1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
1 Portal Way, London
Active Corporate (4 parents)
Officer
2006-09-18 ~ 2007-10-01
IIF 17 - Director → ME
2
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2016-06-21 ~ 2020-01-10
IIF 51 - Director → ME
3
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
2006-09-18 ~ 2007-10-01
IIF 19 - Director → ME
4
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ 2017-02-20
IIF 40 - Director → ME
5
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-21 ~ 2009-02-27
IIF 29 - Director → ME
6
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ 2019-08-12
IIF 49 - Director → ME
7
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ 2019-08-09
IIF 46 - Director → ME
8
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
2006-06-16 ~ 2006-10-23
IIF 21 - Director → ME
9
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
04977548HACKREMCO (NO.2103) LIMITED - 2004-02-06
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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ 2007-10-01
IIF 12 - Director → ME
10
DIXONS ACADEMIES TRUST - now
DIXONS ACADEMIES TRUST LTD - 2021-07-06
DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST
- 2014-01-20
02303464DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST
- 2005-04-22
02303464 Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (10 parents)
Officer
2003-02-07 ~ 2007-04-26
IIF 24 - Director → ME
11
MAYLANDS AVENUE HOLDCO II LIMITED
- 2007-11-01
03782441DIXONS HOLDCO II LIMITED - 2003-01-06
FREESERVE HOLDCO II LIMITED - 2000-03-28
HACKREMCO (NO.1494) LIMITED - 1999-06-18
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 (4 parents)
Officer
2006-09-18 ~ 2007-10-01
IIF 31 - Director → ME
12
DIXONS GROUP RETAIL PROPERTIES LIMITED
- now 00735542DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
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) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ 2007-10-01
IIF 13 - Director → ME
13
DSG FREETALK LIMITED
- 2006-10-06
05430014 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2007-10-01
IIF 16 - Director → ME
14
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 (4 parents)
Officer
2006-09-18 ~ 2007-10-01
IIF 26 - Director → ME
15
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 (4 parents)
Officer
2006-09-18 ~ 2007-10-01
IIF 25 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ 2007-10-01
IIF 32 - Director → ME
17
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
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
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... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-21 ~ 2009-02-27
IIF 22 - Director → ME
18
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 (4 parents, 11 offsprings)
Officer
2006-09-18 ~ 2009-02-27
IIF 14 - Director → ME
19
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
2006-09-18 ~ 2007-10-01
IIF 18 - Director → ME
20
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
2006-09-18 ~ 2007-10-01
IIF 30 - Director → ME
21
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
2006-09-18 ~ 2007-10-01
IIF 27 - Director → ME
22
WALLACE HEATON LIMITED - 1996-09-10
00735542 1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ 2007-10-01
IIF 11 - Director → ME
23
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
2006-09-18 ~ 2009-02-27
IIF 10 - Director → ME
24
1 Portal Way, London
Active Corporate (7 parents)
Officer
2006-09-26 ~ 2008-07-23
IIF 8 - Director → ME
25
DSG WOOD END NO.3 LIMITED
- now 06435342WALLACE 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
2006-09-18 ~ 2007-10-01
IIF 20 - Director → ME
26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ 2017-02-14
IIF 35 - Director → ME
27
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ 2017-02-20
IIF 50 - Director → ME
28
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236PALASEY LIMITED - 1995-04-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ 2019-01-17
IIF 39 - Director → ME
29
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ 2018-01-12
IIF 44 - Director → ME
30
KERERU LIMITED - now
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2007-10-01
IIF 34 - Director → ME
31
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2011-07-20 ~ 2013-09-23
IIF 62 - Director → ME
32
KINGFISHER FUTURE HOMES LIMITED
- now 03926841KINGFISHER BRANDS LIMITED - 2012-03-01
BONDCO 774 LIMITED - 2000-04-18
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2015-06-26
IIF 57 - Director → ME
33
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2011-07-20 ~ 2013-09-23
IIF 63 - Director → ME
34
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ 2017-02-02
IIF 42 - Director → ME
35
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2007-10-01
IIF 9 - Director → ME
36
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ 2019-02-11
IIF 55 - Director → ME
37
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ 2009-02-27
IIF 15 - Director → ME
38
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
2001-07-05 ~ 2007-10-01
IIF 33 - Director → ME
39
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
02142673 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2007-10-01
IIF 28 - Director → ME
40
PIXMANIA LIMITED - now
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (1 parent)
Officer
2006-11-23 ~ 2009-02-27
IIF 23 - Director → ME
41
ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
02535642 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
379,279 GBP2024-10-31
Officer
2012-03-29 ~ 2015-06-26
IIF 58 - Director → ME
42
ROPEFORCE LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-21 ~ 2021-06-30
IIF 56 - Director → ME
43
SAILDAWN LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-21 ~ 2021-06-30
IIF 53 - Director → ME
44
3 Sheldon Square, Paddington, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ 2012-12-13
IIF 59 - Director → ME
45
1 Paddington Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ 2012-12-13
IIF 65 - Director → ME
46
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2011-07-20 ~ 2013-09-23
IIF 60 - Director → ME
47
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06
04210919 3 Sheldon Square, Paddington, London
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2013-09-23
IIF 61 - Director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ 2021-06-30
IIF 38 - Director → ME
49
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ 2017-02-02
IIF 54 - Director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-21 ~ 2021-06-30
IIF 52 - Director → ME
51
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-21 ~ 2021-06-30
IIF 43 - Director → ME
52
TESCO OVERSEAS (HOLDINGS) LIMITED
- now 02770004TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
OFFICEPROMPT LIMITED - 1993-05-18
Ernst & Young Llp, 1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ 2017-02-20
IIF 48 - Director → ME
53
TABLECALL LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-21 ~ 2021-06-30
IIF 41 - Director → ME
54
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ 2017-02-14
IIF 45 - Director → ME
55
WEYMOUTH AVENUE (DORCHESTER) LIMITED
- now 02614345TYROLESE (214) LIMITED - 1991-08-13
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-21 ~ 2021-06-30
IIF 47 - Director → ME
56
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
02558762WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-20 ~ 2013-09-23
IIF 64 - Director → ME