1
26, Boulevard Royal, L-2449 Luxembourg 26, Boulevard Royal, Grand Duchy Of Luxembourg, Luxembourg
Registered Corporate (4 parents)
Officer
Responsible for class b manager of the company 2022-10-24 ~ 2024-12-30
IIF 43 - Managing Officer → ME
2
SHELFCO (NO.3123) LIMITED - 2005-11-11
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-09-28 ~ 2022-11-22
IIF 2 - Director → ME
3
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
07472952QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
07472952 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,957 GBP2016-12-31
Officer
2015-11-05 ~ 2016-08-18
IIF 34 - Director → ME
4
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
07472965QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
07472965 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,755 GBP2016-12-31
Officer
2015-11-05 ~ 2016-08-18
IIF 32 - Director → ME
5
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
07472969QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
07472969 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,847 GBP2016-12-31
Officer
2015-11-05 ~ 2016-08-18
IIF 35 - Director → ME
6
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
07472954QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
07472954 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,832 GBP2016-12-31
Officer
2015-11-05 ~ 2016-08-18
IIF 36 - Director → ME
7
26 Boulevard Royal, L-2449 Luxembourg 26 Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Officer
Responsible for class b manager of the company 2022-10-24 ~ 2024-12-30
IIF 42 - Managing Officer → ME
8
PATRIZIA HANOVER (ST ANDREW) TRUSTEE 1 LIMITED - 2023-12-19
OE004147 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for director 2022-11-16 ~ 2022-11-22
IIF 16 - Managing Officer → ME
9
PATRIZIA HANOVER (ST ANDREW) TRUSTEE 2 LIMITED - 2023-12-21
OE004079 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for director 2022-11-16 ~ 2022-11-22
IIF 8 - Managing Officer → ME
10
27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2022-11-18 ~ 2022-11-22
IIF 14 - Managing Officer → ME
11
27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2022-11-21 ~ 2022-11-22
IIF 12 - Managing Officer → ME
12
27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2022-11-15 ~ 2022-11-22
IIF 11 - Managing Officer → ME
13
27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2022-11-16 ~ 2022-11-22
IIF 9 - Managing Officer → ME
14
27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2022-11-16 ~ 2022-11-22
IIF 10 - Managing Officer → ME
15
27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2022-11-16 ~ 2022-11-22
IIF 13 - Managing Officer → ME
16
27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company 2022-11-22 ~ 2022-11-22
IIF 15 - Managing Officer → ME
17
27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2022-11-15 ~ 2022-11-22
IIF 17 - Managing Officer → ME
18
107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,231,273 GBP2024-06-30
Officer
2015-05-14 ~ 2021-03-23
IIF 31 - Director → ME
19
107 Cheapside, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2016-02-08 ~ 2021-03-23
IIF 30 - Director → ME
20
107 Cheapside, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-972,897 GBP2021-06-30
Officer
2014-10-30 ~ 2021-03-23
IIF 41 - Director → ME
21
107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,490,868 GBP2024-06-30
Officer
2014-10-30 ~ 2021-03-23
IIF 37 - Director → ME
22
ROCKSPRING BARWOOD THORNBURY LIMITED - 2016-08-15
107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,848,961 GBP2024-06-30
Officer
2016-04-19 ~ 2021-03-23
IIF 38 - Director → ME
23
107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,056,592 GBP2024-06-30
Officer
2014-10-29 ~ 2021-03-23
IIF 39 - Director → ME
24
107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,349,690 GBP2024-06-30
Officer
2015-04-23 ~ 2021-03-23
IIF 1 - Director → ME
25
27-28 Clement's Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2016-03-04 ~ 2019-06-20
IIF 5 - Director → ME
26
27-28 Clement's Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-03-04 ~ 2019-06-20
IIF 3 - Director → ME
27
27-28 Clement's Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-03-04 ~ 2019-06-20
IIF 4 - Director → ME
28
1, Rue Isaac Newton, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for class b manager 2023-06-07 ~ 2023-10-31
IIF 44 - Managing Officer → ME