1
00222379 LIMITED - now
CURRYS GROUP PUBLIC LIMITED COMPANY
- 2002-12-11
00222379CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
1994-07-29 ~ 2002-02-21
IIF 11 - Director → ME
2
PERFECT PRINTS LIMITED - 1986-04-03
FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1996-07-11 ~ 1999-03-08
IIF 18 - Director → ME
3
BGF GROUP LIMITED - 2018-05-04
13-15 York Buildings, London, United Kingdom
Active Corporate (28 parents, 17 offsprings)
Officer
2024-01-01 ~ now
IIF 23 - Director → ME
4
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
2008-07-01 ~ 2011-04-18
IIF 28 - Director → ME
2002-05-14 ~ 2005-02-07
IIF 21 - Director → ME
5
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2002-04-08 ~ 2013-09-10
IIF 27 - Director → ME
6
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
Celtic Park, Glasgow
Active Corporate (41 parents, 1 offspring)
Officer
2007-10-01 ~ 2017-06-30
IIF 26 - Director → ME
7
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1998-05-03 ~ 2002-02-21
IIF 6 - Director → ME
8
CURRYS GROUP LIMITED - now
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
1994-07-29 ~ 2002-03-06
IIF 7 - Director → ME
9
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2015-12-16 ~ 2022-09-08
IIF 24 - Director → ME
10
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
NEW 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 ~ 2002-03-05
IIF 10 - Director → ME
11
DSG EUROPEAN INVESTMENTS LIMITED - now
HACKREMCO (NO.1593) LIMITED
- 2000-01-27
03891149 03899652, 04319840, 03782440Warning 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 ~ 2002-02-21
IIF 4 - Director → ME
12
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED - now
DIXONS FINANCIAL SERVICES LIMITED
- 2005-09-20
01986157METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1998-05-03 ~ 2002-02-21
IIF 5 - Director → ME
13
DSG INTERNATIONAL HOLDINGS LIMITED - now
DIXONS 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 ~ 2001-02-21
IIF 17 - Director → ME
14
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED - now
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
1996-01-17 ~ 2002-02-21
IIF 3 - Director → ME
15
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED - now
DIXONS TREASURY MANAGEMENT LIMITED
- 2005-09-20
02792167FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-07-21 ~ 1997-09-01
IIF 12 - Director → ME
16
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
1996-09-06 ~ 2002-02-21
IIF 15 - Director → ME
17
DSG OVERSEAS INVESTMENTS LIMITED - now
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1994-07-29 ~ 2002-02-21
IIF 1 - Director → ME
18
DSG WOOD END NO.3 LIMITED - now
DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
DIXONS HOLDINGS LIMITED
- 1996-09-10
00735542GROSVENOR 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, London
Dissolved Corporate (12 parents)
Officer
1994-07-29 ~ 1999-03-08
IIF 2 - Director → ME
19
GAMEPLAY LIMITED - now
SHOPPING REVOLUTION LIMITED - 1999-07-05
55 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2000-09-12 ~ 2001-02-23
IIF 16 - Director → ME
20
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 13 - Director → ME
21
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
2003-06-01 ~ 2006-10-31
IIF 8 - Director → ME
22
LADBROKES EMPLOYEE SHARE TRUST LIMITED
- now 03348112HILTON EMPLOYEE SHARE TRUST LIMITED
- 2006-02-20
03348112LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-08-26 ~ 2006-10-31
IIF 20 - Director → ME
23
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
1994-07-29 ~ 1997-09-01
IIF 14 - Director → ME
24
MAN GROUP LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2012-11-06
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2016-01-01 ~ 2019-05-28
IIF 25 - Director → ME
25
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2021-08-01 ~ now
IIF 22 - Director → ME
26
ORANGE HOME UK LIMITED - now
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC.
- 2004-04-28
03014367FREESERVE PUBLIC LIMITED COMPANY
- 1999-07-12
03014367TRAFALGAR DIRECT LIMITED - 1998-08-28
MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-09-01 ~ 2001-02-14
IIF 19 - Director → ME
27
BURGINHALL 953 LIMITED
- 1997-03-18
03317483 03337827, 03317485, 03317482Warning 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 ~ 2001-01-08
IIF 9 - Director → ME