1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2003-06-25IIF 7 - Director → ME
2
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2003-06-25IIF 23 - Director → ME
3
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
7 Albemarle Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2000-08-10 ~ 2003-06-25IIF 15 - Director → ME
4
Kopshop, 6 Old London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2008-01-22 ~ 2012-06-30IIF 22 - Director → ME
5
Kopshop, 6 Old London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2008-01-22 ~ 2012-10-23IIF 19 - Director → ME
6
ST. VINCENT STREET (492) LIMITED - 2010-03-23
292 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2010-04-12 ~ 2010-04-12IIF 43 - Director → ME
7
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (110 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,393,691 GBP2024-04-05
Officer
2011-10-04 ~ 2012-06-30IIF 66 - LLP Designated Member → ME
8
LISTER SQUARE (NO. 56) LIMITED - 2011-09-06
18-20 Hill Rise, Richmond, SurreyDissolved Corporate (2 parents)
Officer
2011-09-02 ~ 2012-06-30IIF 50 - Director → ME
9
COSINE CAPITAL LLP - 2005-10-17
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
51,717 GBP2024-04-05
Officer
2005-10-19 ~ 2012-09-19IIF 61 - LLP Designated Member → ME
10
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (110 parents)
Officer
2010-04-12 ~ 2012-12-19IIF 64 - LLP Designated Member → ME
11
CURO CAPITAL LLP - 2014-10-21
4th Floor 18-20 Hill Rise, Richmond, SurreyDissolved Corporate (2 parents)
Officer
2012-03-02 ~ 2012-12-19IIF 65 - LLP Designated Member → ME
12
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25IIF 20 - Director → ME
13
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25IIF 39 - Director → ME
14
FORSTERS SHELFCO 165 LIMITED - 2003-07-31
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2003-06-25IIF 52 - Director → ME
15
FORSTERS SHELFCO 164 LIMITED - 2003-07-31
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2003-06-25IIF 51 - Director → ME
16
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25IIF 34 - Director → ME
17
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25IIF 29 - Director → ME
18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25IIF 17 - Director → ME
19
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25IIF 10 - Director → ME
20
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25IIF 32 - Director → ME
21
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25IIF 33 - Director → ME
22
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2003-06-25IIF 35 - Director → ME
23
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2003-06-25IIF 11 - Director → ME
24
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2003-06-25IIF 31 - Director → ME
25
INHOCO 2789 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2003-02-20 ~ 2003-06-25IIF 24 - Director → ME
26
INHOCO 2790 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2003-02-20 ~ 2003-06-25IIF 18 - Director → ME
27
The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)
Officer
2003-01-16 ~ 2003-06-25IIF 3 - Director → ME
28
SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 28 offsprings)
Officer
2002-04-01 ~ 2003-06-25IIF 8 - Director → ME
29
SHELFCO (NO.2770) LIMITED - 2002-12-31
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2003-01-27 ~ 2003-06-25IIF 26 - Director → ME
30
27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)
Officer
2006-10-25 ~ 2022-04-06IIF 60 - LLP Member → ME
31
27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)
Officer
2006-10-25 ~ 2022-04-06IIF 62 - LLP Member → ME
32
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2003-06-25IIF 30 - Director → ME
33
PERCOR CAPITAL LIMITED - 2020-10-13
Summit House, 13 High Street Wanstead, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
51,093 GBP2023-08-31
Officer
2012-08-01 ~ 2020-10-01IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
34
PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,058,574 GBP2024-03-31
Officer
2014-02-19 ~ 2016-09-13IIF 1 - Director → ME
35
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2003-06-25IIF 5 - Director → ME
36
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2003-06-25IIF 21 - Director → ME
37
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2003-06-26 ~ 2007-02-12IIF 36 - Director → ME
38
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-10-31 ~ 2006-08-30IIF 13 - Director → ME
39
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2003-06-25IIF 2 - Director → ME
40
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2003-03-07 ~ 2003-06-25IIF 12 - Director → ME
41
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2003-03-07 ~ 2003-06-25IIF 41 - Director → ME
42
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2003-03-07 ~ 2003-06-25IIF 27 - Director → ME
43
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2003-03-07 ~ 2003-06-25IIF 25 - Director → ME
44
SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved Corporate (5 parents)
Officer
2003-02-28 ~ 2003-06-25IIF 16 - Director → ME
45
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-03-22 ~ 2016-04-05IIF 74 - Director → ME
46
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2003-06-25IIF 28 - Director → ME