Connected World Services Distributions Limited
- Company number
- 01847868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1984
- Nature of business
- Other telecommunications activities
- Corporate group
- Currys PLC (20 companies)
Registered office
Previous names
- Cell Com Limited (until 7 Dec 1984)
- Best Buy Europe Limited (until 12 Sep 2012)
- Cellcom Limited (until 22 Jul 2010)
- Connected World Service Limited (until 25 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERS, Emma Louise | Director | 24 Jan 2019 | 17 Jul 2026 |
| SHENTON, John | Director | 17 Jul 2026 | |
| CONNOLLY, Edward John | Director | 12 Nov 2020 | |
| THOMAS, Sarah | Secretary | 14 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carphone Warehouse Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Connected World Services Distributions Limited → Carphone Warehouse Europe Limited → Currys Holdings Limited → Currys PLC
Directors’ other companies
- CONNOLLY, Edward John - Director at Currys Retail Limited
- CONNOLLY, Edward John - Director at Currys Group Limited
- SHENTON, John - Director at Currys Holdings Limited
- SHENTON, John - Director at Carphone Warehouse Europe Limited
- SHENTON, John - Director at CPW Technology Services Limited
- SHENTON, John - Director at Currys Retail Group Limited
- SHENTON, John - Director at DSG European Investments Limited
- SHENTON, John - Director at DSG Corporate Services Limited
- SHENTON, John - Director at DSG International Holdings Limited
- SHENTON, John - Director at CPW Acton Five Limited
Companies at the same address
- Carphone Warehouse Europe Limited (06534088)
- CPW Acton Five Limited (05738735)
- CPW Cp Limited (06585457)
- CPW Technology Services Limited (02881162)
- Currys Group Limited (00504877)
- Currys Holdings Limited (07866062)
- Currys PLC (07105905)
- Currys Retail Group Limited (03847921)
- Currys Retail Limited (02142673)
- DSG Corporate Services Limited (07248698)