1
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
2020-03-06 ~ 2023-09-30IIF 5 - director → ME
2
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-11-04 ~ 2014-10-22IIF 27 - director → ME
3
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2013-02-08 ~ 2014-10-22IIF 32 - director → ME
4
HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2013-02-08 ~ 2014-10-22IIF 34 - director → ME
5
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, LondonCorporate (4 parents)
Officer
2010-11-04 ~ 2014-10-22IIF 33 - director → ME
6
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
2010-11-04 ~ 2014-10-22IIF 28 - director → ME
7
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
2013-02-08 ~ 2014-10-22IIF 29 - director → ME
8
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2010-11-04 ~ 2014-10-22IIF 30 - director → ME
9
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-11-04 ~ 2014-10-22IIF 31 - director → ME
10
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
2020-03-06 ~ 2023-09-30IIF 4 - director → ME
11
SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-03-06 ~ 2023-09-30IIF 13 - director → ME
12
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-03-06 ~ 2023-09-30IIF 11 - director → ME
13
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2020-03-06 ~ 2023-09-30IIF 2 - director → ME
14
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-03-06 ~ 2023-09-30IIF 9 - director → ME
15
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, EnglandCorporate (3 parents, 12 offsprings)
Officer
2015-09-01 ~ 2023-09-30IIF 12 - director → ME
16
Willis Towers Watson House Elm Park, Merrion Road, Dublin 4, D04p231, IrelandCorporate (6 parents)
Officer
2023-02-24 ~ 2024-04-24IIF 15 - director → ME
17
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2020-03-06 ~ 2023-09-30IIF 6 - director → ME
18
1 Paddington Square, London, EnglandCorporate (4 parents)
Officer
2015-11-06 ~ 2022-10-07IIF 16 - director → ME
19
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-03-06 ~ 2023-09-30IIF 3 - director → ME
20
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, EnglandCorporate (4 parents)
Officer
2020-03-06 ~ 2023-09-30IIF 10 - director → ME
21
FOTOVISTA LIMITED - 2009-06-26
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, EnglandDissolved corporate (1 parent)
Officer
2013-02-08 ~ 2013-12-31IIF 26 - director → ME
22
1 Paddington Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-03-06 ~ 2023-09-30IIF 1 - director → ME
23
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
2020-03-06 ~ 2023-09-30IIF 7 - director → ME
24
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, EnglandCorporate (4 parents)
Officer
2020-03-06 ~ 2023-09-30IIF 8 - director → ME
25
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-03-06 ~ 2023-09-30IIF 14 - director → ME