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
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
QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
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
QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
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
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
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
QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
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
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
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
ROCKSPRING UKV2BDSL 5 LIMITED - 2016-01-08
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
ROCKSPRING UKV2 BDSL 9 LIMITED - 2016-05-19
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
ROCKSPRING UKV2BDSL 2 LIMITED - 2014-12-10
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
ROCKSPRING UKV2BDSL 3 LIMITED - 2015-03-26
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
ROCKSPRING UKV2BDSL 1 LIMITED - 2014-12-08
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
ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24
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
INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
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
INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
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
INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
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