1
EQ PROPERTY LIMITED - 2015-09-10
75 King William Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-11-08 ~ dissolvedIIF 14 - director → ME
2
27 Esplanade 27 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
2019-11-08 ~ nowIIF 44 - managing-officer → ME
3
40 GROSVENOR PLACE (GP) LIMITED - 2013-01-22
SHELFCO (NO. 3408) LIMITED - 2007-06-11
166 Sloane Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-12-21 ~ dissolvedIIF 55 - director → ME
4
40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
SHELFCO (NO. 3409) LIMITED - 2007-06-11
166 Sloane Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-12-21 ~ dissolvedIIF 57 - director → ME
5
40 GROSVENOR PLACE LIMITED - 2013-01-22
TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
166 Sloane Street, LondonDissolved corporate (3 parents)
Officer
2012-12-21 ~ dissolvedIIF 56 - director → ME
6
VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
166 Sloane Street, LondonDissolved corporate (3 parents)
Officer
2012-12-21 ~ dissolvedIIF 54 - director → ME
7
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 72 - director → ME
8
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 82 - director → ME
9
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 63 - director → ME
10
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 69 - director → ME
11
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 77 - director → ME
12
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 61 - director → ME
13
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 75 - director → ME
14
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 65 - director → ME
15
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 85 - director → ME
16
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 76 - director → ME
17
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 84 - director → ME
18
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 70 - director → ME
19
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 79 - director → ME
20
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 86 - director → ME
21
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 74 - director → ME
22
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 59 - director → ME
23
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 78 - director → ME
24
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 81 - director → ME
25
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 80 - director → ME
26
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 64 - director → ME
27
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 62 - director → ME
28
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 68 - director → ME
29
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 60 - director → ME
30
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 73 - director → ME
31
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 67 - director → ME
32
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 71 - director → ME
33
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 83 - director → ME
34
Grand Buildings, 1-3 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-25 ~ dissolvedIIF 66 - director → ME
35
2nd Floor 45 King William Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-6,370 GBP2016-06-30
Officer
2016-02-05 ~ dissolvedIIF 46 - director → ME
36
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 ~ dissolvedIIF 47 - director → ME
37
ROCKSPRING UKV2BDSL 2 LIMITED - 2014-12-10
107 Cheapside, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-972,897 GBP2021-06-30
Officer
2016-01-04 ~ dissolvedIIF 51 - director → ME
38
ROCKSPRING UKV2 BDSL 8 LIMITED - 2016-02-23
2nd Floor 45 King William Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-15,580 GBP2016-06-30
Officer
2016-02-08 ~ dissolvedIIF 45 - director → ME
39
2nd Floor 45 King William Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-06-23 ~ dissolvedIIF 58 - director → ME
40
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
Officer
2016-01-04 ~ dissolvedIIF 50 - director → ME
41
27 Esplanade 27 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
2016-01-06 ~ nowIIF 39 - managing-officer → ME
42
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 ~ dissolvedIIF 15 - director → ME
43
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 ~ dissolvedIIF 13 - director → ME
44
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 ~ dissolvedIIF 12 - director → ME
45
27 Esplanade 27 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
2016-01-04 ~ nowIIF 38 - managing-officer → ME