1
CURRYS GROUP PUBLIC LIMITED COMPANY
- 2002-12-11
00222379 1 Portal Way, London
Active Corporate (18 parents)
Officer
~ 2007-04-27
IIF 65 - Director → ME
~ 2007-04-27
IIF 2 - Secretary → ME
2
FILM LAB LIMITED(THE)
- 1982-04-28
01476371PRIMOLODGE LIMITED
- 1980-12-31
01476371 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1993-04-20 ~ 1993-06-01
IIF 46 - Director → ME
1996-04-24 ~ 2007-03-01
IIF 49 - Director → ME
~ 2007-03-01
IIF 1 - Secretary → ME
3
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH MULTIPLE RETAILERS ASSOCIATION
- 1983-03-28
00405720MULTIPLE SHOPS FEDERATION (THE)
- 1979-12-31
00405720 The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
~ 1999-01-21
IIF 55 - Director → ME
2004-10-01 ~ 2005-02-11
IIF 67 - Director → ME
4
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC
- 1995-05-22
00797142 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-08 ~ 2007-04-27
IIF 48 - Director → ME
~ 2007-04-27
IIF 19 - Secretary → ME
5
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED
- 1995-04-30
00504877DIXONS PHOTOGRAPHIC (U.K.) LIMITED
- 1982-11-02
00504877DIXON (EDGWARE) FINANCE COMPANY LIMITED
- 1977-12-31
00504877 1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2000-03-20 ~ 2007-04-27
IIF 47 - Director → ME
~ 2007-04-27
IIF 17 - Secretary → ME
6
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
03847921NEW DIXONS GROUP PLC
- 2000-03-07
03847921HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-10 ~ 2007-04-27
IIF 18 - Secretary → ME
7
DATAPHONE (MANCHESTER) LIMITED
- now 04234540ROLLING HOLD LIMITED - 2002-02-01
36 Twyford Road, Barrow-on-trent, Derby
Dissolved Corporate (9 parents)
Officer
2002-05-07 ~ 2002-12-11
IIF 21 - Secretary → ME
8
HACKREMCO (NO.2103) LIMITED
- 2004-02-06
04977812 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-06 ~ 2007-03-01
IIF 74 - Director → ME
2004-02-06 ~ 2007-04-27
IIF 26 - Secretary → ME
9
DIXONS ACADEMIES TRUST - now
DIXONS ACADEMIES TRUST LTD - 2021-07-06
DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST
- 2014-01-20
02303464DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST
- 2005-04-22
02303464 Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
1997-04-28 ~ 2007-05-10
IIF 53 - Director → ME
~ 2007-05-10
IIF 20 - Secretary → ME
10
MAYLANDS AVENUE HOLDCO II LIMITED
- 2007-11-01
03782441DIXONS HOLDCO II LIMITED
- 2003-01-06
03782441FREESERVE HOLDCO II LIMITED
- 2000-03-28
03782441HACKREMCO (NO.1494) LIMITED
- 1999-06-18
03782441 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-06-18 ~ 2007-03-01
IIF 41 - Director → ME
2000-03-06 ~ 2007-04-27
IIF 5 - Secretary → ME
11
DIXONS GROUP RETAIL PROPERTIES LIMITED
- now 00735542HACKREMCO (NO.2105) LIMITED
- 2004-02-10
04977548 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-10 ~ 2007-03-01
IIF 66 - Director → ME
2004-02-10 ~ 2007-04-27
IIF 23 - Secretary → ME
12
DSG FREETALK LIMITED
- 2006-10-06
05430014 1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-04-22 ~ 2007-03-01
IIF 68 - Director → ME
2005-04-22 ~ 2007-04-27
IIF 29 - Secretary → ME
13
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-04-04 ~ 2007-03-01
IIF 57 - Director → ME
2001-04-04 ~ 2007-04-27
IIF 24 - Secretary → ME
14
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED
- 2005-09-20
03891149HACKREMCO (NO.1593) LIMITED
- 2000-01-27
03891149 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London
Active Corporate (33 parents)
Officer
2000-01-27 ~ 2007-04-27
IIF 45 - Director → ME
2000-01-27 ~ 2007-04-27
IIF 35 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2007-03-01
IIF 40 - Director → ME
2000-06-01 ~ 2007-04-27
IIF 8 - Secretary → ME
16
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157DIXONS FINANCIAL SERVICES LIMITED
- 2005-09-20
01986157METEOR HOLDINGS LIMITED
- 1986-07-30
01986157HACKREMCO (NO.251) LIMITED
- 1986-05-22
01986157 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-02-21 ~ 2007-03-01
IIF 60 - Director → ME
~ 2007-04-27
IIF 3 - Secretary → ME
17
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED
- 2005-09-20
03887870HACKREMCO (NO.1587) LIMITED - 1999-12-23
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2000-01-14 ~ 2007-04-27
IIF 59 - Director → ME
2000-01-14 ~ 2007-04-27
IIF 36 - Secretary → ME
18
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295DCP INTERNATIONAL LIMITED
- 2004-09-14
01474295ROSENTHORPE LIMITED
- 1980-12-31
01474295 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1998-05-03 ~ 2007-03-01
IIF 64 - Director → ME
~ 2007-04-27
IIF 11 - Secretary → ME
19
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS RETAIL PROPERTIES LIMITED
- 2005-09-20
00476440MARTIN BRENT DEVELOPMENTS LIMITED
- 1993-05-14
00476440DIXONS PHOTOGRAPHIC (ESTATES) LIMITED
- 1978-12-31
00476440DIXONS LEISURE CENTRES LIMITED
- 1977-12-31
00476440 1 Portal Way, London
Active Corporate (31 parents)
Officer
1996-01-17 ~ 2007-03-01
IIF 42 - Director → ME
~ 2007-04-27
IIF 37 - Secretary → ME
20
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED
- 2005-09-20
02792167FARM STREET MANAGEMENT LIMITED
- 1995-03-07
02792167 1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-02-19 ~ 2007-04-27
IIF 54 - Director → ME
1993-02-19 ~ 2007-04-27
IIF 16 - Secretary → ME
21
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2002-02-21 ~ 2007-03-01
IIF 52 - Director → ME
1996-07-11 ~ 1997-09-01
IIF 43 - Director → ME
~ 2007-04-27
IIF 7 - Secretary → ME
22
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677DIXONS OVERSEAS INVESTMENTS LIMITED
- 2005-09-20
02734677 1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1992-08-07 ~ 2007-04-27
IIF 39 - Director → ME
1992-08-07 ~ 2007-04-27
IIF 25 - Secretary → ME
23
1 Portal Way, London
Active Corporate (31 parents)
Officer
2006-09-26 ~ 2017-11-28
IIF 56 - Director → ME
2006-09-26 ~ 2007-04-27
IIF 33 - Secretary → ME
24
DSG WOOD END NO.3 LIMITED
- now 06435342DIXONS HOLDINGS LIMITED
- 1996-09-10
00735542GROSVENOR STREET FILMS LIMITED
- 1991-03-18
00735542PHOTO TRADE PROCESSING LIMITED
- 1989-07-07
00735542DIXONS COLOUR LABORATORIES LIMITED
- 1986-06-02
00735542PERFECT PHOTO LIMITED
- 1983-10-27
00735542LINGFELL DRUG STORES LIMITED
- 1981-12-31
00735542 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
~ 2007-03-01
IIF 50 - Director → ME
~ 2007-04-27
IIF 10 - Secretary → ME
25
GAMEPLAY RETAIL LIMITED - now
DSG GAMES (PROPERTIES) LIMITED
- 2000-09-15
04005600DWSCO 2046 LIMITED - 2000-06-30
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-04 ~ 2000-08-16
IIF 69 - Director → ME
2000-07-04 ~ 2000-08-16
IIF 27 - Secretary → ME
26
Dixons City Academy, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-10-08 ~ 2007-04-27
IIF 15 - Secretary → ME
27
KERERU LIMITED - now
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-12 ~ 2007-03-01
IIF 71 - Director → ME
2006-09-12 ~ 2007-04-27
IIF 28 - Secretary → ME
28
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321 1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
~ 2007-03-01
IIF 62 - Director → ME
~ 2007-04-27
IIF 12 - Secretary → ME
29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-07-08 ~ 2006-09-15
IIF 72 - Director → ME
1997-04-22 ~ 2006-09-15
IIF 9 - Secretary → ME
30
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2007-04-27
IIF 51 - Director → ME
1997-04-07 ~ 1997-09-01
IIF 44 - Director → ME
1997-04-04 ~ 2007-04-27
IIF 4 - Secretary → ME
31
DIXONS GROUP DISTRIBUTION LIMITED
- 1995-04-30
01314676D.W.B. (ENTERPRISE MARKETING) LIMITED
- 1981-12-31
01314676 1 Portal Way, London
Active Corporate (51 parents)
Officer
2000-03-20 ~ 2007-04-27
IIF 63 - Director → ME
~ 2007-04-27
IIF 34 - Secretary → ME
32
Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
Converted / Closed Corporate (18 parents)
Officer
2000-03-20 ~ now
IIF 38 - Director → ME
1998-06-24 ~ now
IIF 31 - Secretary → ME
33
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
02142673 1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-12 ~ 2007-03-01
IIF 70 - Director → ME
2006-09-12 ~ 2007-04-27
IIF 30 - Secretary → ME
34
ORANGE HOME UK LIMITED - now
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PUBLIC LIMITED COMPANY
- 1999-07-12
03014367TRAFALGAR DIRECT LIMITED
- 1998-08-28
03014367 1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-07-21 ~ 1999-01-04
IIF 61 - Director → ME
1995-02-14 ~ 1999-05-24
IIF 32 - Secretary → ME
35
PIXMANIA LIMITED - now
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ 2007-03-01
IIF 58 - Director → ME
2006-11-23 ~ 2007-04-27
IIF 6 - Secretary → ME
36
BURGINHALL 953 LIMITED
- 1997-03-18
03317483 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
1997-03-17 ~ 1997-05-15
IIF 73 - Director → ME
1997-03-17 ~ 2006-09-15
IIF 13 - Secretary → ME
37
Dixons City Academy, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ 2007-04-27
IIF 22 - Secretary → ME
38
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED - 2004-06-02
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED
- 1987-12-04
00343857 Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
-8,701,553 GBP2024-09-28
Officer
~ 1993-04-06
IIF 14 - Secretary → ME