1
COMMERCIAL ESTATES SERVICES LIMITED
- now 03056528RBCO 187 LIMITED
- 1995-06-14
03056528 02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (14 parents)
Officer
1995-06-06 ~ 1996-09-16
IIF 17 - Director → ME
2
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2008-01-22 ~ now
IIF 31 - Director → ME
2008-01-22 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-01-03 ~ now
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2008-01-22 ~ now
IIF 30 - Director → ME
2008-01-22 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-01-03 ~ now
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
4th Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 23 - LLP Designated Member → ME
5
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (68 parents, 1 offspring)
Net Assets/Liabilities (Company account)
309 GBP2024-04-05
Officer
2012-07-17 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ now
IIF 68 - Has significant influence or control → OE
6
LYCIDAS (497) LIMITED - 2010-04-07
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 47 - Director → ME
7
LYCIDAS (492) LIMITED
- 2010-03-23
SC367832 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-12-18 ~ dissolved
IIF 48 - Director → ME
8
CURO (WGS) LIMITED PARTNER LIMITED
- now SC367834ST. VINCENT STREET (492) LIMITED
- 2010-03-23
SC367834 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
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... (more) 292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-12-18 ~ dissolved
IIF 49 - Director → ME
9
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 63 - Director → ME
10
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 ~ 2012-06-30
IIF 40 - Director → ME
2007-03-01 ~ 2013-05-09
IIF 8 - Secretary → ME
11
69 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-22 ~ 2012-06-30
IIF 37 - Director → ME
2007-10-22 ~ 2013-05-09
IIF 10 - Secretary → ME
12
Summit House, 13 High Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,393,691 GBP2024-04-05
Officer
2011-10-04 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ now
IIF 71 - Has significant influence or control → OE
14
CURO CRAIGFORTH (GENERAL PARTNER) LIMITED
- now 07699961LISTER SQUARE (NO. 56) LIMITED
- 2011-09-06
07699961 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ dissolved
IIF 34 - Director → ME
15
CURO DEVELOPMENTS (MANSFIELD) LIMITED
SC671452 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
18-20 Hill Rise, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 35 - Director → ME
17
CURO HOTELS (WEST CAMPBELL) LIMITED
08719456 Office 1 21 Hatherton Street, Walsall, England
Active Corporate (7 parents)
Equity (Company account)
109,635 GBP2024-12-31
Officer
2013-10-04 ~ 2023-12-07
IIF 46 - Director → ME
2013-10-04 ~ 2023-12-07
IIF 18 - Secretary → ME
Person with significant control
2016-10-01 ~ 2023-12-07
IIF 72 - Has significant influence or control → OE
18
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 29 - Director → ME
19
CURO HOTELS BURNHAM NOMINEE LIMITED
11020308 Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 27 - Director → ME
20
CURO HOTELS CHARLOTTE HOUSE LIMITED
12939329 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 33 - Director → ME
21
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-21 ~ now
IIF 26 - Director → ME
22
CURO HOTELS MANSFIELD NOMINEE LIMITED
11525953 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-21 ~ now
IIF 28 - Director → ME
23
CURO NOMINEES (CHATHAM ONE) LIMITED
05869280 26 Cornwall Terrace Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-06 ~ 2012-06-30
IIF 53 - Director → ME
2006-07-06 ~ 2013-12-31
IIF 1 - Secretary → ME
24
CURO NOMINEES (CHATHAM TWO) LIMITED
05869944 26 Cornwall Terrace Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-07 ~ 2012-06-30
IIF 51 - Director → ME
2006-07-07 ~ 2013-12-31
IIF 2 - Secretary → ME
25
COSINE CAPITAL LLP - 2005-10-17
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
51,717 GBP2024-04-05
Officer
2005-10-19 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
26
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 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 74 - Has significant influence or control → OE
27
CURO ROSYTH GENERAL PARTNER LIMITED
- now 06317926YORK 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 52 - Director → ME
2007-09-07 ~ dissolved
IIF 15 - Secretary → ME
28
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 58 - Director → ME
2009-11-30 ~ dissolved
IIF 4 - Secretary → ME
29
18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ dissolved
IIF 36 - Director → ME
2009-09-08 ~ dissolved
IIF 12 - Secretary → ME
30
CURO STERLING (DUMFRIES) GENERAL PARTNER LIMITED
06003536 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ dissolved
IIF 41 - Director → ME
2006-11-20 ~ 2012-07-01
IIF 13 - Secretary → ME
31
CURO STERLING (VALEGATE) GENERAL PARTNER LIMITED
05643744 Summit House, High Street Wanstead, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-02 ~ 2013-12-31
IIF 43 - Director → ME
2005-12-02 ~ 2012-07-26
IIF 9 - Secretary → ME
32
CURO STERLING (VALEGATE) NOMINEE LIMITED
05815090 26 Cornwall Terrace Mews, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2006-05-12 ~ 2013-12-31
IIF 42 - Director → ME
2006-05-12 ~ 2012-07-01
IIF 11 - Secretary → ME
33
4th Floor 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 22 - LLP Designated Member → ME
34
EPICCURO (CENTRAL EUROPE) GP LIMITED
06011809 4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 38 - Director → ME
2006-11-28 ~ dissolved
IIF 7 - Secretary → ME
35
HYPERION BIOENERGY (NO.2) LIMITED
08422265 4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 62 - Director → ME
36
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 56 - LLP Designated Member → ME
37
GENESIS BIOENERGY INVESTMENTS LLP
- 2013-02-27
OC373036 4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
38
HYPERION BIOENERGY LIMITED
- now 07973999GENESIS BIOENERGY LIMITED
- 2013-02-26
07973999 4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 50 - Director → ME
39
PARTNERSHIP INCORPORATIONS LIMITED
03011126 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-04-08 ~ 2007-02-12
IIF 60 - Director → ME
2004-07-15 ~ 2004-10-07
IIF 14 - Secretary → ME
40
PERCOR CAPITAL LIMITED - now
CSAM LIMITED - 2020-10-13
CURO STERLING ASSET MANAGEMENT LIMITED
- 2015-01-30
05775867CUROSTERLING ASSET MANAGEMENT LIMITED
- 2006-05-31
05775867 Summit House, 13 High Street Wanstead, London, England
Active Corporate (10 parents)
Equity (Company account)
24,696 GBP2024-12-31
Officer
2006-04-10 ~ 2013-12-31
IIF 39 - Director → ME
2006-04-10 ~ 2012-07-01
IIF 19 - Secretary → ME
41
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2005-10-31 ~ 2006-08-30
IIF 59 - Director → ME
42
PORTIA (GENERAL PARTNER) LIMITED
- now 04925621PIL (DESIGNATED MEMBER) LIMITED
- 2004-08-31
04925621PIL (JRDM) LIMITED
- 2004-07-05
04925621 C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-11-18 ~ 2006-09-29
IIF 61 - Director → ME
2003-10-08 ~ 2004-07-30
IIF 3 - Secretary → ME
43
MAWLAW 612 LIMITED - 2004-06-29
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2004-09-13 ~ 2006-09-29
IIF 57 - Director → ME
44
SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED
- now SC371278SCOT SHERIDAN (CAMBUSLANG) LIMITED - 2011-09-20
C/o Morton Fraser Llp, 4th Floor, 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2015-04-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 66 - Has significant influence or control → OE
45
SCOT SHERIDAN (WEST CAMPBELL) LIMITED
SC427015 6th Floor, 145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
-32,571 GBP2017-12-31
Officer
2015-04-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
46
WEYMEAD (SEND) MANAGEMENT LIMITED
02720479 Weyside, 14 Sanger Drive, Send, Surrey
Active Corporate (17 parents)
Equity (Company account)
33,362 GBP2024-11-30
Officer
1993-09-23 ~ 2000-02-28
IIF 16 - Director → ME