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 23 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2013-11-06
PERFECT PRINTS LIMITED - 1986-04-03
FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (13 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 34 - Director → ME
4
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
09229671 09229672, 09229689, 09229679Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-12-12 ~ now
IIF 43 - Director → ME
5
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
09229689 09229672, 09229671, 09229679Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-12-12 ~ now
IIF 39 - Director → ME
6
BEAZLEY CORPORATE MEMBER (NO.2) LTD
- now 08288632 09229671, 09229672, 09229679Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-12-12 ~ now
IIF 42 - 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 38 - 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 35 - 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 36 - Director → ME
10
22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-09-25 ~ now
IIF 37 - 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 31 - Secretary → ME
12
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-12-12 ~ now
IIF 40 - Director → ME
13
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2025-12-12 ~ now
IIF 41 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Due to be dissolved on 2021-10-28
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-05-26 ~ 2007-03-16
IIF 25 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Due to be dissolved on 2019-03-14
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2007-01-30 ~ 2008-02-22
IIF 47 - 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 46 - Director → ME
17
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-04-06
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 24 - Secretary → ME
18
CURRYS GROUP LIMITED - now
DIXONS 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
10 Finch Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2010-04-14 ~ now
IIF 30 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16
Due to be dissolved on 2016-11-07
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
HACKREMCO (NO.2103) LIMITED - 2004-02-06
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 4 - Secretary → ME
21
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
22
DIXONS GROUP RETAIL PROPERTIES LIMITED
- now 04977548 00735542, 00476440, 00476440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2013-11-06
DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 11 - Secretary → ME
23
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
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-28 during the appointment or period of control
Dissolved on 2011-10-19 during the appointment or period of control
LAWGRA (NO.1287) LIMITED - 2007-03-12
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ dissolved
IIF 14 - Secretary → ME
25
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 20 - Secretary → ME
26
DSG CORPORATE SERVICES LIMITED - now
SPRINGWAY (UK) RETAIL LIMITED
- 2011-03-02
07248698 1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2010-05-10 ~ 2011-02-16
IIF 33 - Secretary → ME
27
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 28 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16
Due to be dissolved on 2016-11-07
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 10 - Secretary → ME
29
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-03-11
DIXONS 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 (19 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 12 - Secretary → ME
30
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 27 - Secretary → ME
31
DSG INTERNATIONAL INSURANCE SERVICES LIMITED
FC028707 Dsg International Insurance Services Limited, 10 Finch Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2008-12-11 ~ now
IIF 16 - Secretary → ME
32
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2013-11-06
DCP INTERNATIONAL LIMITED - 2004-09-14
DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 21 - Secretary → ME
33
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
Dissolved Corporate (31 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 26 - Secretary → ME
34
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 17 - Secretary → ME
35
DSG INTERNATIONAL WHOLESALE LIMITED
- now 04977541Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-28 during the appointment or period of control
Dissolved on 2011-10-13 during the appointment or period of control
THE LINK COMMUNICATIONS GROUP LIMITED - 2006-10-16
HACKREMCO (NO. 2104) LIMITED - 2004-02-06
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-12 ~ dissolved
IIF 18 - Secretary → ME
36
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
37
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
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2013-11-06
DIXONS GROUP RETAIL PROPERTIES LIMITED
- 2010-01-08
00735542 04977548, 00476440, 00476440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WALLACE 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 (13 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 3 - Secretary → ME
39
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 19 - Secretary → ME
40
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
41
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-03-11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 8 - Secretary → ME
42
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
2008-06-12 ~ 2011-02-16
IIF 29 - Secretary → ME
43
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 15 - Secretary → ME
44
MS AMLIN HOLDINGS LIMITED - now
MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
AMLIN (OVERSEAS HOLDINGS) LIMITED
- 2016-02-29
05544533HACKREMCO (NO. 2289) LIMITED - 2005-10-28
The Leadenhall Building, 122 Leadenhall Street, London, England, England
Active Corporate (26 parents, 5 offsprings)
Officer
2011-08-04 ~ 2014-05-01
IIF 32 - Secretary → ME
45
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 269 offsprings)
Officer
2006-11-01 ~ 2008-02-22
IIF 44 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-23
Due to be dissolved on 2016-08-06
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 22 - Secretary → ME
47
RADIANZ CONNECT SERVICES LIMITED
- now 03071954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-08
Dissolved on 2010-07-09
REUTERS NETWORK SERVICES LIMITED - 2000-12-01
SPEED 5061 LIMITED - 1995-07-19
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ 2007-09-27
IIF 45 - Director → ME