1
ALPHA INTERNATIONAL PROPERTIES LTD
10298423 75/81 Burnaby Street, Office 5, Fairbank Studios, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
SPIRIT OF ECSTASY LIMITED
- 2013-12-10
06890893 41 Downs Way, Tadworth, Surrey
Active Corporate (4 parents)
Officer
2009-04-29 ~ 2014-01-21
IIF 17 - Secretary → ME
3
CHELSEA PROPERTY CONSULTING LTD
10266782 Office 5 Fairbank Studios, 75-81 Burnaby Street, London, Chelsea, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
INVESTIRE LONDRA LIMITED - now
KOBALT BSI LIMITED
- 2014-02-25
06658061KOBALT BUSINESS SOLUTIONS LIMITED
- 2013-05-15
06658061KOBALT CORPORATE AND FISCAL SERVICES (ITALIA) LIMITED
- 2013-04-10
06658061 06658045 Stefano Lucatello, 75-81 Burnaby Street, Office 5, Fairbank Studios, London
Active Corporate (5 parents)
Officer
2008-07-28 ~ 2014-02-24
IIF 18 - Secretary → ME
5
KOBALT CLEANING SERVICES LIMITED
- now 06943857KOBALT PROPERTY UK LIMITED
- 2013-03-20
06943857 Mill House Bacchus Lane, South Cave, Brough, E Riding Of Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 15 - Director → ME
6
75/81 Burnaby Street, Office 5, Fairbank Studios, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 16 - Secretary → ME
7
KOBALT COURSES AND TRAINING LTD
- now 06883689 Office 5 Fairbank Studios, 75/81 Burnaby Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolved
IIF 13 - Director → ME
8
KOBALT LAW INTERNATIONAL LIMITED
- now 06883262INTERNATIONAL LAW PRACTITIONERS LIMITED
- 2011-09-07
06883262 Office 5 Fairbank Studios, 75/81 Burnaby Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolved
IIF 9 - Director → ME
9
KOBALT BRAZIL LIMITED
- 2013-03-20
06883270 Office 5 Fairbank Studios, 75/81 Burnaby Street, London
Active Corporate (3 parents)
Officer
2009-04-21 ~ 2013-05-03
IIF 10 - Director → ME
10
KOBALT PROPERTY INTERNATIONAL LIMITED
- now 06355045BUY WORLD PROPERTIES LIMITED
- 2011-03-03
06355045 75/81 Burnaby Street, Office 5, Fairbank Studios, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-29 ~ dissolved
IIF 14 - Director → ME
11
KOBALT SPORTS AND ENTERTAINMENT SERVICES LIMITED
- now 06883241KOBALT SPORTS MANAGEMENT LIMITED
- 2013-04-10
06883241INTERNATIONAL LAW CONSULTANTS LIMITED
- 2011-02-14
06883241 Office 5 Fairbank Studios, 75/81 Burnaby Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolved
IIF 12 - Director → ME
12
12 Skeena Hill, Wandsworth
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2011-03-25
IIF 8 - Director → ME
13
KOBALT INSOLVENCY LIMITED
- 2013-11-06
06882561 Office 5 Fairbank Studios, 75/81 Burnaby Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolved
IIF 11 - Director → ME
14
125 Brompton Park Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 7 - Director → ME