1
CARPHONE WAREHOUSE EUROPE LIMITED
- now 06534088BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2020-01-30 ~ 2021-01-29
IIF 10 - Director → ME
2
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, London
Active Corporate (21 parents)
Officer
2020-01-30 ~ 2021-01-29
IIF 9 - Director → ME
3
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2020-01-30 ~ 2021-01-29
IIF 18 - Director → ME
4
DIXONS CARPHONE LIMITED - 2014-08-06
CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, London
Active Corporate (29 parents, 3 offsprings)
Officer
2020-01-30 ~ 2021-01-29
IIF 12 - Director → ME
5
CPW TECHNOLOGY SERVICES LIMITED
- now 02881162HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED - 2017-03-14
1 Portal Way, London
Liquidation Corporate (34 parents)
Officer
2020-01-30 ~ 2021-01-29
IIF 6 - Director → ME
6
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2020-01-30 ~ 2021-01-29
IIF 17 - Director → ME
7
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062NEW CPW LIMITED - 2016-11-10
NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2020-01-30 ~ 2021-01-29
IIF 16 - Director → ME
8
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED
- 2021-10-04
03847921DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
DIXONS 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
2020-01-30 ~ 2021-01-29
IIF 23 - Director → ME
9
4385, 14706458 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2020-01-30 ~ 2021-01-29
IIF 25 - Director → ME
11
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2020-01-30 ~ 2021-01-29
IIF 20 - Director → ME
12
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
2020-01-30 ~ 2021-01-29
IIF 11 - Director → ME
13
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
2020-01-30 ~ 2021-01-29
IIF 22 - Director → ME
14
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
2020-01-30 ~ 2021-01-29
IIF 15 - Director → ME
15
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2020-01-30 ~ 2021-01-29
IIF 14 - Director → ME
16
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
2020-01-30 ~ 2021-01-29
IIF 26 - Director → ME
17
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2020-01-30 ~ 2021-01-29
IIF 21 - Director → ME
18
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED - 2000-09-01
Waterside House, 35 North Wharf Road, London
Active Corporate (47 parents)
Officer
2021-03-05 ~ now
IIF 1 - Director → ME
19
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
2020-01-30 ~ 2021-01-29
IIF 13 - Director → ME
20
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2020-01-30 ~ 2021-01-29
IIF 19 - Director → ME
21
OVAL (2246) LIMITED - 2011-12-06
1 Portal Way, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2020-01-30 ~ 2021-01-29
IIF 24 - Director → ME
22
NOBODYSCHILD LIMITED - 2015-05-26
10-11 Greenland Place Camden, London, England
Active Corporate (9 parents)
Equity (Company account)
4,341,381 GBP2024-04-30
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
23
SSP BERMUDA HOLDINGS LIMITED - now
SSP AMERICA HOLDINGS LIMITED
- 2020-09-16
11815274 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-08 ~ 2019-07-19
IIF 27 - Director → ME
24
SSP SOUTH AMERICA HOLDINGS LIMITED
11508434 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-09 ~ 2019-07-19
IIF 28 - Director → ME
25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,275 GBP2024-02-29
Officer
2015-08-01 ~ 2018-01-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 30 - Ownership of shares – 75% or more → OE
26
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2020-01-30 ~ 2021-01-29
IIF 8 - Director → ME
27
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2020-01-30 ~ 2021-01-29
IIF 5 - Director → ME
28
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-01-29
IIF 7 - Director → ME
29
Waterside House, North Wharf Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-826,326 GBP2022-03-31
Officer
2024-10-09 ~ now
IIF 3 - Director → ME