1
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2018-04-13 ~ dissolved
IIF 53 - Director → ME
2
AVIVA (HAYES ROAD) LIMITED
- now 09872228SEGRO (HAYES ROAD) LIMITED - 2017-04-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2018-08-28 ~ 2019-01-24
IIF 39 - Director → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2016-04-06 ~ 2019-01-24
IIF 44 - Director → ME
4
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
- now 03884917MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2018-08-29 ~ 2019-01-24
IIF 38 - Director → ME
5
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-24
IIF 41 - Director → ME
6
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
- now 09318828AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2018-07-30 ~ 2019-01-24
IIF 42 - Director → ME
7
AVIVA INVESTORS UK NOMINEES LIMITED
- now 05554497AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
06648586NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2018-08-28 ~ 2019-01-24
IIF 37 - Director → ME
8
CARPHONE WAREHOUSE EUROPE LIMITED
- now 06534088BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
06662893BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
05303185, 05738735, 06585729, 04682207, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 06585719, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2019-03-14 ~ now
IIF 31 - Secretary → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2018-04-13 ~ dissolved
IIF 52 - Director → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2018-04-13 ~ dissolved
IIF 49 - Director → ME
11
CHADWICK SQUARE FREEHOLD LIMITED
10810278 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2017-06-08 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHADWICK SQUARE MANAGEMENT LIMITED
04017453 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (30 parents)
Equity (Company account)
130 GBP2024-12-31
Officer
2009-10-29 ~ now
IIF 32 - Director → ME
13
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
- now 01847868CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
1 Portal Way, London
Active Corporate (33 parents)
Officer
2019-03-14 ~ now
IIF 6 - Secretary → ME
14
CPWCO 7 LIMITED - 2010-01-20
05303185, 06534088, 06585729, 04682207, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 06585719, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Active Corporate (21 parents)
Officer
2019-03-14 ~ now
IIF 29 - Secretary → ME
15
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2019-03-14 ~ dissolved
IIF 27 - Secretary → ME
16
DIXONS CARPHONE LIMITED - 2014-08-06
07105905CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, London
Active Corporate (29 parents, 3 offsprings)
Officer
2019-03-14 ~ now
IIF 14 - Secretary → ME
17
CPW TECHNOLOGY SERVICES LIMITED
- now 02881162HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED - 2017-03-14
1 Portal Way, London
Liquidation Corporate (34 parents)
Officer
2019-03-14 ~ now
IIF 13 - Secretary → ME
18
CPWCO 14 LIMITED - 2009-04-16
05303185, 05738735, 06534088, 06585729, 04682207, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2019-03-14 ~ dissolved
IIF 10 - Secretary → ME
19
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2019-03-14 ~ now
IIF 16 - Secretary → ME
20
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2019-03-14 ~ now
IIF 18 - Secretary → ME
21
CURRYS RETAIL GROUP LIMITED
- now 03847921DIXONS RETAIL GROUP LIMITED
- 2021-10-04
03847921DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 23 - Secretary → ME
22
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
02441554NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2019-03-14 ~ now
IIF 7 - Secretary → ME
23
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
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) 1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-03-14 ~ dissolved
IIF 24 - Secretary → ME
24
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
03847921 1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2019-03-14 ~ now
IIF 33 - Director → ME
2019-03-14 ~ now
IIF 1 - Secretary → ME
25
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
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) 1 Portal Way, London
Active Corporate (33 parents)
Officer
2019-03-14 ~ now
IIF 26 - Secretary → ME
26
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
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) 1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2019-03-14 ~ now
IIF 12 - Secretary → ME
27
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
01474295MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (31 parents)
Officer
2019-03-14 ~ now
IIF 11 - Secretary → ME
28
WALLACE HEATON LIMITED - 1996-09-10
00735542 1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2019-03-14 ~ dissolved
IIF 2 - Secretary → ME
29
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-03-14 ~ dissolved
IIF 4 - Secretary → ME
30
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)
Officer
2019-03-14 ~ now
IIF 3 - Secretary → ME
31
1 Portal Way, London
Active Corporate (31 parents)
Officer
2019-03-14 ~ now
IIF 8 - Secretary → ME
32
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-08-28 ~ 2019-01-24
IIF 43 - Director → ME
33
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2014-07-03 ~ 2017-03-31
IIF 35 - Director → ME
34
1 Portal Way, London
Active Corporate (14 parents)
Officer
2019-03-14 ~ now
IIF 9 - Secretary → ME
35
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-03-14 ~ dissolved
IIF 15 - Secretary → ME
36
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
2019-03-14 ~ now
IIF 21 - Secretary → ME
37
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-03-14 ~ dissolved
IIF 30 - Secretary → ME
38
OVAL (2246) LIMITED - 2011-12-06
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2019-08-07 ~ now
IIF 22 - Secretary → ME
39
ORN CAPITAL LIMITED - 2002-11-28
OC303488 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-04-17 ~ dissolved
IIF 51 - Director → ME
40
1 Basinghall Avenue, London
Active Corporate (15 parents, 63 offsprings)
Officer
2007-12-03 ~ 2010-11-24
IIF 36 - Director → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2018-04-13 ~ dissolved
IIF 47 - Director → ME
42
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2018-04-13 ~ dissolved
IIF 46 - Director → ME
43
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2018-03-28 ~ dissolved
IIF 48 - Director → ME
44
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ dissolved
IIF 50 - Director → ME
45
1 Portal Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 28 - Secretary → ME
46
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2018-04-26 ~ dissolved
IIF 45 - Director → ME
47
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18
05303185, 05738735, 06534088, 06585729, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 06585719, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Dissolved Corporate (21 parents)
Officer
2019-03-14 ~ dissolved
IIF 5 - Secretary → ME
48
1 Portal Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-14 ~ dissolved
IIF 25 - Secretary → ME
49
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2019-03-14 ~ now
IIF 19 - Secretary → ME
50
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2019-03-14 ~ dissolved
IIF 17 - Secretary → ME
51
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180 05661134THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2018-08-28 ~ 2019-01-24
IIF 40 - Director → ME
52
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 20 - Secretary → ME