1
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2020-03-06 ~ 2023-09-30
IIF 5 - Director → ME
2
80 Guildhall Street, Bury St Edmunds, Suffolk
Active Corporate (10 parents)
Equity (Company account)
361,661 GBP2025-03-31
Officer
2000-10-24 ~ now
IIF 35 - Director → ME
3
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-11-04 ~ 2014-10-22
IIF 27 - Director → ME
4
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-02-08 ~ 2014-10-22
IIF 32 - Director → ME
5
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-02-08 ~ 2014-10-22
IIF 34 - Director → ME
6
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
2010-11-04 ~ 2014-10-22
IIF 33 - Director → ME
7
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
2010-11-04 ~ 2014-10-22
IIF 28 - Director → ME
8
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
2013-02-08 ~ 2014-10-22
IIF 29 - Director → ME
9
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2010-11-04 ~ 2014-10-22
IIF 30 - Director → ME
10
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
2010-11-04 ~ 2014-10-22
IIF 31 - Director → ME
11
EIJSVOGEL FINANCE LIMITED
- now 02792015ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2020-03-06 ~ 2023-09-30
IIF 4 - Director → ME
12
GOOD HOME PRODUCTS LIMITED
- now 09733877SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, England
Dissolved Corporate (10 parents)
Officer
2020-03-06 ~ 2023-09-30
IIF 13 - Director → ME
13
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2020-03-06 ~ 2023-09-30
IIF 11 - Director → ME
14
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2020-03-06 ~ dissolved
IIF 18 - Director → ME
15
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2020-03-06 ~ 2023-09-30
IIF 2 - Director → ME
16
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-03-06 ~ 2023-09-30
IIF 9 - Director → ME
17
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, England
Active Corporate (17 parents, 15 offsprings)
Officer
2015-09-01 ~ 2023-09-30
IIF 12 - Director → ME
18
KINGFISHER INSURANCE DESIGNATED ACTIVITY COMPANY
FC040326 Willis Towers Watson House Elm Park, Merrion Road, Dublin 4, D04p231, Ireland
Active Corporate (8 parents)
Officer
2023-02-24 ~ 2024-04-24
IIF 15 - Director → ME
19
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2020-03-06 ~ 2023-09-30
IIF 6 - Director → ME
20
KINGFISHER INTERNATIONAL PRODUCTS LIMITED
09861549 1 Paddington Square, London, England
Active Corporate (23 parents)
Officer
2015-11-06 ~ 2022-10-07
IIF 16 - Director → ME
21
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2020-03-06 ~ dissolved
IIF 17 - Director → ME
22
KINGFISHER PROPERTIES INVESTMENTS LIMITED
07501852 1 Paddington Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-06 ~ 2023-09-30
IIF 3 - Director → ME
23
KINGFISHER HOLDINGS LIMITED - 2015-03-02
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-03-06 ~ dissolved
IIF 20 - Director → ME
24
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2020-03-06 ~ dissolved
IIF 21 - Director → ME
25
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970 3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2020-03-06 ~ dissolved
IIF 24 - Director → ME
26
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2020-03-06 ~ 2023-09-30
IIF 10 - Director → ME
27
FOTOVISTA LIMITED - 2009-06-26
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (14 parents)
Officer
2013-02-08 ~ 2013-12-31
IIF 26 - Director → ME
28
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2020-03-06 ~ dissolved
IIF 25 - Director → ME
29
SCREWFIX INVESTMENTS LIMITED
- now 06466412BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2020-03-06 ~ dissolved
IIF 19 - Director → ME
30
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2020-03-06 ~ dissolved
IIF 23 - Director → ME
31
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2020-03-06 ~ 2023-09-30
IIF 1 - Director → ME
32
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2020-03-06 ~ 2023-09-30
IIF 7 - Director → ME
33
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2020-03-06 ~ 2023-09-30
IIF 8 - Director → ME
34
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2020-03-06 ~ dissolved
IIF 22 - Director → ME
35
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2020-03-06 ~ 2023-09-30
IIF 14 - Director → ME