1
85 Rochester Row, London
Active Corporate (2 parents)
Equity (Company account)
2,775 GBP2024-12-31
Officer
2013-12-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
85 Rochester Row, London, England
Active Corporate (3 parents)
Equity (Company account)
15,483 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHELSEACARS LIMITED - 2017-02-20
Lower Ground Front, 13 Lennox Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
255,296 GBP2024-01-31
Person with significant control
2021-09-29 ~ 2022-12-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-12,336 GBP2019-05-31
Officer
2015-05-15 ~ 2018-06-05
IIF 2 - Director → ME
5
Balfour House, Suite 205 741 High Road, North Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 14 - Director → ME
6
C/o, N C Morris & Co, N C Morris & Co, 1 Montpelier Street Knightsbridge, London
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ dissolved
IIF 6 - Director → ME
7
PCOCAR2HIRE LIMITED - 2017-03-13
Flat 4 13 Lennox Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
36,495 GBP2024-11-23
Person with significant control
2021-12-20 ~ 2025-03-01
IIF 16 - Ownership of shares – 75% or more → OE
8
85 Rochester Row, London
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 5 - Director → ME
9
KOBALT BSI LIMITED
- 2014-02-25
06658061KOBALT BUSINESS SOLUTIONS LIMITED - 2013-05-15
KOBALT CORPORATE AND FISCAL SERVICES (ITALIA) LIMITED - 2013-04-10
THE INTERNATIONAL IMMIGRATION LAW CENTRE LIMITED - 2011-03-09
Stefano Lucatello, 75-81 Burnaby Street, Office 5, Fairbank Studios, London
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2014-02-24 ~ 2016-03-23
IIF 8 - Director → ME
10
85 Rochester Row, London
Active Corporate (3 parents)
Equity (Company account)
-184,818 GBP2024-07-31
Officer
2014-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
34a Lower Richmond Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ 2010-12-31
IIF 7 - Director → ME
12
85 Rochester Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
85 Rochester Row, London
Active Corporate (2 parents)
Equity (Company account)
-35,632 GBP2024-12-31
Officer
2011-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
85 Rochester Row, London
Active Corporate (6 parents)
Equity (Company account)
-203,056 GBP2024-03-31
Officer
2004-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
83 Brancaster Lane, Purley, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
16
SURREY WEALTH MANAGEMENT LIMITED
09585421 85 Rochester Row, Westminster, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-12 ~ dissolved
IIF 3 - Director → ME