1
DP ARMAGH LIMITED - 2015-02-27
Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern IrelandCorporate (6 parents, 1 offspring)
Equity (Company account)
4,315,010 GBP2023-10-29
Officer
2021-12-20 ~ nowIIF 116 - director → ME
2
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 127 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 224 - Has significant influence or control → OE
3
PIZZA CAKE (NI) LIMITED - 2021-07-28
64a Cumberland Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
198,686 GBP2020-10-31
Officer
2021-06-22 ~ dissolvedIIF 82 - director → ME
4
Unit 10, Wynyard Avenue, Billingham Wynyard Avenue, Wynyard, Billingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
54,046 GBP2019-02-28
Officer
2013-01-17 ~ dissolvedIIF 60 - director → ME
2013-01-17 ~ dissolvedIIF 235 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 168 - Has significant influence or control → OE
5
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
-834,744 GBP2023-12-30
Officer
2016-10-17 ~ nowIIF 86 - director → ME
Person with significant control
2016-10-17 ~ nowIIF 159 - Has significant influence or control → OE
6
178 York Road, Hartlepool, EnglandDissolved corporate (3 parents)
Equity (Company account)
-374,008 GBP2018-12-31
Officer
2017-08-07 ~ dissolvedIIF 95 - director → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 174 - Has significant influence or control → OE
7
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,473,428 GBP2023-12-28
Officer
2021-02-17 ~ nowIIF 76 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 213 - Has significant influence or control → OE
8
Unit 10 Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Officer
2016-11-04 ~ nowIIF 90 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 162 - Has significant influence or control → OE
9
C/o Armstrong Watson Llp 3rd Floor, 10 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
425,219 GBP2017-08-31
Officer
2013-02-25 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
10
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2012-05-04 ~ nowIIF 58 - director → ME
2012-05-04 ~ nowIIF 234 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 227 - Ownership of shares – More than 50% but less than 75% → OE
IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Racz Group Unit 10, Evolution, Wynyard Business Park, EnglandCorporate (3 parents)
Equity (Company account)
-64,154 GBP2023-12-30
Officer
2019-02-12 ~ nowIIF 151 - director → ME
Person with significant control
2019-02-12 ~ nowIIF 230 - Has significant influence or control → OE
12
Third Floor, 10 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
386,177 GBP2017-08-31
Officer
2014-06-02 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 28 - Has significant influence or control → OE
13
Unit 10 Evolution, Wynyard Business Park, Wynyard Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Officer
2012-10-25 ~ nowIIF 111 - director → ME
2012-10-25 ~ nowIIF 237 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 164 - Right to appoint or remove directors → OE
14
PIZZA CAKE (DOWNPATRICK) LIMITED - 2021-07-28
64a Cumberland Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
29,274 GBP2020-10-31
Officer
2021-06-22 ~ dissolvedIIF 81 - director → ME
15
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 14 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 41 - Has significant influence or control → OE
16
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-07-20 ~ nowIIF 138 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
17
Unit 10 Evolution Wynyard Business Park, Wynyard, United KingdomCorporate (3 parents)
Officer
2024-02-09 ~ nowIIF 148 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
18
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent)
Officer
2023-06-15 ~ nowIIF 17 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandCorporate (13 parents)
Equity (Company account)
21,832 GBP2023-08-31
Officer
2017-08-09 ~ nowIIF 73 - director → ME
20
Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern IrelandCorporate (6 parents)
Equity (Company account)
764,405 GBP2023-10-29
Officer
2021-12-20 ~ nowIIF 117 - director → ME
21
Racz Group Unit 10 Evolution, Wynyard Business Park, Wynyard, United KingdomCorporate (2 parents)
Equity (Company account)
-44,992 GBP2018-11-30
Officer
2019-04-29 ~ nowIIF 74 - director → ME
22
MONZIES LIMITED - 2014-11-26
Unit 10 Evolution Wynyard Business Park, Wynyard, Stockton-on-tees, EnglandDissolved corporate (4 parents)
Equity (Company account)
76,927 GBP2020-04-30
Officer
2021-12-20 ~ dissolvedIIF 118 - director → ME
23
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2016-06-20 ~ nowIIF 110 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 225 - Has significant influence or control → OE
24
ELITE PIZZAS - 2015-08-21
Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern IrelandCorporate (6 parents, 2 offsprings)
Equity (Company account)
4,130,508 GBP2023-10-29
Officer
2021-12-20 ~ nowIIF 115 - director → ME
25
Ex-pro House 7 Bradbury Road, Norton, Stockton On TeesCorporate (5 parents, 1 offspring)
Equity (Company account)
383,543 GBP2023-12-31
Officer
2021-06-10 ~ nowIIF 77 - director → ME
26
Unit 10 Evolution, Wynyard Business Park, EnglandCorporate (3 parents)
Equity (Company account)
31,662 GBP2023-12-30
Officer
2019-02-12 ~ nowIIF 150 - director → ME
Person with significant control
2019-02-12 ~ nowIIF 231 - Has significant influence or control → OE
27
51 Sotherby Road, Greenology House, Middlesbrough, United KingdomDissolved corporate (2 parents)
Officer
2021-03-22 ~ dissolvedIIF 2 - director → ME
28
Evolution, Unit 10 Wynyard Avenue, Wynyard, Billingham, Cleveland, United KingdomCorporate (4 parents)
Equity (Company account)
-80,391 GBP2023-07-30
Officer
2021-07-27 ~ nowIIF 56 - director → ME
29
SMH LEISURE LIMITED - 2018-12-18
Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United KingdomCorporate (3 parents)
Equity (Company account)
-215,418 GBP2023-12-28
Officer
2018-12-14 ~ nowIIF 121 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 190 - Has significant influence or control → OE
30
J.E.T. VENTURES LIMITED - 2019-01-03
Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United KingdomCorporate (3 parents)
Equity (Company account)
41,497 GBP2023-12-30
Officer
2018-12-14 ~ nowIIF 122 - director → ME
Person with significant control
2021-11-19 ~ nowIIF 191 - Has significant influence or control → OE
31
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 78 - director → ME
32
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
-152,222 GBP2023-12-30
Officer
2018-06-05 ~ nowIIF 109 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 197 - Has significant influence or control → OE
33
GYM FACTORY NEWCASTLE II LTD - 2016-09-20
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (3 parents)
Equity (Company account)
-523,395 GBP2023-12-30
Officer
2015-12-03 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 193 - Has significant influence or control → OE
34
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-14 ~ nowIIF 132 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 211 - Has significant influence or control → OE
35
178 York Road, Hartlepool, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-03 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 176 - Has significant influence or control → OE
36
GYM FACTORY LIMITED - 2020-01-08
KNUTSFORD DP LIMITED - 2015-02-11
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-496,832 GBP2023-12-30
Officer
2013-09-18 ~ nowIIF 97 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 201 - Has significant influence or control → OE
37
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-44,138 GBP2023-12-30
Officer
2015-09-28 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 203 - Has significant influence or control → OE
38
178 York Road, Hartlepool, EnglandDissolved corporate (5 parents)
Officer
2017-09-27 ~ dissolvedIIF 114 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 187 - Has significant influence or control → OE
39
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-08 ~ nowIIF 124 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 199 - Has significant influence or control → OE
40
Unit 10 Evolution Wynyard Business Park, Wynyard, United KingdomCorporate (3 parents)
Equity (Company account)
-510,039 GBP2023-12-30
Officer
2017-01-11 ~ nowIIF 106 - director → ME
Person with significant control
2017-01-11 ~ nowIIF 183 - Has significant influence or control → OE
41
GYM FACTORY DERBY LTD - 2021-06-14
GYM FACTORY SKIPTON LTD - 2017-11-29
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
-430,322 GBP2023-12-30
Officer
2017-02-17 ~ nowIIF 104 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
42
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
187,921 GBP2023-12-30
Person with significant control
2018-11-01 ~ nowIIF 194 - Has significant influence or control → OE
43
178 York Road, Hartlepool, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-06 ~ dissolvedIIF 98 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 184 - Has significant influence or control → OE
44
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2015-07-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Has significant influence or control → OE
45
NORTH WEST LEISURE (JV CO) LIMITED - 2020-08-24
Unit 10 Evolution Wynyard Avenue, Wynyard, Billingham, EnglandCorporate (5 parents)
Equity (Company account)
-1,026,181 GBP2023-12-30
Officer
2020-10-23 ~ nowIIF 84 - director → ME
46
178 York Road, Hartlepool, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2017-09-26 ~ dissolvedIIF 100 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 173 - Has significant influence or control → OE
47
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandDissolved corporate (3 parents)
Officer
2021-09-23 ~ dissolvedIIF 147 - director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 36 - Has significant influence or control → OE
48
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-02-28
Officer
2017-02-10 ~ dissolvedIIF 99 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 178 - Has significant influence or control → OE
49
178 York Road, Hartlepool, EnglandDissolved corporate (4 parents)
Officer
2018-04-09 ~ dissolvedIIF 102 - director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 177 - Has significant influence or control → OE
50
SOUTH SHIELDS DP LIMITED - 2015-07-09
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (3 parents)
Equity (Company account)
-664,244 GBP2023-12-30
Officer
2014-09-15 ~ nowIIF 13 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
51
178 York Road, Hartlepool, EnglandDissolved corporate (4 parents)
Officer
2016-10-07 ~ dissolvedIIF 112 - director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 186 - Has significant influence or control → OE
52
178 York Road, Hartlepool, EnglandDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 101 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 180 - Has significant influence or control → OE
53
178 York Road, Hartlepool, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-16 ~ dissolvedIIF 96 - director → ME
54
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2017-04-01 ~ nowIIF 139 - director → ME
Person with significant control
2018-03-01 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Right to appoint or remove directors → OE
55
HARTLEPOOL DOMINO'S PIZZA LIMITED - 2009-03-20
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (3 parents)
Equity (Company account)
-127,714 GBP2022-12-31
Officer
2006-02-13 ~ nowIIF 61 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 207 - Has significant influence or control → OE
56
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
887 GBP2023-05-29
Officer
2022-05-24 ~ nowIIF 146 - director → ME
57
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
-270,090 GBP2022-12-28
Officer
2020-11-06 ~ nowIIF 9 - director → ME
Person with significant control
2020-11-06 ~ nowIIF 158 - Has significant influence or control → OE
58
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
-2,165 GBP2022-12-31
Officer
2022-01-13 ~ nowIIF 129 - director → ME
Person with significant control
2022-01-13 ~ nowIIF 31 - Has significant influence or control → OE
59
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent, 10 offsprings)
Equity (Company account)
1 GBP2023-10-30
Officer
2020-10-21 ~ nowIIF 10 - director → ME
Person with significant control
2020-10-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
60
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
-146,986 GBP2022-12-29
Officer
2020-12-23 ~ nowIIF 75 - director → ME
Person with significant control
2020-12-23 ~ nowIIF 40 - Has significant influence or control → OE
61
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-06 ~ nowIIF 19 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
62
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2022-02-25 ~ nowIIF 141 - director → ME
Person with significant control
2022-02-25 ~ nowIIF 223 - Has significant influence or control → OE
63
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
-139,909 GBP2022-12-31
Officer
2020-12-23 ~ nowIIF 80 - director → ME
Person with significant control
2020-12-23 ~ nowIIF 46 - Has significant influence or control → OE
64
Unit 10 Evolution Wynyard Business Park, Wynyard, United KingdomCorporate (2 parents)
Officer
2025-03-07 ~ nowIIF 149 - director → ME
Person with significant control
2025-03-07 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
65
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
-35,767 GBP2022-12-31
Officer
2022-02-18 ~ nowIIF 131 - director → ME
Person with significant control
2023-02-18 ~ nowIIF 239 - Has significant influence or control → OE
66
178 York Road, Hartlepool, ClevelandDissolved corporate (1 parent)
Equity (Company account)
-22,020 GBP2019-02-28
Officer
2011-09-20 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 169 - Has significant influence or control → OE
67
INGLEBY BARWICK DP LTD - 2020-11-17
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
360,280 GBP2022-12-29
Officer
2017-02-28 ~ nowIIF 91 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 166 - Has significant influence or control → OE
68
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-03-18 ~ nowIIF 134 - director → ME
Person with significant control
2019-03-18 ~ nowIIF 202 - Has significant influence or control → OE
69
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent, 1 offspring)
Officer
2017-07-20 ~ nowIIF 128 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
70
272 Bath Street, GlasgowCorporate (2 parents)
Equity (Company account)
-550,647 GBP2023-12-30
Officer
2015-11-09 ~ nowIIF 49 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Has significant influence or control → OE
71
Unit 10 Evolution, Wynyard Business Park, EnglandCorporate (3 parents)
Equity (Company account)
-52,800 GBP2023-12-30
Officer
2018-09-06 ~ nowIIF 153 - director → ME
Person with significant control
2018-09-06 ~ nowIIF 233 - Has significant influence or control → OE
72
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (3 parents)
Equity (Company account)
108,256 GBP2023-12-31
Officer
2019-03-15 ~ nowIIF 20 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 47 - Has significant influence or control → OE
73
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-03-13 ~ nowIIF 125 - director → ME
Person with significant control
2019-03-13 ~ nowIIF 219 - Has significant influence or control → OE
74
Unit 10 Evolution, Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2018-04-09 ~ nowIIF 108 - director → ME
Person with significant control
2018-04-09 ~ nowIIF 218 - Has significant influence or control → OE
75
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents, 1 offspring)
Officer
2010-10-25 ~ nowIIF 92 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 221 - Has significant influence or control → OE
76
SEME NEDIS LTD. - 2011-10-24
S.E.M.E.LIMITED - 2005-04-14
Ex-pro House, 7 Bradbury Road, Stockton-on-tees, EnglandCorporate (3 parents)
Officer
2024-10-31 ~ nowIIF 79 - director → ME
77
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2016-07-29 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-29 ~ nowIIF 226 - Has significant influence or control → OE
78
178 York Road, Hartlepool, EnglandDissolved corporate (1 parent)
Equity (Company account)
-17,161 GBP2018-12-31
Officer
2018-04-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
79
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2016-06-06 ~ nowIIF 57 - director → ME
Person with significant control
2016-06-06 ~ nowIIF 229 - Has significant influence or control → OE
80
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
34,938 GBP2022-12-29
Officer
2018-01-02 ~ nowIIF 137 - director → ME
Person with significant control
2018-01-02 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
81
Third Floor, 10 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
1,211,861 GBP2017-08-31
Officer
2012-04-24 ~ dissolvedIIF 103 - director → ME
2012-04-24 ~ dissolvedIIF 236 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
82
8 Dalkeith Close, Darlington, Durham, EnglandCorporate (3 parents)
Equity (Company account)
60 GBP2023-12-31
Officer
2021-06-08 ~ nowIIF 50 - director → ME
83
8 Dalkeith Close, Darlington, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-11 ~ nowIIF 59 - director → ME
84
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-23 ~ nowIIF 88 - director → ME
Person with significant control
2017-10-23 ~ nowIIF 160 - Has significant influence or control → OE
85
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent, 5 offsprings)
Officer
2017-07-20 ~ nowIIF 144 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
86
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2023-12-30
Officer
2017-07-20 ~ nowIIF 145 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 214 - Has significant influence or control → OE
87
Unit 10 Evolution Wynyard Business Park, Wynyard, Billingham, EnglandCorporate (3 parents)
Equity (Company account)
-16,214 GBP2023-09-30
Officer
2015-12-10 ~ nowIIF 51 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 165 - Has significant influence or control → OE
IIF 165 - Has significant influence or control over the trustees of a trust → OE
88
Unit 10 Evolution, Wynyard, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-29
Officer
2018-09-03 ~ nowIIF 123 - director → ME
Person with significant control
2018-09-03 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent)
Equity (Company account)
867,907 GBP2022-12-29
Officer
2015-01-14 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
90
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2023-11-08 ~ nowIIF 16 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
91
RACZ INVESTMENT LTD - 2018-02-28
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent, 10 offsprings)
Equity (Company account)
2,018,734 GBP2022-12-28
Officer
2015-09-28 ~ nowIIF 70 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
92
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (4 parents)
Equity (Company account)
-861 GBP2023-10-29
Officer
2022-10-14 ~ nowIIF 126 - director → ME
93
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent)
Officer
2020-04-16 ~ nowIIF 15 - director → ME
Person with significant control
2020-04-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
94
178 York Road, Hartlepool, County DurhamDissolved corporate (2 parents)
Officer
2015-10-22 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 172 - Right to appoint or remove members → OE
95
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent)
Equity (Company account)
-23,576 GBP2023-09-28
Officer
2020-09-21 ~ nowIIF 8 - director → ME
Person with significant control
2020-09-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
96
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-625,557 GBP2023-12-29
Officer
2015-10-03 ~ nowIIF 113 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 222 - Has significant influence or control → OE
97
REDCAR DOMINO'S PIZZA LIMITED - 2009-03-20
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2007-02-27 ~ nowIIF 53 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 208 - Has significant influence or control → OE
98
SCARBOROUGH DOMINO'S PIZZA LIMITED - 2009-03-20
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2007-05-23 ~ nowIIF 154 - director → ME
2008-01-07 ~ nowIIF 155 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 228 - Has significant influence or control → OE
99
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2017-12-15 ~ nowIIF 136 - director → ME
Person with significant control
2017-12-15 ~ nowIIF 195 - Has significant influence or control → OE
100
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2016-07-29 ~ nowIIF 135 - director → ME
Person with significant control
2016-07-29 ~ nowIIF 206 - Has significant influence or control → OE
101
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2019-03-15 ~ nowIIF 18 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 35 - Has significant influence or control → OE
102
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-26 ~ nowIIF 107 - director → ME
Person with significant control
2018-04-26 ~ nowIIF 167 - Has significant influence or control → OE
103
STOCKTON DOMINO'S PIZZA LIMITED - 2009-03-20
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Profit/Loss (Company account)
14,097 GBP2022-01-01 ~ 2022-12-29
Officer
2007-02-27 ~ nowIIF 55 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 216 - Has significant influence or control → OE
104
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2017-09-21 ~ nowIIF 87 - director → ME
Person with significant control
2017-09-21 ~ nowIIF 163 - Has significant influence or control → OE
105
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2009-10-15 ~ nowIIF 89 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 215 - Ownership of shares – More than 50% but less than 75% → OE
IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 215 - Right to appoint or remove directors → OE
106
178 York Road, Hartlepool, ClevelandDissolved corporate (2 parents)
Equity (Company account)
-169,012 GBP2019-02-28
Officer
2013-11-14 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 170 - Has significant influence or control → OE
107
178 York Road, HartlepoolDissolved corporate (2 parents)
Officer
2007-11-30 ~ dissolvedIIF 68 - director → ME
108
THE MANCAVE PROJECT LTD - 2020-01-09
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandDissolved corporate (2 parents)
Equity (Company account)
-56,077 GBP2021-08-31
Officer
2019-08-01 ~ dissolvedIIF 83 - director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 157 - Has significant influence or control → OE
109
Theta (mg) Asset Management Ltd., 178 York Road, Hartlepool, EnglandDissolved corporate (2 parents)
Officer
2016-06-02 ~ dissolvedIIF 54 - director → ME
2016-06-02 ~ dissolvedIIF 238 - secretary → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 188 - Has significant influence or control → OE
110
VE RENTALS LIMITED - 2014-10-23
VE PRINT LIMITED - 2014-10-22
178 York Road, Hartlepool, ClevelandDissolved corporate (2 parents)
Equity (Company account)
-16,553 GBP2018-02-28
Officer
2013-12-06 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
111
509 Ecclesall Road, Sheffield, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-12-22 ~ dissolvedIIF 72 - director → ME
112
7-9 Victoria Road Bovis House, Hartlepool, United KingdomDissolved corporate (5 parents)
Person with significant control
2023-10-04 ~ dissolvedIIF 24 - Has significant influence or control → OE
113
1 Thornbury, West Ashland, Milton Keynes, EnglandCorporate (6 parents)
Officer
2025-03-10 ~ nowIIF 11 - director → ME
114
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (7 parents, 3 offsprings)
Officer
2021-10-14 ~ nowIIF 142 - director → ME
115
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (5 parents)
Officer
2022-03-30 ~ nowIIF 143 - director → ME
116
178 York Road, Hartlepool, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-07-18 ~ dissolvedIIF 93 - director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 179 - Has significant influence or control → OE
117
Frp Advisory Llp, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton On TeesDissolved corporate (4 parents, 1 offspring)
Officer
2017-08-23 ~ dissolvedIIF 94 - director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 181 - Has significant influence or control → OE
118
Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved corporate (4 parents)
Officer
2017-07-31 ~ dissolvedIIF 105 - director → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 171 - Has significant influence or control → OE
119
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesCorporate (2 parents, 1 offspring)
Equity (Company account)
42,003 GBP2022-12-30
Person with significant control
2016-07-01 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
120
WASHINGTON DOMINO'S PIZZA LIMITED - 2009-04-06
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2009-01-09 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 220 - Has significant influence or control → OE
121
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-09-22 ~ nowIIF 140 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
122
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Officer
2016-11-04 ~ nowIIF 85 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 161 - Has significant influence or control → OE
123
Unit 10 Evolution, Wynyard Business Park, EnglandCorporate (3 parents)
Equity (Company account)
113,623 GBP2023-12-30
Officer
2018-09-21 ~ nowIIF 152 - director → ME
Person with significant control
2018-09-21 ~ nowIIF 232 - Has significant influence or control → OE
124
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-07-20 ~ nowIIF 130 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE