1
STAYBRIDGE DUNDEE LLP - 2017-03-08
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
14,441,901 GBP2024-03-31
Officer
2017-02-07 ~ nowIIF 69 - llp-designated-member → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2020-01-09 ~ dissolvedIIF 78 - director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
290,506 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 81 - director → ME
4
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved corporate (2 parents)
Equity (Company account)
554,862 GBP2019-08-31
Officer
2012-06-21 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
LYCIDAS (497) LIMITED - 2010-04-07
292 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2010-04-12 ~ dissolvedIIF 57 - director → ME
6
LYCIDAS (492) LIMITED - 2010-03-23
292 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2010-04-12 ~ dissolvedIIF 54 - director → ME
7
ST. VINCENT STREET (492) LIMITED - 2010-03-23
292 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2010-04-12 ~ dissolvedIIF 56 - director → ME
8
CURO (WGS) TRADING LIMITED - 2010-04-09
LYCIDAS (496) LIMITED - 2010-03-23
292 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2010-04-12 ~ dissolvedIIF 55 - director → ME
9
CURO BUSINESS LIVING GP LIMITED - 2009-06-30
CURO STERLING (DUMFRIES) NOMINEE LIMITED - 2007-09-17
69 Wigmore Street, LondonDissolved corporate (1 parent)
Officer
2007-03-01 ~ dissolvedIIF 48 - director → ME
2013-05-09 ~ dissolvedIIF 93 - secretary → ME
10
69 Wigmore Street, LondonDissolved corporate (1 parent)
Officer
2007-10-22 ~ dissolvedIIF 58 - director → ME
2013-05-09 ~ dissolvedIIF 92 - secretary → ME
11
26 Cornwall Terrace Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2006-07-06 ~ nowIIF 65 - director → ME
2014-01-03 ~ nowIIF 86 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
12
26 Cornwall Terrace Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2006-07-07 ~ nowIIF 63 - director → ME
2014-01-03 ~ nowIIF 85 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
13
YORK PLACE (NO. 440) LIMITED - 2007-09-06
18-20 Hill Rise, Richmond, SurreyDissolved corporate (2 parents)
Officer
2007-09-07 ~ dissolvedIIF 64 - director → ME
14
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2009-11-30 ~ dissolvedIIF 59 - director → ME
15
18-20 Hill Rise, Richmond, SurreyDissolved corporate (3 parents)
Officer
2009-09-08 ~ dissolvedIIF 14 - director → ME
16
Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2006-11-20 ~ dissolvedIIF 50 - director → ME
2012-07-01 ~ dissolvedIIF 89 - secretary → ME
17
Summit House, High Street Wanstead, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-02 ~ dissolvedIIF 19 - director → ME
2012-07-01 ~ dissolvedIIF 91 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
18
26 Cornwall Terrace Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2006-05-12 ~ dissolvedIIF 47 - director → ME
2012-07-01 ~ dissolvedIIF 90 - secretary → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
19
4th Floor, 18-20 Hill Rise, Richmond, SurreyDissolved corporate (2 parents)
Officer
2006-11-28 ~ dissolvedIIF 16 - director → ME
20
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2017-02-07 ~ dissolvedIIF 68 - llp-designated-member → ME
21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2020-01-09 ~ dissolvedIIF 80 - director → ME
22
PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-1,058,574 GBP2024-03-31
Officer
2017-08-21 ~ nowIIF 79 - director → ME
23
Summit House 13 High Street, Wanstead, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-04-25 ~ dissolvedIIF 52 - director → ME
2016-04-25 ~ dissolvedIIF 87 - secretary → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 8 - Has significant influence or control → OE
24
Summit House, 13 High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
28,526 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 82 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 10 - Has significant influence or control → OE
25
PERCOR CAPITAL (BIRKENHEAD) BPRA LLP - 2014-02-21
13 High Street Wanstead, London, EnglandDissolved corporate (2 parents)
Officer
2013-03-20 ~ dissolvedIIF 73 - llp-designated-member → ME
26
CSAM LIMITED - 2020-10-13
CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
Summit House, 13 High Street Wanstead, London, EnglandCorporate (2 parents)
Equity (Company account)
15,350 GBP2023-12-31
Officer
2006-04-10 ~ nowIIF 24 - director → ME
2012-07-01 ~ nowIIF 88 - secretary → ME
Person with significant control
2017-04-10 ~ nowIIF 5 - Has significant influence or control → OE
27
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2017-07-21 ~ nowIIF 77 - director → ME
28
Summit House, 13 High Street Wanstead, London, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2016-03-22 ~ nowIIF 83 - director → ME
Person with significant control
2017-01-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE