 Oxford Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2013-03-07 ~ 2017-09-01
IIF 46 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 74 - Secretary → ME
49
SELFRIDGES PROPERTIES LIMITED
- now 04969613MAWLAW 610 LIMITED - 2004-01-12
103 Wigmore Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-07 ~ 2017-09-01
IIF 41 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 75 - Secretary → ME
50
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
2013-03-07 ~ 2017-09-01
IIF 48 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 83 - Secretary → ME
51
SELFRIDGES TRUSTEE COMPANY LIMITED
- now 03458427HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2013-07-12 ~ 2013-08-19
IIF 72 - Secretary → ME
52
SELFRIDGES WORLDWIDE DELIVERIES LIMITED
08501028 400 Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ 2017-09-01
IIF 47 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 77 - Secretary → ME
53
SHEL HOLDINGS EUROPE LIMITED
- now 07826605SELFRIDGES 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 43 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 78 - Secretary → ME
54
SREL RETAIL EUROPE LIMITED
- now 07826757SELFRIDGES 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 44 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 73 - Secretary → ME
55
THE BORN FREE FOUNDATION LIMITED
- 2016-09-30
03603432 2nd Floor Frazer House, 14 Carfax, Horsham, England
Active Corporate (45 parents, 3 offsprings)
Officer
2012-03-06 ~ 2018-11-13
IIF 27 - Director → ME
56
THE GALEN AND HILARY WESTON FOUNDATION
- now 09899315THE SELFRIDGES GROUP FOUNDATION
- 2022-02-02
09899315 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
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 7 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
VERIFI GROUP HOLDINGS LIMITED
- now 14491300STERLING 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 4 - 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 29 - Director → ME
2008-02-18 ~ 2008-04-16
IIF 56 - Secretary → ME
60
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2012-12-09 ~ 2013-02-15
IIF 53 - Secretary → ME
61
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED
- 2023-10-16
01950021DRESDNER 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 36 - Director → ME
2009-07-01 ~ 2013-02-15
IIF 62 - Secretary → ME
62
ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 34 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 57 - Secretary → ME
63
ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 24 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 51 - Secretary → ME
64
ZEUS 14 LIMITED - now
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
- 2025-10-28
07915258 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-19 ~ 2012-10-01
IIF 25 - 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 26 - Director → ME