1
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Officer
2018-04-13 ~ dissolved
IIF 19 - Director → ME
2
AVIVA (HAYES ROAD) LIMITED
- now 09872228SEGRO (HAYES ROAD) LIMITED - 2017-04-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2018-08-28 ~ 2019-01-24
IIF 5 - Director → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2016-04-06 ~ 2019-01-24
IIF 10 - Director → ME
4
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
- now 03884917MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2018-08-29 ~ 2019-01-24
IIF 4 - Director → ME
5
AVIVA INVESTORS LONDON LIMITED
- now 02152949MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-24
IIF 7 - Director → ME
6
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
- now 09318828AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2018-07-30 ~ 2019-01-24
IIF 8 - Director → ME
7
AVIVA INVESTORS UK NOMINEES LIMITED
- now 05554497AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2018-08-28 ~ 2019-01-24
IIF 3 - Director → ME
8
CARPHONE WAREHOUSE EUROPE LIMITED
- now 06534088BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2019-03-14 ~ now
IIF 54 - Secretary → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2018-04-13 ~ dissolved
IIF 18 - Director → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2018-04-13 ~ dissolved
IIF 15 - Director → ME
11
CHADWICK SQUARE FREEHOLD LIMITED
10810278 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (11 parents)
Officer
2017-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHADWICK SQUARE MANAGEMENT LIMITED
04017453 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (30 parents)
Officer
2009-10-29 ~ now
IIF 20 - Director → ME
13
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
- now 01847868CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents)
Officer
2019-03-14 ~ now
IIF 29 - Secretary → ME
14
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, London
Active Corporate (21 parents)
Officer
2019-03-14 ~ now
IIF 52 - Secretary → ME
15
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2019-03-14 ~ dissolved
IIF 50 - Secretary → ME
16
DIXONS CARPHONE LIMITED - 2014-08-06
CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, London
Active Corporate (29 parents, 3 offsprings)
Officer
2019-03-14 ~ now
IIF 37 - Secretary → ME
17
CPW TECHNOLOGY SERVICES LIMITED
- now 02881162HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED - 2017-03-14
1 Portal Way, London
Liquidation Corporate (34 parents)
Officer
2019-03-14 ~ now
IIF 36 - Secretary → ME
18
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2019-03-14 ~ dissolved
IIF 33 - Secretary → ME
19
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
2019-03-14 ~ now
IIF 39 - Secretary → ME
20
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062NEW CPW LIMITED - 2016-11-10
NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2019-03-14 ~ now
IIF 41 - Secretary → ME
21
CURRYS RETAIL GROUP LIMITED
- now 03847921DIXONS RETAIL GROUP LIMITED
- 2021-10-04
03847921DIXONS 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 Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 46 - Secretary → ME
22
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04
02142673PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2019-03-14 ~ now
IIF 30 - Secretary → ME
23
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-03-14 ~ dissolved
IIF 47 - Secretary → ME
24
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2019-03-14 ~ now
IIF 21 - Director → ME
2019-03-14 ~ now
IIF 24 - Secretary → ME
25
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
2019-03-14 ~ now
IIF 49 - Secretary → ME
26
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
2019-03-14 ~ now
IIF 35 - Secretary → ME
27
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
2019-03-14 ~ now
IIF 34 - Secretary → ME
28
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2019-03-14 ~ dissolved
IIF 25 - Secretary → ME
29
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-03-14 ~ dissolved
IIF 27 - Secretary → ME
30
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
2019-03-14 ~ now
IIF 26 - Secretary → ME
31
1 Portal Way, London
Active Corporate (31 parents)
Officer
2019-03-14 ~ now
IIF 31 - Secretary → ME
32
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-08-28 ~ 2019-01-24
IIF 9 - Director → ME
33
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2014-07-03 ~ 2017-03-31
IIF 1 - Director → ME
34
1 Portal Way, London
Active Corporate (14 parents)
Officer
2019-03-14 ~ now
IIF 32 - Secretary → ME
35
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-03-14 ~ dissolved
IIF 38 - Secretary → ME
36
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
2019-03-14 ~ now
IIF 44 - Secretary → ME
37
CURRYS RETAIL LIMITED
- 2021-10-04
05929753 1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-03-14 ~ dissolved
IIF 53 - Secretary → ME
38
OVAL (2246) LIMITED - 2011-12-06
1 Portal Way, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2019-08-07 ~ now
IIF 45 - Secretary → ME
39
ORN CAPITAL SERVICES LIMITED
- now 03807744ORN CAPITAL LIMITED - 2002-11-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-04-17 ~ dissolved
IIF 17 - Director → ME
40
1 Basinghall Avenue, London
Active Corporate (15 parents, 63 offsprings)
Officer
2007-12-03 ~ 2010-11-24
IIF 2 - Director → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2018-04-13 ~ dissolved
IIF 13 - Director → ME
42
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2018-04-13 ~ dissolved
IIF 12 - Director → ME
43
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2018-03-28 ~ dissolved
IIF 14 - Director → ME
44
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ dissolved
IIF 16 - Director → ME
45
1 Portal Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 51 - Secretary → ME
46
SUNRISE RENEWABLES (BARRY) LIMITED
06620160 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2018-04-26 ~ dissolved
IIF 11 - Director → ME
47
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18
1 Portal Way, London
Dissolved Corporate (21 parents)
Officer
2019-03-14 ~ dissolved
IIF 28 - Secretary → ME
48
1 Portal Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-14 ~ dissolved
IIF 48 - Secretary → ME
49
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2019-03-14 ~ now
IIF 42 - Secretary → ME
50
THE CARPHONE WAREHOUSE UK LIMITED
03827277 1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2019-03-14 ~ dissolved
IIF 40 - Secretary → ME
51
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2018-08-28 ~ 2019-01-24
IIF 6 - Director → ME
52
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 43 - Secretary → ME