1
MOREPROUD LIMITED - 1987-03-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2004-11-01 ~ dissolved
IIF 34 - Director → ME
2004-11-01 ~ 2008-02-18
IIF 60 - Secretary → ME
2
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2015-06-08 ~ 2020-10-20
IIF 20 - Director → ME
Person with significant control
2020-10-29 ~ 2021-06-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-10-20
IIF 3 - Has significant influence or control → OE
3
CARDPOINT LIMITED - now
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-12-04 ~ 2007-12-05
IIF 26 - Director → ME
4
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-30 ~ 2014-04-02
IIF 14 - Director → ME
5
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-30 ~ 2014-04-02
IIF 10 - Director → ME
6
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 (20 parents, 1 offspring)
Officer
2012-01-19 ~ 2014-04-02
IIF 7 - Director → ME
7
DOMINO'S PIZZA GERMANY 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 ~ 2014-04-02
IIF 6 - Director → ME
8
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 (48 parents, 9 offsprings)
Officer
2004-11-01 ~ 2014-04-02
IIF 29 - Director → ME
2004-11-01 ~ 2008-02-25
IIF 55 - Secretary → ME
9
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (63 parents, 10 offsprings)
Officer
2004-11-01 ~ 2014-04-02
IIF 32 - Director → ME
2004-11-01 ~ 2008-02-18
IIF 62 - Secretary → ME
10
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752 C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2012-07-05 ~ 2014-01-08
IIF 9 - Director → ME
11
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-07-05 ~ 2012-12-09
IIF 12 - Director → ME
12
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-07-05 ~ 2012-12-09
IIF 11 - Director → ME
13
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)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2004-11-01 ~ 2015-01-01
IIF 30 - Director → ME
2004-11-01 ~ 2008-02-18
IIF 56 - Secretary → ME
14
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (7 parents)
Officer
2006-06-21 ~ 2012-12-21
IIF 35 - Director → ME
2006-06-21 ~ 2008-02-18
IIF 48 - Secretary → ME
15
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 42 - Director → ME
2005-06-24 ~ 2007-06-27
IIF 52 - Secretary → ME
16
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 41 - Director → ME
2005-03-23 ~ 2008-02-18
IIF 51 - Secretary → ME
17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (37 parents)
Officer
2004-11-01 ~ 2014-04-02
IIF 28 - Director → ME
2004-11-01 ~ 2008-02-18
IIF 57 - Secretary → ME
18
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2012-07-05 ~ 2012-12-09
IIF 13 - Director → ME
19
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-05 ~ 2014-04-02
IIF 25 - Director → ME
2006-07-05 ~ 2008-02-18
IIF 54 - Secretary → ME
20
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (17 parents)
Equity (Company account)
-163,985 GBP2024-09-30
Officer
2004-11-01 ~ 2005-06-07
IIF 40 - Director → ME
2004-11-01 ~ 2005-06-07
IIF 58 - Secretary → ME
21
HC LEISURE 3 LIMITED - now
HOLMES PLACE LEISURE 3 LIMITED
- 2008-10-24
04991603 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-12-10 ~ 2004-03-09
IIF 39 - Director → ME
22
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-09-03 ~ 2004-03-09
IIF 15 - Director → ME
23
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-05-21 ~ 2004-03-09
IIF 19 - Director → ME
24
HEALTH CLUB HOLDINGS LIMITED - now
HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-05-21 ~ 2004-03-09
IIF 18 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
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
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-11-01 ~ dissolved
IIF 33 - Director → ME
2004-11-01 ~ 2008-02-18
IIF 59 - Secretary → ME
27
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-02 ~ 2014-01-08
IIF 36 - Director → ME
28
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2012-07-02 ~ 2018-07-19
IIF 45 - Director → ME
29
5 Adair Street, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2015-08-17 ~ 2019-02-06
IIF 23 - Director → ME
30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
OVAL (2274) LIMITED - 2014-04-25
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-05-14 ~ 2019-01-17
IIF 22 - Director → ME
32
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
2014-01-01 ~ 2019-04-30
IIF 21 - Director → ME
33
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-01 ~ 2005-06-07
IIF 8 - Director → ME
2004-11-01 ~ 2005-06-07
IIF 49 - Secretary → ME
34
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,745,869 GBP2024-03-31
Officer
2020-03-01 ~ now
IIF 46 - Director → ME
35
SOFTCAT PLC - 2005-05-13
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
WARDSWIFT LIMITED - 1990-10-22
Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-09-16 ~ 2019-06-30
IIF 43 - Director → ME
36
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1997-02-27 ~ 1998-10-31
IIF 50 - Secretary → ME
37
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
2004-11-01 ~ 2005-06-07
IIF 37 - Director → ME
2004-11-01 ~ 2005-06-07
IIF 61 - Secretary → ME
38
VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10
01395346HOLMES PLACE HEALTH CLUB LIMITED
- 2000-09-11
01395346ATILA HEALTH CLUB LIMITED - 1980-12-31
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (48 parents)
Officer
1998-09-03 ~ 2004-03-09
IIF 17 - Director → ME
39
VIRGIN ACTIVE MANAGEMENT LIMITED - now
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09
02353684HOLMES PLACE FACILITIES LIMITED - 1998-01-21
3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (29 parents, 1 offspring)
Officer
1998-09-03 ~ 2004-03-09
IIF 16 - Director → ME
40
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)
Equity (Company account)
Retained earnings (accumulated losses)
-450,000 GBP2019-03-31
Officer
2005-02-14 ~ 2008-04-16
IIF 38 - Director → ME
2005-02-14 ~ 2008-02-18
IIF 47 - Secretary → ME
41
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 ~ 2014-04-02
IIF 27 - Director → ME
42
ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
2004-11-01 ~ 2014-04-02
IIF 31 - Director → ME
2004-11-01 ~ 2008-02-18
IIF 63 - Secretary → ME
43
ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents)
Officer
2004-11-01 ~ 2014-04-02
IIF 5 - Director → ME
2004-11-01 ~ 2008-02-18
IIF 53 - Secretary → ME