1
213 Octavia House Townmead Road, Flat 4, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-07 ~ 2024-02-23
IIF 28 - Director → ME
Person with significant control
2018-03-07 ~ 2024-11-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
2
Office 5 Fairbank Studios, 75-81 Burnaby Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
3
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-23 ~ 2013-12-10
IIF 64 - Secretary → ME
4
128 City Road London City Road, London, England
Active Corporate (4 parents)
Officer
2020-07-16 ~ 2023-10-01
IIF 10 - Director → ME
5
ARTHUR COURT FREEHOLD LIMITED
- now 02752490CUSTOMRANGE PROPERTY MANAGEMENT LIMITED - 1992-12-24
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-10-17
IIF 46 - Secretary → ME
6
ARTHUR COURT MANAGEMENT LIMITED
01087534 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (44 parents)
Officer
2015-05-01 ~ 2016-10-17
IIF 47 - Secretary → ME
7
Office 5 Fairbank Studios, 75-81 Burnaby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 29 - Director → ME
2018-02-27 ~ 2019-02-15
IIF 32 - Director → ME
Person with significant control
2018-02-27 ~ 2019-01-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2019-03-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
8
4th Floor Palladium House, 1-4 Argyll Street, London
Liquidation Corporate (8 parents)
Officer
1995-09-14 ~ 1997-02-28
IIF 18 - Director → ME
9
SPIRIT OF ECSTASY LIMITED
- 2013-12-10
06890893 41 Downs Way, Tadworth, Surrey
Active Corporate (4 parents)
Officer
2009-04-29 ~ 2014-10-20
IIF 8 - Director → ME
10
213 Townmead Road, Flat 4, London, England
Active Corporate (5 parents)
Officer
2018-03-01 ~ 2021-07-11
IIF 25 - Director → ME
2018-02-01 ~ 2020-10-30
IIF 45 - Secretary → ME
11
Office 5 Fairbank Studions, 75-81 Burnaby Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ 2022-03-30
IIF 33 - Director → ME
Person with significant control
2019-03-22 ~ 2022-03-30
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
12
Highlander Farm Wheatcroft Lane, Wheatcroft, Matlock, Derbyshire
Dissolved Corporate (7 parents)
Officer
1996-12-27 ~ 2001-01-15
IIF 36 - Secretary → ME
13
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 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
14
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 19 - Director → ME
2009-06-25 ~ dissolved
IIF 40 - Secretary → ME
15
75/81 Burnaby Street, Office 5, Fairbank Studios, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 23 - Director → ME
16
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 20 - Director → ME
2009-04-21 ~ dissolved
IIF 37 - Secretary → ME
17
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 21 - Director → ME
2009-04-21 ~ dissolved
IIF 35 - Secretary → ME
18
Office 5 Fairbank Studios, 75/81 Burnaby Street Chelsea, London
Active Corporate (8 parents)
Officer
2010-08-23 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-08-23 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
19
75/81 Burnaby Street, Office 5 Fairbank Studios, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-23 ~ dissolved
IIF 6 - LLP Designated Member → ME
20
KOBALT BRAZIL LIMITED
- 2013-03-20
06883270 Office 5 Fairbank Studios, 75/81 Burnaby Street, London
Active Corporate (3 parents)
Officer
2009-04-21 ~ 2013-03-11
IIF 16 - Director → ME
2013-03-11 ~ now
IIF 13 - Director → ME
2009-04-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 22 - Director → ME
2008-04-29 ~ dissolved
IIF 41 - Secretary → ME
22
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 15 - Director → ME
2009-04-21 ~ dissolved
IIF 39 - Secretary → ME
23
KW & GW INVESTMENTS LIMITED
- now 03637160ACCURATE RECORD LIMITED - 1998-11-30
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
Active Corporate (5 parents)
Officer
1998-12-10 ~ 1999-07-08
IIF 42 - Secretary → ME
24
75/81 Office 5, Fairbank Studios, Burnaby Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ 2012-02-01
IIF 4 - LLP Designated Member → ME
25
12 Skeena Hill, Wandsworth
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2011-03-25
IIF 48 - Director → ME
2010-03-01 ~ 2011-03-25
IIF 63 - Secretary → ME
26
OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE)
00465355 Wilkin Chapman Llp Solicitors The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (31 parents)
Officer
1998-03-21 ~ 2003-03-31
IIF 17 - Director → ME
27
590 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2015-12-11 ~ 2016-05-10
IIF 26 - Director → ME
28
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 24 - Director → ME
2009-04-20 ~ dissolved
IIF 34 - Secretary → ME
29
Mill House Bacchus Lane, South Cave, Brough, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ 2010-04-06
IIF 14 - Director → ME
2010-01-01 ~ dissolved
IIF 44 - Secretary → ME
30
Office 5 Fairbank Studios, 75-81 Burnaby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
31
Office 5 Fairbank Studios, 75-81 Burnaby Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
32
Office 5 Fairbank Studios, 75-81 Burnaby Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
590 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ 2016-10-31
IIF 27 - Director → ME
34
14 Scale Lane, Kingston Upon Hull
Active Corporate (2 parents)
Officer
2008-05-30 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
35
INTERNATIONAL LAWYERS AND ADVOCATES LLP
- 2010-08-23
OC347145 Marilyn Gill, 75/81 Burnaby Street, Office 5, Fairbank Studios, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ dissolved
IIF 1 - LLP Designated Member → ME
36
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, N E Lincs
Dissolved Corporate (2 parents)
Officer
2008-05-16 ~ dissolved
IIF 3 - LLP Designated Member → ME
37
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, N E Lincs
Dissolved Corporate (2 parents)
Officer
2008-05-16 ~ dissolved
IIF 5 - LLP Designated Member → ME
38
VICTORIA ESTATE INVESTMENTS LTD
03654285 Suite 359, 57 Great George Street, Leeds
Dissolved Corporate (5 parents)
Officer
1998-10-22 ~ 2005-08-16
IIF 43 - Secretary → ME
39
WORLD PROPERTY INVEST SERVICES LTD
09091169 Kobalt Law Llp, 75-81, London
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE