1
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
89 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2010-06-29 ~ 2017-06-13IIF 14 - Director → ME
2
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DSG RETAIL LIMITED - 2021-09-27
1 Portal Way, LondonActive Corporate (10 parents)
Officer
~ 2007-09-05IIF 6 - Director → ME
3
DSG INTERNATIONAL PLC - 2010-09-08
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
DIXONS GROUP PLC - 2005-09-07
DIXONS RETAIL GROUP PLC - 2016-06-08
NEW DIXONS GROUP PLC - 2000-03-07
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL PLC - 2016-06-08
1 Portal Way, London, United KingdomActive Corporate (4 parents)
Officer
1999-12-10 ~ 2007-09-05IIF 12 - Director → ME
4
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, LondonActive Corporate (4 parents)
Officer
2007-01-02 ~ 2007-09-05IIF 5 - Director → ME
5
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, LondonActive Corporate (4 parents)
Officer
1996-01-17 ~ 2007-09-05IIF 8 - Director → ME
6
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved Corporate (5 parents)
Officer
~ 2003-04-16IIF 10 - Director → ME
7
GROSVENOR STREET FILMS LIMITED - 1991-03-18
PERFECT PHOTO LIMITED - 1983-10-27
WALLACE HEATON LIMITED - 2005-01-18
DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
LINGFELL DRUG STORES LIMITED - 1981-12-31
DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
PERFECT PRINTS LIMITED - 1986-12-03
PHOTO TRADE PROCESSING LIMITED - 1989-07-07
DIXONS HOLDINGS LIMITED - 1996-09-10
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 2002-07-15IIF 1 - Director → ME
8
DYSON JAMES GROUP LIMITED - 2023-07-07
Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 2 offsprings)
Officer
2010-04-23 ~ 2011-11-29IIF 15 - Director → ME
9
DYSON LIMITED - 2001-01-02
DYSON TECHNOLOGY LIMITED - 2004-08-09
PRECIS (1758) LIMITED - 1999-07-14
DYSON JAMES LIMITED - 2023-07-07
Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 6 offsprings)
Officer
2007-09-24 ~ 2010-04-23IIF 16 - Director → ME
10
ALNERY NO. 2751 LIMITED - 2008-03-03
Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)
Officer
2008-03-07 ~ 2011-07-08IIF 3 - Director → ME
11
DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
13 Fountain Street, Ulverston, CumbriaActive Corporate (8 parents)
Equity (Company account)
6,192,797 GBP2022-12-31
Officer
2008-08-14 ~ 2014-01-01IIF 11 - Director → ME
12
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 10 offsprings)
Officer
1999-01-01 ~ 2009-12-31IIF 18 - Director → ME
13
12 Henrietta Street, Covent Garden, LondonActive Corporate (15 parents, 2 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
2005-07-05 ~ 2009-01-01IIF 19 - Director → ME
14
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (7 parents)
Officer
2009-07-27 ~ 2010-12-23IIF 7 - Director → ME
15
CHEAPFLIGHTS LIMITED - 2010-07-30
CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
CHEAPFLIGHTS.COM LIMITED - 2003-01-17
SHARPICAL LIMITED - 2001-07-02
Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
62,000 GBP2024-12-31
Officer
2008-01-03 ~ 2009-02-09IIF 17 - Director → ME
16
DREAMS PLC - 2013-03-08
DAWNSPAN LIMITED - 1987-12-14
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-03-07 ~ 2011-07-08IIF 2 - Director → ME
17
ORANGE HOME UK PLC - 2009-04-28
TRAFALGAR DIRECT LIMITED - 1998-08-28
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
MARCONDA LIMITED - 1995-02-14
WANADOO UK PLC. - 2006-05-18
FREESERVE PLC - 2000-06-30
1 Braham Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-01-04 ~ 2001-02-14IIF 13 - Director → ME
18
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
1997-05-15 ~ 2001-01-08IIF 9 - Director → ME