1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-31 ~ 2003-06-25
IIF 18 - 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 68 - LLP Designated Member → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 2 - Director → ME
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 5 - 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 33 - 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 25 - 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 64 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 80 - 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 32 - Director → ME
9
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2008-01-22 ~ 2012-10-23
IIF 29 - Director → ME
10
LYCIDAS (497) LIMITED - 2010-04-07
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 57 - Director → ME
11
LYCIDAS (492) LIMITED - 2010-03-23
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 54 - 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 53 - Director → ME
2010-04-12 ~ dissolved
IIF 56 - 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 55 - 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 48 - Director → ME
15
69 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-22 ~ dissolved
IIF 58 - 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 75 - 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 60 - 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 11 - Director → ME
2014-01-03 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - 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 10 - Director → ME
2014-01-03 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - 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 70 - 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 73 - 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 63 - 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 59 - Director → ME
24
18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ dissolved
IIF 15 - 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 50 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 87 - 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 47 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 79 - 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 74 - 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 17 - 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 30 - 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 49 - 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 62 - 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 61 - 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 44 - 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 39 - 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 27 - 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 21 - 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 42 - 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 43 - 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 45 - 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 22 - 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 41 - 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 34 - 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 28 - Director → ME
45
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-01-16 ~ 2003-06-25
IIF 14 - 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 19 - 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 36 - 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 69 - 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 71 - 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 40 - Director → ME
51
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 67 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 85 - 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 4 - 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 3 - Director → ME
2014-02-19 ~ 2016-09-13
IIF 12 - 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 16 - 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 31 - 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 46 - 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 52 - Director → ME
2016-04-25 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 86 - Has significant influence or control → OE
59
26 Cornwall Terrace Mews, London, England
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 66 - 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 72 - 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 9 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 82 - 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 24 - 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 13 - 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 23 - 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 51 - 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 37 - 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 35 - 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 26 - Director → ME
69
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 1 - Director → ME
2016-03-22 ~ 2016-04-05
IIF 8 - Director → ME
70
26 Cornwall Terrace Mews, London, England
Active Corporate (5 parents)
Officer
2016-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 81 - 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 38 - Director → ME