1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2003-06-25
IIF 10 - Director → ME
2
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2003-06-25
IIF 25 - Director → ME
3
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
7 Albemarle Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2000-08-10 ~ 2003-06-25
IIF 17 - Director → ME
4
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2008-01-22 ~ 2012-06-30
IIF 24 - Director → ME
5
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2008-01-22 ~ 2012-10-23
IIF 21 - Director → ME
6
ST. VINCENT STREET (492) LIMITED - 2010-03-23
Related registrations:
SC097869,
SC108034,
SC113158, SC119814, SC144082, SC151095, SC158204, SC164053, SC165876, SC187479, SC188395, SC190053, SC208299, SC219115, SC248330, SC268427, SC274697, SC278065, SC278068, SC281592, SC285655, SC299995, SC302554, SC302919, SC304931, SC307645, SC318616, SC323815, SC324595, SC324596, SC330463, SC338271, SC356862, SC356863, SC360395, SC365241, SC370403, SC371010, SC378562, SC387444, SC388105, SC391282, SC392880, SC399773, SC399778, SC411208, SC412837, SC432150, SC438608, SC445089... (more) 292 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 45 - Director → ME
7
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (110 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,393,691 GBP2024-04-05
Officer
2011-10-04 ~ 2012-06-30
IIF 66 - LLP Designated Member → ME
8
LISTER SQUARE (NO. 56) LIMITED - 2011-09-06
Related registrations:
12346549,
07521599,
07603365, 07657436, 07765416, 07914466, 07988759, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044, SC385798, SC385799, SC385800, SC385801, SC385802, SC385988, SC385989, SC385990, SC387434, SC387435, SC387436, SC387437, SC387438, SC387439, SC390564, SC391960, SC393295, SC393300, SC393304, SC393307, SC396138, SC396139, SC396140, SC396141, SC396142, SC397644, SC397647, SC397648, SC397649, SC397677, SC397692, SC399971, SC399980, SC399982, SC400912, SC400917, SC402805, SC402807, SC402837, SC402873, SC403269, SC403272, SC403273, SC403274, SC405557, SC409894, SC410109, SC410287, SC410290, SC410294, SC410298, SC412043, SC416391, SC416394, SC416397, SC416460, SC417118, SC417487, SC417605, SC417606, SC417607, SC417608, SC418674, SC419063, SC419470, SC420961, SC421723, SC422498, SC422499, SC422651, SC422739, SC423319, SC423573, SC423655, SC424459, SC424744, SC424752, SC426231, SC426233, SC426874, SC426875, SC427227, SC427470, SC427973, SC428311, SC431034, SC431036, SC431039, SC431040, SC431042, SC431502, SC431513, SC431515, SC431926, SC431944, SC431955, SC432592, SC432607, SC432610, SC432983, SC432985, SC432991, SC432992, SC433010, SC433123, SC433390, SC433399, SC433400, SC433402, SC434916, SC434922, SC435631, SC435633, SC435740, SC435741, SC436323, SC436326, SC437292, SC437294, SC438583, SC438587, SC438631, SC438634, SC443124, SC443408, SC444113, SC445450, SC445535, SC445536, SC446736, SC447625, SC448551, SC449049, SC449294, SC449375, SC449952, SC449959, SC450197, SC450225, SC450929, SC450993, SC451828, SC451830, SC452380, SC452382, SC452769, SC452778, SC453009, SC453010, SC455036, SC455076, SC455537, SC455612, SC456575, SC456578, SC457451, SC458896, SC460045, SC460098, SC460663, SC460671, SC462766, SC463039, SC463080, SC463164, SC463171, SC463798, SC464127, SC464550, SC464772, SC465182, SC465828, SC465829, SC466116, SC466193, SC466500, SC467454, SC467722, SC467737, SC469242, SC469467, SC470340, SC470414, SC470425, SC472137, SC472138, SC473728, SC473731, SC475288, SC475291, SC477195, SC477971, SC477972, SC478431, SC488806, SC498952, SC507006, SC509139, SC522830, SC523802, SC533960, SC536394, SC539279, SC540424, SC579653, SC580813, SC613607, SC615037, SC615042, SC615423, SC623341, SC632067, SC632424, SC699360, SC780773, SO300982, 08066859, 08729232, 08923583, 08933055... (more) 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ 2012-06-30
IIF 52 - Director → ME
9
COSINE CAPITAL LLP - 2005-10-17
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
51,717 GBP2024-04-05
Officer
2005-10-19 ~ 2012-09-19
IIF 61 - LLP Designated Member → ME
10
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (110 parents)
Officer
2010-04-12 ~ 2012-12-19
IIF 64 - LLP Designated Member → ME
11
CURO CAPITAL LLP - 2014-10-21
4th Floor 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ 2012-12-19
IIF 65 - LLP Designated Member → ME
12
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 22 - Director → ME
13
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 41 - Director → ME
14
FORSTERS SHELFCO 165 LIMITED - 2003-07-31
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2003-06-25
IIF 54 - Director → ME
15
FORSTERS SHELFCO 164 LIMITED - 2003-07-31
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2003-06-25
IIF 53 - Director → ME
16
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 36 - Director → ME
17
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 31 - Director → ME
18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 19 - Director → ME
19
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 13 - Director → ME
20
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 34 - Director → ME
21
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-06-25
IIF 35 - Director → ME
22
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2003-06-25
IIF 37 - Director → ME
23
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2003-06-25
IIF 14 - Director → ME
24
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2003-06-25
IIF 33 - Director → ME
25
INHOCO 2789 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2003-02-20 ~ 2003-06-25
IIF 26 - Director → ME
26
INHOCO 2790 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2003-02-20 ~ 2003-06-25
IIF 20 - Director → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-16 ~ 2003-06-25
IIF 6 - Director → ME
28
SHELFCO (NO.2587) LIMITED - 2001-11-16
Related registrations:
04044429,
04299929,
04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 28 offsprings)
Officer
2002-04-01 ~ 2003-06-25
IIF 11 - Director → ME
29
SHELFCO (NO.2770) LIMITED - 2002-12-31
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2003-01-27 ~ 2003-06-25
IIF 28 - Director → ME
30
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-25 ~ 2022-04-06
IIF 60 - LLP Member → ME
31
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-25 ~ 2022-04-06
IIF 62 - LLP Member → ME
32
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2003-06-25
IIF 32 - Director → ME
33
PERCOR CAPITAL LIMITED - 2020-10-13
Summit House, 13 High Street Wanstead, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
51,093 GBP2023-08-31
Officer
2012-08-01 ~ 2020-10-01
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 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 Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,058,574 GBP2024-03-31
Officer
2014-02-19 ~ 2016-09-13
IIF 4 - Director → ME
35
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2003-06-25
IIF 8 - Director → ME
36
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2003-06-25
IIF 23 - Director → ME
37
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-26 ~ 2007-02-12
IIF 38 - Director → ME
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ 2006-08-30
IIF 16 - Director → ME
39
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2003-06-25
IIF 5 - Director → ME
40
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-03-07 ~ 2003-06-25
IIF 15 - Director → ME
41
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-03-07 ~ 2003-06-25
IIF 43 - Director → ME
42
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-03-07 ~ 2003-06-25
IIF 29 - Director → ME
43
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-03-07 ~ 2003-06-25
IIF 27 - Director → ME
44
SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ 2003-06-25
IIF 18 - Director → ME
45
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-03-22 ~ 2016-04-05
IIF 74 - Director → ME
46
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2003-06-25
IIF 30 - Director → ME