1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 35 - Secretary → 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
2008-06-12 ~ 2011-02-16
IIF 28 - Secretary → ME
3
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
15032220 22 Bishopsgate, London, England
Active Corporate (11 parents, 14 offsprings)
Officer
2025-08-19 ~ now
IIF 1 - Director → ME
4
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
09229671 09229679, 09229689, 09229672Warning 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) Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
5
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
09229689 09229679, 09229672, 09229671Warning 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) Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-12-12 ~ now
IIF 6 - Director → ME
6
BEAZLEY CORPORATE MEMBER (NO.2) LTD
- now 08288632 09229689, 09229672, 09229671Warning 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)BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-12-12 ~ now
IIF 9 - Director → ME
7
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
2025-09-29 ~ now
IIF 5 - Director → ME
8
BEAZLEY GROUP PLC - 2009-06-09
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2025-09-29 ~ now
IIF 2 - Director → ME
9
BEAZLEY INVESTMENTS LIMITED
- now 033624572033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-09-29 ~ now
IIF 3 - Director → ME
10
22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-09-25 ~ now
IIF 4 - Director → ME
11
SWIFT NO. 3 LIMITED - 2016-02-12
22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 37 - Secretary → ME
12
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-12-12 ~ now
IIF 7 - Director → ME
13
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2025-12-12 ~ now
IIF 8 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-05-26 ~ 2007-03-16
IIF 15 - Director → ME
15
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
2007-01-30 ~ 2008-02-22
IIF 14 - Director → ME
16
TROPICWATER LIMITED - 2003-10-27
1 Braham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-08-23 ~ 2008-02-28
IIF 13 - Director → ME
17
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 36 - Secretary → ME
18
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS 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
2008-03-28 ~ 2011-02-16
IIF 22 - Secretary → ME
19
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
HACKREMCO (NO.2103) LIMITED - 2004-02-06
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 19 - Secretary → ME
20
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 Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 17 - Secretary → ME
21
DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 26 - Secretary → ME
22
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 16 - 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
2008-06-12 ~ 2011-02-16
IIF 32 - Secretary → ME
24
DSG CORPORATE SERVICES LIMITED - now
SPRINGWAY (UK) RETAIL LIMITED
- 2011-03-02
07248698 1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2010-05-10 ~ 2011-02-16
IIF 38 - 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
2008-06-12 ~ 2011-02-16
IIF 41 - Secretary → ME
26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 25 - Secretary → ME
27
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157DIXONS 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, London
Dissolved Corporate (18 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 27 - Secretary → ME
28
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
2008-03-28 ~ 2011-02-16
IIF 40 - Secretary → ME
29
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295DCP INTERNATIONAL LIMITED - 2004-09-14
DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 33 - Secretary → ME
30
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
2008-06-12 ~ 2011-02-16
IIF 39 - Secretary → ME
31
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 30 - Secretary → ME
32
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 24 - Secretary → ME
33
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
2008-06-12 ~ 2011-02-16
IIF 21 - Secretary → ME
34
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, London
Dissolved Corporate (12 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 18 - Secretary → ME
35
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 31 - Secretary → ME
36
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 20 - Secretary → ME
37
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 23 - Secretary → ME
38
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
2008-06-12 ~ 2011-02-16
IIF 42 - Secretary → ME
39
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 29 - Secretary → ME
40
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
2006-11-01 ~ 2008-02-22
IIF 11 - Director → ME
41
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (14 parents)
Officer
2008-06-12 ~ 2011-02-16
IIF 34 - Secretary → ME
42
RADIANZ CONNECT SERVICES LIMITED
- now 03071954REUTERS NETWORK SERVICES LIMITED - 2000-12-01
SPEED 5061 LIMITED - 1995-07-19
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2007-09-27
IIF 12 - Director → ME