1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 36 - Director → ME
2
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31
IIF 10 - Director → ME
3
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 1 - Director → ME
4
3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-22
Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2019-03-26 ~ 2021-05-21
IIF 51 - Director → ME
5
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2020-03-06 ~ dissolved
IIF 99 - Director → ME
6
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
2007-02-27 ~ dissolved
IIF 25 - Director → ME
7
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-02-27 ~ dissolved
IIF 48 - Director → ME
8
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 20 - Director → ME
9
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS 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
2015-08-14 ~ 2016-02-17
IIF 46 - Director → ME
10
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
2007-02-27 ~ dissolved
IIF 47 - Director → ME
11
MAYLANDS AVENUE HOLDCO II LIMITED
- 2007-11-01
03782441DIXONS 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
2007-02-27 ~ 2016-02-17
IIF 38 - Director → ME
12
DIXONS GROUP RETAIL PROPERTIES LIMITED
- now 04977548DIXONS NETHERLANDS HOLDINGS LIMITED
- 2010-01-08
04977548DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-02-27 ~ dissolved
IIF 26 - Director → ME
13
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-13 ~ 2016-02-17
IIF 37 - 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
2007-02-27 ~ 2016-02-17
IIF 39 - Director → ME
15
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED
- 2011-03-02
07248698DIXONS RETAIL LIMITED
- 2010-09-08
07248698 1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2010-05-10 ~ 2016-02-17
IIF 100 - 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
2007-02-27 ~ 2016-02-17
IIF 31 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-27 ~ dissolved
IIF 49 - Director → ME
18
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
2007-02-27 ~ dissolved
IIF 29 - Director → ME
19
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
2007-02-27 ~ 2016-02-17
IIF 42 - Director → ME
20
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
2007-02-27 ~ dissolved
IIF 28 - Director → ME
21
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
2007-02-27 ~ 2016-02-17
IIF 35 - Director → ME
22
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
2007-02-27 ~ 2016-02-17
IIF 44 - Director → ME
23
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 34 - Director → ME
24
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-04-25 ~ 2016-02-17
IIF 40 - Director → ME
25
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
2007-02-27 ~ 2016-02-17
IIF 43 - Director → ME
26
1 Portal Way, London
Active Corporate (31 parents)
Officer
2008-10-08 ~ 2015-08-28
IIF 24 - Director → ME
27
DSG WOOD END NO.3 LIMITED
- now 00735542DIXONS GROUP RETAIL PROPERTIES LIMITED
- 2010-01-08
00735542WALLACE 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
2007-02-27 ~ dissolved
IIF 27 - Director → ME
28
EXPEDEON HOLDINGS LIMITED
- now 06785444TAYVIN 413 LIMITED - 2009-06-27
Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-01-01 ~ 2021-05-21
IIF 96 - Director → ME
29
NOVEXIN LIMITED - 2008-05-12
Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-01 ~ 2021-05-21
IIF 98 - Director → ME
30
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2022-02-25 ~ 2023-05-31
IIF 8 - Director → ME
31
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 82 - Director → ME
32
GRANTCHESTER GROUP LIMITED
- now 01887040GRANTCHESTER GROUP PLC - 2011-12-22
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 61 - Director → ME
33
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2022-02-15 ~ 2023-05-31
IIF 95 - Director → ME
34
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2022-02-15 ~ now
IIF 21 - Director → ME
35
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2022-02-15 ~ 2023-05-31
IIF 94 - Director → ME
36
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31
IIF 71 - Director → ME
37
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2022-02-15 ~ dissolved
IIF 91 - Director → ME
38
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2022-02-15 ~ dissolved
IIF 77 - Director → ME
39
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2022-02-15 ~ dissolved
IIF 90 - Director → ME
40
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 15 - Director → ME
41
HAMMERSON (BRENT CROSS NO.2) LIMITED - now
HAMMERSON SHELF CO 14 LIMITED
- 2025-04-07
12290142 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 4 - Director → ME
42
HAMMERSON (BRENT SOUTH) LIMITED
06644658 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 93 - Director → ME
43
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 69 - Director → ME
44
HAMMERSON (COVENTRY) LIMITED
- now 04134729WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 58 - Director → ME
45
HAMMERSON (CRAMLINGTON I) LIMITED
- now 05579400LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 67 - Director → ME
46
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31
IIF 84 - Director → ME
47
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 9 - Director → ME
48
HAMMERSON (EXETER II) LIMITED
- now 10530357HAMMERSON (EXETER) LIMITED - 2018-03-29
HAMMERSON SHELF CO 6 LIMITED - 2018-03-05
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-02-15 ~ dissolved
IIF 87 - Director → ME
49
HAMMERSON (FOLKESTONE) LIMITED
- now 04323331GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 66 - Director → ME
50
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
09084295 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-15 ~ dissolved
IIF 59 - Director → ME
51
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2022-02-15 ~ dissolved
IIF 68 - Director → ME
52
HAMMERSON (MILTON KEYNES) LIMITED
06671304 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 54 - Director → ME
53
HAMMERSON (NEWCASTLE) LIMITED
- now 04044451LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 76 - Director → ME
54
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2022-02-15 ~ dissolved
IIF 74 - Director → ME
55
HAMMERSON (OLDBURY) LIMITED
- now 08218034CHERRYDOVE LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (12 parents)
Officer
2022-02-15 ~ dissolved
IIF 62 - Director → ME
56
HAMMERSON (RENFREW) LIMITED
- now 08180149ATOMTRAIL LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 60 - Director → ME
57
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31
IIF 55 - Director → ME
58
HAMMERSON (VICTORIA GATE) LIMITED
09084282 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-15 ~ dissolved
IIF 83 - Director → ME
59
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 6 - Director → ME
60
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 12 - Director → ME
61
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-02-15 ~ dissolved
IIF 73 - Director → ME
62
HAMMERSON BULL RING 2 LIMITED
- now 10530493HAMMERSON SHELF CO 10 LIMITED
- 2022-06-30
10530493 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 18 - Director → ME
63
HAMMERSON INVESTMENTS (N0.37) LIMITED
- now 04018758BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2022-02-15 ~ dissolved
IIF 89 - Director → ME
64
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31
IIF 11 - Director → ME
65
HAMMERSON INVESTMENTS (NO.36) LIMITED
- now 04108769WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2022-02-15 ~ dissolved
IIF 57 - Director → ME
66
HAMMERSON JUNCTION (NO 3) LIMITED
- now 08218045CHERRYHAVEN LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31
IIF 17 - Director → ME
67
HAMMERSON JUNCTION (NO 4) LIMITED
- now 08218055CHERRYLIGHT LIMITED - 2012-10-05
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2022-02-15 ~ dissolved
IIF 53 - Director → ME
68
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 80 - Director → ME
69
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984SHELFCO (NO.3061) LIMITED - 2005-05-27
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 75 - Director → ME
70
HAMMERSON ORACLE INVESTMENTS 1 LIMITED - now
HAMMERSON SHELF CO 11 LIMITED
- 2023-11-23
12283376 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 7 - Director → ME
71
HAMMERSON ORACLE INVESTMENTS 2 LIMITED - now
HAMMERSON SHELF CO 12 LIMITED
- 2023-11-23
12286821 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 5 - Director → ME
72
HAMMERSON ORACLE PROPERTIES LIMITED
- now 03335600SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-05-31
IIF 19 - Director → ME
73
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 86 - Director → ME
74
HAMMERSON RENEWABLE ENERGY LIMITED
- now 10530469HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 14 - Director → ME
75
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
- now 05464862LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 63 - Director → ME
76
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 13 - Director → ME
77
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2022-02-15 ~ 2023-05-31
IIF 92 - Director → ME
78
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2022-02-15 ~ dissolved
IIF 78 - Director → ME
79
INNOVAB LIMITED - 2003-03-07
Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
Active Corporate (20 parents)
Officer
2020-01-01 ~ 2021-05-21
IIF 97 - Director → ME
80
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2022-02-15 ~ dissolved
IIF 85 - Director → ME
81
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2022-02-15 ~ dissolved
IIF 64 - Director → ME
82
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-03-12 ~ 2016-02-17
IIF 41 - Director → ME
83
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-15 ~ dissolved
IIF 52 - Director → ME
84
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-15 ~ dissolved
IIF 56 - Director → ME
85
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 32 - Director → ME
86
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 2 - Director → ME
87
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 16 - Director → ME
88
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 22 - Director → ME
89
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-02-27 ~ dissolved
IIF 30 - Director → ME
90
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
- now 01314676DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 33 - Director → ME
91
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-03-12 ~ 2016-02-17
IIF 45 - Director → ME
92
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2022-02-15 ~ dissolved
IIF 50 - Director → ME
93
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (14 parents)
Officer
2007-03-01 ~ 2013-12-31
IIF 23 - Director → ME
94
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31
IIF 72 - Director → ME
95
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2022-02-15 ~ 2023-05-31
IIF 81 - Director → ME
96
THURROCK SHARES 1 LIMITED
- now 04219026BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2022-02-15 ~ dissolved
IIF 70 - Director → ME
97
THURROCK SHARES 2 LIMITED
- now 04208955BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2022-02-15 ~ dissolved
IIF 65 - Director → ME
98
WEST QUAY INVESTMENTS LIMITED - now
HAMMERSON SHELF CO 13 LIMITED
- 2024-12-13
12288883 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 79 - Director → ME
99
WESTCHESTER HOLDINGS LIMITED
- now 03328218BOXMAN.COM PLC - 2002-07-10
IMVS.COM PLC - 1999-11-05
INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31
IIF 3 - Director → ME
100
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-02-15 ~ dissolved
IIF 88 - Director → ME