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
Talib, Lutfi
- Singaporean born in November 1954
Talib, Lutfi
Resident in England
Registered addresses and corresponding companies - Singaporean born in November 1954
Talib, Lutfi Bin
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 3
- 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 4
- British born in November 1954
Talib, Lutfi
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 5
- Singaporean born in November 1954
Talib, Lutfi
Resident in United Kingdom
Registered addresses and corresponding companies21, Effie Road, Fulham Broadway, London, SW6 1EN, England
IIF 6
- Singaporean born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in England
Registered addresses and corresponding companies - Singaporean born in November 1954
Mr Lutfi Bin Talib
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 9
- 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 12
- Singaporean 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 13
- Singaporean Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
44 Woodgrange Avenue, Kenton, Harrow, Middlesex, HA3 0XD
IIF 1426, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 15 IIF 16 IIF 17 (more)(less)
- Singaporean born in November 1954Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
- Registered addresses and corresponding companies
Talib, Lutfi Salim
42-44, Bishopsgate, London, EC2N 4AH, England
IIF 24
- British born in November 1954
Mr Lutfi Talib
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 25
- Registered addresses and corresponding companies
Talib, Lutfi
- born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH
IIF 29
- Singaporean 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 3026, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, England
IIF 3126, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 32 IIF 3326, Sheridan Gardens, Kenton, Harrow, HA3 0JT, Albania
IIF 3426, Sheridan Gardens, Kenton, Harrow, HA3 0JT, United Kingdom
IIF 3526, Sheridan Gardens, Kenton, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 36 IIF 37 IIF 38Temple House, 221-225 Station Road, Harrow, Middlesex, HA1 2TH, England
IIF 3926, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 40 IIF 41 IIF 42 (more)(less)Ashfields Suite, Sma House, Langley Waters Home Park, Kings Langley, Hertfordshire, WD4 8LZ
IIF 57Ashfields Suite, Sma House, Langley Waters, Home Park, Kings Langley, Hertfordshire, WD4 8LZ, United Kingdom
IIF 5842-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 59Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 60Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
IIF 61Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS
IIF 62 IIF 6370, Churchill Square, Kingshill, West Malling, Kent, ME16 4YU, United Kingdom
IIF 64
- British born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 65 IIF 66 IIF 67 (more)(less)42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)
- 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 74
- 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 79
- born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 84
- 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 85
- 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 86242 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 8742-44, Bishopsgate, London, EC2N 4AH, England
IIF 88 IIF 8942-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 90Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom
IIF 91Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
72
- 1
3D METRICS LTD
08392628Flat 1 21a Goldhurst Terrace, London, LondonDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 26 - Secretary → ME - 2
AMSUA (UK) LIMITED
02957511Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (10 parents)Officer1994-08-23 ~ 1994-09-20IIF 22 - 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 45 - Director → ME - 4
ATLAS ADVANCED TECHNOLOGIES LIMITED
1513214542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 70 - Director → ME - 5
GAZAL ENERGY LIMITED
- 2023-04-19 1433058542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 59 - Director → MEPerson with significant control2022-09-01 ~ 2024-01-17IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 6
- 7
- 8
ATLAS INTERNATIONAL TRADE LIMITED
07525940152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2012-08-02 ~ 2012-11-30IIF 33 - Director → ME2012-12-03 ~ 2013-10-01IIF 31 - Director → ME - 9
ATLAS VOLT LIMITED
1512806442-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-10 ~ nowIIF 72 - Director → ME - 1031 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 12 - Director → ME
- 1131 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 36 - 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 50 - Director → ME
- 13BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-0231-32 High Street, WellingboroughActive Corporate (20 parents, 13 offsprings)Officer2021-03-01 ~ nowIIF 66 - 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 10 - 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 51 - Director → ME - 16
- 17
- 18
- 19
- 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 42 - Director → ME - 21
CONTINUOUS CAPITAL LIMITED
1727817042-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-06-17 ~ nowIIF 1 - Director → ME - 22
DAICOM (UK) LIMITED
0837583710 Queen Anne's Gardens, Enfield, MiddxDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedIIF 13 - Director → ME - 2331 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 38 - Director → ME
- 24
DENTALMARK PRACTICE LIMITED
06986459Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, EnglandDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 28 - Secretary → ME - 25EHT 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 44 - Director → ME - 26
ESC FINANCE PLC
04903866Temple House Ashfield Suite, 221-225 Station Road, Harrow, United KingdomDissolved Corporate (7 parents)Officer2003-09-18 ~ dissolvedIIF 16 - Secretary → ME - 27
FEE FUNDER GROUP LTD
08753256Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 35 - Director → ME - 28
FEE FUNDER LTD
08753260Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 34 - Director → ME - 29
FLIPOKE LIMITED
0966722142-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2017-08-01 ~ 2022-12-31IIF 79 - Director → ME - 30
HMMI FINANCE LIMITED
06210109Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-04-12 ~ 2017-01-06IIF 15 - Secretary → ME - 31
HOSPITIUM GLOBAL HOLDINGS LIMITED
1726087942-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-06-04 ~ nowIIF 2 - Director → ME - 32
- 33
JEONMIN (UK) LIMITED
05132482Mcmillan Suite International House, Cray Avenue, Orpington, Kent, EnglandDissolved Corporate (6 parents)Officer2010-03-31 ~ 2011-03-16IIF 63 - Director → ME - 34THE VALLEY OF CARE LIMITED - 2025-01-2742-44 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2025-09-17 ~ nowIIF 71 - Director → ME
- 35
KINGSHILL TRUST LIMITED
0868254870 Churchill Square, Kingshill, West Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer2013-09-09 ~ dissolvedIIF 64 - Director → ME - 36K2L 732 LIMITED - 2010-06-2410 Cwm Lane, Rogerstone, Newport, GwentDissolved Corporate (7 parents)Officer2011-10-21 ~ dissolvedIIF 32 - Director → ME
- 37LONDON 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 62 - Director → ME - 38
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 81 - LLP Designated Member → ME2011-05-01 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
MCMILLAN WOODS CAPITAL LTD
- 2026-05-13 1364739442-44 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 69 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 40
MCMILLAN WOODS AUDIT & ACCOUNTS LIMITED
0786544921 Effie Road, Fulham Broadway, London, EnglandDissolved Corporate (4 parents)Officer2012-04-01 ~ dissolvedIIF 6 - Director → ME - 41MACMILLAN WOODS AUDITS LIMITED - 2022-02-2342-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
- 43
MCMILLAN WOODS LLP
OC351489International House, Cray Avenue, OrpingtonDissolved Corporate (10 parents)Officer2015-04-01 ~ dissolvedIIF 83 - LLP Designated Member → ME2010-01-19 ~ 2012-05-01IIF 82 - LLP Designated Member → ME - 44MCMILLANWOODS LONDON (UK) LTD - 2021-12-13155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2025-07-09IIF 4 - Director → MEPerson with significant control2022-08-01 ~ 2025-01-02IIF 86 - Ownership of shares – 75% or more → OE
- 45
- 46
- 47
NEXT FINANCIAL LIMITED
12111918Ashfields Suite, Cray Avenue, Orpington, United KingdomDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 48
NOBLE EQUITIES TRUST FINANCIAL SERVICES (EUROPE) LIMITED
0708513231 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 37 - Director → ME - 49
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 90 - Right to appoint or remove members → OE2018-02-19 ~ 2023-06-07IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE - 50
NOZOL GLOBAL DEVELOPERS LIMITED
1559576542-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 8 - Director → ME - 51
ONLINE ACCOUNT FILING LIMITED
1142218742-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2018-06-19 ~ 2022-11-01IIF 78 - Director → ME - 52
PARADIGM PLUS CORPORATE FINANCE LIMITED
06557606Suite 110 State House, Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2010-04-01 ~ 2010-04-30IIF 58 - Director → ME2008-04-07 ~ 2009-11-06IIF 54 - Director → ME - 53
- 54
- 55
PRINTED MATTERS LIMITED
02771512Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (8 parents)Officer1992-12-07 ~ 1997-04-30IIF 23 - Director → ME1992-12-07 ~ 1998-12-07IIF 14 - Secretary → ME - 56
RELECTRIX LTD
07211154Ashfields, Temple House, 221-225 Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2011-07-04 ~ 2012-10-11IIF 39 - Director → ME2010-04-01 ~ 2011-07-04IIF 27 - Secretary → ME - 57
RETEC TECHNOLOGY (UK) LIMITED
05779565Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2006-04-12 ~ 2017-01-06IIF 20 - Secretary → ME - 58ROSE 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 (11 parents)Officer2004-03-01 ~ 2010-04-01IIF 46 - Director → ME - 59
SE FINANCIAL TRUST PLC
04919953Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (10 parents)Officer2011-05-24 ~ 2017-01-05IIF 60 - Director → ME2010-05-21 ~ 2011-05-24IIF 57 - Director → ME2003-10-02 ~ 2005-07-18IIF 18 - Secretary → ME - 60
- 61
SIGNAL ESG LIMITED
1405321042-44, Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-13 ~ dissolvedIIF 24 - Secretary → ME - 62SIMPLE 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 47 - Director → ME - 63SPITFIRE 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 61 - Director → ME
- 64
ST SECRETARIAL SERVICES LIMITED
05132943Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (9 parents, 387 offsprings)Officer2006-02-09 ~ 2012-04-27IIF 48 - Director → ME2006-03-01 ~ 2006-05-05IIF 17 - Secretary → ME - 65
TAL SALLAM PROPERTIES LIMITED
13529601Suite B, 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2021-07-26 ~ nowIIF 84 - Director → ME - 66
- 67
THECOMPANYFORMATIONUK.COM LIMITED
1157497542-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-09-18 ~ 2022-11-01IIF 75 - Director → ME - 68Insolvency (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 - 2016-08-3020 North Audley Street, Mayfair, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2024-02-01 ~ 2025-04-30IIF 11 - Director → ME - 69
VDK ENGINEERING UK LIMITED
1717708742-44 Bishopsgate, London, EnglandActive Corporate (1 parent)Officer2026-04-23 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 70WELBECK SECRETARIES LIMITED - 2019-05-15MMBH SECRETARIES LIMITED - 2008-08-2142-44 Bishopsgate, London, EnglandActive Corporate (8 parents, 43 offsprings)Officer2019-09-01 ~ nowIIF 65 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
WELLINGBOROUGH PROPERTY LIMITED
1592129731-32 High Street, Wellingborough, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-08-28 ~ nowIIF 68 - Director → ME - 72
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Contains public sector information retrieved at 14 July 2026 and
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