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