1
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2013-10-11 ~ 2015-05-15
IIF 29 - Director → ME
2
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2019-05-13 ~ now
IIF 1 - Director → ME
3
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2005-11-10
IIF 18 - Director → ME
4
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 (79 parents, 2 offsprings)
Officer
2004-07-19 ~ 2008-08-14
IIF 21 - Director → ME
5
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08
03847921NEW 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
2004-07-19 ~ 2008-08-14
IIF 20 - Director → ME
6
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED
- 2005-09-20
03891149HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, London
Active Corporate (33 parents)
Officer
2004-07-19 ~ 2005-10-10
IIF 23 - Director → ME
7
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157DIXONS FINANCIAL SERVICES LIMITED
- 2005-09-20
01986157METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-19 ~ 2007-03-16
IIF 22 - Director → ME
8
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED
- 2005-09-20
02792167FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-05-02 ~ 2008-08-14
IIF 19 - Director → ME
9
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677DIXONS OVERSEAS INVESTMENTS LIMITED
- 2005-09-20
02734677BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2004-07-19 ~ 2005-10-10
IIF 15 - Director → ME
10
H. WOODWARD & SON LIMITED - now
H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11
00296940 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2000-08-15 ~ 2002-07-22
IIF 7 - Director → ME
2000-09-01 ~ 2002-07-22
IIF 33 - Secretary → ME
11
HEMSCOTT.NET LIMITED
- 2001-04-25
03891128 1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-03-30 ~ 2002-07-22
IIF 12 - Director → ME
2000-09-06 ~ 2002-07-22
IIF 34 - Secretary → ME
12
HEMSCOTT HOLDINGS LIMITED
- now 03945506HEMSCOTT.NET GROUP PLC
- 2000-08-10
03945506 The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-03-17 ~ 2002-07-22
IIF 6 - Director → ME
2000-09-06 ~ 2002-07-22
IIF 37 - Secretary → ME
13
HEMSCOTT INVESTMENT ANALYSIS LIMITED
03563522 The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2000-06-27 ~ 2002-07-22
IIF 8 - Director → ME
2000-09-06 ~ 2002-07-22
IIF 32 - Secretary → ME
14
HEMSCOTT LIMITED - now
HEMSCOTT.NET GROUP PLC
- 2001-04-25
00027883BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2000-08-15 ~ 2002-07-22
IIF 9 - Director → ME
2000-09-01 ~ 2002-07-22
IIF 31 - Secretary → ME
15
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
2017-01-09 ~ 2023-03-04
IIF 4 - Director → ME
16
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2009-07-23 ~ 2013-02-21
IIF 28 - Director → ME
17
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
- now 02558762TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2009-07-23 ~ 2013-02-21
IIF 24 - Director → ME
18
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (65 parents, 1 offspring)
Officer
2008-10-01 ~ 2015-05-15
IIF 13 - Director → ME
19
KINGFISHER PROPERTIES INVESTMENTS LIMITED
07501852 1 Paddington Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-21 ~ 2013-02-21
IIF 30 - Director → ME
20
LAND SECURITIES GROUP PLC
- now 04369054HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2008-04-01 ~ 2017-09-27
IIF 2 - Director → ME
21
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-07-19 ~ 2005-11-10
IIF 16 - Director → ME
22
POUNDLAND GROUP LIMITED - now
POUNDLAND GROUP PLC
- 2017-01-10
08861243POUNDLAND GROUP LIMITED - 2014-02-14
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2016-04-04 ~ 2016-12-30
IIF 11 - Director → ME
23
POUNDLAND PLC - 2002-06-06
THE ISE GROUP PLC - 2001-06-04
POUNDLAND PLC - 1998-03-09
POUND LAND LIMITED - 1993-05-24
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2016-04-04 ~ 2016-12-30
IIF 10 - Director → ME
24
450 South Oak Way, Green Park, Reading
Active Corporate (42 parents)
Officer
1995-11-28 ~ 2000-02-01
IIF 14 - Director → ME
1999-05-05 ~ 2000-02-01
IIF 35 - Secretary → ME
25
SAINSBURY'S SUPERMARKETS LTD
- now 03261722BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (66 parents, 24 offsprings)
Officer
2017-01-09 ~ 2023-03-04
IIF 3 - Director → ME
26
SCREWFIX INVESTMENTS LIMITED
- now 06466412BONDCO 1237 LIMITED
- 2010-03-05
06466412 3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-08-05 ~ 2015-05-15
IIF 25 - Director → ME
27
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2009-07-23 ~ 2013-02-21
IIF 26 - Director → ME
28
STOCKS HOTEL AND COUNTRY CLUB LTD
- now 01806381ROLSTOCK LIMITED - 1987-12-18
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2000-08-15 ~ 2002-07-22
IIF 5 - Director → ME
2000-09-01 ~ 2002-07-22
IIF 36 - Secretary → ME
29
THE IRISH CHARITABLE TRUST
- now 03137725IRISH SUPPORT AND ADVICE SERVICE
- 1999-01-14
03137725 London Irish Centre, 50-52 Camden Square, London
Dissolved Corporate (36 parents)
Officer
1995-12-14 ~ 1999-08-19
IIF 17 - Director → ME
30
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
2009-07-23 ~ 2013-02-21
IIF 27 - Director → ME