1
CURRYS GROUP PUBLIC LIMITED COMPANY
- 2002-12-11
00222379 1 Portal Way, London
Active Corporate (18 parents)
Officer
~ 2007-04-27
IIF 28 - Director → ME
~ 2007-04-27
IIF 39 - Secretary → ME
2
FILM LAB LIMITED(THE)
- 1982-04-28
01476371PRIMOLODGE LIMITED
- 1980-12-31
01476371 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1996-04-24 ~ 2007-03-01
IIF 12 - Director → ME
1993-04-20 ~ 1993-06-01
IIF 9 - Director → ME
~ 2007-03-01
IIF 38 - Secretary → ME
3
BRITISH RETAIL CONSORTIUM
- now 00405720MULTIPLE SHOPS FEDERATION (THE)
- 1979-12-31
00405720 The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
~ 1999-01-21
IIF 18 - Director → ME
2004-10-01 ~ 2005-02-11
IIF 30 - Director → ME
4
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC
- 1995-05-22
00797142 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-08 ~ 2007-04-27
IIF 11 - Director → ME
~ 2007-04-27
IIF 56 - Secretary → ME
5
CURRYS GROUP LIMITED - now
DIXONS PHOTOGRAPHIC (U.K.) LIMITED
- 1982-11-02
00504877DIXON (EDGWARE) FINANCE COMPANY LIMITED
- 1977-12-31
00504877 1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2000-03-20 ~ 2007-04-27
IIF 10 - Director → ME
~ 2007-04-27
IIF 54 - Secretary → ME
6
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08
03847921NEW DIXONS GROUP PLC
- 2000-03-07
03847921HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-10 ~ 2007-04-27
IIF 55 - Secretary → ME
7
DATAPHONE (MANCHESTER) LIMITED
- now 04234540ROLLING HOLD LIMITED - 2002-02-01
36 Twyford Road, Barrow-on-trent, Derby
Dissolved Corporate (9 parents)
Officer
2002-05-07 ~ 2002-12-11
IIF 58 - Secretary → ME
8
HACKREMCO (NO.2103) LIMITED
- 2004-02-06
04977812 04977533, 05024244, 05104797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-06 ~ 2007-03-01
IIF 37 - Director → ME
2004-02-06 ~ 2007-04-27
IIF 63 - Secretary → ME
9
DIXONS ACADEMIES TRUST - now
DIXONS ACADEMIES TRUST LTD - 2021-07-06
DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST
- 2014-01-20
02303464DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST
- 2005-04-22
02303464 Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
1997-04-28 ~ 2007-05-10
IIF 16 - Director → ME
~ 2007-05-10
IIF 57 - Secretary → ME
10
DIXONS GROUP LIMITED - now
MAYLANDS AVENUE HOLDCO II LIMITED
- 2007-11-01
03782441DIXONS HOLDCO II LIMITED
- 2003-01-06
03782441FREESERVE HOLDCO II LIMITED
- 2000-03-28
03782441HACKREMCO (NO.1494) LIMITED
- 1999-06-18
03782441 03720591, 03782437, 03782440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portal Way, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-06-18 ~ 2007-03-01
IIF 4 - Director → ME
2000-03-06 ~ 2007-04-27
IIF 42 - Secretary → ME
11
DIXONS GROUP RETAIL PROPERTIES LIMITED - now
HACKREMCO (NO.2105) LIMITED
- 2004-02-10
04977548 03168635, 04977812, 05024248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-10 ~ 2007-03-01
IIF 29 - Director → ME
2004-02-10 ~ 2007-04-27
IIF 60 - Secretary → ME
12
DSG FREETALK LIMITED
- 2006-10-06
05430014 1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-04-22 ~ 2007-03-01
IIF 31 - Director → ME
2005-04-22 ~ 2007-04-27
IIF 66 - Secretary → ME
13
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-04-04 ~ 2007-03-01
IIF 20 - Director → ME
2001-04-04 ~ 2007-04-27
IIF 61 - Secretary → ME
14
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149HACKREMCO (NO.1593) LIMITED
- 2000-01-27
03891149 03899652, 04319840, 03782440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portal Way, London
Active Corporate (33 parents)
Officer
2000-01-27 ~ 2007-04-27
IIF 8 - Director → ME
2000-01-27 ~ 2007-04-27
IIF 72 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2007-03-01
IIF 3 - Director → ME
2000-06-01 ~ 2007-04-27
IIF 45 - Secretary → ME
16
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157DIXONS FINANCIAL SERVICES LIMITED
- 2005-09-20
01986157METEOR HOLDINGS LIMITED
- 1986-07-30
01986157HACKREMCO (NO.251) LIMITED
- 1986-05-22
01986157 01986161, 01967611, 01796065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-02-21 ~ 2007-03-01
IIF 23 - Director → ME
~ 2007-04-27
IIF 40 - Secretary → ME
17
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED
- 2005-09-20
03887870HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2000-01-14 ~ 2007-04-27
IIF 22 - Director → ME
2000-01-14 ~ 2007-04-27
IIF 73 - Secretary → ME
18
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295DCP INTERNATIONAL LIMITED
- 2004-09-14
01474295DIXONS COMMERCIAL PROPERTIES LIMITED
- 1990-11-09
01474295 00476440, 00476440, 00735542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROSENTHORPE LIMITED
- 1980-12-31
01474295 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1998-05-03 ~ 2007-03-01
IIF 27 - Director → ME
~ 2007-04-27
IIF 48 - Secretary → ME
19
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440MARTIN BRENT DEVELOPMENTS LIMITED
- 1993-05-14
00476440DIXONS PHOTOGRAPHIC (ESTATES) LIMITED
- 1978-12-31
00476440DIXONS LEISURE CENTRES LIMITED
- 1977-12-31
00476440 1 Portal Way, London
Dissolved Corporate (31 parents)
Officer
1996-01-17 ~ 2007-03-01
IIF 5 - Director → ME
~ 2007-04-27
IIF 74 - Secretary → ME
20
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED
- 2005-09-20
02792167FARM STREET MANAGEMENT LIMITED
- 1995-03-07
02792167 1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-02-19 ~ 2007-04-27
IIF 17 - Director → ME
1993-02-19 ~ 2007-04-27
IIF 53 - Secretary → ME
21
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2002-02-21 ~ 2007-03-01
IIF 15 - Director → ME
1996-07-11 ~ 1997-09-01
IIF 6 - Director → ME
~ 2007-04-27
IIF 44 - Secretary → ME
22
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677 1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1992-08-07 ~ 2007-04-27
IIF 2 - Director → ME
1992-08-07 ~ 2007-04-27
IIF 62 - Secretary → ME
23
1 Portal Way, London
Active Corporate (31 parents)
Officer
2006-09-26 ~ 2017-11-28
IIF 19 - Director → ME
2006-09-26 ~ 2007-04-27
IIF 70 - Secretary → ME
24
DSG WOOD END NO.3 LIMITED - now
DIXONS GROUP RETAIL PROPERTIES LIMITED
- 2010-01-08
00735542 04977548, 00476440, 00476440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIXONS HOLDINGS LIMITED
- 1996-09-10
00735542GROSVENOR STREET FILMS LIMITED
- 1991-03-18
00735542PHOTO TRADE PROCESSING LIMITED
- 1989-07-07
00735542DIXONS COLOUR LABORATORIES LIMITED
- 1986-06-02
00735542PERFECT PHOTO LIMITED
- 1983-10-27
00735542LINGFELL DRUG STORES LIMITED
- 1981-12-31
00735542 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
~ 2007-03-01
IIF 13 - Director → ME
~ 2007-04-27
IIF 47 - Secretary → ME
25
GAMEPLAY RETAIL LIMITED - now
DSG GAMES (PROPERTIES) LIMITED
- 2000-09-15
04005600DWSCO 2046 LIMITED - 2000-06-30
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-04 ~ 2000-08-16
IIF 32 - Director → ME
2000-07-04 ~ 2000-08-16
IIF 64 - Secretary → ME
26
Dixons City Academy, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-10-08 ~ 2007-04-27
IIF 52 - Secretary → ME
27
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-12 ~ 2007-03-01
IIF 34 - Director → ME
2006-09-12 ~ 2007-04-27
IIF 65 - Secretary → ME
28
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321 1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
~ 2007-03-01
IIF 25 - Director → ME
~ 2007-04-27
IIF 49 - Secretary → ME
29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-07-08 ~ 2006-09-15
IIF 35 - Director → ME
1997-04-22 ~ 2006-09-15
IIF 46 - Secretary → ME
30
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2007-04-27
IIF 14 - Director → ME
1997-04-07 ~ 1997-09-01
IIF 7 - Director → ME
1997-04-04 ~ 2007-04-27
IIF 41 - Secretary → ME
31
DIXONS GROUP DISTRIBUTION LIMITED
- 1995-04-30
01314676D.W.B. (ENTERPRISE MARKETING) LIMITED
- 1981-12-31
01314676 1 Portal Way, London
Active Corporate (51 parents)
Officer
2000-03-20 ~ 2007-04-27
IIF 26 - Director → ME
~ 2007-04-27
IIF 71 - Secretary → ME
32
Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
Converted / Closed Corporate (18 parents)
Officer
2000-03-20 ~ now
IIF 1 - Director → ME
1998-06-24 ~ now
IIF 68 - Secretary → ME
33
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-12 ~ 2007-03-01
IIF 33 - Director → ME
2006-09-12 ~ 2007-04-27
IIF 67 - Secretary → ME
34
ORANGE HOME UK LIMITED - now
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY
- 1999-07-12
03014367TRAFALGAR DIRECT LIMITED
- 1998-08-28
03014367 1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-07-21 ~ 1999-01-04
IIF 24 - Director → ME
1995-02-14 ~ 1999-05-24
IIF 69 - Secretary → ME
35
PIXMANIA LIMITED - now
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ 2007-03-01
IIF 21 - Director → ME
2006-11-23 ~ 2007-04-27
IIF 43 - Secretary → ME
36
BURGINHALL 953 LIMITED
- 1997-03-18
03317483 03337827, 03317485, 03317482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
1997-03-17 ~ 1997-05-15
IIF 36 - Director → ME
1997-03-17 ~ 2006-09-15
IIF 50 - Secretary → ME
37
Dixons City Academy, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ 2007-04-27
IIF 59 - Secretary → ME
38
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED - 2004-06-02
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED
- 1987-12-04
00343857 Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1993-04-06
IIF 51 - Secretary → ME