1
CARPHONE WAREHOUSE EUROPE LIMITED
- now 06534088BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2025-03-20 ~ now
IIF 27 - Director → ME
2022-10-10 ~ 2024-05-20
IIF 13 - Director → ME
2
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, London
Active Corporate (21 parents)
Officer
2022-10-10 ~ 2024-05-20
IIF 6 - Director → ME
2025-03-20 ~ now
IIF 23 - Director → ME
3
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2022-10-10 ~ dissolved
IIF 12 - Director → ME
4
DIXONS CARPHONE LIMITED - 2014-08-06
CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, London
Active Corporate (29 parents, 3 offsprings)
Officer
2025-03-20 ~ now
IIF 26 - Director → ME
2022-10-10 ~ 2024-05-20
IIF 8 - Director → ME
5
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
2022-10-10 ~ 2024-05-20
IIF 1 - Director → ME
6
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2022-10-10 ~ dissolved
IIF 14 - Director → ME
7
DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
NEW 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
2022-07-08 ~ 2024-05-20
IIF 11 - Director → ME
2025-03-20 ~ now
IIF 28 - Director → ME
8
CURRYS RETAIL GROUP LIMITED
- now 03847921DIXONS 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
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
2025-03-20 ~ now
IIF 32 - Director → ME
2022-07-08 ~ 2024-05-20
IIF 20 - Director → ME
9
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
2025-03-20 ~ now
IIF 33 - Director → ME
2022-07-08 ~ 2024-05-20
IIF 19 - Director → ME
10
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
2025-03-20 ~ now
IIF 25 - Director → ME
2022-07-08 ~ 2024-05-20
IIF 5 - Director → ME
11
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
2025-03-20 ~ now
IIF 29 - Director → ME
2022-07-08 ~ 2024-05-20
IIF 16 - Director → ME
12
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
Active Corporate (31 parents)
Officer
2022-07-08 ~ 2024-05-20
IIF 7 - Director → ME
2025-03-20 ~ now
IIF 35 - Director → ME
13
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2022-07-08 ~ dissolved
IIF 4 - Director → ME
14
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
2025-03-20 ~ now
IIF 34 - Director → ME
2022-07-08 ~ 2024-05-20
IIF 15 - Director → ME
15
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
2022-07-08 ~ 2024-05-20
IIF 10 - Director → ME
2025-03-20 ~ now
IIF 22 - Director → ME
16
OVAL (2246) LIMITED - 2011-12-06
1 Portal Way, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2022-10-10 ~ 2024-05-20
IIF 18 - Director → ME
2025-03-20 ~ now
IIF 30 - Director → ME
17
1 Portal Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-10 ~ 2024-05-20
IIF 17 - Director → ME
2025-03-20 ~ now
IIF 31 - Director → ME
18
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18
1 Portal Way, London
Dissolved Corporate (21 parents)
Officer
2022-10-10 ~ dissolved
IIF 2 - Director → ME
19
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2025-03-20 ~ now
IIF 24 - Director → ME
2022-10-10 ~ 2024-05-20
IIF 9 - Director → ME
20
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 21 - Director → ME
2022-10-10 ~ 2024-05-20
IIF 3 - Director → ME