1
10 Furnival Street, London
Active Corporate (5 parents)
Officer
2003-07-01 ~ now
IIF 1 - Director → ME
2
AUTOMOTIVE FINANCE & LEASING (UK) LTD
- now 02050902AUTODEX FLEET LEASING LIMITED
- 2007-12-17
02050902AUTODEX (FLEET) LIMITED - 1997-08-27
Automotive House, Grays Place, Slough, Berkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
139,611 GBP2016-09-30
Officer
2003-07-01 ~ 2008-03-06
IIF 15 - Director → ME
3
WLS EARLY CHILDHOOD CENTRE - 2002-08-21
33 Seymour Place, London
Dissolved Corporate (18 parents)
Officer
2005-01-17 ~ 2008-05-13
IIF 5 - Director → ME
4
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC
- 1995-05-22
00797142 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
~ 1998-05-01
IIF 7 - Director → 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 (79 parents, 2 offsprings)
Officer
1996-07-16 ~ 1998-05-01
IIF 10 - Director → ME
6
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED - now
DIXONS FINANCIAL SERVICES LIMITED
- 2005-09-20
01986157METEOR 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
1995-07-14 ~ 1998-05-03
IIF 4 - Director → ME
7
DSG INTERNATIONAL RETAIL LIMITED - now
DCP INTERNATIONAL LIMITED
- 2004-09-14
01474295DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1993-04-01 ~ 1998-05-03
IIF 6 - Director → ME
8
DSG OVERSEAS INVESTMENTS LIMITED - now
DIXONS OVERSEAS INVESTMENTS LIMITED
- 2005-09-20
02734677 1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1992-08-07 ~ 1998-05-01
IIF 9 - Director → ME
9
HARWORTH GROUP PLC - now
COALFIELD RESOURCES PLC - 2015-03-24
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
1994-06-24 ~ 2004-04-27
IIF 8 - Director → ME
10
RJB TRUSTEES LIMITED
- 2001-05-22
02974489LAMPCHOICE LIMITED - 1994-11-21
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-06-13 ~ 2004-05-14
IIF 11 - Director → ME
11
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (70 parents, 4 offsprings)
Officer
1999-03-24 ~ 2000-01-21
IIF 2 - Director → ME
12
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
1999-03-24 ~ 2000-01-21
IIF 14 - Director → ME
13
ILLUMINATI GROUP LIMITED - now
XYZINTERNETCAFE LIMITED - 2009-06-30
EASYINTERNETCAFE LIMITED
- 2009-05-11
03635864EASYEVERYTHING LIMITED - 2001-10-04
EASYCAFE LIMITED - 1998-12-08
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-2,584,672 GBP2015-09-30
Officer
2001-10-14 ~ 2003-06-26
IIF 16 - Director → ME
14
MATALAN LIMITED - now
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (43 parents, 8 offsprings)
Officer
1998-04-16 ~ 2006-07-05
IIF 17 - Director → ME
15
RAB CAPITAL LIMITED - now
RAB CAPITAL LIMITED - 2004-03-04
K.P.U. LIMITED - 1999-06-22
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (24 parents)
Officer
2004-04-04 ~ 2009-02-28
IIF 13 - Director → ME
16
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
05313603 Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
Active Corporate (33 parents)
Officer
2008-01-09 ~ 2009-02-28
IIF 3 - Director → ME
17
WJS HEALTH LIMITED - now
THE FOOD DOCTOR LIMITED
- 2020-07-24
03887583 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
123,130 GBP2016-03-31
Officer
2001-03-08 ~ 2009-03-17
IIF 12 - Director → ME
2005-11-21 ~ 2009-02-27
IIF 18 - Secretary → ME