1
26, Boulevard Royal, L-2449 Luxembourg 26, Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRegistered Corporate (4 parents)
Officer
Responsible for class b manager of the company
2022-10-24 ~ 2024-12-30IIF 31 - Managing Officer → ME
2
SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-09-28 ~ 2022-11-22IIF 4 - Director → ME
3
QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,957 GBP2016-12-31
Officer
2015-11-05 ~ 2016-08-18IIF 21 - Director → ME
4
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,755 GBP2016-12-31
Officer
2015-11-05 ~ 2016-08-18IIF 19 - Director → ME
5
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,847 GBP2016-12-31
Officer
2015-11-05 ~ 2016-08-18IIF 22 - Director → ME
6
QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,832 GBP2016-12-31
Officer
2015-11-05 ~ 2016-08-18IIF 23 - Director → ME
7
26 Boulevard Royal, L-2449 Luxembourg 26 Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (4 parents)
Officer
Responsible for class b manager of the company
2022-10-24 ~ 2024-12-30IIF 30 - Managing Officer → ME
8
17 Hanover Square, London, EnglandDissolved Corporate
Officer
2008-06-09 ~ 2008-08-27IIF 35 - Director → ME
9
26 Duncan Terrace, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-499,722 GBP2024-12-31
Officer
2008-06-09 ~ 2008-08-27IIF 34 - Director → ME
10
PATRIZIA HANOVER (ST ANDREW) TRUSTEE 1 LIMITED - 2023-12-19
27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for director
2022-11-16 ~ 2022-11-22IIF 13 - Managing Officer → ME
11
PATRIZIA HANOVER (ST ANDREW) TRUSTEE 2 LIMITED - 2023-12-21
27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for director
2022-11-16 ~ 2022-11-22IIF 5 - Managing Officer → ME
12
27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for director
2022-11-18 ~ 2022-11-22IIF 11 - Managing Officer → ME
13
27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for director
2022-11-21 ~ 2022-11-22IIF 9 - Managing Officer → ME
14
27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for director
2022-11-15 ~ 2022-11-22IIF 8 - Managing Officer → ME
15
27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for director
2022-11-16 ~ 2022-11-22IIF 6 - Managing Officer → ME
16
27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for director
2022-11-16 ~ 2022-11-22IIF 7 - Managing Officer → ME
17
27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for director
2022-11-16 ~ 2022-11-22IIF 10 - Managing Officer → ME
18
27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
2022-11-22 ~ 2022-11-22IIF 12 - Managing Officer → ME
19
27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for director
2022-11-15 ~ 2022-11-22IIF 14 - Managing Officer → ME
20
ROCKSPRING UKV2BDSL 5 LIMITED - 2016-01-08
107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,231,273 GBP2024-06-30
Officer
2015-05-14 ~ 2021-03-23IIF 18 - Director → ME
21
ROCKSPRING UKV2 BDSL 9 LIMITED - 2016-05-19
107 Cheapside, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2016-02-08 ~ 2021-03-23IIF 17 - Director → ME
22
ROCKSPRING UKV2BDSL 2 LIMITED - 2014-12-10
107 Cheapside, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-972,897 GBP2021-06-30
Officer
2014-10-30 ~ 2021-03-23IIF 29 - Director → ME
23
ROCKSPRING UKV2BDSL 3 LIMITED - 2015-03-26
107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,490,868 GBP2024-06-30
Officer
2014-10-30 ~ 2021-03-23IIF 25 - Director → ME
24
ROCKSPRING BARWOOD THORNBURY LIMITED - 2016-08-15
107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,848,961 GBP2024-06-30
Officer
2016-04-19 ~ 2021-03-23IIF 26 - Director → ME
25
ROCKSPRING UKV2BDSL 1 LIMITED - 2014-12-08
107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,056,592 GBP2024-06-30
Officer
2014-10-29 ~ 2021-03-23IIF 27 - Director → ME
26
ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24
107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,349,690 GBP2024-06-30
Officer
2015-04-23 ~ 2021-03-23IIF 24 - Director → ME
27
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
Officer
2016-03-04 ~ 2019-06-20IIF 3 - Director → ME
28
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
Officer
2016-03-04 ~ 2019-06-20IIF 1 - Director → ME
29
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
Officer
2016-03-04 ~ 2019-06-20IIF 2 - Director → ME
30
1, Rue Isaac Newton, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Officer
Responsible for class b manager
2023-06-07 ~ 2023-10-31IIF 32 - Managing Officer → ME