1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
2007-10-04 ~ 2009-03-23
IIF 18 - Director → ME
2
PERFECT PRINTS LIMITED - 1986-04-03
FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-04 ~ 2009-03-23
IIF 19 - Director → ME
3
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-03-23 ~ 2013-02-08
IIF 16 - Director → ME
4
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
HACKREMCO (NO.2103) LIMITED - 2004-02-06
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 3 - Director → ME
5
MAYLANDS AVENUE HOLDCO II LIMITED
- 2007-11-01
03782441DIXONS 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 Kingdom
Dissolved Corporate (15 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 14 - Director → ME
6
DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-04 ~ dissolved
IIF 7 - Director → ME
7
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 4 - Director → ME
8
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 9 - Director → ME
9
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED
- 2011-03-02
07248698 1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2010-05-10 ~ 2013-02-08
IIF 6 - Director → ME
10
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, London
Active Corporate (33 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 10 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 13 - Director → ME
12
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2008-05-07 ~ 2013-02-08
IIF 12 - Director → ME
13
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295DCP INTERNATIONAL LIMITED - 2004-09-14
DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-04 ~ 2009-03-23
IIF 20 - Director → ME
14
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS 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, London
Active Corporate (31 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 2 - Director → ME
15
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 8 - Director → ME
16
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 5 - Director → ME
17
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
2009-03-23 ~ 2013-02-08
IIF 1 - Director → ME
18
WALLACE HEATON LIMITED - 2005-01-18
DIXONS HOLDINGS LIMITED - 1996-09-10
GROSVENOR STREET FILMS LIMITED - 1991-03-18
PHOTO TRADE PROCESSING LIMITED - 1989-07-07
PERFECT PRINTS LIMITED - 1986-12-03
DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
PERFECT PHOTO LIMITED - 1983-10-27
LINGFELL DRUG STORES LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-04 ~ dissolved
IIF 11 - Director → ME
19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (18 parents)
Officer
2013-04-25 ~ 2014-07-16
IIF 35 - Director → ME
20
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2013-04-25 ~ 2014-07-16
IIF 27 - Director → ME
21
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 Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2014-10-01 ~ 2018-08-22
IIF 31 - Director → ME
22
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2013-04-25 ~ 2014-07-16
IIF 24 - Director → ME
23
INTERTEK OVERSEAS HOLDINGS LIMITED
- now 00506349CALEB 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, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
2013-04-25 ~ 2014-07-16
IIF 23 - Director → ME
24
INTERTEK TESTING MANAGEMENT LTD
- now 00948153INCHCAPE 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, Essex
Active Corporate (37 parents)
Officer
2013-04-25 ~ 2014-07-16
IIF 25 - Director → ME
25
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
2013-04-25 ~ 2014-07-16
IIF 30 - Director → ME
26
INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED
FC028228 5b Garment Centre, 576 Castle Peak Road, Kowloon
Converted / Closed Corporate (7 parents)
Officer
2013-04-19 ~ 2014-07-16
IIF 36 - Director → ME
27
INTERTEK TESTING SERVICES PACIFIC LIMITED
FC028088 2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
Active Corporate (16 parents)
Officer
2013-04-19 ~ 2014-07-16
IIF 32 - Director → ME
28
2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
Converted / Closed Corporate (7 parents)
Officer
2013-04-19 ~ 2014-07-16
IIF 34 - Director → ME
29
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, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
2013-04-25 ~ 2014-07-16
IIF 26 - Director → ME
30
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (19 parents, 1 offspring)
Officer
2013-04-25 ~ 2014-07-16
IIF 29 - Director → ME
31
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 15 - Director → ME
32
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
2007-10-04 ~ 2009-03-23
IIF 22 - Director → ME
33
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
2007-10-04 ~ 2009-03-23
IIF 21 - Director → ME
34
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-10-04 ~ 2013-02-08
IIF 17 - Director → ME
35
PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2013-04-26 ~ 2014-07-16
IIF 28 - Director → ME
36
2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
Converted / Closed Corporate (7 parents)
Officer
2013-04-19 ~ 2014-07-16
IIF 33 - Director → ME