1
39 SCOTLAND LIMITED - now
SRL SCOTLAND LIMITED
- 2022-09-28
SC432730 12 Hope Street, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-06 ~ 2017-09-01
IIF 65 - 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 70 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 11 - 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 45 - Director → ME
Person with significant control
2018-04-13 ~ 2020-03-02
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAKE BOX HOLDINGS LIMITED
- 2018-06-20
08777765SCPD 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 46 - 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 32 - 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 31 - Secretary → ME
7
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-12-09 ~ 2013-02-15
IIF 4 - Secretary → ME
8
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - now
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
- 2025-10-28
07915258 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-01-19 ~ 2012-10-01
IIF 62 - Director → ME
2012-01-19 ~ 2012-10-01
IIF 56 - Secretary → ME
9
DOMINO'S PIZZA GERMANY LIMITED - now
DOMINO'S PIZZA GERMANY LIMITED
- 2025-12-09
07916193 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-01-19 ~ 2012-10-01
IIF 63 - Director → ME
10
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 (8 parents, 7 offsprings)
Officer
2008-02-25 ~ 2013-02-17
IIF 2 - Secretary → ME
11
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (8 parents, 6 offsprings)
Officer
2008-02-18 ~ 2013-02-15
IIF 75 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 13 - Secretary → ME
12
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752 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 57 - Secretary → ME
13
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2013-02-15
IIF 59 - Secretary → ME
14
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2013-02-15
IIF 58 - Secretary → ME
15
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 (4 parents)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2008-02-18 ~ 2014-09-05
IIF 76 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 29 - Secretary → ME
16
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ 2012-12-21
IIF 72 - Director → ME
2008-02-18 ~ 2012-12-21
IIF 10 - 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 67 - Director → ME
2008-02-18 ~ 2009-12-22
IIF 15 - Secretary → ME
18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 68 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 8 - Secretary → ME
19
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-05 ~ 2013-02-15
IIF 60 - 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 69 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 28 - Secretary → ME
21
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 (5 parents)
Equity (Company account)
1 GBP2018-02-03
Officer
2014-05-22 ~ 2017-09-01
IIF 77 - 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 25 - Secretary → ME
23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 74 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 9 - Secretary → ME
24
HACKREMCO (NO.2580) LIMITED - 2009-04-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 51 - Director → ME
25
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
05663330 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 48 - Director → ME
26
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
- now 06897363 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 54 - Director → ME
27
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 52 - Director → ME
28
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 49 - Director → ME
29
MCCARTHY & STONE LIMITED - 2015-11-03
01146644HACKREMCO (N0.2579) LIMITED - 2009-04-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 14 - Secretary → ME
30
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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, 16 offsprings)
Officer
2020-01-20 ~ 2021-05-28
IIF 53 - Director → ME
31
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 50 - Director → ME
32
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-12-09 ~ 2013-02-15
IIF 5 - 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 30 - 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 82 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 20 - Secretary → ME
35
BROOMCO (2601) LIMITED - 2001-08-06
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 23 - Secretary → ME
36
BROOMCO (2603) LIMITED - 2001-08-06
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 24 - Secretary → ME
37
SELFRIDGES EU DELIVERIES LIMITED
- now 04318373SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
00097117 400 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 26 - Secretary → ME
38
SELFRIDGES HOLDINGS LIMITED
- now 04723822OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 400 Oxford Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-07 ~ 2017-09-01
IIF 83 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 18 - Secretary → ME
39
SELFRIDGES PROPERTIES LIMITED
- now 04969613MAWLAW 610 LIMITED - 2004-01-12
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 103 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2017-09-01
IIF 78 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 19 - Secretary → ME
40
400 Oxford St, London
Active Corporate (5 parents, 5 offsprings)
Officer
2013-03-07 ~ 2017-09-01
IIF 85 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 27 - Secretary → ME
41
SELFRIDGES TRUSTEE COMPANY LIMITED
- now 03458427HACKREMCO (NO.1284) LIMITED - 1998-02-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 400 Oxford Street, London
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2013-08-19
IIF 16 - Secretary → ME
42
SELFRIDGES WORLDWIDE DELIVERIES LIMITED
08501028 400 Oxford Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-23 ~ 2017-09-01
IIF 84 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 21 - Secretary → ME
43
SHEL HOLDINGS EUROPE LIMITED
- now 07826605SELFRIDGES 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 80 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 22 - Secretary → ME
44
SREL RETAIL EUROPE LIMITED
- now 07826757SELFRIDGES 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 81 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 17 - Secretary → ME
45
THE BORN FREE FOUNDATION LIMITED
- 2016-09-30
03603432 2nd Floor Frazer House, 14 Carfax, Horsham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-03-06 ~ 2018-11-13
IIF 64 - Director → ME
46
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 (6 parents)
Officer
2015-12-02 ~ 2024-12-13
IIF 87 - Director → ME
47
DPGL BIRMINGHAM LIMITED
- 2008-05-07
05362720 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 66 - Director → ME
2008-02-18 ~ 2008-04-16
IIF 6 - 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 3 - Secretary → ME
49
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
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 73 - Director → ME
2009-07-01 ~ 2013-02-15
IIF 12 - Secretary → ME
50
DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 71 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 7 - Secretary → ME
51
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 61 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 1 - Secretary → ME