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 Talib
- British born in December 1954
Mr Lutfi Bin Salim Talib
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Gardens, Harrow, HA3 0JT, England
IIF 1242 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 242-44, Bishopsgate, London, EC2N 4AH, England
IIF 3 IIF 442-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 5Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom
IIF 6Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
IIF 7
- British born in December 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in December 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companiesAshfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
IIF 17
- British certified chartered accountant born in December 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in December 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 22
- Singaporean born in December 1954
Mr Lutfi Bin Salim Bin Talib
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 23
- British born in December 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 24
- born in December 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH
IIF 29
- British born in December 1954
Mr Lutfi Talib
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 30
- Singaporean born in December 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 31 IIF 32Ashfields Suite, Sma House, Langley Waters Home Park, Kings Langley, Hertfordshire, WD4 8LZ
IIF 3342-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 34Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 35Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
IIF 36
- Singaporean accountant born in December 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 37Temple House, 221-225 Station Road, Harrow, Middlesex, HA1 2TH, England
IIF 3826, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 39 IIF 40 IIF 41 (more)Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS
IIF 51
- Singaporean chief financial officer born in December 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 52
- Singaporean company director born in December 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Annes Gardens, Enfield, EN1 2JN, England
IIF 53
- Singaporean director born in December 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - Singaporean financial consultant born in December 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - Singaporean financial director born in December 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - Singaporean managing director born in December 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 60
- Singaporean born in December 1954
Talib, Lutfi Bin Salim Bin
Resident in England
Registered addresses and corresponding companies - Singaporean accountant born in December 1954Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
- Singaporean born in December 1954
Talib, Lufti Bin Salim Bin
Resident in England
Registered addresses and corresponding companies - Singaporean chief financial officer born in December 1954
Talib, Lufti Bin Salim Bin
Resident in England
Registered addresses and corresponding companies26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 67
- British born in December 1954
Talib, Lutfi
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 68
- Singaporean accountant acca born in December 1954
Talib, Lutfi
Resident in United Kingdom
Registered addresses and corresponding companies21, Effie Road, Fulham Broadway, London, SW6 1EN, England
IIF 69
- Singaporean accountant born in December 1954
Bin Salim Talib, Lutfi
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheridan Gardens, Kenton, Middlesex, HA6 0JT, United Kingdom
IIF 70
- Singaporean Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
- Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
44 Woodgrange Avenue, Kenton, Harrow, Middlesex, HA3 0XD
IIF 78
- Singaporean chief compliance officer born in December 1954
Salim Talib, Lutfi
Resident in England
Registered addresses and corresponding companies26, Sheridan Gardens, Harrow, HA3 0JT, England
IIF 79
- Registered addresses and corresponding companies
Talib, Lutfi Salim
42-44, Bishopsgate, London, EC2N 4AH, England
IIF 80
- Registered addresses and corresponding companies
Talib, Lutfi
Related profiles found in government register
Offspring entities and appointments
65
- 1
3D METRICS LTD
08392628Flat 1 21a Goldhurst Terrace, London, LondonDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 81 - Secretary → ME - 2
AMSUA (UK) LIMITED
02957511Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (10 parents)Officer1994-08-23 ~ 1994-09-20IIF 63 - 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 42 - Director → ME - 4
ATLAS ADVANCED TECHNOLOGIES LIMITED
1513214542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 13 - Director → ME - 5
GAZAL ENERGY LIMITED
- 2023-04-19 1433058542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 34 - Director → MEPerson with significant control2022-09-01 ~ 2024-01-17IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → 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 61 - Director → ME - 7
ATLAS EV COMPANY LIMITED
- 2024-12-09 1513215742-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 16 - Director → ME - 8
ATLAS INTERNATIONAL TRADE LIMITED
07525940152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2012-08-02 ~ 2012-11-30IIF 37 - Director → ME2012-12-03 ~ 2013-10-01IIF 54 - Director → ME - 9
ATLAS VOLT LIMITED
1512806442-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-10 ~ nowIIF 15 - Director → ME - 1031 Great Queen Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-26 ~ 2011-03-31IIF 67 - Director → ME
- 1131 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 52 - Director → ME
- 12BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-0231-32 High Street, WellingboroughActive Corporate (20 parents, 12 offsprings)Officer2021-03-01 ~ nowIIF 9 - Director → ME
- 13CARRAIGMORE 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 65 - Director → ME
- 14
CHANCERY ASSETS & WEALTH MANAGEMENT LIMITED
06603885Sheikh & Co, 103 - 105 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (4 parents)Officer2008-05-28 ~ 2012-08-24IIF 46 - Director → ME - 15221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (10 parents)Officer2008-04-22 ~ 2013-10-01IIF 47 - Director → ME
- 16221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2008-05-27 ~ dissolvedIIF 39 - Director → ME
- 17
CHANCERY BROKERS LIMITED
- 2009-06-07 06603946Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, United KingdomDissolved Corporate (8 parents)Officer2008-05-28 ~ 2013-05-01IIF 45 - Director → ME - 18
CHANCERY WASTE MANAGEMENT LIMITED
- 2012-02-22 06957995Abacus House, 21 Effie Road, London, EnglandDissolved Corporate (4 parents)Officer2009-07-09 ~ dissolvedIIF 49 - Director → ME - 19CLEVERBELL (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 40 - Director → ME - 20
DAICOM (UK) LIMITED
0837583710 Queen Anne's Gardens, Enfield, MiddxDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedIIF 70 - Director → ME - 21
DENTALMARK PRACTICE LIMITED
06986459Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, EnglandDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 83 - Secretary → ME - 22EHT 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 41 - Director → ME - 23
ESC FINANCE PLC
04903866Temple House Ashfield Suite, 221-225 Station Road, Harrow, United KingdomDissolved Corporate (7 parents)Officer2003-09-18 ~ dissolvedIIF 72 - Secretary → ME - 24
FEE FUNDER GROUP LTD
08753256Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 57 - Director → ME - 25
FEE FUNDER LTD
08753260Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 56 - Director → ME - 26
FLIPOKE LIMITED
0966722142-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2017-08-01 ~ 2022-12-31IIF 22 - Director → ME - 27
HMMI FINANCE LIMITED
06210109Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-04-12 ~ 2017-01-06IIF 71 - Secretary → ME - 2882 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2022-06-28 ~ 2023-02-17IIF 20 - Director → ME
- 29
JEONMIN (UK) LIMITED
05132482Mcmillan Suite International House, Cray Avenue, Orpington, Kent, EnglandDissolved Corporate (6 parents)Officer2010-03-31 ~ 2011-03-16IIF 58 - Director → ME - 30THE VALLEY OF CARE LIMITED - 2025-01-2742-44 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2025-09-17 ~ nowIIF 14 - Director → ME
- 31
KINGSHILL TRUST LIMITED
0868254870 Churchill Square, Kingshill, West Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer2013-09-09 ~ dissolvedIIF 59 - Director → ME - 32K2L 732 LIMITED - 2010-06-2410 Cwm Lane, Rogerstone, Newport, GwentDissolved Corporate (7 parents)Officer2011-10-21 ~ dissolvedIIF 55 - Director → ME
- 33LONDON 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 51 - Director → ME - 34
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)Officer2011-05-01 ~ nowIIF 25 - LLP Designated Member → ME2007-07-09 ~ 2008-07-28IIF 26 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
MCMILLAN WOODS AUDIT & ACCOUNTS LIMITED
0786544921 Effie Road, Fulham Broadway, London, EnglandDissolved Corporate (4 parents)Officer2012-04-01 ~ dissolvedIIF 69 - Director → ME - 36MACMILLAN WOODS AUDITS LIMITED - 2022-02-2342-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ nowIIF 68 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
MCMILLAN WOODS CAPITAL LTD
1364739442-44 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 38
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 19 - Director → ME - 39
MCMILLAN WOODS LLP
OC351489International House, Cray Avenue, OrpingtonDissolved Corporate (10 parents)Officer2015-04-01 ~ dissolvedIIF 28 - LLP Designated Member → ME2010-01-19 ~ 2012-05-01IIF 27 - LLP Designated Member → ME - 40MCMILLANWOODS LONDON (UK) LTD - 2021-12-13155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2025-07-09IIF 79 - Director → MEPerson with significant control2022-08-01 ~ 2025-01-02IIF 1 - Ownership of shares – 75% or more → OE
- 41
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 75 - Secretary → ME - 42MESSAGE NEWSPAPERS LTD - nowBradwell & Partners, 205 South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2007-06-01 ~ 2017-01-06IIF 60 - Director → ME2007-06-01 ~ 2017-01-06IIF 77 - Secretary → ME
- 43
NEXT FINANCIAL LIMITED
12111918Ashfields Suite, Cray Avenue, Orpington, United KingdomDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 44
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 29 - LLP Designated Member → MEPerson with significant control2024-01-19 ~ nowIIF 5 - Right to appoint or remove members → OE2018-02-19 ~ 2023-06-07IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
NOZOL GLOBAL DEVELOPERS LIMITED
1559576542-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 62 - Director → ME - 46
ONLINE ACCOUNT FILING LIMITED
1142218742-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2018-06-19 ~ 2022-11-01IIF 21 - Director → ME - 47PINERIDGE 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 31 - Director → ME - 48
PPIVESTCO LIMITED
- 2009-10-27 0704846010 Queen Annes Gardens, EnfieldActive Corporate (3 parents)Officer2009-10-19 ~ 2023-04-30IIF 53 - Director → ME - 49
PRINTED MATTERS LIMITED
02771512Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (8 parents)Officer1992-12-07 ~ 1997-04-30IIF 64 - Director → ME1992-12-07 ~ 1998-12-07IIF 78 - Secretary → ME - 50
RELECTRIX LTD
07211154Ashfields, Temple House, 221-225 Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2011-07-04 ~ 2012-10-11IIF 38 - Director → ME2010-04-01 ~ 2011-07-04IIF 82 - Secretary → ME - 51
RETEC TECHNOLOGY (UK) LIMITED
05779565Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2006-04-12 ~ 2017-01-06IIF 76 - Secretary → ME - 52ROSE 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 43 - Director → ME - 53
SE FINANCIAL TRUST PLC
04919953Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (10 parents)Officer2011-05-24 ~ 2017-01-05IIF 35 - Director → ME2010-05-21 ~ 2011-05-24IIF 33 - Director → ME2003-10-02 ~ 2005-07-18IIF 74 - Secretary → ME - 54
CHANCERY CORPORATE FINANCE & ADVISORY LIMITED
- 2013-02-14 0660381828 - 30 Rivington Street, London, United KingdomActive Corporate (9 parents)Officer2008-05-28 ~ 2013-02-15IIF 50 - Director → ME - 55
SIGNAL ESG LIMITED
1405321042-44, Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-13 ~ dissolvedIIF 80 - Secretary → ME - 56SIMPLE 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 44 - Director → ME - 57SPITFIRE OILS LIMITED - nowEUROPEAN ASIAN CAPITAL LIMITED - 2026-01-14LORDES CAPITAL LIMITED - 2023-04-11BARCLAYS CAPITAL LIMITED - 2018-10-17MONTAGU FINANCIAL LIMITED - 2018-10-16
MONTAGU FINANCIAL SERVICES LIMITED
- 2017-02-13 05568603ARC 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 36 - Director → ME - 58
ST SECRETARIAL SERVICES LIMITED
05132943Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (9 parents, 296 offsprings)Officer2006-02-09 ~ 2012-04-27IIF 32 - Director → ME2006-03-01 ~ 2006-05-05IIF 73 - Secretary → ME - 59
TAL SALLAM PROPERTIES LIMITED
13529601Suite B, 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2021-07-26 ~ nowIIF 24 - Director → ME - 60THE 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 48 - Director → ME - 61
THECOMPANYFORMATIONUK.COM LIMITED
1157497542-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-09-18 ~ 2022-11-01IIF 18 - Director → ME - 62IMPERIUM REAL ESTATE LIMITED - 2016-08-3042-44 Bishopsgate, London, United KingdomLiquidation Corporate (11 parents, 1 offspring)Officer2024-02-01 ~ 2025-04-30IIF 66 - Director → ME
- 63WELBECK SECRETARIES LIMITED - 2019-05-15MMBH SECRETARIES LIMITED - 2008-08-2142-44 Bishopsgate, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer2019-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 64
WELLINGBOROUGH PROPERTY LIMITED
1592129731-32 High Street, Wellingborough, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-08-28 ~ nowIIF 11 - Director → ME - 65BARTER GROUP LIMITED - 2025-03-1142-44 Bishopsgate, London, EnglandActive Corporate (17 parents)Officer2025-06-01 ~ nowIIF 10 - Director → ME
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