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 28 - 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 33 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 61 - 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 13 - Director → ME
Person with significant control
2018-04-13 ~ 2020-03-02
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 14 - 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 88 - 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 87 - Secretary → ME
7
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-12-09 ~ 2013-02-15
IIF 54 - 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 25 - Director → ME
2012-01-19 ~ 2012-10-01
IIF 89 - 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 26 - 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 52 - 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 38 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 63 - 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 90 - Secretary → ME
13
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2013-02-15
IIF 92 - Secretary → ME
14
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2013-02-15
IIF 91 - 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 39 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 85 - Secretary → ME
16
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ 2012-12-21
IIF 35 - Director → ME
2008-02-18 ~ 2012-12-21
IIF 60 - 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 30 - Director → ME
2008-02-18 ~ 2009-12-22
IIF 71 - Secretary → ME
18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 31 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 58 - Secretary → ME
19
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-05 ~ 2013-02-15
IIF 93 - 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 32 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 84 - 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 40 - 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 81 - Secretary → ME
23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2013-02-15
IIF 37 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 59 - 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 19 - 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 16 - 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 22 - 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 20 - 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 17 - 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 70 - 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 21 - Director → ME
31
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2021-05-28
IIF 18 - Director → ME
32
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2012-12-09 ~ 2013-02-15
IIF 55 - 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 86 - 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 45 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 76 - 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 79 - 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 80 - 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 82 - 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 46 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 74 - 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 41 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 75 - Secretary → ME
40
400 Oxford St, London
Active Corporate (5 parents, 5 offsprings)
Officer
2013-03-07 ~ 2017-09-01
IIF 48 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 83 - 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 72 - Secretary → ME
42
SELFRIDGES WORLDWIDE DELIVERIES LIMITED
08501028 400 Oxford Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-23 ~ 2017-09-01
IIF 47 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 77 - 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 43 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 78 - 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 44 - Director → ME
2013-07-12 ~ 2013-08-19
IIF 73 - 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 27 - 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 50 - 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 29 - Director → ME
2008-02-18 ~ 2008-04-16
IIF 56 - 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 53 - 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 36 - Director → ME
2009-07-01 ~ 2013-02-15
IIF 62 - 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 34 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 57 - 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 24 - Director → ME
2008-02-18 ~ 2013-02-15
IIF 51 - Secretary → ME