The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Lutfi Bin Salim Bin Talib
- Singaporean born in November 1954
Mr Lutfi Bin Salim Bin Talib
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 1
- Singaporean born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Gardens, Kenton, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 2 IIF 326, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 4 IIF 5 IIF 6 (more)Ashfields Suite, Sma House, Langley Waters Home Park, Kings Langley, Hertfordshire, WD4 8LZ
IIF 8Ashfields Suite, Sma House, Langley Waters, Home Park, Kings Langley, Hertfordshire, WD4 8LZ, United Kingdom
IIF 942-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 10Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 11Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
IIF 12
- Singaporean accountant born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 13Temple House, 221-225 Station Road, Harrow, Middlesex, HA1 2TH, England
IIF 1426, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 15 IIF 16 IIF 17 (more)Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS
IIF 27
- Singaporean chief financial officer born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Gardens, Kenton, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 28
- Singaporean company director born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Annes Gardens, Enfield, EN1 2JN, England
IIF 29
- Singaporean director born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - Singaporean financial consultant born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - Singaporean financial director born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - Singaporean managing director born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 36
- British born in November 1954
Mr Lutfi Bin Salim Talib
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Gardens, Harrow, HA3 0JT, England
IIF 37242 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 3842-44, Bishopsgate, London, EC2N 4AH, England
IIF 39 IIF 4042-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 41Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom
IIF 42Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
IIF 43
- born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - Singaporean born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in England
Registered addresses and corresponding companies - Singaporean accountant acca born in November 1954
Talib, Lutfi
Resident in United Kingdom
Registered addresses and corresponding companies21, Effie Road, Fulham Broadway, London, SW6 1EN, England
IIF 50
- Singaporean accountant born in November 1954
Bin Salim Talib, Lutfi
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Gardens, Kenton, Middlesex, HA6 0JT, United Kingdom
IIF 51
- Singaporean born in November 1954
Talib, Lufti Bin Salim Bin
Resident in England
Registered addresses and corresponding companies - Singaporean chief financial officer born in November 1954
Talib, Lufti Bin Salim Bin
Resident in England
Registered addresses and corresponding companies26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 54
- Singaporean accountant born in November 1954Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
- born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH
IIF 57
- British born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companiesAshfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
IIF 67
- British certified chartered accountant born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 72
- British born in November 1954
Bin Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 73
- Singaporean Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
- British born in November 1954
Mr Lutfi Talib
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 81
- Singaporean chief compliance officer born in November 1954
Salim Talib, Lutfi
Resident in England
Registered addresses and corresponding companies26, Sheridan Gardens, Harrow, HA3 0JT, England
IIF 82
- Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
44 Woodgrange Avenue, Kenton, Harrow, Middlesex, HA3 0XD
IIF 83
- British born in November 1954
Talib, Lutfi
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 84
- Registered addresses and corresponding companies
Talib, Lutfi Salim
42-44, Bishopsgate, London, EC2N 4AH, England
IIF 85
- Registered addresses and corresponding companies
Talib, Lutfi
Related profiles found in government register
Offspring entities and appointments
69
- 1
3D METRICS LTD
08392628Flat 1 21a Goldhurst Terrace, London, LondonDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 86 - Secretary → ME - 2
AMSUA (UK) LIMITED
02957511Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (10 parents)Officer1994-08-23 ~ 1994-09-20IIF 55 - Director → ME - 3APPLIANCES WORK LTD - now
CHANCERY FLEXI FINANCE LIMITED
- 2011-10-13 0677056296 Baron House, 28-30 Rivington Street, London, EnglandDissolved Corporate (6 parents)Officer2008-12-10 ~ 2011-09-22IIF 18 - Director → ME - 4
ATLAS ADVANCED TECHNOLOGIES LIMITED
1513214542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 63 - Director → ME - 5
GAZAL ENERGY LIMITED
- 2023-04-19 1433058542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-01 ~ 2024-01-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
ATLAS MOTOR CORPORATION LTD
- 2023-04-19 13493241ATLAS FOR TECHNOLOGY & INDUSTRY LTD - 2022-02-0842-44 Bishopsgate, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-03-09 ~ nowIIF 48 - Director → ME - 7
ATLAS EV COMPANY LIMITED
- 2024-12-09 1513215742-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 66 - Director → ME - 8
ATLAS INTERNATIONAL TRADE LIMITED
07525940152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2012-08-02 ~ 2012-11-30IIF 13 - Director → ME2012-12-03 ~ 2013-10-01IIF 30 - Director → ME - 9
ATLAS VOLT LIMITED
1512806442-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-10 ~ nowIIF 65 - Director → ME - 1031 Great Queen Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-26 ~ 2011-03-31IIF 54 - Director → ME
- 1131 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 28 - Director → ME
- 12BCD DE NOBLE EQUITIES TRUST LIMITED - nowLONDON VENTURE CAPITAL PARTNERS (UK) LIMITED - 2010-06-08ARC VENTURE PARTNERS LIMITED - 2009-04-0131 Great Queen Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-01-24 ~ 2008-08-30IIF 6 - Director → ME
- 13BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-0231-32 High Street, WellingboroughActive Corporate (20 parents, 13 offsprings)Officer2021-03-01 ~ nowIIF 59 - Director → ME
- 14CARRAIGMORE PETROLEUM LIMITED - 2019-09-23CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02CARRAIGMORE LTD - 2014-06-0242-44 Bishopsgate, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2024-02-01 ~ nowIIF 52 - Director → ME
- 15
CHANCERY ASSETS & WEALTH MANAGEMENT LIMITED
06603885Sheikh & Co, 103 - 105 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (4 parents)Officer2008-05-28 ~ 2012-08-24IIF 22 - Director → ME - 16221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (10 parents)Officer2008-04-22 ~ 2013-10-01IIF 23 - Director → ME
- 17221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2008-05-27 ~ dissolvedIIF 15 - Director → ME
- 18
CHANCERY BROKERS LIMITED
- 2009-06-07 06603946Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, United KingdomDissolved Corporate (8 parents, 231 offsprings)Officer2008-05-28 ~ 2013-05-01IIF 21 - Director → ME - 19
CHANCERY WASTE MANAGEMENT LIMITED
- 2012-02-22 06957995Abacus House, 21 Effie Road, London, EnglandDissolved Corporate (4 parents)Officer2009-07-09 ~ dissolvedIIF 25 - Director → ME - 20CLEVERBELL (UK) LIMITED - now
PETMUNCH (ORPINGTON) LIMITED
- 2009-03-06 05701077PETMUNCH (LIBERTY) LIMITED
- 2006-07-17 05701077PETMUNCH LIBERTY LIMITED
- 2006-02-20 05701077Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, EnglandActive Corporate (6 parents)Officer2006-02-07 ~ 2007-06-15IIF 16 - Director → ME - 21
DAICOM (UK) LIMITED
0837583710 Queen Anne's Gardens, Enfield, MiddxDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedIIF 51 - Director → ME - 2231 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 3 - Director → ME
- 23
DENTALMARK PRACTICE LIMITED
06986459Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, EnglandDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 88 - Secretary → ME - 24EHT SPARES LTD - now
CHANCERY PRIVATE EQUITY LIMITED
- 2012-08-13 06770478Unit 846, 19 - 21, Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-12-10 ~ 2011-09-22IIF 17 - Director → ME - 25
ESC FINANCE PLC
04903866Temple House Ashfield Suite, 221-225 Station Road, Harrow, United KingdomDissolved Corporate (7 parents)Officer2003-09-18 ~ dissolvedIIF 75 - Secretary → ME - 26
FEE FUNDER GROUP LTD
08753256Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 33 - Director → ME - 27
FEE FUNDER LTD
08753260Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 32 - Director → ME - 28
FLIPOKE LIMITED
0966722142-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2017-08-01 ~ 2022-12-31IIF 72 - Director → ME - 29
HMMI FINANCE LIMITED
06210109Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-04-12 ~ 2017-01-06IIF 74 - Secretary → ME - 3082 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2022-06-28 ~ 2023-02-17IIF 70 - Director → ME
- 31
JEONMIN (UK) LIMITED
05132482Mcmillan Suite International House, Cray Avenue, Orpington, Kent, EnglandDissolved Corporate (6 parents)Officer2010-03-31 ~ 2011-03-16IIF 34 - Director → ME - 32THE VALLEY OF CARE LIMITED - 2025-01-2742-44 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2025-09-17 ~ nowIIF 64 - Director → ME
- 33
KINGSHILL TRUST LIMITED
0868254870 Churchill Square, Kingshill, West Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer2013-09-09 ~ dissolvedIIF 35 - Director → ME - 34K2L 732 LIMITED - 2010-06-2410 Cwm Lane, Rogerstone, Newport, GwentDissolved Corporate (7 parents)Officer2011-10-21 ~ dissolvedIIF 31 - Director → ME
- 35LONDON PROPERTIES REFURB LIMITED - nowULTIMATIVE SERVICES (UK) LIMITED - 2012-09-26
RARA CORPORATION (GB) LIMITED
- 2011-04-11 05566671Ashfields Suite, International, House, Cray Avenue, Orpington, KentDissolved Corporate (5 parents)Officer2010-09-14 ~ 2010-09-14IIF 27 - Director → ME - 36
MAXIM CORPORATE FINANCE LLP
- 2017-12-01 OC328759AXIOM CORPORATE FINANCE LLP - 2007-06-29Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (14 parents)Officer2007-07-09 ~ 2008-07-28IIF 45 - LLP Designated Member → ME2011-05-01 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
MCMILLAN WOODS AUDIT & ACCOUNTS LIMITED
0786544921 Effie Road, Fulham Broadway, London, EnglandDissolved Corporate (4 parents)Officer2012-04-01 ~ dissolvedIIF 50 - Director → ME - 38MACMILLAN WOODS AUDITS LIMITED - 2022-02-2342-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ nowIIF 84 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
MCMILLAN WOODS CAPITAL LTD
1364739442-44 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 62 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 40
MCMILLAN WOODS CONSULTANTS LIMITED
- 2018-12-14 09888752Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (4 parents)Officer2018-11-01 ~ 2021-09-06IIF 69 - Director → ME - 41
MCMILLAN WOODS LLP
OC351489International House, Cray Avenue, OrpingtonDissolved Corporate (10 parents)Officer2010-01-19 ~ 2012-05-01IIF 46 - LLP Designated Member → ME2015-04-01 ~ dissolvedIIF 47 - LLP Designated Member → ME - 42MCMILLANWOODS LONDON (UK) LTD - 2021-12-13155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2025-07-09IIF 82 - Director → MEPerson with significant control2022-08-01 ~ 2025-01-02IIF 37 - Ownership of shares – 75% or more → OE
- 43
HMMI MANAGEMENT LIMITED
- 2011-06-01 06205900Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2007-04-10 ~ 2017-01-06IIF 78 - Secretary → ME - 44MESSAGE NEWSPAPERS LTD - nowBradwell & Partners, 205 South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2007-06-01 ~ 2017-01-06IIF 36 - Director → ME2007-06-01 ~ 2017-01-06IIF 80 - Secretary → ME
- 45
NEXT FINANCIAL LIMITED
12111918Ashfields Suite, Cray Avenue, Orpington, United KingdomDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 46
NOBLE EQUITIES TRUST FINANCIAL SERVICES (EUROPE) LIMITED
0708513231 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 2 - Director → ME - 47
CHAPTERHOUSE CAPITAL LLP
- 2024-08-19 OC421113ATLAS E-MOBILITY CAPITAL LLP
- 2024-03-18 OC421113CHAPTERHOUSE CAPITAL LLP
- 2023-05-30 OC42111342-44 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2018-02-19 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2018-02-19 ~ 2023-06-07IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE2024-01-19 ~ nowIIF 41 - Right to appoint or remove members → OE - 48
NOZOL GLOBAL DEVELOPERS LIMITED
1559576542-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 49 - Director → ME - 49
ONLINE ACCOUNT FILING LIMITED
1142218742-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2018-06-19 ~ 2022-11-01IIF 71 - Director → ME - 50
PARADIGM PLUS CORPORATE FINANCE LIMITED
06557606Suite 110 State House, Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2010-04-01 ~ 2010-04-30IIF 9 - Director → ME2008-04-07 ~ 2009-11-06IIF 7 - Director → ME - 51PINERIDGE OILS LIMITED - now
CLEVERDALE (UK) LIMITED
- 2024-03-12 04530208A3I COMMODITIES LIMITED
- 2007-04-19 04530208AL WAEL LIMITED
- 2006-04-25 04530208Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (9 parents)Officer2002-09-09 ~ 2009-04-01IIF 4 - Director → ME - 52
PPIVESTCO LIMITED
- 2009-10-27 0704846010 Queen Annes Gardens, EnfieldActive Corporate (3 parents)Officer2009-10-19 ~ 2023-04-30IIF 29 - Director → ME - 53
PRINTED MATTERS LIMITED
02771512Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (8 parents)Officer1992-12-07 ~ 1997-04-30IIF 56 - Director → ME1992-12-07 ~ 1998-12-07IIF 83 - Secretary → ME - 54
RELECTRIX LTD
07211154Ashfields, Temple House, 221-225 Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2011-07-04 ~ 2012-10-11IIF 14 - Director → ME2010-04-01 ~ 2011-07-04IIF 87 - Secretary → ME - 55
RETEC TECHNOLOGY (UK) LIMITED
05779565Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2006-04-12 ~ 2017-01-06IIF 79 - Secretary → ME - 56ROSE HERBAL DIABETES LIMITED - nowRHOSKY INTERNATIONAL LIMITED - 2025-02-07PINERIDGE OILS LIMITED - 2024-03-11RHOSKY INTERNATIONAL LIMITED - 2024-03-04
ASHFIELDS CONSULTING LIMITED
- 2022-04-22 04363898Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (12 parents)Officer2004-03-01 ~ 2010-04-01IIF 19 - Director → ME - 57
SE FINANCIAL TRUST PLC
04919953Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (10 parents)Officer2010-05-21 ~ 2011-05-24IIF 8 - Director → ME2011-05-24 ~ 2017-01-05IIF 11 - Director → ME2003-10-02 ~ 2005-07-18IIF 77 - Secretary → ME - 58
CHANCERY CORPORATE FINANCE & ADVISORY LIMITED
- 2013-02-14 0660381828 - 30 Rivington Street, London, United KingdomActive Corporate (9 parents)Officer2008-05-28 ~ 2013-02-15IIF 26 - Director → ME - 59
SIGNAL ESG LIMITED
1405321042-44, Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-13 ~ dissolvedIIF 85 - Secretary → ME - 60SIMPLE ONLINE ACCOUNTING LIMITED - nowSIMPLEONLINEACCOUNTING LIMITED - 2011-11-10CROSSBOW (UK) LIMITED - 2011-09-20
WELLNESS.COM LIMITED
- 2011-06-07 03596152YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08Ashfields Suite, International, House, Cray Avenue, Orpington, KentDissolved Corporate (16 parents)Officer2007-03-01 ~ 2007-04-01IIF 20 - Director → ME - 61SPITFIRE OILS LIMITED - nowEUROPEAN ASIAN CAPITAL LIMITED - 2026-01-14LORDES CAPITAL LIMITED - 2023-04-11BARCLAYS CAPITAL LIMITED - 2018-10-17MONTAGU FINANCIAL LIMITED - 2018-10-16ARC VENTURE PARTNERS LIMITED - 2009-03-26CWR MANAGEMENT LIMITED - 2006-05-11Mcmillan Suite Admirals Park, Crossways, London, EnglandActive Corporate (14 parents)Officer2015-09-21 ~ 2017-01-13IIF 12 - Director → ME
- 62
ST SECRETARIAL SERVICES LIMITED
05132943Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (9 parents, 386 offsprings)Officer2006-02-09 ~ 2012-04-27IIF 5 - Director → ME2006-03-01 ~ 2006-05-05IIF 76 - Secretary → ME - 63
TAL SALLAM PROPERTIES LIMITED
13529601Suite B, 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2021-07-26 ~ nowIIF 73 - Director → ME - 64THE PINK PETSHOP LIMITED - now
PETMUNCH (WEST HAMPSTEAD) LIMITED
- 2008-08-01 05174627PET MUNCH LIMITED
- 2006-02-13 05174627Ashfields Suite, International, House, Cray Avenue, Orpington, KentDissolved Corporate (9 parents)Officer2004-07-08 ~ 2007-07-16IIF 24 - Director → ME - 65
THECOMPANYFORMATIONUK.COM LIMITED
1157497542-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-09-18 ~ 2022-11-01IIF 68 - Director → ME - 66Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-08 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-02-26IMPERIUM REAL ESTATE LIMITED - 2016-08-3042-44 Bishopsgate, London, United KingdomLiquidation Corporate (12 parents, 1 offspring)Officer2024-02-01 ~ 2025-04-30IIF 53 - Director → ME - 67WELBECK SECRETARIES LIMITED - 2019-05-15MMBH SECRETARIES LIMITED - 2008-08-2142-44 Bishopsgate, London, EnglandActive Corporate (8 parents, 43 offsprings)Officer2019-09-01 ~ nowIIF 58 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
WELLINGBOROUGH PROPERTY LIMITED
1592129731-32 High Street, Wellingborough, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-08-28 ~ nowIIF 61 - Director → ME - 69
XYRA GROUP LIMITED
- 2026-03-23 16105093BARTER GROUP LIMITED - 2025-03-1142-44 Bishopsgate, London, EnglandActive Corporate (18 parents)Officer2025-06-01 ~ nowIIF 60 - Director → ME
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