1
DATACRAZY LIMITED - 1995-11-08
55 Baker Street, LondonCorporate (3 parents)
Officer
2000-10-02 ~ 2001-11-27IIF 5 - secretary → ME
2
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
2007-04-27 ~ 2008-06-12IIF 3 - secretary → ME
3
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2000-10-02 ~ 2001-11-27IIF 7 - secretary → ME
4
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 1 - secretary → ME
5
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 22 - secretary → ME
6
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
HACKREMCO (NO.2103) LIMITED - 2004-02-06
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 17 - secretary → ME
7
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
2007-04-27 ~ 2008-06-12IIF 11 - secretary → ME
8
DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 27 - secretary → ME
9
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 12 - secretary → ME
10
HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 21 - secretary → ME
11
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, LondonCorporate (4 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 35 - secretary → ME
12
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 28 - secretary → ME
13
DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 2 - secretary → ME
14
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
2007-04-27 ~ 2008-06-12IIF 24 - secretary → ME
15
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
2007-04-27 ~ 2008-06-12IIF 37 - secretary → ME
16
DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 10 - secretary → ME
17
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2007-04-28 ~ 2008-06-12IIF 15 - secretary → ME
18
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-04-27 ~ 2008-06-12IIF 9 - secretary → ME
19
DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
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, LondonDissolved corporate (3 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 13 - secretary → ME
20
CURRYS LIMITED - 2021-09-15
KERERU LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 16 - secretary → ME
21
EASEDRAM LIMITED - 1994-05-04
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 18 - secretary → ME
22
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 20 - secretary → ME
23
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, LondonCorporate (4 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 38 - secretary → ME
24
CURRYS RETAIL LIMITED - 2021-10-04
MOHUA LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-04-27 ~ 2008-06-12IIF 6 - secretary → ME
25
SABTRON LIMITED - 1996-10-15
55 Baker Street, LondonCorporate (4 parents)
Officer
2000-10-02 ~ 2001-11-27IIF 36 - secretary → ME
26
TELC LIMITED - 1991-06-10
SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
55 Baker Street, LondonCorporate (4 parents)
Officer
2000-10-02 ~ 2001-11-27IIF 14 - secretary → ME
27
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2000-10-02 ~ 2001-11-27IIF 4 - secretary → ME
28
THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
ALNERY NO.2106 LIMITED - 2001-03-01
55 Baker Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2001-02-28 ~ 2001-11-27IIF 32 - secretary → ME
29
TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, LondonCorporate (5 parents)
Officer
2000-10-02 ~ 2001-11-27IIF 25 - secretary → ME
30
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, LondonCorporate (6 parents, 6 offsprings)
Officer
2000-10-02 ~ 2001-11-27IIF 19 - secretary → ME
31
55 Baker Street, LondonCorporate (5 parents)
Officer
2000-10-02 ~ 2001-11-27IIF 23 - secretary → ME
32
THORN LIGHTING GROUP LIMITED - 1999-01-06
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2000-10-02 ~ 2001-11-27IIF 8 - secretary → ME
33
AWARDENJOY LIMITED - 1995-10-27
55 Baker Street, LondonCorporate (4 parents)
Officer
2001-08-02 ~ 2001-11-27IIF 26 - secretary → ME
34
WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED - 1998-09-25
55 Baker Street, LondonCorporate (4 parents)
Officer
2000-10-20 ~ 2001-11-27IIF 34 - secretary → ME
35
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
ALNERY NO. 2123 LIMITED - 2001-03-01
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-11-27IIF 29 - secretary → ME
36
WENGEN ACQUISITION LTD - 2004-05-07
ALNERY NO. 1955 PLC - 2000-01-28
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2000-10-20 ~ 2001-11-27IIF 33 - secretary → ME
37
PLAZAHILL LIMITED - 2004-05-07
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2000-10-20 ~ 2001-11-27IIF 31 - secretary → ME
38
WASSALL LIMITED - 2004-05-07
J W WASSALL PLC - 1988-09-19
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2000-10-20 ~ 2001-11-27IIF 30 - secretary → ME