1
PERFECT PRINTS LIMITED - 1986-04-03
FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1996-04-24 ~ 2007-03-01IIF 49 - director → ME
1993-04-20 ~ 1993-06-01IIF 46 - director → ME
~ 2007-03-01IIF 1 - secretary → ME
2
BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2004-10-01 ~ 2005-02-11IIF 67 - director → ME
~ 1999-01-21IIF 55 - director → ME
3
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-07-08 ~ 2007-04-27IIF 48 - director → ME
~ 2007-04-27IIF 19 - secretary → ME
4
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
~ 2007-04-27IIF 65 - director → ME
~ 2007-04-27IIF 2 - secretary → ME
5
DSG RETAIL LIMITED - 2021-09-27
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, LondonCorporate (10 parents, 1 offspring)
Officer
2000-03-20 ~ 2007-04-27IIF 47 - director → ME
~ 2007-04-27IIF 17 - secretary → ME
6
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
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 KingdomCorporate (4 parents, 1 offspring)
Officer
1999-12-10 ~ 2007-04-27IIF 18 - secretary → ME
7
ROLLING HOLD LIMITED - 2002-02-01
36 Twyford Road, Barrow-on-trent, DerbyDissolved corporate (1 parent)
Officer
2002-05-07 ~ 2002-12-11IIF 21 - secretary → ME
8
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
HACKREMCO (NO.2103) LIMITED - 2004-02-06
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-02-06 ~ 2007-03-01IIF 74 - director → ME
2004-02-06 ~ 2007-04-27IIF 26 - secretary → ME
9
DIXONS ACADEMIES TRUST LTD - 2021-07-06
DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, EnglandCorporate (12 parents)
Officer
1997-04-28 ~ 2007-05-10IIF 53 - director → ME
~ 2007-05-10IIF 20 - secretary → ME
10
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 KingdomDissolved corporate (4 parents)
Officer
1999-06-18 ~ 2007-03-01IIF 41 - director → ME
2000-03-06 ~ 2007-04-27IIF 5 - secretary → ME
11
DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-02-10 ~ 2007-03-01IIF 66 - director → ME
2004-02-10 ~ 2007-04-27IIF 23 - secretary → ME
12
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2005-04-22 ~ 2007-03-01IIF 68 - director → ME
2005-04-22 ~ 2007-04-27IIF 29 - secretary → ME
13
HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-04 ~ 2007-03-01IIF 57 - director → ME
2001-04-04 ~ 2007-04-27IIF 24 - secretary → ME
14
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, LondonCorporate (4 parents)
Officer
2000-01-27 ~ 2007-04-27IIF 45 - director → ME
2000-01-27 ~ 2007-04-27IIF 35 - secretary → ME
15
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2000-06-01 ~ 2007-03-01IIF 40 - director → ME
2000-06-01 ~ 2007-04-27IIF 8 - secretary → ME
16
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, LondonDissolved corporate (3 parents)
Officer
2002-02-21 ~ 2007-03-01IIF 60 - director → ME
~ 2007-04-27IIF 3 - secretary → ME
17
DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2000-01-14 ~ 2007-04-27IIF 59 - director → ME
2000-01-14 ~ 2007-04-27IIF 36 - secretary → ME
18
DCP INTERNATIONAL LIMITED - 2004-09-14
DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1998-05-03 ~ 2007-03-01IIF 64 - director → ME
~ 2007-04-27IIF 11 - secretary → ME
19
DIXONS 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, LondonCorporate (4 parents)
Officer
1996-01-17 ~ 2007-03-01IIF 42 - director → ME
~ 2007-04-27IIF 37 - secretary → ME
20
DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
1993-02-19 ~ 2007-04-27IIF 54 - director → ME
1993-02-19 ~ 2007-04-27IIF 16 - secretary → ME
21
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2002-02-21 ~ 2007-03-01IIF 52 - director → ME
1996-07-11 ~ 1997-09-01IIF 43 - director → ME
~ 2007-04-27IIF 7 - secretary → ME
22
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1992-08-07 ~ 2007-04-27IIF 39 - director → ME
1992-08-07 ~ 2007-04-27IIF 25 - secretary → ME
23
1 Portal Way, LondonCorporate (7 parents)
Officer
2006-09-26 ~ 2017-11-28IIF 56 - director → ME
2006-09-26 ~ 2007-04-27IIF 33 - secretary → ME
24
DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
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, LondonDissolved corporate (3 parents)
Officer
~ 2007-03-01IIF 50 - director → ME
~ 2007-04-27IIF 10 - secretary → ME
25
DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
DWSCO 2046 LIMITED - 2000-06-30
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2000-07-04 ~ 2000-08-16IIF 69 - director → ME
2000-07-04 ~ 2000-08-16IIF 27 - secretary → ME
26
Dixons City Academy, Ripley Street, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2001-10-08 ~ 2007-04-27IIF 15 - secretary → ME
27
CURRYS LIMITED - 2021-09-15
KERERU LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2006-09-12 ~ 2007-03-01IIF 71 - director → ME
2006-09-12 ~ 2007-04-27IIF 28 - secretary → ME
28
EASEDRAM LIMITED - 1994-05-04
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
~ 2007-03-01IIF 62 - director → ME
~ 2007-04-27IIF 12 - secretary → ME
29
260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)
Officer
2004-07-08 ~ 2006-09-15IIF 72 - director → ME
1997-04-22 ~ 2006-09-15IIF 9 - secretary → ME
30
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-04-16 ~ 2007-04-27IIF 51 - director → ME
1997-04-07 ~ 1997-09-01IIF 44 - director → ME
1997-04-04 ~ 2007-04-27IIF 4 - secretary → ME
31
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, LondonCorporate (4 parents)
Officer
2000-03-20 ~ 2007-04-27IIF 63 - director → ME
~ 2007-04-27IIF 34 - secretary → ME
32
CURRYS RETAIL LIMITED - 2021-10-04
MOHUA LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2006-09-12 ~ 2007-03-01IIF 70 - director → ME
2006-09-12 ~ 2007-04-27IIF 30 - secretary → ME
33
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
TRAFALGAR DIRECT LIMITED - 1998-08-28
MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
1998-07-21 ~ 1999-01-04IIF 61 - director → ME
1995-02-14 ~ 1999-05-24IIF 32 - secretary → ME
34
FOTOVISTA LIMITED - 2009-06-26
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, EnglandDissolved corporate (1 parent)
Officer
2006-11-23 ~ 2007-03-01IIF 58 - director → ME
2006-11-23 ~ 2007-04-27IIF 6 - secretary → ME
35
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
1997-03-17 ~ 1997-05-15IIF 73 - director → ME
1997-03-17 ~ 2006-09-15IIF 13 - secretary → ME
36
Dixons City Academy, Ripley Street, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2001-11-19 ~ 2007-04-27IIF 22 - secretary → ME
37
SKETCHLEY RETAIL LIMITED - 2004-06-02
SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, ManchesterCorporate (3 parents, 1 offspring)
Officer
~ 1993-04-06IIF 14 - secretary → ME