1
Accountant born in February 1971
Individual (36 offsprings)
Officer
2007-10-04 ~ 2013-02-08
OF - Director → CIF 0
2
Individual (223 offsprings)
Officer
2018-12-17 ~ 2019-03-14
OF - Secretary → CIF 0
3
Individual (52 offsprings)
Officer
2019-03-14 ~ now
OF - Secretary → CIF 0
4
Chartered Accountant born in February 1970
Individual (47 offsprings)
Officer
2016-02-17 ~ 2019-01-04
OF - Director → CIF 0
5
Individual (249 offsprings)
Officer
2018-03-02 ~ 2018-12-17
OF - Secretary → CIF 0
6
Chartered Secretary born in February 1944
Individual (38 offsprings)
Officer
2000-01-27 ~ 2007-04-27
OF - Director → CIF 0
Individual (38 offsprings)
Officer
2000-01-27 ~ 2007-04-27
OF - Secretary → CIF 0
7
Accountant born in May 1968
Individual (100 offsprings)
Officer
2007-02-27 ~ 2016-02-17
OF - Director → CIF 0
8
Director born in March 1980
Individual (29 offsprings)
Officer
2020-01-30 ~ 2021-01-29
OF - Director → CIF 0
9
Director born in January 1970
Individual (51 offsprings)
Officer
2020-01-30 ~ 2022-11-01
OF - Director → CIF 0
10
Director born in October 1957
Individual (7 offsprings)
Officer
2004-08-31 ~ 2007-04-23
OF - Director → CIF 0
11
Director born in November 1975
Individual (22 offsprings)
Officer
2019-01-04 ~ 2020-01-30
OF - Director → CIF 0
12
Chartered Accountant born in April 1972
Individual (16 offsprings)
Officer
2021-01-29 ~ 2022-07-19
OF - Director → CIF 0
13
Company Director born in September 1947
Individual (7 offsprings)
Officer
2004-08-31 ~ 2007-04-13
OF - Director → CIF 0
14
Company Director born in September 1958
Individual (95 offsprings)
Officer
2000-01-27 ~ 2006-09-18
OF - Director → CIF 0
15
Director born in December 1965
Individual (45 offsprings)
Officer
2009-03-11 ~ 2016-02-17
OF - Director → CIF 0
16
Company Secretary born in January 1965
Individual (28 offsprings)
Officer
2007-04-27 ~ 2015-03-30
OF - Director → CIF 0
17
Individual (38 offsprings)
Officer
2007-04-27 ~ 2008-06-12
OF - Secretary → CIF 0
18
Director born in May 1990
Individual (21 offsprings)
Officer
2023-11-16 ~ 2025-03-20
OF - Director → CIF 0
19
Director born in May 1965
Individual (35 offsprings)
Officer
2010-11-04 ~ 2014-10-22
OF - Director → CIF 0
20
Company Director born in July 1964
Individual (27 offsprings)
Officer
2000-01-27 ~ 2002-02-21
OF - Director → CIF 0
21
Chartered Accountant born in February 1967
Individual (193 offsprings)
Officer
2014-10-22 ~ 2018-03-02
OF - Director → CIF 0
22
Company Director born in August 1950
Individual (19 offsprings)
Officer
2007-01-02 ~ 2007-09-05
OF - Director → CIF 0
23
Born in April 1984
Individual (20 offsprings)
Officer
2025-03-20 ~ now
OF - Director → CIF 0
Director born in April 1984
Individual (20 offsprings)
Officer
2022-07-08 ~ 2024-05-20
OF - Director → CIF 0
24
Born in April 1990
Individual (10 offsprings)
Officer
2022-10-10 ~ now
OF - Director → CIF 0
25
Chartered Accountant born in July 1976
Individual (27 offsprings)
Officer
2018-03-02 ~ 2020-01-30
OF - Director → CIF 0
26
Finance Director born in July 1962
Individual (73 offsprings)
Officer
2002-03-15 ~ 2004-07-19
OF - Director → CIF 0
27
Director born in January 1968
Individual (64 offsprings)
Officer
2006-09-18 ~ 2007-10-01
OF - Director → CIF 0
28
Finance Director born in August 1964
Individual (30 offsprings)
Officer
2004-07-19 ~ 2005-10-10
OF - Director → CIF 0
29
Individual (42 offsprings)
Officer
2008-06-12 ~ 2011-02-16
OF - Secretary → CIF 0
30
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-12-09 ~ 2000-01-27
OF - Nominee Secretary → CIF 0
31
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-12-09 ~ 2000-01-27
OF - Nominee Director → CIF 0
32
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698 DIXONS RETAIL LIMITED - 2010-09-08
1, Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2011-02-17 ~ 2018-03-02
OF - Secretary → CIF 0
33
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1, Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0