1
SRL SCOTLAND LIMITED - 2022-09-28
12 Hope Street, EdinburghActive Corporate (6 parents, 1 offspring)
Officer
2013-06-06 ~ 2017-09-01IIF 27 - Director → ME
2
MOREPROUD LIMITED - 1987-03-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2013-02-15IIF 32 - Director → ME
2008-02-18 ~ 2013-02-15IIF 60 - Secretary → ME
3
First Floor 7 Marina Court, Maple Drive, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,948 GBP2024-04-30
Officer
2018-04-13 ~ 2020-03-02IIF 2 - Director → ME
Person with significant control
2018-04-13 ~ 2020-03-02IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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, MiddlesexActive Corporate (8 parents, 3 offsprings)
Officer
2018-06-01 ~ 2024-11-12IIF 6 - Director → ME
5
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-30 ~ 2013-02-15IIF 88 - Secretary → ME
6
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-30 ~ 2013-02-15IIF 87 - Secretary → ME
7
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2012-12-09 ~ 2013-02-15IIF 53 - Secretary → ME
8
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2012-01-19 ~ 2012-10-01IIF 25 - Director → ME
9
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2012-01-19 ~ 2012-10-01IIF 26 - Director → ME
10
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (9 parents, 9 offsprings)
Officer
2008-02-25 ~ 2013-02-17IIF 51 - Secretary → ME
11
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (9 parents, 6 offsprings)
Officer
2008-02-18 ~ 2013-02-15IIF 38 - Director → ME
2008-02-18 ~ 2013-02-15IIF 62 - Secretary → ME
12
D.P. NEWCASTLE LIMITED - 2022-11-21
HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2008-02-18 ~ 2014-09-05IIF 39 - Director → ME
2008-02-18 ~ 2013-02-15IIF 85 - Secretary → ME
13
Kingfisher House, No. 11, Hoffmanns Way, ChelmsfordDissolved Corporate (2 parents)
Officer
2008-02-18 ~ 2012-12-21IIF 34 - Director → ME
2008-02-18 ~ 2012-12-21IIF 59 - Secretary → ME
14
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
339,626 GBP2024-12-29
Officer
2008-02-18 ~ 2009-12-22IIF 29 - Director → ME
2008-02-18 ~ 2009-12-22IIF 70 - Secretary → ME
15
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (6 parents)
Officer
2008-02-18 ~ 2013-02-15IIF 30 - Director → ME
2008-02-18 ~ 2013-02-15IIF 57 - Secretary → ME
16
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
2008-02-18 ~ 2013-02-15IIF 31 - Director → ME
2008-02-18 ~ 2013-02-15IIF 83 - Secretary → ME
17
SELFRIDGES DEVELOPMENTS LIMITED - 2018-10-30
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-02-03
Officer
2014-05-22 ~ 2017-09-01IIF 40 - Director → ME
18
A-WEAR LIMITED - 2007-07-23
DIPLEMA 219 LIMITED - 1992-01-27
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-19IIF 80 - Secretary → ME
19
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2013-02-15IIF 37 - Director → ME
2008-02-18 ~ 2013-02-15IIF 58 - Secretary → ME
20
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 6 offsprings)
Officer
2020-01-20 ~ 2021-05-28IIF 12 - Director → ME
21
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2020-01-20 ~ 2021-05-28IIF 9 - Director → ME
22
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 2 offsprings)
Officer
2020-01-20 ~ 2021-05-28IIF 15 - Director → ME
23
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2020-01-20 ~ 2021-05-28IIF 13 - Director → ME
24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents, 3 offsprings)
Officer
2020-01-20 ~ 2021-05-28IIF 10 - Director → ME
25
HACKREMCO (N0.2579) LIMITED - 2009-04-24
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED - 2015-11-03
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-01-20 ~ 2021-05-28IIF 69 - Secretary → ME
26
HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 16 offsprings)
Officer
2020-01-20 ~ 2021-05-28IIF 14 - Director → ME
27
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2020-01-20 ~ 2021-05-28IIF 11 - Director → ME
28
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2012-12-09 ~ 2013-02-15IIF 54 - Secretary → ME
29
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-02 ~ 2013-02-15IIF 86 - Secretary → ME
30
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
SELFRIDGES PLC - 2003-11-04
400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-03-07 ~ 2017-09-01IIF 45 - Director → ME
2013-07-12 ~ 2013-08-19IIF 75 - Secretary → ME
31
BROOMCO (2601) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-19IIF 78 - Secretary → ME
32
BROOMCO (2603) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-19IIF 79 - Secretary → ME
33
SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
400 Oxford Street, LondonDissolved Corporate (3 parents)
Officer
2013-07-12 ~ 2013-08-19IIF 81 - Secretary → ME
34
MAWLAW 599 LIMITED - 2003-05-09
OXFORD ACQUISITIONS LIMITED - 2004-01-16
400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-03-07 ~ 2017-09-01IIF 46 - Director → ME
2013-07-12 ~ 2013-08-19IIF 73 - Secretary → ME
35
MAWLAW 610 LIMITED - 2004-01-12
103 Wigmore Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-03-07 ~ 2017-09-01IIF 41 - Director → ME
2013-07-12 ~ 2013-08-19IIF 74 - Secretary → ME
36
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2013-03-07 ~ 2017-09-01IIF 48 - Director → ME
2013-07-12 ~ 2013-08-19IIF 82 - Secretary → ME
37
HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, LondonActive Corporate (7 parents)
Officer
2013-07-12 ~ 2013-08-19IIF 71 - Secretary → ME
38
400 Oxford Street, LondonDissolved Corporate (5 parents)
Officer
2013-04-23 ~ 2017-09-01IIF 47 - Director → ME
2013-07-12 ~ 2013-08-19IIF 76 - Secretary → ME
39
SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
SGL HOLDINGS EUROPE LIMITED - 2011-11-16
103 Wigmore Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2013-03-07 ~ 2017-09-01IIF 43 - Director → ME
2013-07-12 ~ 2013-08-19IIF 77 - Secretary → ME
40
SGL RETAIL EUROPE LIMITED - 2011-11-11
SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
103 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-03-07 ~ 2017-09-01IIF 44 - Director → ME
2013-07-12 ~ 2013-08-19IIF 72 - Secretary → ME
41
THE BORN FREE FOUNDATION LIMITED - 2016-09-30
2nd Floor Frazer House, 14 Carfax, Horsham, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2012-03-06 ~ 2018-11-13IIF 24 - Director → ME
42
THE SELFRIDGES GROUP FOUNDATION - 2022-02-02
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)
Officer
2015-12-02 ~ 2024-12-13IIF 50 - Director → ME
43
DPGL BIRMINGHAM LIMITED - 2008-05-07
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-450,000 GBP2019-03-31
Officer
2008-02-18 ~ 2008-04-16IIF 28 - Director → ME
2008-02-18 ~ 2008-04-16IIF 55 - Secretary → ME
44
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2019-05-31
Officer
2012-12-09 ~ 2013-02-15IIF 52 - Secretary → ME
45
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
VENTCLOSE LIMITED - 1985-11-01
DOMINO'S LEASING LIMITED - 2023-10-16
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2013-02-15IIF 35 - Director → ME
2009-07-01 ~ 2013-02-15IIF 61 - Secretary → ME
46
DP CAPITAL LIMITED - 2024-08-15
SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2008-02-18 ~ 2013-02-15IIF 33 - Director → ME
2008-02-18 ~ 2013-02-15IIF 56 - Secretary → ME
47
SELECTPORT LIMITED - 1997-09-17
DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2008-02-18 ~ 2013-02-15IIF 36 - Director → ME
2008-02-18 ~ 2013-02-15IIF 84 - Secretary → ME