1
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062NEW CPW LIMITED - 2016-11-10
NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2021-01-29 ~ 2022-07-19
IIF 14 - Director → ME
2
CURRYS RETAIL GROUP LIMITED
- now 03847921DIXONS RETAIL GROUP LIMITED
- 2021-10-04
03847921DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
DIXONS GROUP PLC - 2005-09-07
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
2021-01-29 ~ 2022-07-19
IIF 7 - Director → ME
3
CUTLERS CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
10399381 Sl68uu 4 Cutlers Close, Sl68uu, Maidenhead, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-08 ~ 2025-06-10
IIF 15 - Director → ME
4
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-01-29 ~ dissolved
IIF 9 - Director → ME
5
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2021-01-29 ~ 2022-07-19
IIF 10 - 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
2021-01-29 ~ 2022-07-19
IIF 2 - 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
2021-01-29 ~ 2022-07-19
IIF 8 - 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
Dissolved Corporate (31 parents)
Officer
2021-01-29 ~ 2022-07-19
IIF 4 - Director → ME
9
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2021-01-29 ~ 2022-07-19
IIF 3 - 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
2021-01-29 ~ 2022-07-19
IIF 5 - Director → ME
11
GLOBAL MEDICAL DEVICE CONSULTING LIMITED
10690333 33 Flat 16 Swallowfield Court, 33 Kingfisher Drive, Maidenhead, England
Active Corporate (2 parents)
Officer
2018-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-22 ~ 2018-06-04
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-01-29 ~ dissolved
IIF 6 - Director → ME
13
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
2021-01-29 ~ 2022-07-19
IIF 1 - Director → ME
14
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-01-29 ~ dissolved
IIF 11 - Director → ME
15
2 Upperton Gardens, Eastbourne, England
Active Corporate (28 parents)
Officer
1999-05-23 ~ 2000-08-14
IIF 16 - Director → ME
16
Flat 16 Swallowfield Court, 33 Kingfisher Drive, Maidenhead, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE