1
Communication House, Victoria Avenue, Camberley, EnglandCorporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2018-02-16 ~ nowIIF 56 - director → ME
2
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2018-04-13 ~ dissolvedIIF 55 - director → ME
3
15 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2016-01-08 ~ dissolvedIIF 80 - director → ME
4
15 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2016-01-08 ~ dissolvedIIF 78 - director → ME
5
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
2019-03-14 ~ nowIIF 31 - secretary → ME
6
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2018-04-13 ~ dissolvedIIF 54 - director → ME
7
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2018-04-13 ~ dissolvedIIF 51 - director → ME
8
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandCorporate (7 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2017-06-08 ~ nowIIF 35 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandCorporate (7 parents)
Equity (Company account)
130 GBP2023-12-31
Officer
2009-10-29 ~ nowIIF 33 - director → ME
10
CONNECTED 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, LondonCorporate (4 parents)
Officer
2019-03-14 ~ nowIIF 6 - secretary → ME
11
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, LondonCorporate (4 parents)
Officer
2019-03-14 ~ nowIIF 29 - secretary → ME
12
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2019-03-14 ~ dissolvedIIF 27 - secretary → ME
13
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
2019-03-14 ~ nowIIF 14 - secretary → ME
14
HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED - 2017-03-14
1 Portal Way, LondonCorporate (4 parents)
Officer
2019-03-14 ~ nowIIF 13 - secretary → ME
15
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2019-03-14 ~ dissolvedIIF 10 - secretary → ME
16
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
2019-03-14 ~ nowIIF 16 - secretary → ME
17
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
2019-03-14 ~ nowIIF 18 - secretary → ME
18
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
2019-03-14 ~ nowIIF 23 - secretary → ME
19
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, LondonCorporate (9 parents, 2 offsprings)
Officer
2019-03-14 ~ nowIIF 7 - secretary → ME
20
HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2019-03-14 ~ dissolvedIIF 24 - secretary → ME
21
SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
1 Portal Way, London, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2019-03-14 ~ nowIIF 34 - director → ME
2019-03-14 ~ nowIIF 1 - secretary → ME
22
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, LondonCorporate (4 parents)
Officer
2019-03-14 ~ nowIIF 26 - secretary → ME
23
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
2019-03-14 ~ nowIIF 12 - secretary → ME
24
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
2019-03-14 ~ nowIIF 11 - secretary → ME
25
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2019-03-14 ~ dissolvedIIF 2 - secretary → ME
26
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2019-03-14 ~ dissolvedIIF 4 - secretary → ME
27
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2019-03-14 ~ nowIIF 3 - secretary → ME
28
1 Portal Way, LondonCorporate (7 parents)
Officer
2019-03-14 ~ nowIIF 8 - secretary → ME
29
1 Portal Way, LondonCorporate (4 parents)
Officer
2019-03-14 ~ nowIIF 9 - secretary → ME
30
CURRYS LIMITED - 2021-09-15
KERERU LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2019-03-14 ~ dissolvedIIF 15 - 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
2019-03-14 ~ nowIIF 21 - secretary → ME
32
CURRYS RETAIL LIMITED - 2021-10-04
MOHUA LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2019-03-14 ~ dissolvedIIF 30 - secretary → ME
33
OVAL (2246) LIMITED - 2011-12-06
1 Portal Way, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-08-07 ~ nowIIF 22 - secretary → ME
34
ORN CAPITAL LIMITED - 2002-11-28
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 1 offspring)
Officer
2018-04-17 ~ dissolvedIIF 53 - director → ME
35
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2018-04-13 ~ dissolvedIIF 49 - director → ME
36
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2018-04-13 ~ dissolvedIIF 48 - director → ME
37
CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2018-03-28 ~ dissolvedIIF 50 - director → ME
38
CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2018-03-28 ~ dissolvedIIF 52 - director → ME
39
1 Portal Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-03-14 ~ nowIIF 28 - secretary → ME
40
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2018-04-26 ~ dissolvedIIF 47 - director → ME
41
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2019-03-14 ~ dissolvedIIF 5 - secretary → ME
42
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2019-03-14 ~ dissolvedIIF 25 - secretary → ME
43
PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, LondonCorporate (4 parents)
Officer
2019-03-14 ~ nowIIF 19 - secretary → ME
44
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2019-03-14 ~ dissolvedIIF 17 - secretary → ME
45
ADDLOCK LIMITED - 1998-12-09
1 Portal Way, LondonCorporate (4 parents, 1 offspring)
Officer
2019-03-14 ~ nowIIF 20 - secretary → ME