1
COMMERCIAL ESTATES SERVICES LIMITED
- now 03056528RBCO 187 LIMITED
- 1995-06-14
03056528 04471838, 02775858, 03044656Warning 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) Unit 8 The Aquarium Building, King Street, Reading, Berkshire
In Administration Corporate (16 parents)
Officer
1995-06-06 ~ 1996-09-16
IIF 37 - Director → ME
2
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2008-01-22 ~ now
IIF 7 - Director → ME
2008-01-22 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-01-03 ~ now
IIF 71 - 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 6 - Director → ME
2008-01-22 ~ now
IIF 54 - 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
4
4th Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 34 - 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 38 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ now
IIF 70 - 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 24 - Director → ME
7
LYCIDAS (492) LIMITED
- 2010-03-23
SC367832 SC367831, SC375398, SC370401Warning 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 25 - Director → ME
8
CURO (WGS) LIMITED PARTNER LIMITED
- now SC367834ST. VINCENT STREET (492) LIMITED
- 2010-03-23
SC367834 SC365509, SC356862, SC378562Warning 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 26 - 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 48 - 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 17 - Director → ME
2007-03-01 ~ 2013-05-09
IIF 58 - Secretary → ME
11
69 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-22 ~ 2012-06-30
IIF 14 - Director → ME
2007-10-22 ~ 2013-05-09
IIF 60 - Secretary → ME
12
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2014-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 72 - 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 31 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ now
IIF 73 - Has significant influence or control → OE
14
CURO CRAIGFORTH (GENERAL PARTNER) LIMITED
- now 07699961LISTER SQUARE (NO. 56) LIMITED
- 2011-09-06
07699961 SC402805, 08066859, 07657436Warning 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 11 - 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 9 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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 12 - 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 23 - Director → ME
2013-10-04 ~ 2023-12-07
IIF 77 - Secretary → ME
Person with significant control
2016-10-01 ~ 2023-12-07
IIF 74 - 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 5 - 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 3 - Director → ME
20
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 10 - Director → ME
21
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 2 - 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 4 - Director → ME
23
CURO NOMINEES (CHATHAM ONE) LIMITED
05869280 26 Cornwall Terrace Mews, London, England
Active Corporate (6 parents)
Officer
2006-07-06 ~ 2012-06-30
IIF 30 - Director → ME
2006-07-06 ~ 2013-12-31
IIF 49 - Secretary → ME
24
CURO NOMINEES (CHATHAM TWO) LIMITED
05869944 26 Cornwall Terrace Mews, London, England
Active Corporate (6 parents)
Officer
2006-07-07 ~ 2012-06-30
IIF 28 - Director → ME
2006-07-07 ~ 2013-12-31
IIF 50 - Secretary → ME
25
EQUITY CAPITAL LIMITED
- 2005-10-20
03911123PLUMDOVE LIMITED - 2000-02-15
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (12 parents)
Officer
2005-07-26 ~ dissolved
IIF 40 - Director → ME
2006-10-23 ~ dissolved
IIF 52 - Secretary → ME
26
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 39 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
27
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 32 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 76 - Has significant influence or control → OE
28
YORK PLACE (NO. 440) LIMITED - 2007-09-06
18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-07 ~ dissolved
IIF 29 - Director → ME
2007-09-07 ~ dissolved
IIF 65 - Secretary → ME
29
18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ dissolved
IIF 8 - Director → ME
2008-12-10 ~ dissolved
IIF 56 - Secretary → ME
30
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 (20 parents)
Officer
2009-11-30 ~ dissolved
IIF 42 - Director → ME
2009-11-30 ~ dissolved
IIF 53 - Secretary → ME
31
18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ dissolved
IIF 13 - Director → ME
2009-09-08 ~ dissolved
IIF 62 - Secretary → ME
32
CURO STERLING (DUMFRIES) GENERAL PARTNER LIMITED
06003536 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-20 ~ dissolved
IIF 18 - Director → ME
2006-11-20 ~ 2012-07-01
IIF 63 - Secretary → ME
33
CURO STERLING (VALEGATE) GENERAL PARTNER LIMITED
05643744 Summit House, High Street Wanstead, London, England
Dissolved Corporate (8 parents)
Officer
2005-12-02 ~ 2013-12-31
IIF 20 - Director → ME
2005-12-02 ~ 2012-07-26
IIF 59 - Secretary → ME
34
CURO STERLING (VALEGATE) NOMINEE LIMITED
05815090 26 Cornwall Terrace Mews, London, England
Dissolved Corporate (8 parents)
Officer
2006-05-12 ~ 2013-12-31
IIF 19 - Director → ME
2006-05-12 ~ 2012-07-01
IIF 61 - Secretary → ME
35
4th Floor 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 33 - LLP Designated Member → ME
36
EPICCURO (CENTRAL EUROPE) GP LIMITED
06011809 4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 15 - Director → ME
2006-11-28 ~ dissolved
IIF 57 - Secretary → ME
37
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 47 - Director → ME
38
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 46 - LLP Designated Member → ME
39
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 35 - LLP Designated Member → ME
40
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 27 - Director → ME
41
PARTNERSHIP INCORPORATIONS LIMITED
03011126 The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2003-04-08 ~ 2007-02-12
IIF 44 - Director → ME
2004-07-15 ~ 2004-10-07
IIF 64 - Secretary → ME
42
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 26 Cornwall Terrace Mews, London, England
Active Corporate (10 parents)
Officer
2006-04-10 ~ 2013-12-31
IIF 16 - Director → ME
2006-04-10 ~ 2012-07-01
IIF 78 - Secretary → ME
43
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2005-10-31 ~ 2006-08-30
IIF 43 - Director → ME
44
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 45 - Director → ME
2003-10-08 ~ 2004-07-30
IIF 51 - Secretary → ME
45
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 41 - Director → ME
46
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 22 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 68 - Has significant influence or control → OE
47
SCOT SHERIDAN (WEST CAMPBELL) LIMITED
SC427015 6th Floor, 145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
48
WEYMEAD (SEND) MANAGEMENT LIMITED
02720479 13 Sanger Drive, Send, Woking, England
Active Corporate (18 parents)
Officer
1993-09-23 ~ 2000-02-28
IIF 36 - Director → ME