1
SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
792,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 62 - director → ME
2
KINGEL LIMITED - 1997-02-21
50 Bedford Street, BelfastCorporate (5 parents)
Equity (Company account)
-179,024 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 29 - director → ME
3
3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-22
Discovery Drive, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (3 parents)
Officer
2019-03-26 ~ 2021-05-21IIF 30 - director → ME
4
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,900,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 91 - director → ME
5
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2007-02-27 ~ 2016-02-17IIF 14 - director → ME
6
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-02-17IIF 24 - director → ME
7
MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
DIXONS 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 KingdomDissolved corporate (4 parents)
Officer
2007-02-27 ~ 2016-02-17IIF 16 - director → ME
8
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2006-10-13 ~ 2016-02-17IIF 15 - director → ME
9
HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-02-27 ~ 2016-02-17IIF 17 - director → ME
10
SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
1 Portal Way, London, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2010-05-10 ~ 2016-02-17IIF 100 - director → ME
11
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, LondonCorporate (4 parents)
Officer
2007-02-27 ~ 2016-02-17IIF 9 - director → ME
12
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
2007-02-27 ~ 2016-02-17IIF 20 - director → ME
13
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
2007-02-27 ~ 2016-02-17IIF 13 - director → ME
14
DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2007-02-27 ~ 2016-02-17IIF 22 - director → ME
15
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2007-02-27 ~ 2016-02-17IIF 12 - director → ME
16
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2014-04-25 ~ 2016-02-17IIF 18 - director → ME
17
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-02-27 ~ 2016-02-17IIF 21 - director → ME
18
1 Portal Way, LondonCorporate (7 parents)
Officer
2008-10-08 ~ 2015-08-28IIF 2 - director → ME
19
TAYVIN 413 LIMITED - 2009-06-27
Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,003,034 GBP2015-12-31
Officer
2020-01-01 ~ 2021-05-21IIF 96 - director → ME
20
NOVEXIN LIMITED - 2008-05-12
Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,088,061 GBP2015-12-31
Officer
2020-01-01 ~ 2021-05-21IIF 98 - director → ME
21
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-02-25 ~ 2023-05-31IIF 58 - director → ME
22
BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
16,397,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 72 - director → ME
23
GRANTCHESTER GROUP PLC - 2011-12-22
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Officer
2022-02-15 ~ 2023-05-31IIF 42 - director → ME
24
GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2022-02-15 ~ 2023-05-31IIF 94 - director → ME
25
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (7 parents, 9 offsprings)
Officer
2022-02-15 ~ 2023-05-31IIF 93 - director → ME
26
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31IIF 55 - director → ME
27
WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 76 - director → ME
28
HAMMERSON SHELF CO 14 LIMITED - 2025-04-07
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 44 - director → ME
29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Officer
2022-02-15 ~ 2023-05-31IIF 90 - director → ME
30
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Officer
2022-02-15 ~ 2023-05-31IIF 53 - director → ME
31
WESTCHESTER 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, EnglandDissolved corporate (5 parents)
Equity (Company account)
3,686,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 39 - director → ME
32
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,380,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 51 - director → ME
33
PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
10,099,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 77 - director → ME
34
HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
62,502,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 59 - director → ME
35
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,063,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 49 - director → ME
36
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Officer
2022-02-15 ~ 2023-05-31IIF 35 - director → ME
37
LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
8,554,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 64 - director → ME
38
ATOMTRAIL LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Officer
2022-02-15 ~ 2023-05-31IIF 41 - director → ME
39
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
6,232,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 36 - director → ME
40
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
12,983,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 50 - director → ME
41
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Officer
2022-02-15 ~ 2023-05-31IIF 71 - director → ME
42
HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Officer
2022-02-15 ~ 2023-05-31IIF 84 - director → ME
43
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 69 - director → ME
44
CHERRYHAVEN LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 83 - director → ME
45
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesCorporate (3 parents)
Officer
2022-02-15 ~ 2023-05-31IIF 68 - director → ME
46
SHELFCO (NO.3061) LIMITED - 2005-05-27
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
29,395,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 63 - director → ME
47
HAMMERSON SHELF CO 11 LIMITED - 2023-11-23
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 56 - director → ME
48
HAMMERSON SHELF CO 12 LIMITED - 2023-11-23
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 47 - director → ME
49
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,101,000 GBP2023-12-31
Officer
2022-02-25 ~ 2023-05-31IIF 86 - director → ME
50
HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
3,000,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 79 - director → ME
51
HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 74 - director → ME
52
LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2022-02-15 ~ 2023-05-31IIF 45 - director → ME
53
SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
13,504,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 73 - director → ME
54
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31IIF 89 - director → ME
55
INNOVAB LIMITED - 2003-03-07
Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,530,070 GBP2016-06-30
Officer
2020-01-01 ~ 2021-05-21IIF 97 - director → ME
56
CURRYS LIMITED - 2021-09-15
KERERU LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-12 ~ 2016-02-17IIF 19 - director → ME
57
EASEDRAM LIMITED - 1994-05-04
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2007-02-27 ~ 2016-02-17IIF 10 - director → ME
58
L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
384,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 33 - director → ME
59
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 82 - director → ME
60
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 95 - director → ME
61
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, LondonCorporate (4 parents)
Officer
2007-02-27 ~ 2016-02-17IIF 11 - director → ME
62
CURRYS RETAIL LIMITED - 2021-10-04
MOHUA LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-12 ~ 2016-02-17IIF 23 - director → ME
63
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
2007-03-01 ~ 2013-12-31IIF 1 - director → ME
64
SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31IIF 57 - director → ME
65
SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2022-02-15 ~ 2023-05-31IIF 70 - director → ME
66
HAMMERSON SHELF CO 13 LIMITED - 2024-12-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 67 - director → ME
67
BOXMAN.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, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
39,800,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31IIF 34 - director → ME