1
The Granary Fernhill Court, Balsall Street East, Balsall Common, Warwickshire
Active Corporate (43 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 1 - Director → ME
2
The Community Hub, Farthing Lane, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,393 GBP2024-10-31
Officer
2021-03-13 ~ now
IIF 27 - Director → ME
3
ALNERY NO. 2059 LIMITED - 2001-03-01
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2022-12-12 ~ now
IIF 13 - Director → ME
4
CARPHONE WAREHOUSE EUROPE LIMITED
- now 06534088BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
06662893BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
05303185, 05738735, 06585729, 04682207, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 06585719, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2020-01-30 ~ 2022-11-01
IIF 33 - Director → ME
5
CENTER PARCS (GROUP HOLDINGS) LTD
- now 11725901 One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 24 - Director → ME
6
ALNERY NO. 2973 LIMITED - 2011-07-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 16 - Director → ME
7
ALNERY NO. 2974 LIMITED - 2011-07-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 19 - Director → ME
8
ALNERY NO. 2969 LIMITED - 2011-07-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2022-12-12 ~ now
IIF 15 - Director → ME
9
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2022-12-12 ~ now
IIF 26 - Director → ME
10
CENTER PARCS (UK) GROUP LIMITED
- now 04974661CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 22 - Director → ME
11
CENTER PARCS FINANCE BORROWER LIMITED
11725898 One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-12-12 ~ now
IIF 25 - Director → ME
12
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-12-12 ~ now
IIF 6 - Director → ME
13
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 18 - Director → ME
14
CENTER PARCS SCOTLAND HOLDCO LIMITED
SC812742 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 2 - Director → ME
15
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-06 ~ now
IIF 3 - Director → ME
16
NESTBEST LIMITED - 1985-06-20
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (13 parents)
Officer
2022-12-12 ~ now
IIF 20 - Director → ME
17
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2022-12-12 ~ now
IIF 21 - Director → ME
18
CP ELVEDEN VILLAGE LIMITED
- now 07656450ALNERY NO. 2972 LIMITED - 2011-07-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2022-12-12 ~ now
IIF 10 - Director → ME
19
CP LONGLEAT VILLAGE LIMITED
- now 07656396ALNERY NO. 2970 LIMITED - 2011-07-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2022-12-12 ~ now
IIF 9 - Director → ME
20
ALNERY NO. 2976 LIMITED - 2011-09-01
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (33 parents)
Officer
2022-12-12 ~ now
IIF 7 - Director → ME
21
CP SHERWOOD VILLAGE LIMITED
- now 07647072ALNERY NO. 2968 LIMITED - 2011-07-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2022-12-12 ~ now
IIF 4 - Director → ME
22
CP WHINFELL VILLAGE LIMITED
- now 07656392ALNERY NO. 2971 LIMITED - 2011-07-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2022-12-12 ~ now
IIF 11 - Director → ME
23
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412ALNERY NO. 2975 LIMITED - 2011-06-22
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (25 parents)
Officer
2022-12-12 ~ now
IIF 12 - Director → ME
24
One Edison Rise, New Ollerton, Newark, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 14 - Director → ME
25
One Edison Rise, New Ollerton, Newark, United Kingdom
Active Corporate (11 parents)
Officer
2022-12-12 ~ now
IIF 17 - Director → ME
26
CPWCO 7 LIMITED - 2010-01-20
05303185, 06534088, 06585729, 04682207, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 06585719, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Active Corporate (21 parents)
Officer
2020-01-30 ~ 2022-11-01
IIF 34 - Director → ME
27
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2020-01-30 ~ 2022-11-01
IIF 36 - Director → ME
28
DIXONS CARPHONE LIMITED - 2014-08-06
07105905CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, London
Active Corporate (29 parents, 3 offsprings)
Officer
2020-01-30 ~ 2022-11-01
IIF 40 - Director → ME
29
CPW TECHNOLOGY SERVICES LIMITED
- now 02881162HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED - 2017-03-14
1 Portal Way, London
Liquidation Corporate (34 parents)
Officer
2020-01-30 ~ 2022-11-01
IIF 29 - Director → ME
30
CPWCO 14 LIMITED - 2009-04-16
05303185, 05738735, 06534088, 06585729, 04682207, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2020-01-30 ~ 2022-11-01
IIF 42 - Director → ME
31
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning 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 (23 parents, 6 offsprings)
Officer
2020-01-30 ~ 2022-11-01
IIF 37 - Director → ME
32
CURRYS RETAIL GROUP LIMITED
- now 03847921DIXONS RETAIL GROUP LIMITED
- 2021-10-04
03847921DIXONS 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 (49 parents, 1 offspring)
Officer
2020-01-30 ~ 2022-11-01
IIF 47 - Director → ME
33
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning 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 (24 parents)
Officer
2020-01-30 ~ dissolved
IIF 46 - Director → ME
34
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
03847921 1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2020-01-30 ~ 2022-11-01
IIF 51 - Director → ME
35
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning 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 (33 parents)
Officer
2020-01-30 ~ 2022-11-01
IIF 38 - Director → ME
36
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning 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 (31 parents, 11 offsprings)
Officer
2020-01-30 ~ 2022-11-01
IIF 49 - Director → ME
37
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 (31 parents)
Officer
2020-01-30 ~ 2022-11-01
IIF 39 - Director → ME
38
WALLACE HEATON LIMITED - 1996-09-10
00735542 1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2020-01-30 ~ 2022-11-01
IIF 41 - Director → ME
39
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
2020-01-30 ~ 2022-11-01
IIF 44 - Director → ME
40
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2020-01-30 ~ dissolved
IIF 50 - Director → ME
41
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2022-12-12 ~ now
IIF 5 - Director → ME
42
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
2020-01-30 ~ 2022-11-01
IIF 35 - Director → ME
43
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2020-01-30 ~ dissolved
IIF 48 - Director → ME
44
OVAL (2246) LIMITED - 2011-12-06
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning 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 (20 parents, 3 offsprings)
Officer
2020-01-30 ~ 2022-11-01
IIF 45 - Director → ME
45
1 Portal Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-09-01 ~ 2022-11-01
IIF 43 - Director → ME
46
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 8 - Director → ME
47
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2022-12-12 ~ now
IIF 23 - Director → ME
48
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18
05303185, 05738735, 06534088, 06585729, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 06585719, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Dissolved Corporate (21 parents)
Officer
2021-09-01 ~ 2022-11-01
IIF 31 - Director → ME
49
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2020-01-30 ~ 2022-11-01
IIF 32 - Director → ME
50
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2020-01-30 ~ dissolved
IIF 28 - Director → ME
51
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2020-01-30 ~ 2022-11-01
IIF 30 - Director → ME