1
ROCKSPRING UKV2BDSL 5 LIMITED - 2016-01-08
107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,126,743 GBP2023-06-30
Person with significant control
2018-03-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
ROCKSPRING UKV2 BDSL 9 LIMITED - 2016-05-19
107 Cheapside, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Person with significant control
2018-03-23 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
ROCKSPRING UKV2BDSL 2 LIMITED - 2014-12-10
107 Cheapside, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-972,897 GBP2021-06-30
Person with significant control
2018-03-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
ROCKSPRING UKV2BDSL 3 LIMITED - 2015-03-26
107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,287,003 GBP2023-06-30
Person with significant control
2018-03-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
ROCKSPRING UKV2BDSL 6 LIMITED - 2016-02-20
27-28 Clement's Lane, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-4,050 GBP2018-06-30
Person with significant control
2018-03-23 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
ROCKSPRING BARWOOD THORNBURY LIMITED - 2016-08-15
107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,593,236 GBP2023-06-30
Person with significant control
2018-03-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
ROCKSPRING UKV2BDSL 1 LIMITED - 2014-12-08
107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,464,357 GBP2023-06-30
Person with significant control
2018-03-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24
107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,249,467 GBP2023-06-30
Person with significant control
2018-03-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
27-28 Clement's Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2018-06-30
Person with significant control
2018-03-23 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
27-28 Clement's Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2018-03-23 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
27-28 Clement's Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2018-03-23 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE