1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
1 Portal Way, London
Active Corporate (4 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 26 - 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
2008-06-12 ~ 2011-02-16
IIF 19 - Secretary → ME
3
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-26 ~ 2007-03-16
IIF 28 - Director → ME
4
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ 2008-02-22
IIF 42 - Director → ME
5
TROPICWATER LIMITED - 2003-10-27
1 Braham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-23 ~ 2008-02-28
IIF 41 - Director → ME
6
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 27 - Secretary → ME
7
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS 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
2008-03-28 ~ 2011-02-16
IIF 13 - Secretary → ME
8
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
04977548HACKREMCO (NO.2103) LIMITED - 2004-02-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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
2008-06-12 ~ 2011-02-16
IIF 10 - Secretary → ME
9
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
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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
2008-06-12 ~ 2011-02-16
IIF 8 - Secretary → ME
10
DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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
2008-06-12 ~ 2011-02-16
IIF 17 - Secretary → ME
11
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 7 - Secretary → ME
12
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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
2008-06-12 ~ 2011-02-16
IIF 23 - Secretary → ME
13
DSG CORPORATE SERVICES LIMITED - now
SPRINGWAY (UK) RETAIL LIMITED
- 2011-03-02
07248698 1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2010-05-10 ~ 2011-02-16
IIF 6 - Secretary → ME
14
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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
2008-06-12 ~ 2011-02-16
IIF 3 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 16 - Secretary → ME
16
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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
2008-06-12 ~ 2011-02-16
IIF 18 - Secretary → ME
17
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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
2008-03-28 ~ 2011-02-16
IIF 2 - Secretary → ME
18
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295DCP 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
2008-06-12 ~ 2011-02-16
IIF 24 - Secretary → ME
19
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS 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
2008-06-12 ~ 2011-02-16
IIF 1 - Secretary → ME
20
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 (4 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 21 - Secretary → ME
21
WALLACE HEATON LIMITED - 1996-09-10
00735542 1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 15 - Secretary → ME
22
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 (4 parents, 4 offsprings)
Officer
2008-06-12 ~ 2011-02-16
IIF 12 - Secretary → ME
23
WALLACE 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
2008-06-12 ~ 2011-02-16
IIF 9 - Secretary → ME
24
KERERU LIMITED - now
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 22 - Secretary → ME
25
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 11 - Secretary → ME
26
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 14 - Secretary → ME
27
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
2008-06-12 ~ 2011-02-16
IIF 4 - Secretary → ME
28
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
02142673 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 20 - Secretary → ME
29
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 168 offsprings)
Officer
2006-11-01 ~ 2008-02-22
IIF 39 - Director → ME
30
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-12 ~ 2011-02-16
IIF 25 - Secretary → ME
31
RADIANZ CONNECT SERVICES LIMITED
- now 03071954REUTERS NETWORK SERVICES LIMITED - 2000-12-01
SPEED 5061 LIMITED - 1995-07-19
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate
Officer
2007-09-10 ~ 2007-09-27
IIF 40 - Director → ME