1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 20 - Secretary → ME
2
PERFECT PRINTS LIMITED - 1986-04-03
FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 13 - Secretary → ME
3
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
15032220 22 Bishopsgate, London, England
Active Corporate (11 parents, 14 offsprings)
Officer
2025-08-19 ~ now
IIF 29 - Director → ME
4
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
09229671 Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-12-12 ~ now
IIF 38 - Director → ME
5
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
09229689 Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-12-12 ~ now
IIF 34 - Director → ME
6
BEAZLEY CORPORATE MEMBER (NO.2) LTD
- now 08288632BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-12-12 ~ now
IIF 37 - Director → ME
7
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
2025-09-29 ~ now
IIF 33 - Director → ME
8
BEAZLEY GROUP PLC - 2009-06-09
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2025-09-29 ~ now
IIF 30 - Director → ME
9
BEAZLEY INVESTMENTS LIMITED
- now 033624572033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-09-29 ~ now
IIF 31 - Director → ME
10
22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-09-25 ~ now
IIF 32 - Director → ME
11
SWIFT NO. 3 LIMITED - 2016-02-12
22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 27 - Secretary → ME
12
BEAZLEY STAFF UNDERWRITING LIMITED
04909196 Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-12-12 ~ now
IIF 35 - Director → ME
13
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2025-12-12 ~ now
IIF 36 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-05-26 ~ 2007-03-16
IIF 22 - Director → ME
15
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
2007-01-30 ~ 2008-02-22
IIF 42 - Director → ME
16
TROPICWATER LIMITED - 2003-10-27
1 Braham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-08-23 ~ 2008-02-28
IIF 41 - Director → ME
17
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 21 - Secretary → ME
18
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
2008-03-28 ~ 2011-02-16
IIF 7 - Secretary → ME
19
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
HACKREMCO (NO.2103) LIMITED - 2004-02-06
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 4 - Secretary → ME
20
MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
DIXONS HOLDCO II LIMITED - 2003-01-06
FREESERVE HOLDCO II LIMITED - 2000-03-28
HACKREMCO (NO.1494) LIMITED - 1999-06-18
1 Portal Way, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 2 - Secretary → ME
21
DIXONS GROUP RETAIL PROPERTIES LIMITED
- now 04977548DIXONS NETHERLANDS HOLDINGS LIMITED
- 2010-01-08
04977548DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 11 - Secretary → ME
22
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 1 - Secretary → ME
23
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 17 - Secretary → ME
24
DSG CORPORATE SERVICES LIMITED - now
SPRINGWAY (UK) RETAIL LIMITED
- 2011-03-02
07248698DIXONS RETAIL LIMITED
- 2010-09-08
07248698 1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2010-05-10 ~ 2011-02-16
IIF 28 - Secretary → ME
25
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
2008-06-12 ~ 2011-02-16
IIF 25 - Secretary → ME
26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 10 - Secretary → ME
27
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
METEOR 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
2008-06-12 ~ 2011-02-16
IIF 12 - Secretary → ME
28
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
2008-03-28 ~ 2011-02-16
IIF 24 - Secretary → ME
29
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295DCP INTERNATIONAL LIMITED - 2004-09-14
DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 18 - Secretary → ME
30
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
2008-06-12 ~ 2011-02-16
IIF 23 - Secretary → ME
31
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 (19 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 15 - Secretary → ME
32
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 9 - Secretary → ME
33
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
2008-06-12 ~ 2011-02-16
IIF 6 - Secretary → ME
34
DSG WOOD END NO.3 LIMITED
- now 00735542DIXONS GROUP RETAIL PROPERTIES LIMITED
- 2010-01-08
00735542WALLACE HEATON LIMITED - 2005-01-18
DIXONS 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
DIXONS 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 (12 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 3 - Secretary → ME
35
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 16 - Secretary → ME
36
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 5 - Secretary → ME
37
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 8 - Secretary → ME
38
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
- now 01314676DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 26 - Secretary → ME
39
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 14 - Secretary → ME
40
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
2006-11-01 ~ 2008-02-22
IIF 39 - Director → ME
41
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (14 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 19 - Secretary → ME
42
RADIANZ CONNECT SERVICES LIMITED
- now 03071954REUTERS NETWORK SERVICES LIMITED - 2000-12-01
SPEED 5061 LIMITED - 1995-07-19
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2007-09-27
IIF 40 - Director → ME