1
CURRYS GROUP PUBLIC LIMITED COMPANY
- 2002-12-11
00222379 1 Portal Way, London
Active Corporate (4 parents)
Officer
~ 2007-04-27
IIF 28 - Director → ME
~ 2007-04-27
IIF 39 - Secretary → ME
2
PERFECT PRINTS LIMITED - 1986-04-03
00735542FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1993-04-20 ~ 1993-06-01
IIF 9 - Director → ME
1996-04-24 ~ 2007-03-01
IIF 12 - Director → ME
~ 2007-03-01
IIF 38 - 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 (10 parents, 1 offspring)
Officer
~ 1999-01-21
IIF 18 - Director → ME
2004-10-01 ~ 2005-02-11
IIF 30 - Director → ME
4
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-08 ~ 2007-04-27
IIF 11 - Director → ME
~ 2007-04-27
IIF 56 - Secretary → ME
5
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS 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, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-20 ~ 2007-04-27
IIF 10 - Director → ME
~ 2007-04-27
IIF 54 - 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 (4 parents, 1 offspring)
Officer
1999-12-10 ~ 2007-04-27
IIF 55 - Secretary → ME
7
DATAPHONE (MANCHESTER) LIMITED
- now 04234540ROLLING HOLD LIMITED - 2002-02-01
36 Twyford Road, Barrow-on-trent, Derby
Dissolved Corporate (1 parent)
Officer
2002-05-07 ~ 2002-12-11
IIF 58 - Secretary → ME
8
HACKREMCO (NO.2103) LIMITED
- 2004-02-06
04977812 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (3 parents)
Officer
2004-02-06 ~ 2007-03-01
IIF 37 - Director → ME
2004-02-06 ~ 2007-04-27
IIF 63 - 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 (10 parents)
Officer
1997-04-28 ~ 2007-05-10
IIF 16 - Director → ME
~ 2007-05-10
IIF 57 - 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 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (4 parents)
Officer
1999-06-18 ~ 2007-03-01
IIF 4 - Director → ME
2000-03-06 ~ 2007-04-27
IIF 42 - Secretary → ME
11
DIXONS GROUP RETAIL PROPERTIES LIMITED
- now 00735542HACKREMCO (NO.2105) LIMITED
- 2004-02-10
04977548 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (3 parents)
Officer
2004-02-10 ~ 2007-03-01
IIF 29 - Director → ME
2004-02-10 ~ 2007-04-27
IIF 60 - Secretary → ME
12
DSG FREETALK LIMITED
- 2006-10-06
05430014 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ 2007-03-01
IIF 31 - Director → ME
2005-04-22 ~ 2007-04-27
IIF 66 - Secretary → ME
13
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (4 parents)
Officer
2001-04-04 ~ 2007-03-01
IIF 20 - Director → ME
2001-04-04 ~ 2007-04-27
IIF 61 - Secretary → ME
14
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED
- 2005-09-20
03891149HACKREMCO (NO.1593) LIMITED
- 2000-01-27
03891149 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Portal Way, London
Active Corporate (4 parents)
Officer
2000-01-27 ~ 2007-04-27
IIF 8 - Director → ME
2000-01-27 ~ 2007-04-27
IIF 72 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2007-03-01
IIF 3 - Director → ME
2000-06-01 ~ 2007-04-27
IIF 45 - Secretary → ME
16
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157DIXONS FINANCIAL SERVICES LIMITED
- 2005-09-20
01986157METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (3 parents)
Officer
2002-02-21 ~ 2007-03-01
IIF 23 - Director → ME
~ 2007-04-27
IIF 40 - Secretary → ME
17
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED
- 2005-09-20
03887870HACKREMCO (NO.1587) LIMITED - 1999-12-23
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (4 parents, 11 offsprings)
Officer
2000-01-14 ~ 2007-04-27
IIF 22 - Director → ME
2000-01-14 ~ 2007-04-27
IIF 73 - Secretary → ME
18
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295DCP INTERNATIONAL LIMITED
- 2004-09-14
01474295DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
00476440ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1998-05-03 ~ 2007-03-01
IIF 27 - Director → ME
~ 2007-04-27
IIF 48 - Secretary → ME
19
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS RETAIL PROPERTIES LIMITED
- 2005-09-20
00476440MARTIN 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 (4 parents)
Officer
1996-01-17 ~ 2007-03-01
IIF 5 - Director → ME
~ 2007-04-27
IIF 74 - 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 (4 parents)
Officer
1993-02-19 ~ 2007-04-27
IIF 17 - Director → ME
1993-02-19 ~ 2007-04-27
IIF 53 - Secretary → ME
21
WALLACE HEATON LIMITED - 1996-09-10
00735542 1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2002-02-21 ~ 2007-03-01
IIF 15 - Director → ME
1996-07-11 ~ 1997-09-01
IIF 6 - Director → ME
~ 2007-04-27
IIF 44 - Secretary → ME
22
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677DIXONS OVERSEAS INVESTMENTS LIMITED
- 2005-09-20
02734677 1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1992-08-07 ~ 2007-04-27
IIF 2 - Director → ME
1992-08-07 ~ 2007-04-27
IIF 62 - Secretary → ME
23
1 Portal Way, London
Active Corporate (7 parents)
Officer
2006-09-26 ~ 2017-11-28
IIF 19 - Director → ME
2006-09-26 ~ 2007-04-27
IIF 70 - 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 (3 parents)
Officer
~ 2007-03-01
IIF 13 - Director → ME
~ 2007-04-27
IIF 47 - Secretary → ME
25
GAMEPLAY RETAIL LIMITED - now
DSG GAMES (PROPERTIES) LIMITED
- 2000-09-15
04005600DWSCO 2046 LIMITED - 2000-06-30
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2000-07-04 ~ 2000-08-16
IIF 32 - Director → ME
2000-07-04 ~ 2000-08-16
IIF 64 - Secretary → ME
26
Dixons City Academy, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-10-08 ~ 2007-04-27
IIF 52 - Secretary → ME
27
KERERU LIMITED - now
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2007-03-01
IIF 34 - Director → ME
2006-09-12 ~ 2007-04-27
IIF 65 - Secretary → ME
28
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321 1 Portal Way, London
Dissolved Corporate (4 parents)
Officer
~ 2007-03-01
IIF 25 - Director → ME
~ 2007-04-27
IIF 49 - Secretary → ME
29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-07-08 ~ 2006-09-15
IIF 35 - Director → ME
1997-04-22 ~ 2006-09-15
IIF 46 - Secretary → ME
30
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-16 ~ 2007-04-27
IIF 14 - Director → ME
1997-04-07 ~ 1997-09-01
IIF 7 - Director → ME
1997-04-04 ~ 2007-04-27
IIF 41 - Secretary → ME
31
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (4 parents)
Officer
2000-03-20 ~ 2007-04-27
IIF 26 - Director → ME
~ 2007-04-27
IIF 71 - Secretary → ME
32
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
02142673 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2007-03-01
IIF 33 - Director → ME
2006-09-12 ~ 2007-04-27
IIF 67 - Secretary → ME
33
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
03014367MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-07-21 ~ 1999-01-04
IIF 24 - Director → ME
1995-02-14 ~ 1999-05-24
IIF 69 - Secretary → ME
34
PIXMANIA LIMITED - now
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (1 parent)
Officer
2006-11-23 ~ 2007-03-01
IIF 21 - Director → ME
2006-11-23 ~ 2007-04-27
IIF 43 - Secretary → ME
35
BURGINHALL 953 LIMITED
- 1997-03-18
03317483 01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning 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 (4 parents)
Officer
1997-03-17 ~ 1997-05-15
IIF 36 - Director → ME
1997-03-17 ~ 2006-09-15
IIF 50 - Secretary → ME
36
Dixons City Academy, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-11-19 ~ 2007-04-27
IIF 59 - Secretary → ME
37
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 (3 parents, 1 offspring)
Equity (Company account)
-8,701,553 GBP2024-09-28
Officer
~ 1993-04-06
IIF 51 - Secretary → ME