1
PERFECT PRINTS LIMITED - 1986-04-03
FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-10-04 ~ 2009-03-23IIF 19 - director → ME
2
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2009-03-23 ~ 2013-02-08IIF 16 - director → ME
3
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2007-10-04 ~ 2009-03-23IIF 18 - director → ME
4
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
HACKREMCO (NO.2103) LIMITED - 2004-02-06
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 3 - director → ME
5
MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
DIXONS HOLDCO II LIMITED - 2003-01-06
FREESERVE HOLDCO II LIMITED - 2000-03-28
HACKREMCO (NO.1494) LIMITED - 1999-06-18
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 14 - director → ME
6
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 4 - director → ME
7
HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 9 - director → ME
8
SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
1 Portal Way, London, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2010-05-10 ~ 2013-02-08IIF 6 - director → ME
9
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, LondonCorporate (4 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 10 - director → ME
10
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 13 - director → ME
11
DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2008-05-07 ~ 2013-02-08IIF 12 - director → ME
12
DCP INTERNATIONAL LIMITED - 2004-09-14
DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-10-04 ~ 2009-03-23IIF 20 - director → ME
13
DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, LondonCorporate (4 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 2 - director → ME
14
DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 8 - director → ME
15
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 5 - director → ME
16
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2009-03-23 ~ 2013-02-08IIF 1 - director → ME
17
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents)
Officer
2013-04-25 ~ 2014-07-16IIF 35 - director → ME
18
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 1 offspring)
Officer
2013-04-25 ~ 2014-07-16IIF 27 - director → ME
19
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United KingdomCorporate (14 parents, 2 offsprings)
Officer
2014-10-01 ~ 2018-08-22IIF 31 - director → ME
20
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 9 offsprings)
Officer
2013-04-25 ~ 2014-07-16IIF 24 - director → ME
21
CALEB BRETT HOLDINGS LIMITED - 2006-06-13
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 6 offsprings)
Officer
2013-04-25 ~ 2014-07-16IIF 23 - director → ME
22
INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents)
Officer
2013-04-25 ~ 2014-07-16IIF 25 - director → ME
23
INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 4 offsprings)
Officer
2013-04-25 ~ 2014-07-16IIF 30 - director → ME
24
5b Garment Centre, 576 Castle Peak Road, KowloonCorporate (3 parents)
Officer
2013-04-19 ~ 2014-07-16IIF 36 - director → ME
25
2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong KongCorporate (4 parents)
Officer
2013-04-19 ~ 2014-07-16IIF 32 - director → ME
26
2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong KongCorporate (3 parents)
Officer
2013-04-19 ~ 2014-07-16IIF 34 - director → ME
27
CALEB BRETT & SON LIMITED - 2006-06-13
EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 8 offsprings)
Officer
2013-04-25 ~ 2014-07-16IIF 26 - director → ME
28
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (5 parents, 1 offspring)
Officer
2013-04-25 ~ 2014-07-16IIF 29 - director → ME
29
CURRYS LIMITED - 2021-09-15
KERERU LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 15 - director → ME
30
EASEDRAM LIMITED - 1994-05-04
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2007-10-04 ~ 2009-03-23IIF 22 - director → ME
31
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, LondonCorporate (4 parents)
Officer
2007-10-04 ~ 2009-03-23IIF 21 - director → ME
32
CURRYS RETAIL LIMITED - 2021-10-04
MOHUA LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-10-04 ~ 2013-02-08IIF 17 - director → ME
33
PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (4 parents, 1 offspring)
Officer
2013-04-26 ~ 2014-07-16IIF 28 - director → ME
34
2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong KongCorporate (3 parents)
Officer
2013-04-19 ~ 2014-07-16IIF 33 - director → ME