1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
1 Portal Way, London
Active Corporate (4 parents)
Officer
~ 2007-04-27
IIF 65 - Director → ME
~ 2007-04-27
IIF 2 - Secretary → ME
2
PERFECT PRINTS LIMITED - 1986-04-03
00735542FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1993-04-20 ~ 1993-06-01
IIF 46 - Director → ME
1996-04-24 ~ 2007-03-01
IIF 49 - Director → ME
~ 2007-03-01
IIF 1 - Secretary → ME
3
BRITISH RETAILERS ASSOCIATION - 1992-01-01
01192857BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 1999-01-21
IIF 55 - Director → ME
2004-10-01 ~ 2005-02-11
IIF 67 - Director → ME
4
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-08 ~ 2007-04-27
IIF 48 - Director → ME
~ 2007-04-27
IIF 19 - Secretary → ME
5
DSG RETAIL LIMITED - 2021-09-27
DIXONS 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 (10 parents, 1 offspring)
Officer
2000-03-20 ~ 2007-04-27
IIF 47 - Director → ME
~ 2007-04-27
IIF 17 - Secretary → ME
6
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS 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 (4 parents, 1 offspring)
Officer
1999-12-10 ~ 2007-04-27
IIF 18 - Secretary → ME
7
ROLLING HOLD LIMITED - 2002-02-01
36 Twyford Road, Barrow-on-trent, Derby
Dissolved Corporate (1 parent)
Officer
2002-05-07 ~ 2002-12-11
IIF 21 - Secretary → ME
8
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
04977548HACKREMCO (NO.2103) LIMITED - 2004-02-06
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-06 ~ 2007-03-01
IIF 74 - Director → ME
2004-02-06 ~ 2007-04-27
IIF 26 - Secretary → ME
9
DIXONS ACADEMIES TRUST LTD - 2021-07-06
DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (10 parents)
Officer
1997-04-28 ~ 2007-05-10
IIF 53 - Director → ME
~ 2007-05-10
IIF 20 - Secretary → ME
10
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
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning 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 (4 parents)
Officer
1999-06-18 ~ 2007-03-01
IIF 41 - Director → ME
2000-03-06 ~ 2007-04-27
IIF 5 - Secretary → ME
11
DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
04977812DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-10 ~ 2007-03-01
IIF 66 - Director → ME
2004-02-10 ~ 2007-04-27
IIF 23 - Secretary → ME
12
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ 2007-03-01
IIF 68 - Director → ME
2005-04-22 ~ 2007-04-27
IIF 29 - Secretary → ME
13
HACKREMCO (NO.1799) LIMITED - 2001-04-02
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning 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 (4 parents)
Officer
2001-04-04 ~ 2007-03-01
IIF 57 - Director → ME
2001-04-04 ~ 2007-04-27
IIF 24 - Secretary → ME
14
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning 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 (4 parents)
Officer
2000-01-27 ~ 2007-04-27
IIF 45 - Director → ME
2000-01-27 ~ 2007-04-27
IIF 35 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2007-03-01
IIF 40 - Director → ME
2000-06-01 ~ 2007-04-27
IIF 8 - Secretary → ME
16
DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986161, 02022661Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-21 ~ 2007-03-01
IIF 60 - Director → ME
~ 2007-04-27
IIF 3 - Secretary → ME
17
DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning 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 (4 parents, 11 offsprings)
Officer
2000-01-14 ~ 2007-04-27
IIF 59 - Director → ME
2000-01-14 ~ 2007-04-27
IIF 36 - Secretary → ME
18
DCP INTERNATIONAL LIMITED - 2004-09-14
DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
00476440ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1998-05-03 ~ 2007-03-01
IIF 64 - Director → ME
~ 2007-04-27
IIF 11 - Secretary → ME
19
DIXONS 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 (4 parents)
Officer
1996-01-17 ~ 2007-03-01
IIF 42 - Director → ME
~ 2007-04-27
IIF 37 - Secretary → ME
20
DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-02-19 ~ 2007-04-27
IIF 54 - Director → ME
1993-02-19 ~ 2007-04-27
IIF 16 - Secretary → ME
21
WALLACE HEATON LIMITED - 1996-09-10
00735542 1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2002-02-21 ~ 2007-03-01
IIF 52 - Director → ME
1996-07-11 ~ 1997-09-01
IIF 43 - Director → ME
~ 2007-04-27
IIF 7 - Secretary → ME
22
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1992-08-07 ~ 2007-04-27
IIF 39 - Director → ME
1992-08-07 ~ 2007-04-27
IIF 25 - Secretary → ME
23
1 Portal Way, London
Active Corporate (7 parents)
Officer
2006-09-26 ~ 2017-11-28
IIF 56 - Director → ME
2006-09-26 ~ 2007-04-27
IIF 33 - Secretary → ME
24
DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
04977548WALLACE HEATON LIMITED - 2005-01-18
00240621DIXONS 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
01476371DIXONS 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 (3 parents)
Officer
~ 2007-03-01
IIF 50 - Director → ME
~ 2007-04-27
IIF 10 - Secretary → ME
25
DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
DWSCO 2046 LIMITED - 2000-06-30
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2000-07-04 ~ 2000-08-16
IIF 69 - Director → ME
2000-07-04 ~ 2000-08-16
IIF 27 - Secretary → ME
26
Dixons City Academy, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-10-08 ~ 2007-04-27
IIF 15 - Secretary → ME
27
KERERU LIMITED - 2021-05-13
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2007-03-01
IIF 71 - Director → ME
2006-09-12 ~ 2007-04-27
IIF 28 - Secretary → ME
28
EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (4 parents)
Officer
~ 2007-03-01
IIF 62 - Director → ME
~ 2007-04-27
IIF 12 - Secretary → ME
29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-07-08 ~ 2006-09-15
IIF 72 - Director → ME
1997-04-22 ~ 2006-09-15
IIF 9 - Secretary → ME
30
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-16 ~ 2007-04-27
IIF 51 - Director → ME
1997-04-07 ~ 1997-09-01
IIF 44 - Director → ME
1997-04-04 ~ 2007-04-27
IIF 4 - Secretary → ME
31
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (4 parents)
Officer
2000-03-20 ~ 2007-04-27
IIF 63 - Director → ME
~ 2007-04-27
IIF 34 - Secretary → ME
32
CURRYS RETAIL LIMITED - 2021-10-04
02142673MOHUA LIMITED - 2021-05-13
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2007-03-01
IIF 70 - Director → ME
2006-09-12 ~ 2007-04-27
IIF 30 - Secretary → ME
33
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
TRAFALGAR DIRECT LIMITED - 1998-08-28
MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-07-21 ~ 1999-01-04
IIF 61 - Director → ME
1995-02-14 ~ 1999-05-24
IIF 32 - Secretary → ME
34
FOTOVISTA LIMITED - 2009-06-26
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (1 parent)
Officer
2006-11-23 ~ 2007-03-01
IIF 58 - Director → ME
2006-11-23 ~ 2007-04-27
IIF 6 - Secretary → ME
35
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
1997-03-17 ~ 1997-05-15
IIF 73 - Director → ME
1997-03-17 ~ 2006-09-15
IIF 13 - Secretary → ME
36
Dixons City Academy, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-11-19 ~ 2007-04-27
IIF 22 - Secretary → ME
37
SKETCHLEY RETAIL LIMITED - 2004-06-02
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,701,553 GBP2024-09-28
Officer
~ 1993-04-06
IIF 14 - Secretary → ME