1
CURRYS GROUP PUBLIC LIMITED COMPANY
- 2002-12-11
00222379 1 Portal Way, London
Active Corporate (18 parents)
Officer
(before 1992-10-12) ~ 2007-04-27
IIF 71 - Director → ME
(before 1992-10-12) ~ 2007-04-27
IIF 2 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2013-11-06
FILM LAB LIMITED(THE)
- 1982-04-28
01476371PRIMOLODGE LIMITED
- 1980-12-31
01476371 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1993-04-20 ~ 1993-06-01
IIF 52 - Director → ME
1996-04-24 ~ 2007-03-01
IIF 55 - Director → ME
(before 1992-10-12) ~ 2007-03-01
IIF 1 - Secretary → ME
3
BRITISH RETAIL CONSORTIUM
- now 00405720MULTIPLE SHOPS FEDERATION (THE)
- 1979-12-31
00405720 The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
(before 1991-11-21) ~ 1999-01-21
IIF 61 - Director → ME
2004-10-01 ~ 2005-02-11
IIF 73 - Director → ME
4
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
00797142 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-07-08 ~ 2007-04-27
IIF 54 - Director → ME
(before 1992-10-12) ~ 2007-04-27
IIF 20 - Secretary → ME
5
CURRYS GROUP LIMITED - now
DIXONS PHOTOGRAPHIC (U.K.) LIMITED
- 1982-11-02
00504877DIXON (EDGWARE) FINANCE COMPANY LIMITED
- 1977-12-31
00504877 1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2000-03-20 ~ 2007-04-27
IIF 53 - Director → ME
(before 1992-10-12) ~ 2007-04-27
IIF 17 - Secretary → ME
6
CURRYS RETAIL GROUP LIMITED - now
DIXONS 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
03847921NEW DIXONS GROUP PLC
- 2000-03-07
03847921HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-10 ~ 2007-04-27
IIF 19 - Secretary → ME
7
DATAPHONE (MANCHESTER) LIMITED
- now 04234540ROLLING HOLD LIMITED - 2002-02-01
36 Twyford Road, Barrow-on-trent, Derby
Dissolved Corporate (9 parents)
Officer
2002-05-07 ~ 2002-12-11
IIF 22 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16
Due to be dissolved on 2016-11-07
HACKREMCO (NO.2103) LIMITED
- 2004-02-06
04977812 04977816, 05135049, 04977533Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-06 ~ 2007-03-01
IIF 80 - Director → ME
2004-02-06 ~ 2007-04-27
IIF 29 - Secretary → ME
9
DIXONS ACADEMIES TRUST - now
DIXONS ACADEMIES TRUST LTD - 2021-07-06
DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST
- 2014-01-20
02303464DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST
- 2005-04-22
02303464 Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
1997-04-28 ~ 2007-05-10
IIF 59 - Director → ME
(before 1992-04-09) ~ 2007-05-10
IIF 21 - Secretary → ME
10
DIXONS GROUP LIMITED - now
HACKREMCO (NO.1494) LIMITED
- 1999-06-18
03782441 04319845, 04042700, 03782442Warning 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) 1 Portal Way, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-06-18 ~ 2007-03-01
IIF 47 - Director → ME
2000-03-06 ~ 2007-04-27
IIF 5 - Secretary → ME
11
DIXONS GROUP RETAIL PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2013-11-06
HACKREMCO (NO.2105) LIMITED
- 2004-02-10
04977548 03168635, 04977815, 04977533Warning 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) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-10 ~ 2007-03-01
IIF 72 - Director → ME
2004-02-10 ~ 2007-04-27
IIF 26 - Secretary → ME
12
DSG FREETALK LIMITED
- 2006-10-06
05430014 1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-04-22 ~ 2007-03-01
IIF 74 - Director → ME
2005-04-22 ~ 2007-04-27
IIF 32 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-28
Dissolved on 2011-10-19
LAWGRA (NO.1287) LIMITED
- 2007-03-12
06039479 05804412, 06009985, 05733927Warning 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) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-09 ~ 2007-04-27
IIF 24 - Secretary → ME
14
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-04-04 ~ 2007-03-01
IIF 63 - Director → ME
2001-04-04 ~ 2007-04-27
IIF 27 - Secretary → ME
15
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149HACKREMCO (NO.1593) LIMITED
- 2000-01-27
03891149 03808247, 03807981, 03891271Warning 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) 1 Portal Way, London
Active Corporate (33 parents)
Officer
2000-01-27 ~ 2007-04-27
IIF 51 - Director → ME
2000-01-27 ~ 2007-04-27
IIF 38 - Secretary → ME
16
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
2000-06-01 ~ 2007-03-01
IIF 46 - Director → ME
2000-06-01 ~ 2007-04-27
IIF 8 - Secretary → ME
17
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
01986157METEOR HOLDINGS LIMITED
- 1986-07-30
01986157HACKREMCO (NO.251) LIMITED
- 1986-05-22
01986157 02357371, 02063776, 01986161Warning 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) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2002-02-21 ~ 2007-03-01
IIF 66 - Director → ME
(before 1992-10-12) ~ 2007-04-27
IIF 3 - Secretary → ME
18
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED
- 2005-09-20
03887870HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2000-01-14 ~ 2007-04-27
IIF 65 - Director → ME
2000-01-14 ~ 2007-04-27
IIF 39 - Secretary → ME
19
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 41 - Director → ME
20
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
01474295DIXONS COMMERCIAL PROPERTIES LIMITED
- 1990-11-09
01474295 00476440, 00476440, 00735542Warning 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)ROSENTHORPE LIMITED
- 1980-12-31
01474295 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1998-05-03 ~ 2007-03-01
IIF 70 - Director → ME
(before 1992-10-12) ~ 2007-04-27
IIF 11 - Secretary → ME
21
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440MARTIN BRENT DEVELOPMENTS LIMITED
- 1993-05-14
00476440DIXONS PHOTOGRAPHIC (ESTATES) LIMITED
- 1978-12-31
00476440DIXONS LEISURE CENTRES LIMITED
- 1977-12-31
00476440 1 Portal Way, London
Dissolved Corporate (31 parents)
Officer
1996-01-17 ~ 2007-03-01
IIF 48 - Director → ME
~ 2007-04-27
IIF 40 - Secretary → ME
22
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED
- 2005-09-20
02792167FARM STREET MANAGEMENT LIMITED
- 1995-03-07
02792167 1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-02-19 ~ 2007-04-27
IIF 60 - Director → ME
1993-02-19 ~ 2007-04-27
IIF 16 - Secretary → ME
23
DSG INTERNATIONAL WHOLESALE LIMITED
- now 04977541Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-28
Dissolved on 2011-10-13
THE LINK COMMUNICATIONS GROUP LIMITED
- 2006-10-16
04977541HACKREMCO (NO. 2104) LIMITED
- 2004-02-06
04977541 05208609, 05208883, 05590066Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-06 ~ 2006-10-23
IIF 43 - Director → ME
2004-02-06 ~ 2007-04-27
IIF 18 - Secretary → ME
24
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
1996-07-11 ~ 1997-09-01
IIF 49 - Director → ME
2002-02-21 ~ 2007-03-01
IIF 58 - Director → ME
(before 1992-10-12) ~ 2007-04-27
IIF 7 - Secretary → ME
25
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677 1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1992-08-07 ~ 2007-04-27
IIF 45 - Director → ME
1992-08-07 ~ 2007-04-27
IIF 28 - Secretary → ME
26
1 Portal Way, London
Active Corporate (31 parents)
Officer
2006-09-26 ~ 2017-11-28
IIF 62 - Director → ME
2006-09-26 ~ 2007-04-27
IIF 36 - Secretary → ME
27
DSG WOOD END NO.3 LIMITED - now
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)DIXONS HOLDINGS LIMITED
- 1996-09-10
00735542GROSVENOR STREET FILMS LIMITED
- 1991-03-18
00735542PHOTO TRADE PROCESSING LIMITED
- 1989-07-07
00735542DIXONS COLOUR LABORATORIES LIMITED
- 1986-06-02
00735542PERFECT PHOTO LIMITED
- 1983-10-27
00735542LINGFELL DRUG STORES LIMITED
- 1981-12-31
00735542 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-12) ~ 2007-03-01
IIF 56 - Director → ME
(before 1992-10-12) ~ 2007-04-27
IIF 10 - Secretary → ME
28
GAMEPLAY RETAIL LIMITED - now
DSG GAMES (PROPERTIES) LIMITED
- 2000-09-15
04005600DWSCO 2046 LIMITED - 2000-06-30
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-04 ~ 2000-08-16
IIF 75 - Director → ME
2000-07-04 ~ 2000-08-16
IIF 30 - Secretary → ME
29
Dixons City Academy, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-10-08 ~ 2007-04-27
IIF 15 - Secretary → ME
30
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-12 ~ 2007-03-01
IIF 77 - Director → ME
2006-09-12 ~ 2007-04-27
IIF 31 - Secretary → ME
31
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321 1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-12) ~ 2007-03-01
IIF 68 - Director → ME
(before 1992-10-12) ~ 2007-04-27
IIF 12 - Secretary → ME
32
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-07-08 ~ 2006-09-15
IIF 78 - Director → ME
1997-04-22 ~ 2006-09-15
IIF 9 - Secretary → ME
33
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
1997-04-07 ~ 1997-09-01
IIF 50 - Director → ME
2003-04-16 ~ 2007-04-27
IIF 57 - Director → ME
1997-04-04 ~ 2007-04-27
IIF 4 - Secretary → ME
34
DIXONS GROUP DISTRIBUTION LIMITED
- 1995-04-30
01314676D.W.B. (ENTERPRISE MARKETING) LIMITED
- 1981-12-31
01314676 1 Portal Way, London
Active Corporate (51 parents)
Officer
2000-03-20 ~ 2007-04-27
IIF 69 - Director → ME
~ 2007-04-27
IIF 37 - Secretary → ME
35
Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
Converted / Closed Corporate (18 parents)
Officer
2000-03-20 ~ now
IIF 44 - Director → ME
1998-06-24 ~ now
IIF 34 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2011-12-27
HACKREMCO (NO.1493) LIMITED
- 1999-06-18
03782440 02392609, 03479383, 04319840Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-06-18 ~ 2004-12-30
IIF 42 - Director → ME
2000-03-06 ~ 2004-12-30
IIF 25 - Secretary → ME
37
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-12 ~ 2007-03-01
IIF 76 - Director → ME
2006-09-12 ~ 2007-04-27
IIF 33 - Secretary → ME
38
ORANGE HOME UK LIMITED - now
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY
- 1999-07-12
03014367TRAFALGAR DIRECT LIMITED
- 1998-08-28
03014367 1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-07-21 ~ 1999-01-04
IIF 67 - Director → ME
1995-02-14 ~ 1999-05-24
IIF 35 - Secretary → ME
39
PIXMANIA LIMITED - now
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
2006-11-23 ~ 2007-03-01
IIF 64 - Director → ME
2006-11-23 ~ 2007-04-27
IIF 6 - Secretary → ME
40
BURGINHALL 953 LIMITED
- 1997-03-18
03317483 03317482, 03317485, 03337827Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
1997-03-17 ~ 1997-05-15
IIF 79 - Director → ME
1997-03-17 ~ 2006-09-15
IIF 13 - Secretary → ME
41
Dixons City Academy, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ 2007-04-27
IIF 23 - Secretary → ME
42
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED - 2004-06-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED
- 1987-12-04
00343857 Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1992-10-12) ~ 1993-04-06
IIF 14 - Secretary → ME