1
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
117,836 GBP2016-04-30
Officer
2016-10-31 ~ 2024-12-31
IIF 17 - Director → ME
2
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 (8 parents, 7 offsprings)
Officer
1999-10-14 ~ 2019-12-29
IIF 6 - Director → ME
1999-10-14 ~ 2001-12-06
IIF 43 - Secretary → ME
1999-10-14 ~ 1999-10-27
IIF 44 - Secretary → ME
3
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (8 parents, 6 offsprings)
Officer
1998-04-24 ~ 2019-12-16
IIF 12 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-09-24 ~ 2013-04-01
IIF 10 - Director → ME
5
DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21
04714212 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2003-04-24 ~ 2015-06-30
IIF 22 - Director → ME
6
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2006-06-21 ~ 2012-12-21
IIF 18 - Director → ME
7
DP NEWCASTLE AND SUNDERLAND LIMITED
05490460 Hala House, 12-16 York Road, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2005-06-24 ~ 2007-06-27
IIF 37 - Director → ME
8
12 North Bar, Banbury, England
Active Corporate (3 parents)
Equity (Company account)
339,626 GBP2024-12-29
Officer
2005-03-23 ~ 2009-12-22
IIF 11 - Director → ME
9
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Officer
1998-12-10 ~ 2015-06-30
IIF 19 - Director → ME
10
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-05 ~ 2019-12-12
IIF 20 - Director → ME
11
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-163,985 GBP2024-09-30
Officer
1998-12-10 ~ 2005-06-07
IIF 40 - Director → ME
12
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 (5 parents, 1 offspring)
Equity (Company account)
126,123 GBP2024-12-31
Officer
2008-09-09 ~ 2018-04-25
IIF 15 - Director → ME
13
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (8 parents, 10 offsprings)
Person with significant control
2016-07-15 ~ 2022-03-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
FULL HOUSE RESTAURANTS HOLDINGS LIMITED
08895755 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Profit/Loss (Company account)
5,118,064 GBP2024-01-01 ~ 2024-12-29
Officer
2014-08-22 ~ 2019-12-29
IIF 4 - Director → ME
15
BLUE TUNE LIMITED - 1997-10-09
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,471,906 GBP2024-12-29
Officer
2001-03-27 ~ 2019-12-29
IIF 8 - Director → ME
16
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 (4 parents, 1 offspring)
Equity (Company account)
877,109 GBP2024-12-29
Officer
2017-05-31 ~ 2019-12-29
IIF 29 - Director → ME
17
METRO SERVICES GROUP LIMITED - 2001-10-17
04259954 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-04-11 ~ 2024-12-31
IIF 16 - Director → ME
18
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (6 parents)
Person with significant control
2018-01-31 ~ 2020-01-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MUNGO PAUL LIMITED
- 2008-06-05
SC343338 Tynemount House, Ormiston, Tranent, East Lothian
Active Corporate (2 parents)
Equity (Company account)
713,279 GBP2021-12-31
Officer
2008-05-23 ~ 2013-04-01
IIF 3 - Director → ME
20
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
programmable interface to access without limitation.
... (more) Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-21 ~ 2024-12-31
IIF 30 - Director → ME
21
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 14 - Director → ME
22
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
7,892 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-25 ~ 2025-03-26
IIF 1 - Director → ME
23
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 (2 parents)
Officer
2004-11-04 ~ 2005-06-07
IIF 38 - Director → ME
24
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2010-12-07
IIF 13 - Director → ME
25
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,551 GBP2024-12-31
Officer
2019-10-04 ~ 2023-11-20
IIF 32 - Director → ME
26
WILLOW PUMP AND STEEL LIMITED - 1993-07-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-04 ~ 2023-11-20
IIF 28 - Director → ME
Person with significant control
2019-10-07 ~ 2022-03-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-04 ~ 2024-12-31
IIF 31 - Director → ME
28
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
2005-02-14 ~ 2008-04-16
IIF 39 - Director → ME
29
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 (3 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 24 - Director → ME
30
DP CAPITAL LIMITED
- 2024-08-15
03853968 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
1999-10-25 ~ 2015-06-30
IIF 7 - Director → ME
1999-10-25 ~ 1999-10-27
IIF 45 - Secretary → ME
31
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
1998-12-10 ~ 2015-06-30
IIF 2 - Director → ME