1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-31 ~ 2003-06-25
IIF 20 - Director → ME
2
STAYBRIDGE DUNDEE LLP
- 2017-03-08
OC415821 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-07 ~ now
IIF 69 - LLP Designated Member → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 78 - Director → ME
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 81 - Director → ME
5
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-10-10 ~ 2003-06-25
IIF 35 - Director → ME
6
CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14
03552187 7 Albemarle Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
2000-08-10 ~ 2003-06-25
IIF 27 - Director → ME
7
CORLETT ASSET MANAGEMENT LIMITED
08113959 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2008-01-22 ~ 2012-06-30
IIF 34 - Director → ME
9
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2008-01-22 ~ 2012-10-23
IIF 31 - Director → ME
10
LYCIDAS (497) LIMITED - 2010-04-07
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 59 - Director → ME
11
LYCIDAS (492) LIMITED - 2010-03-23
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 56 - Director → ME
12
CURO (WGS) LIMITED PARTNER LIMITED
- now SC367834ST. VINCENT STREET (492) LIMITED - 2010-03-23
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 55 - Director → ME
2010-04-12 ~ dissolved
IIF 58 - Director → ME
13
CURO (WGS) TRADING NOMINEES LIMITED
- now SC374836CURO (WGS) TRADING LIMITED - 2010-04-09
LYCIDAS (496) LIMITED - 2010-03-23
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 57 - Director → ME
14
CURO BUSINESS LIVING (NO.2) NOMINEE LIMITED
- now 06132571CURO STERLING (DUMFRIES) NOMINEE LIMITED
- 2007-09-17
06132571 69 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ dissolved
IIF 50 - Director → ME
15
69 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-22 ~ dissolved
IIF 60 - Director → ME
16
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2011-10-04 ~ 2012-06-30
IIF 76 - LLP Designated Member → ME
17
CURO CRAIGFORTH (GENERAL PARTNER) LIMITED
- now 07699961LISTER SQUARE (NO. 56) LIMITED
- 2011-09-06
07699961 SC402805, SC402873, SC400917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ 2012-06-30
IIF 62 - Director → ME
18
CURO NOMINEES (CHATHAM ONE) LIMITED
05869280 26 Cornwall Terrace Mews, London, England
Active Corporate (4 parents)
Officer
2006-07-06 ~ now
IIF 13 - Director → ME
2014-01-03 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
19
CURO NOMINEES (CHATHAM TWO) LIMITED
05869944 26 Cornwall Terrace Mews, London, England
Active Corporate (4 parents)
Officer
2006-07-07 ~ now
IIF 12 - Director → ME
2014-01-03 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
20
COSINE CAPITAL LLP - 2005-10-17
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2005-10-19 ~ 2012-09-19
IIF 71 - LLP Designated Member → ME
21
CURO DEVELOPMENTS LLP
- 2011-10-13
OC353588 Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2010-04-12 ~ 2012-12-19
IIF 74 - LLP Designated Member → ME
22
YORK PLACE (NO. 440) LIMITED - 2007-09-06
18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-07 ~ dissolved
IIF 65 - Director → ME
23
CURO ROTUNDA (KINGSTON) LIMITED
- now 05276619LMS (KINGSTON) LIMITED
- 2009-12-17
05276619LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2009-11-30 ~ dissolved
IIF 61 - Director → ME
24
18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ dissolved
IIF 17 - Director → ME
25
CURO STERLING (DUMFRIES) GENERAL PARTNER LIMITED
06003536 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ dissolved
IIF 52 - Director → ME
26
CURO STERLING (VALEGATE) GENERAL PARTNER LIMITED
05643744 Summit House, High Street Wanstead, London, England
Dissolved Corporate (6 parents)
Officer
2005-12-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CURO STERLING (VALEGATE) NOMINEE LIMITED
05815090 26 Cornwall Terrace Mews, London, England
Dissolved Corporate (6 parents)
Officer
2006-05-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
28
CUROCHANGE LLP - now
4th Floor 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2012-12-19
IIF 75 - LLP Designated Member → ME
29
EPICCURO (CENTRAL EUROPE) GP LIMITED
06011809 4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 19 - Director → ME
30
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 32 - Director → ME
31
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 51 - Director → ME
32
EPO (NORMAN 2) LIMITED - now
FORSTERS SHELFCO 165 LIMITED
- 2003-07-31
04690212 04712925, 05120805, 04594670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-02 ~ 2003-06-25
IIF 64 - Director → ME
33
EPO (NORMAN) LIMITED - now
FORSTERS SHELFCO 164 LIMITED
- 2003-07-31
04676673 04712925, 04314655, 03826739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-02 ~ 2003-06-25
IIF 63 - Director → ME
34
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 46 - Director → ME
35
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 41 - Director → ME
36
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 29 - Director → ME
37
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 23 - Director → ME
38
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 44 - Director → ME
39
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 45 - Director → ME
40
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2002-12-10 ~ 2003-06-25
IIF 47 - Director → ME
41
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2002-12-10 ~ 2003-06-25
IIF 24 - Director → ME
42
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2002-12-10 ~ 2003-06-25
IIF 43 - Director → ME
43
INHOCO 2789 LIMITED
- 2003-02-24
04616998 04617007, 04617042, 04616990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2003-02-20 ~ 2003-06-25
IIF 36 - Director → ME
44
INHOCO 2790 LIMITED
- 2003-02-24
04616994 04673313, 04616990, 04294118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2003-02-20 ~ 2003-06-25
IIF 30 - Director → ME
45
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-01-16 ~ 2003-06-25
IIF 16 - Director → ME
46
EQUITY PARTNERSHIPS (OSPREY) LIMITED
- now 04299729SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 29 offsprings)
Officer
2002-04-01 ~ 2003-06-25
IIF 21 - Director → ME
47
EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
- now 04531091SHELFCO (NO.2770) LIMITED - 2002-12-31
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2003-01-27 ~ 2003-06-25
IIF 38 - Director → ME
48
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC318336, OC317621, OC317622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-10-25 ~ 2022-04-06
IIF 70 - LLP Member → ME
49
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317620, OC307656, OC317621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-10-25 ~ 2022-04-06
IIF 72 - LLP Member → ME
50
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-16 ~ 2003-06-25
IIF 42 - Director → ME
51
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 68 - LLP Designated Member → ME
52
KROAM LTD - now
Summit House, 13 High Street Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ 2020-10-01
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
53
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 80 - Director → ME
54
LOWER DENS HOTEL SERVICES (DUNDEE) LIMITED
- now 08901523PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED
- 2015-07-16
08901523 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-21 ~ now
IIF 79 - Director → ME
2014-02-19 ~ 2016-09-13
IIF 14 - Director → ME
55
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-10 ~ 2003-06-25
IIF 18 - Director → ME
56
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-16 ~ 2003-06-25
IIF 33 - Director → ME
57
PARTNERSHIP INCORPORATIONS LIMITED
03011126 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-06-26 ~ 2007-02-12
IIF 48 - Director → ME
58
PERCOR CAPITAL (CORNWALL LOANS) LTD.
10146100 Summit House 13 High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 54 - Director → ME
2016-04-25 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 8 - Has significant influence or control → OE
59
26 Cornwall Terrace Mews, London, England
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 82 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 10 - Has significant influence or control → OE
60
PERCOR CAPITAL (LOWER DENS) BPRA LLP
- now OC383569PERCOR CAPITAL (BIRKENHEAD) BPRA LLP
- 2014-02-21
OC383569 13 High Street Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 73 - LLP Designated Member → ME
61
CURO STERLING ASSET MANAGEMENT LIMITED
- 2015-01-30
05775867CUROSTERLING ASSET MANAGEMENT LIMITED
- 2006-05-31
05775867 26 Cornwall Terrace Mews, London, England
Active Corporate (10 parents)
Officer
2006-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 4 - Has significant influence or control → OE
62
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2005-10-31 ~ 2006-08-30
IIF 26 - Director → ME
63
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-31 ~ 2003-06-25
IIF 15 - Director → ME
64
REMOTE PROPERTIES 1250 (A) LIMITED
04171983 04171982, 04171729, 04171884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2003-06-25
IIF 25 - Director → ME
65
REMOTE PROPERTIES 1250 (B) LIMITED
04171982 04171983, 04171884, 04171729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2003-06-25
IIF 53 - Director → ME
66
REMOTE PROPERTIES 2200 (A) LIMITED
04171729 04171845, 04171884, 04171983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2003-06-25
IIF 39 - Director → ME
67
REMOTE PROPERTIES 2200 (B) LIMITED
04171884 04171735, 04171729, 04171982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2003-06-25
IIF 37 - Director → ME
68
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- now 04530986SHELFCO (NO.2786) LIMITED
- 2003-03-04
04530986 04530982, 04530983, 04299734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2003-06-25
IIF 28 - Director → ME
69
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 77 - Director → ME
2016-03-22 ~ 2016-04-05
IIF 84 - Director → ME
70
26 Cornwall Terrace Mews, London, England
Active Corporate (5 parents)
Officer
2016-03-22 ~ now
IIF 83 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
71
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-16 ~ 2003-06-25
IIF 40 - Director → ME