- 1  26, Boulevard Royal, L-2449 Luxembourg 26, Boulevard Royal, Grand Duchy Of Luxembourg, Luxembourg 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 2022-10-24 ~ 2024-12-30
- IIF 31  - Managing Officer →  ME 
- 2 - SHELFCO (NO.3123) LIMITED - 2005-11-11  Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England 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 2016-09-28 ~ 2022-11-22
- IIF 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 Kingdom 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 2015-11-05 ~ 2016-08-18
- IIF 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 Kingdom 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 2015-11-05 ~ 2016-08-18
- IIF 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 Kingdom 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 2015-11-05 ~ 2016-08-18
- IIF 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 Kingdom 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 2015-11-05 ~ 2016-08-18
- IIF 23  - Director →  ME 
- 7  26 Boulevard Royal, L-2449 Luxembourg 26 Boulevard Royal, Luxembourg, Luxembourg 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 2022-10-24 ~ 2024-12-30
- IIF 30  - Managing Officer →  ME 
- 8  17 Hanover Square, London, England 17 Hanover Square, London, England
- Dissolved Corporate  - Officer  2008-06-09 ~ 2008-08-27 2008-06-09 ~ 2008-08-27
- IIF 35  - Director →  ME 
- 9  26 Duncan Terrace, London, England 26 Duncan Terrace, London, England
- Active Corporate (5 parents) - Equity (Company account) - -499,722 GBP2024-12-31 
- Officer  2008-06-09 ~ 2008-08-27 2008-06-09 ~ 2008-08-27
- IIF 34  - Director →  ME 
- 10 - PATRIZIA HANOVER (ST ANDREW) TRUSTEE 1 LIMITED - 2023-12-19  27 Esplanade 27 Esplanade, St Helier, Jersey 27 Esplanade 27 Esplanade, St Helier, Jersey
- Registered Corporate (1 parent) - Officer Responsible for director 2022-11-16 ~ 2022-11-22 2022-11-16 ~ 2022-11-22
- IIF 13  - Managing Officer →  ME 
- 11 - PATRIZIA HANOVER (ST ANDREW) TRUSTEE 2 LIMITED - 2023-12-21  27 Esplanade 27 Esplanade, St Helier, Jersey 27 Esplanade 27 Esplanade, St Helier, Jersey
- Registered Corporate (1 parent) - Officer Responsible for director 2022-11-16 ~ 2022-11-22 2022-11-16 ~ 2022-11-22
- IIF 5  - Managing Officer →  ME 
- 12  27 Esplanade, St Helier, Jersey 27 Esplanade, St Helier, Jersey
- Registered Corporate (3 parents) - Officer Responsible for director 2022-11-18 ~ 2022-11-22 2022-11-18 ~ 2022-11-22
- IIF 11  - Managing Officer →  ME 
- 13  27 Esplanade, St Helier, Jersey 27 Esplanade, St Helier, Jersey
- Registered Corporate (3 parents) - Officer Responsible for director 2022-11-21 ~ 2022-11-22 2022-11-21 ~ 2022-11-22
- IIF 9  - Managing Officer →  ME 
- 14  27 Esplanade, St Helier, Jersey 27 Esplanade, St Helier, Jersey
- Registered Corporate (3 parents) - Officer Responsible for director 2022-11-15 ~ 2022-11-22 2022-11-15 ~ 2022-11-22
- IIF 8  - Managing Officer →  ME 
- 15  27 Esplanade, St Helier, Jersey 27 Esplanade, St Helier, Jersey
- Registered Corporate (3 parents) - Officer Responsible for director 2022-11-16 ~ 2022-11-22 2022-11-16 ~ 2022-11-22
- IIF 6  - Managing Officer →  ME 
- 16  27 Esplanade, St Helier, Jersey 27 Esplanade, St Helier, Jersey
- Registered Corporate (3 parents) - Officer Responsible for director 2022-11-16 ~ 2022-11-22 2022-11-16 ~ 2022-11-22
- IIF 7  - Managing Officer →  ME 
- 17  27 Esplanade, St Helier, Jersey 27 Esplanade, St Helier, Jersey
- Registered Corporate (3 parents) - Officer Responsible for director 2022-11-16 ~ 2022-11-22 2022-11-16 ~ 2022-11-22
- IIF 10  - Managing Officer →  ME 
- 18  27 Esplanade, St Helier, Jersey 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 2022-11-22 ~ 2022-11-22
- IIF 12  - Managing Officer →  ME 
- 19  27 Esplanade 27 Esplanade, St Helier, Jersey 27 Esplanade 27 Esplanade, St Helier, Jersey
- Registered Corporate (3 parents) - Officer Responsible for director 2022-11-15 ~ 2022-11-22 2022-11-15 ~ 2022-11-22
- IIF 14  - Managing Officer →  ME 
- 20 - ROCKSPRING UKV2BDSL 5 LIMITED - 2016-01-08  107 Cheapside, London, England 107 Cheapside, London, England
- Active Corporate (4 parents) - Equity (Company account) - -2,231,273 GBP2024-06-30 
- Officer  2015-05-14 ~ 2021-03-23 2015-05-14 ~ 2021-03-23
- IIF 18  - Director →  ME 
- 21 - ROCKSPRING UKV2 BDSL 9 LIMITED - 2016-05-19  107 Cheapside, London, England 107 Cheapside, London, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 0 GBP2021-06-30 
- Officer  2016-02-08 ~ 2021-03-23 2016-02-08 ~ 2021-03-23
- IIF 17  - Director →  ME 
- 22 - ROCKSPRING UKV2BDSL 2 LIMITED - 2014-12-10  107 Cheapside, London, England 107 Cheapside, London, England
- Dissolved Corporate (4 parents) - Equity (Company account) - -972,897 GBP2021-06-30 
- Officer  2014-10-30 ~ 2021-03-23 2014-10-30 ~ 2021-03-23
- IIF 29  - Director →  ME 
- 23 - ROCKSPRING UKV2BDSL 3 LIMITED - 2015-03-26  107 Cheapside, London, England 107 Cheapside, London, England
- Active Corporate (4 parents) - Equity (Company account) - -2,490,868 GBP2024-06-30 
- Officer  2014-10-30 ~ 2021-03-23 2014-10-30 ~ 2021-03-23
- IIF 25  - Director →  ME 
- 24 - ROCKSPRING BARWOOD THORNBURY LIMITED - 2016-08-15  107 Cheapside, London, England 107 Cheapside, London, England
- Active Corporate (4 parents) - Equity (Company account) - -3,848,961 GBP2024-06-30 
- Officer  2016-04-19 ~ 2021-03-23 2016-04-19 ~ 2021-03-23
- IIF 26  - Director →  ME 
- 25 - ROCKSPRING UKV2BDSL 1 LIMITED - 2014-12-08  107 Cheapside, London, England 107 Cheapside, London, England
- Active Corporate (4 parents) - Equity (Company account) - -3,056,592 GBP2024-06-30 
- Officer  2014-10-29 ~ 2021-03-23 2014-10-29 ~ 2021-03-23
- IIF 27  - Director →  ME 
- 26 - ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24  107 Cheapside, London, England 107 Cheapside, London, England
- Active Corporate (4 parents) - Equity (Company account) - -1,349,690 GBP2024-06-30 
- Officer  2015-04-23 ~ 2021-03-23 2015-04-23 ~ 2021-03-23
- IIF 24  - Director →  ME 
- 27 - INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29  27-28 Clement's Lane, London, England 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 2016-03-04 ~ 2019-06-20
- IIF 3  - Director →  ME 
- 28 - INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29  27-28 Clement's Lane, London, England 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 2016-03-04 ~ 2019-06-20
- IIF 1  - Director →  ME 
- 29 - INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29  27-28 Clement's Lane, London, England 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 2016-03-04 ~ 2019-06-20
- IIF 2  - Director →  ME 
- 30  1, Rue Isaac Newton, Luxembourg, Luxembourg 1, Rue Isaac Newton, Luxembourg, Luxembourg
- Registered Corporate (3 parents) - Officer Responsible for class b manager 2023-06-07 ~ 2023-10-31 2023-06-07 ~ 2023-10-31
- IIF 32  - Managing Officer →  ME