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 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 03847921 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