1
AD06 PEP LIMITED
08996718 09046655, 09046767, 08996720Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Officer
2018-04-13 ~ dissolved
IIF 19 - Director → ME
2
AVIVA (HAYES ROAD) LIMITED
- now 09872228SEGRO (HAYES ROAD) LIMITED - 2017-04-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2018-08-28 ~ 2019-01-24
IIF 5 - Director → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2016-04-06 ~ 2019-01-24
IIF 10 - Director → ME
4
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
- now 03884917MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2018-08-29 ~ 2019-01-24
IIF 4 - Director → ME
5
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-24
IIF 7 - Director → ME
6
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
- now 09318828AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2018-07-30 ~ 2019-01-24
IIF 8 - Director → ME
7
AVIVA INVESTORS UK NOMINEES LIMITED
- now 05554497AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2018-08-28 ~ 2019-01-24
IIF 3 - Director → ME
8
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
2019-03-14 ~ now
IIF 54 - Secretary → ME
9
CE01 PEP LIMITED
08582716 08777467, 08582778, 08582741Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2018-04-13 ~ dissolved
IIF 18 - Director → ME
10
CE07 PEP LIMITED
08777455 08777467, 08582769, 08582778Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2018-04-13 ~ dissolved
IIF 15 - Director → ME
11
CHADWICK SQUARE FREEHOLD LIMITED
10810278 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (11 parents)
Officer
2017-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHADWICK SQUARE MANAGEMENT LIMITED
04017453 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (30 parents)
Officer
2009-10-29 ~ now
IIF 20 - Director → ME
13
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
- now 01847868CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents)
Officer
2019-03-14 ~ now
IIF 29 - Secretary → ME
14
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, London
Active Corporate (21 parents)
Officer
2019-03-14 ~ now
IIF 52 - Secretary → ME
15
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2019-03-14 ~ dissolved
IIF 50 - Secretary → ME
16
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
2019-03-14 ~ now
IIF 37 - Secretary → ME
17
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
2019-03-14 ~ now
IIF 36 - Secretary → ME
18
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2019-03-14 ~ dissolved
IIF 33 - Secretary → ME
19
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
2019-03-14 ~ now
IIF 39 - Secretary → ME
20
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
2019-03-14 ~ now
IIF 41 - Secretary → ME
21
CURRYS RETAIL GROUP LIMITED
- now 03847921DIXONS 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
2019-03-14 ~ now
IIF 46 - Secretary → ME
22
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2019-03-14 ~ now
IIF 30 - Secretary → ME
23
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-03-14 ~ dissolved
IIF 47 - Secretary → ME
24
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
2019-03-14 ~ now
IIF 21 - Director → ME
2019-03-14 ~ now
IIF 24 - Secretary → ME
25
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
2019-03-14 ~ now
IIF 49 - Secretary → ME
26
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
2019-03-14 ~ now
IIF 35 - Secretary → ME
27
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
2019-03-14 ~ dissolved
IIF 34 - Secretary → ME
28
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2019-03-14 ~ dissolved
IIF 25 - Secretary → ME
29
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-03-14 ~ dissolved
IIF 27 - Secretary → ME
30
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
2019-03-14 ~ now
IIF 26 - Secretary → ME
31
1 Portal Way, London
Active Corporate (31 parents)
Officer
2019-03-14 ~ now
IIF 31 - Secretary → ME
32
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-08-28 ~ 2019-01-24
IIF 9 - Director → ME
33
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2014-07-03 ~ 2017-03-31
IIF 1 - Director → ME
34
1 Portal Way, London
Active Corporate (14 parents)
Officer
2019-03-14 ~ now
IIF 32 - Secretary → ME
35
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-03-14 ~ dissolved
IIF 38 - Secretary → ME
36
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
2019-03-14 ~ now
IIF 44 - Secretary → ME
37
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-03-14 ~ dissolved
IIF 53 - Secretary → ME
38
OVAL (2246) LIMITED - 2011-12-06
1 Portal Way, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2019-08-07 ~ now
IIF 45 - Secretary → ME
39
ORN CAPITAL LIMITED - 2002-11-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-04-17 ~ dissolved
IIF 17 - Director → ME
40
1 Basinghall Avenue, London
Active Corporate (16 parents, 63 offsprings)
Officer
2007-12-03 ~ 2010-11-24
IIF 2 - Director → ME
41
SE06 PEP LIMITED
08580439 08580435, 08580410, 08580270Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2018-04-13 ~ dissolved
IIF 13 - Director → ME
42
SE11 PEP LIMITED
08580605 08580319, 08580600, 08580410Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2018-04-13 ~ dissolved
IIF 12 - Director → ME
43
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2018-03-28 ~ dissolved
IIF 14 - Director → ME
44
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ dissolved
IIF 16 - Director → ME
45
1 Portal Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 51 - Secretary → ME
46
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2018-04-26 ~ dissolved
IIF 11 - Director → ME
47
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18
1 Portal Way, London
Dissolved Corporate (21 parents)
Officer
2019-03-14 ~ dissolved
IIF 28 - Secretary → ME
48
1 Portal Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-14 ~ dissolved
IIF 48 - Secretary → ME
49
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2019-03-14 ~ now
IIF 42 - Secretary → ME
50
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2019-03-14 ~ dissolved
IIF 40 - Secretary → ME
51
THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2018-08-28 ~ 2019-01-24
IIF 6 - Director → ME
52
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 43 - Secretary → ME