1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DSG RETAIL LIMITED - 2021-09-27
1 Portal Way, LondonActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
HACKREMCO (NO.1494) LIMITED - 1999-06-18
DIXONS HOLDCO II LIMITED - 2003-01-06
FREESERVE HOLDCO II LIMITED - 2000-03-28
MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
1 Portal Way, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
1 Portal Way, London, United KingdomActive Corporate (4 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
FARM STREET MANAGEMENT LIMITED - 1995-03-07
DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
1 Portal Way, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
8
1 Portal Way, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
EASEDRAM LIMITED - 1994-05-04
1 Portal Way, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
1 Portal Way, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE