1
KOS.MI.MA FINE JEWELLERY LTD
- 2021-10-14
12303644 35 Park Lane, London, England
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
U.B. SHIPPING LIMITED - 2003-01-09
INTERCEDE 1037 LIMITED - 1993-11-17
13/14 Hobart Place, Hobart Place, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2009-12-03 ~ 2016-10-03
IIF 25 - Director → ME
3
13-14 Hobart Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-12-04 ~ 2016-10-03
IIF 28 - Director → ME
4
CENTURION EUROPEAN CAPITAL LIMITED
05849818 13-14 Hobart Place, London
Dissolved Corporate (11 parents)
Officer
2006-06-19 ~ 2006-09-26
IIF 32 - Director → ME
5
97 Judd Street, Bloomsbury, London, England
Dissolved Corporate (3 parents)
Officer
2025-05-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2025-05-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
13-14 Hobart Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2013-12-23 ~ 2017-11-15
IIF 14 - Director → ME
7
97 Judd Street, London, England
Active Corporate (3 parents)
Officer
2019-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
FIFTH ELEMENT INTERIORS LIMITED
09492501 Flat 2 34 Sloane Court West, London, England
Active Corporate (3 parents)
Officer
2015-07-23 ~ 2019-02-28
IIF 15 - Director → ME
9
FIRST BELGRAVIA PROPERTIES LIMITED
04969745 13-14 Hobart Place, London
Active Corporate (9 parents)
Officer
2003-11-19 ~ 2023-01-12
IIF 23 - Director → ME
2003-11-19 ~ 2023-01-12
IIF 35 - Secretary → ME
10
13-14 Hobart Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-12 ~ 2018-01-10
IIF 30 - Director → ME
11
GREENWOOD CHIRIQUI ASSETS LIMITED
09342582 13-4 Hobart Place, London
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ 2016-10-03
IIF 19 - Director → ME
12
13-14 Hobart Place, London
Active Corporate (4 parents, 3 offsprings)
Officer
2014-08-01 ~ 2016-10-03
IIF 29 - Director → ME
13
GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED
09158025 13-14 Hobart Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-10-03
IIF 31 - Director → ME
14
13-14 Hobart Place, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-30 ~ 2016-10-03
IIF 17 - Director → ME
15
GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED
09578033 13-14 Hobart Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-06 ~ 2016-10-03
IIF 18 - Director → ME
16
13-14 Hobart Place, London
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2016-10-03
IIF 16 - Director → ME
17
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
05505563 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-07-14 ~ 2013-11-05
IIF 33 - Director → ME
18
FIRST BELGRAVIA CAPITAL LIMITED
- 2006-09-22
05124256 13-14 Hobart Place, London
Active Corporate (8 parents)
Officer
2004-05-10 ~ now
IIF 8 - Director → ME
2004-05-10 ~ now
IIF 36 - Secretary → ME
19
13-14 Hobart Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-09-20 ~ now
IIF 9 - Director → ME
20
FIRST BELGRAVIA SERVICES LIMITED
- 2006-09-22
05690020 150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ 2018-09-17
IIF 22 - Director → ME
21
13-14 Hobart Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-09 ~ 2020-03-03
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
13-14 Hobart Place, London
Active Corporate (15 parents)
Officer
2004-05-10 ~ 2023-01-30
IIF 24 - Director → ME
2003-09-17 ~ 2023-01-30
IIF 34 - Secretary → ME
23
50 (suite 103) Sloane Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ 2020-08-21
IIF 20 - Director → ME
Person with significant control
2016-04-25 ~ 2021-03-18
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-29 ~ 2020-08-21
IIF 21 - Director → ME
25
13-14 Hobart Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-12-09 ~ 2020-03-03
IIF 27 - Director → ME
26
SULNOX FUEL FUSIONS PLC - 2018-09-08
10-12 Orange Street, London, England
Active Corporate (23 parents, 3 offsprings)
Person with significant control
2024-09-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
35 Park Lane, London, England
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE