1
CARPHONE WAREHOUSE EUROPE LIMITED
- now 06534088BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
06662893BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
05303185, 05738735, 06585729, 04682207, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 06585719, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Active Corporate (4 parents, 7 offsprings)
Officer
2016-02-17 ~ 2019-01-04
IIF 38 - Director → ME
2
CPWCO 7 LIMITED - 2010-01-20
05303185, 06534088, 06585729, 04682207, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 06585719, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Active Corporate (4 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 45 - Director → ME
3
1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 41 - Director → ME
4
DIXONS CARPHONE LIMITED - 2014-08-06
07105905CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, London
Active Corporate (4 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 48 - Director → ME
5
CPW TECHNOLOGY SERVICES LIMITED
- now 02881162HONEYBEE DIGITAL SOLUTIONS LIMITED
- 2018-05-30
02881162ISE-NET SOLUTIONS LIMITED - 2017-03-14
1 Portal Way, London
Liquidation Corporate (4 parents)
Officer
2018-05-21 ~ 2019-01-04
IIF 12 - Director → ME
6
CPWCO 14 LIMITED - 2009-04-16
05303185, 05738735, 06534088, 06585729, 04682207, 06032807, 06852983, 06016123, 05825842, 06585704, 06534112, 06662893, 04633015, 05303195, 06617436... (more) 1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 35 - Director → ME
7
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Portal Way, London
Active Corporate (4 parents, 6 offsprings)
Officer
2018-01-12 ~ 2019-01-04
IIF 15 - Director → ME
8
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED
- 2021-10-04
03847921DIXONS RETAIL GROUP PLC
- 2016-06-08
03847921DSG INTERNATIONAL PLC - 2010-09-08
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 (4 parents, 1 offspring)
Officer
2016-02-17 ~ 2019-01-04
IIF 44 - Director → ME
9
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
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... (more) 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 32 - Director → ME
10
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
03847921 1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2016-02-17 ~ 2019-01-04
IIF 47 - Director → ME
11
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
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... (more) 1 Portal Way, London
Active Corporate (4 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 42 - Director → ME
12
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
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... (more) 1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2016-02-17 ~ 2019-01-04
IIF 34 - Director → ME
13
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
2016-02-17 ~ 2019-01-04
IIF 40 - Director → ME
14
WALLACE HEATON LIMITED - 1996-09-10
00735542 1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 46 - Director → ME
15
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
2016-02-17 ~ 2019-01-04
IIF 31 - Director → ME
16
HACKREMCO (NO. 2606) LIMITED - 2011-06-24
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) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2021-06-01
IIF 28 - Director → ME
17
SHELFCO (NO. 3461) LIMITED - 2007-09-25
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-06-14 ~ 2021-01-19
IIF 21 - Director → ME
18
SHELFCO (NO. 3462) LIMITED - 2007-09-25
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-06-14 ~ 2021-01-19
IIF 25 - Director → ME
19
KERERU LIMITED - now
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-06 ~ 2019-01-04
IIF 17 - Director → ME
20
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
2018-03-06 ~ 2019-01-04
IIF 16 - Director → ME
21
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
02142673 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-06 ~ 2019-01-04
IIF 18 - Director → ME
22
SAINSBURYS CORPORATE DIRECTOR LIMITED
06246904 33 Charterhouse Street, London, England
Active Corporate (7 parents, 88 offsprings)
Officer
2019-06-14 ~ 2022-05-13
IIF 26 - Director → ME
23
STAMFORD PROPERTIES THREE LIMITED
- now 03896030INTERCEDE 1517 LIMITED - 2000-01-17
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Charterhouse Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-06-14 ~ 2022-06-17
IIF 19 - Director → ME
24
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (4 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 37 - Director → ME
25
1 Portal Way, London
Dissolved Corporate (4 parents)
Officer
2017-11-29 ~ 2019-01-04
IIF 13 - Director → ME
26
2 Brentham Way, London
Active Corporate (5 parents)
Equity (Company account)
114,180 GBP2023-12-31
Officer
1999-01-07 ~ 2003-02-20
IIF 49 - Director → ME
27
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-05 ~ 2019-01-04
IIF 14 - Director → ME