1
COMMERCIAL ESTATES SERVICES LIMITED
- now 03056528RBCO 187 LIMITED
- 1995-06-14
03056528 04471838, 02775858, 02861409Warning 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) Sloane Square House, 1 Holbein Place, London
Active Corporate (14 parents)
Officer
1995-06-06 ~ 1996-09-16
IIF 46 - Director → ME
2
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2008-01-22 ~ now
IIF 22 - Director → ME
2008-01-22 ~ now
IIF 52 - 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)
Officer
2008-01-22 ~ now
IIF 21 - Director → ME
2008-01-22 ~ now
IIF 51 - 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 14 - LLP Designated Member → ME
5
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (68 parents, 1 offspring)
Officer
2012-07-17 ~ now
IIF 1 - 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 38 - Director → ME
7
LYCIDAS (492) LIMITED
- 2010-03-23
SC367832 SC376456, SC374836, SC367831Warning 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) 292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-12-18 ~ dissolved
IIF 39 - Director → ME
8
CURO (WGS) LIMITED PARTNER LIMITED
- now SC367834ST. VINCENT STREET (492) LIMITED
- 2010-03-23
SC367834 SC378561, SC301022, SC285655Warning 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) 292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-12-18 ~ dissolved
IIF 40 - 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 10 - 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 31 - Director → ME
2007-03-01 ~ 2013-05-09
IIF 54 - Secretary → ME
11
69 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-22 ~ 2012-06-30
IIF 28 - Director → ME
2007-10-22 ~ 2013-05-09
IIF 56 - Secretary → ME
12
Summit House, 13 High Street, London
Active Corporate (2 parents)
Officer
2014-10-22 ~ now
IIF 16 - 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)
Officer
2011-10-04 ~ now
IIF 11 - 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 SC403269, 08066859, SC403272Warning 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 ~ dissolved
IIF 25 - 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 23 - 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 26 - Director → ME
17
CURO HOTELS (WEST CAMPBELL) LIMITED
08719456 Office 1 21 Hatherton Street, Walsall, England
Active Corporate (7 parents)
Officer
2013-10-04 ~ 2023-12-07
IIF 37 - Director → ME
2013-10-04 ~ 2023-12-07
IIF 62 - 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)
Officer
2017-10-19 ~ now
IIF 20 - Director → ME
19
CURO HOTELS BURNHAM NOMINEE LIMITED
11020308 Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2017-10-19 ~ now
IIF 18 - 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 24 - Director → ME
21
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 17 - Director → ME
22
CURO HOTELS MANSFIELD NOMINEE LIMITED
11525953 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 19 - Director → ME
23
CURO NOMINEES (CHATHAM ONE) LIMITED
05869280 26 Cornwall Terrace Mews, London, England
Active Corporate (4 parents)
Officer
2006-07-06 ~ 2012-06-30
IIF 44 - Director → ME
2006-07-06 ~ 2013-12-31
IIF 47 - Secretary → ME
24
CURO NOMINEES (CHATHAM TWO) LIMITED
05869944 26 Cornwall Terrace Mews, London, England
Active Corporate (4 parents)
Officer
2006-07-07 ~ 2012-06-30
IIF 42 - Director → ME
2006-07-07 ~ 2013-12-31
IIF 48 - 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)
Officer
2005-10-19 ~ now
IIF 2 - 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 12 - 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 43 - Director → ME
2007-09-07 ~ dissolved
IIF 61 - 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 5 - Director → ME
2009-11-30 ~ dissolved
IIF 50 - Secretary → ME
29
18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ dissolved
IIF 27 - Director → ME
2009-09-08 ~ dissolved
IIF 58 - 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 32 - Director → ME
2006-11-20 ~ 2012-07-01
IIF 59 - Secretary → ME
31
CURO STERLING (VALEGATE) GENERAL PARTNER LIMITED
05643744 Summit House, High Street Wanstead, London, England
Dissolved Corporate (6 parents)
Officer
2005-12-02 ~ 2013-12-31
IIF 34 - Director → ME
2005-12-02 ~ 2012-07-26
IIF 55 - Secretary → ME
32
CURO STERLING (VALEGATE) NOMINEE LIMITED
05815090 26 Cornwall Terrace Mews, London, England
Dissolved Corporate (6 parents)
Officer
2006-05-12 ~ 2013-12-31
IIF 33 - Director → ME
2006-05-12 ~ 2012-07-01
IIF 57 - Secretary → ME
33
4th Floor 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 13 - 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 29 - Director → ME
2006-11-28 ~ dissolved
IIF 53 - 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 9 - Director → ME
36
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 3 - 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 15 - 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 41 - 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 7 - Director → ME
2004-07-15 ~ 2004-10-07
IIF 60 - 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)
Officer
2006-04-10 ~ 2013-12-31
IIF 30 - Director → ME
2006-04-10 ~ 2012-07-01
IIF 63 - Secretary → ME
41
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2005-10-31 ~ 2006-08-30
IIF 6 - 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 8 - Director → ME
2003-10-08 ~ 2004-07-30
IIF 49 - Secretary → ME
43
ROTHMANN & CIE. TEP UK I LIMITED
- now 04985759 05684476, 06288650, LP009845Warning 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)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 4 - 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)
Officer
2015-04-27 ~ dissolved
IIF 36 - 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)
Officer
2015-04-27 ~ dissolved
IIF 35 - 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)
Officer
1993-09-23 ~ 2000-02-28
IIF 45 - Director → ME