1
Cleveland House, 33 King Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-01 ~ 2015-04-02
IIF 32 - Director → ME
2
CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-02
6th Floor Lynton House, 7-12 Tavistock Square, London
Active Corporate (70 parents)
Officer
2020-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-22 ~ 2023-11-02
IIF 43 - Has significant influence or control → OE
3
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
2008-08-18 ~ 2012-02-20
IIF 33 - Director → ME
4
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08
03847921DIXONS 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
2007-12-05 ~ 2012-02-20
IIF 38 - Director → ME
5
DELAMARE ONE LIMITED - now
IVILLAGE UK LIMITED
- 2005-05-05
04015680 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-07-18 ~ 2003-12-25
IIF 28 - Director → ME
6
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2013-05-02 ~ 2015-02-18
IIF 29 - Director → ME
7
DUNELM (SOFT FURNISHINGS) LTD
- now 02129238DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (26 parents, 3 offsprings)
Officer
2015-07-01 ~ 2017-08-29
IIF 23 - Director → ME
8
WEBRAX LIMITED - 2003-04-01
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-08-29
IIF 25 - Director → ME
9
DUNELM GROUP LIMITED - 2006-10-03
TOOLEY LIMITED - 2003-04-02
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (31 parents, 6 offsprings)
Officer
2015-07-01 ~ 2017-08-29
IIF 24 - Director → ME
10
DUNN HUMBY ASSOCIATES LIMITED
- 2000-12-14
02388853CLAYMORE SYSTEMS LIMITED - 1989-07-20
184 Shepherds Bush Road, London, England
Active Corporate (39 parents, 7 offsprings)
Officer
2000-11-30 ~ 2002-01-22
IIF 42 - Director → ME
11
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2007-09-27 ~ 2015-12-31
IIF 35 - Director → ME
12
EUROFFICE GROUP HOLDCO LIMITED - 2016-03-11
DE FACTO 1783 LIMITED - 2010-10-21
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
17,486,696 GBP2024-03-31
Officer
2018-01-01 ~ now
IIF 10 - Director → ME
13
Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,895,459 GBP2023-10-31
Officer
2022-04-06 ~ now
IIF 9 - Director → ME
14
FERN FIBRE TRADING LIMITED
- now 12361672SWISH TRADING LIMITED
- 2023-03-30
12361672 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2023-03-22 ~ 2025-05-01
IIF 17 - Director → ME
15
CASTLEGATE 202 LIMITED - 2001-10-26
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
Active Corporate (25 parents)
Officer
2015-09-21 ~ 2017-08-29
IIF 22 - Director → ME
16
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, England, England
Active Corporate (10 parents)
Officer
2016-11-21 ~ 2017-08-29
IIF 21 - Director → ME
17
INSULATE REALISATIONS LIMITED - now
BILLSAVEUK LIMITED
- 2019-09-10
09812523 Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-12-29 ~ 2019-05-31
IIF 2 - Director → ME
18
Itd Global, Unit A Birch Industrial Estate, Whittle Lane, Heywood, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
21,302,833 GBP2024-04-30
Officer
2022-08-25 ~ 2024-01-24
IIF 11 - Director → ME
19
2 Church Street, Belton In Rutland, Oakham, England
Active Corporate (1 parent)
Equity (Company account)
342,106 GBP2025-03-31
Officer
2015-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
20
M REALISATIONS 2020 LIMITED - now
MONSOON ACCESSORIZE LIMITED
- 2020-08-16
01098034 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (20 parents)
Officer
2013-05-02 ~ 2015-02-18
IIF 26 - Director → ME
21
MICRO FOCUS INTERNATIONAL LIMITED - now
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
The Lawn, Old Bath Road, Newbury, Berkshire
Active Corporate (46 parents, 9 offsprings)
Officer
2005-07-01 ~ 2006-09-26
IIF 39 - Director → ME
22
87-89 Baker Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-06-04 ~ 2023-03-15
IIF 19 - Director → ME
23
MONSOON HOLDINGS (NO.1) LIMITED - now
MONSOON PLC - 2008-02-01
NOOSNOM LIMITED - 1998-01-13
DE FACTO 218 LIMITED - 1991-03-27
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2014-02-05 ~ 2015-02-18
IIF 36 - Director → ME
24
MONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15
JOEND LIMITED - 1979-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-05-02 ~ 2015-02-18
IIF 27 - Director → ME
25
2a-2b Elland Road Industrial Park, Elland Way, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
108,274 GBP2024-04-30
Officer
2021-03-01 ~ now
IIF 1 - Director → ME
26
EXTREME HORIZON LIMITED - 2016-05-21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
884,316 GBP2022-01-31
Officer
2021-09-16 ~ dissolved
IIF 13 - Director → ME
27
OCTOPUS CAPITAL PLC - 2006-07-07
6th Floor, 33 Holborn, London
Active Corporate (23 parents, 39 offsprings)
Officer
2015-07-07 ~ now
IIF 5 - Director → ME
28
6th Floor 33, Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 6 - Director → ME
29
OCTOPUS INVESTMENTS LIMITED
- now 03942880OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
OCTOPUS CAPITAL LIMITED - 2000-04-19
6th Floor, 33 Holborn, London
Active Corporate (26 parents, 48 offsprings)
Officer
2015-07-07 ~ 2017-12-11
IIF 41 - Director → ME
2023-03-17 ~ 2024-07-25
IIF 15 - Director → ME
30
110 Cannon Street, 2nd Floor, London
Insolvency Proceedings Corporate (19 parents, 1 offspring)
Cash at bank and in hand (Company account)
35,151,087 GBP2022-06-30
Officer
2014-06-12 ~ 2014-08-21
IIF 40 - Director → ME
31
RM NEWCO LIMITED - 2016-11-23
Unit 2 Pinfold Road, Thurmaston, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
665,414 GBP2024-12-31
Officer
2018-06-04 ~ 2023-03-15
IIF 14 - Director → ME
32
SHADE REALISATIONS LIMITED - now
FAREVALES LTD - 2003-05-08
4th Floor 100 Avebury Boulevard, Milton Keynes, Buckinghamshire
Insolvency Proceedings Corporate (9 parents)
Equity (Company account)
140,872 GBP2020-04-30
Officer
2021-09-16 ~ 2022-11-17
IIF 12 - Director → ME
33
TESCO HOME SHOPPING LIMITED
- now 03639975BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2000-04-13 ~ 2003-12-22
IIF 37 - Director → ME
34
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (68 parents)
Officer
2003-06-03 ~ 2003-12-18
IIF 34 - Director → ME
35
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-06-29 ~ 2003-12-25
IIF 30 - Director → ME
36
6th Floor 33 Holborn, London, England, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-11 ~ 2025-08-12
IIF 7 - Director → ME
37
THOUGHTSPACE LTD - 2009-11-20
10 Exchange Square, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Profit/Loss (Company account)
170,209 GBP2019-10-01 ~ 2020-09-30
Officer
2023-01-11 ~ 2025-05-13
IIF 16 - Director → ME
38
VITRIFI DIGITAL LIMITED
- 2024-05-01
14232896 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-18 ~ 2025-08-12
IIF 18 - Director → ME
39
YOTI LTD - 2015-05-28
6th Floor, 107 Leadenhall Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-11-22 ~ now
IIF 3 - Director → ME
40
LAMPKICKING LTD - 2015-05-29
6th Floor, 107 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2018-11-22 ~ now
IIF 4 - Director → ME
41
ENSCO 799 LIMITED - 2010-07-26
Store Support Centre, Watermead Business Park, Syston, Leicester, England
Active Corporate (18 parents)
Officer
2015-12-24 ~ 2017-08-29
IIF 31 - Director → ME