1
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2019-07-05 ~ dissolved
IIF 19 - Director → ME
2
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
2016-02-17 ~ 2019-01-04
IIF 37 - Director → ME
3
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, London
Active Corporate (21 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 44 - Director → ME
4
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 40 - Director → ME
5
OVAL (2249) LIMITED - 2012-01-11
1 Portal Way, London
Dissolved Corporate (10 parents)
Officer
2016-02-17 ~ dissolved
IIF 42 - Director → ME
6
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
2016-02-17 ~ 2019-01-04
IIF 47 - Director → ME
7
CPWN PROPERTY LIMITED - 2010-01-20
CPWCO 8 LIMITED - 2008-02-08
1 Portal Way, London
Dissolved Corporate (12 parents)
Officer
2016-02-17 ~ dissolved
IIF 35 - Director → ME
8
CPW TECHNOLOGY SERVICES LIMITED
- now 02881162HONEYBEE DIGITAL SOLUTIONS LIMITED
- 2018-05-30
02881162ISE-NET SOLUTIONS LIMITED - 2017-03-14
1 Portal Way, London
Liquidation Corporate (34 parents)
Officer
2018-05-21 ~ 2019-01-04
IIF 11 - Director → ME
9
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 34 - Director → ME
10
CURRYS HOLDINGS LIMITED - now
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
2018-01-12 ~ 2019-01-04
IIF 14 - Director → ME
11
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED
- 2021-10-04
03847921DIXONS RETAIL GROUP 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
2016-02-17 ~ 2019-01-04
IIF 43 - Director → ME
12
BEST BUY LIMITED - 2013-07-11
BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
MOBILE PHONE PLUS LIMITED - 2003-02-12
THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
CAR PHONE WAREHOUSE LIMITED - 1991-01-22
EARNDEAL LIMITED - 1989-12-28
1 Portal Way, London
Dissolved Corporate (18 parents)
Officer
2017-10-31 ~ dissolved
IIF 10 - Director → ME
13
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-02-17 ~ dissolved
IIF 32 - Director → ME
14
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 31 - Director → ME
15
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
2016-02-17 ~ 2019-01-04
IIF 46 - Director → ME
16
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
2016-02-17 ~ 2019-01-04
IIF 41 - Director → ME
17
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
2016-02-17 ~ 2019-01-04
IIF 33 - Director → ME
18
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
2016-02-17 ~ 2019-01-04
IIF 39 - Director → ME
19
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
2016-02-17 ~ dissolved
IIF 38 - Director → ME
20
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 45 - Director → ME
21
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
2016-02-17 ~ 2019-01-04
IIF 30 - Director → ME
22
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2019-07-05 ~ dissolved
IIF 22 - Director → ME
23
HACKREMCO (NO. 2606) LIMITED - 2011-06-24
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2020-12-16 ~ 2021-06-01
IIF 27 - Director → ME
24
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-06-14 ~ 2021-01-19
IIF 20 - Director → ME
25
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-06-14 ~ 2021-01-19
IIF 24 - Director → ME
26
HOLBORN UK INVESTMENTS LIMITED
- now 06482903HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Charterhouse Street, London, England
Active Corporate (20 parents)
Officer
2019-06-14 ~ now
IIF 6 - Director → ME
27
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-03-06 ~ 2019-01-04
IIF 16 - Director → ME
28
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
2018-03-06 ~ 2019-01-04
IIF 15 - Director → ME
29
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-03-06 ~ 2019-01-04
IIF 17 - Director → ME
30
3 Ashton Place, Maidenhead, Berkshire
Active Corporate (2 parents)
Officer
2013-04-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
32
SAINSBURY'S GROUP HOLDINGS LIMITED
- now 11833110SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
33 Charterhouse Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-06-14 ~ now
IIF 7 - Director → ME
33
4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ now
IIF 1 - Director → ME
34
33 Charterhouse Street, London, England
Active Corporate (4 parents, 28 offsprings)
Officer
2025-07-17 ~ now
IIF 9 - Director → ME
35
SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED
10125892 33 Charterhouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 3 - Director → ME
36
LOOPMATCH LIMITED - 1997-02-10
3 Lochside Avenue, Edinburgh, Scotland, Scotland
Dissolved Corporate (18 parents)
Officer
2019-06-14 ~ dissolved
IIF 21 - Director → ME
37
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2019-06-14 ~ dissolved
IIF 23 - Director → ME
38
33 Charterhouse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ now
IIF 2 - Director → ME
39
SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED
- now 11733455SAINSBURY’S PROPERTY HOLDINGS LIMITED
- 2020-02-11
11733455 33 Charterhouse Street, London, England
Active Corporate (10 parents)
Officer
2019-06-14 ~ now
IIF 4 - Director → ME
40
SAINSBURYS CORPORATE DIRECTOR LIMITED
06246904 33 Charterhouse Street, London, England
Active Corporate (28 parents, 96 offsprings)
Officer
2019-06-14 ~ 2022-05-13
IIF 25 - Director → ME
41
STAMFORD PROPERTIES ONE LIMITED
- now 03896034INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2019-06-14 ~ now
IIF 8 - Director → ME
42
STAMFORD PROPERTIES THREE LIMITED
- now 03896030INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2019-06-14 ~ 2022-06-17
IIF 18 - Director → ME
43
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2016-02-17 ~ 2019-01-04
IIF 36 - Director → ME
44
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2017-11-29 ~ 2019-01-04
IIF 12 - Director → ME
45
2 Brentham Way, London
Active Corporate (13 parents)
Officer
2015-03-12 ~ now
IIF 29 - Director → ME
1999-01-07 ~ 2003-02-20
IIF 48 - Director → ME
46
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2017-10-05 ~ 2019-01-04
IIF 13 - Director → ME
47
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2019-07-05 ~ dissolved
IIF 26 - Director → ME