1
BEST 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, LondonCorporate (4 parents, 7 offsprings)
Officer
2020-01-30 ~ 2021-01-29IIF 7 - director → ME
2
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, LondonCorporate (4 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 6 - director → ME
3
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 15 - director → ME
4
DIXONS CARPHONE LIMITED - 2014-08-06
CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, LondonCorporate (4 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 9 - director → ME
5
HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED - 2017-03-14
1 Portal Way, LondonCorporate (4 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 3 - director → ME
6
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 14 - director → ME
7
DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
NEW CPW LIMITED - 2016-11-10
NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, LondonCorporate (4 parents, 6 offsprings)
Officer
2020-01-30 ~ 2021-01-29IIF 13 - director → ME
8
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
2020-01-30 ~ 2021-01-29IIF 20 - director → ME
9
HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 22 - director → ME
10
SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
1 Portal Way, London, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2020-01-30 ~ 2021-01-29IIF 17 - director → ME
11
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, LondonCorporate (4 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 8 - director → ME
12
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
2020-01-30 ~ 2021-01-29IIF 19 - director → ME
13
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
2020-01-30 ~ 2021-01-29IIF 12 - director → ME
14
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 11 - director → ME
15
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2020-01-30 ~ 2021-01-29IIF 23 - director → ME
16
CURRYS LIMITED - 2021-09-15
KERERU LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 18 - director → ME
17
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, LondonCorporate (4 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 10 - director → ME
18
CURRYS RETAIL LIMITED - 2021-10-04
MOHUA LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 16 - director → ME
19
OVAL (2246) LIMITED - 2011-12-06
1 Portal Way, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-01-29IIF 21 - director → ME
20
SSP AMERICA HOLDINGS LIMITED - 2020-09-16
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2019-02-08 ~ 2019-07-19IIF 24 - director → ME
21
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2018-08-09 ~ 2019-07-19IIF 25 - director → ME
22
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,275 GBP2024-02-29
Officer
2015-08-01 ~ 2018-01-01IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 30 - Ownership of shares – 75% or more → OE
23
PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, LondonCorporate (4 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 5 - director → ME
24
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2020-01-30 ~ 2021-01-29IIF 2 - director → ME
25
ADDLOCK LIMITED - 1998-12-09
1 Portal Way, LondonCorporate (4 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-01-29IIF 4 - director → ME