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, Lufti Bin Salim Bin
- 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 3
- Singaporean born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in England
Registered addresses and corresponding companies - Singaporean born in November 1954Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
- Singaporean born in November 1954
Talib, Lutfi Bin
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 8
- 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 926, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, England
IIF 1026, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 11 IIF 1226, Sheridan Gardens, Kenton, Harrow, HA3 0JT, Albania
IIF 1326, Sheridan Gardens, Kenton, Harrow, HA3 0JT, United Kingdom
IIF 1426, Sheridan Gardens, Kenton, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 15 IIF 16 IIF 17Temple House, 221-225 Station Road, Harrow, Middlesex, HA1 2TH, England
IIF 1826, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 19 IIF 20 IIF 21 (more)(less)Ashfields Suite, Sma House, Langley Waters Home Park, Kings Langley, Hertfordshire, WD4 8LZ
IIF 36Ashfields Suite, Sma House, Langley Waters, Home Park, Kings Langley, Hertfordshire, WD4 8LZ, United Kingdom
IIF 3742-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 38Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 39Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
IIF 40Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS
IIF 41 IIF 4270, Churchill Square, Kingshill, West Malling, Kent, ME16 4YU, United Kingdom
IIF 43
- Singaporean born in November 1954
Mr Lutfi Bin Talib
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 44
- Singaporean born in November 1954
Talib, Lutfi
Resident in England
Registered addresses and corresponding companies - Singaporean Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
44 Woodgrange Avenue, Kenton, Harrow, Middlesex, HA3 0XD
IIF 4726, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 48 IIF 49 IIF 50 (more)(less)
- born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 59
- born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH
IIF 60
- 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 61 IIF 62 IIF 63 (more)(less)42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 66 IIF 67 IIF 68 (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 70
- 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 75
- 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 76
- British born in November 1954
Talib, Lutfi
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 77
- 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 78
- 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 79
- British born in November 1954
Mr Lutfi Talib
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 80
- 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 81242 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 8242-44, Bishopsgate, London, EC2N 4AH, England
IIF 83 IIF 8442-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 85Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom
IIF 86Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
IIF 87
- 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 88
- Registered addresses and corresponding companies
Talib, Lutfi Salim
42-44, Bishopsgate, London, EC2N 4AH, England
IIF 89
- Registered addresses and corresponding companies
Talib, Lutfi
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 90 - Secretary → ME - 2
AMSUA (UK) LIMITED
02957511Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (10 parents)Officer1994-08-23 ~ 1994-09-20IIF 6 - 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 24 - Director → ME - 4
ATLAS ADVANCED TECHNOLOGIES LIMITED
1513214542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 66 - Director → ME - 5
GAZAL ENERGY LIMITED
- 2023-04-19 1433058542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-01 ~ 2024-01-17IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 12 - Director → ME2012-12-03 ~ 2013-10-01IIF 10 - Director → ME - 9
ATLAS VOLT LIMITED
1512806442-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-10 ~ nowIIF 68 - Director → ME - 1031 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 3 - Director → ME
- 1131 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 15 - 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 29 - Director → ME
- 13BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-0231-32 High Street, WellingboroughActive Corporate (20 parents, 13 offsprings)Officer2021-03-01 ~ nowIIF 62 - 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 1 - 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 30 - 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 21 - Director → ME - 21
CONTINUOUS CAPITAL LIMITED
1727817042-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-06-17 ~ nowIIF 45 - Director → ME - 22
DAICOM (UK) LIMITED
0837583710 Queen Anne's Gardens, Enfield, MiddxDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedIIF 88 - Director → ME - 2331 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 17 - Director → ME
- 24
DENTALMARK PRACTICE LIMITED
06986459Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, EnglandDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 92 - 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 23 - Director → ME - 26
ESC FINANCE PLC
04903866Temple House Ashfield Suite, 221-225 Station Road, Harrow, United KingdomDissolved Corporate (7 parents)Officer2003-09-18 ~ dissolvedIIF 49 - 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 14 - Director → ME - 28
FEE FUNDER LTD
08753260Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 13 - Director → ME - 29
FLIPOKE LIMITED
0966722142-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2017-08-01 ~ 2022-12-31IIF 75 - 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 48 - Secretary → ME - 31
HOSPITIUM GLOBAL HOLDINGS LIMITED
1726087942-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-06-04 ~ nowIIF 46 - 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 42 - Director → ME - 34THE VALLEY OF CARE LIMITED - 2025-01-2742-44 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2025-09-17 ~ nowIIF 67 - Director → ME
- 35
KINGSHILL TRUST LIMITED
0868254870 Churchill Square, Kingshill, West Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer2013-09-09 ~ dissolvedIIF 43 - Director → ME - 36K2L 732 LIMITED - 2010-06-2410 Cwm Lane, Rogerstone, Newport, GwentDissolved Corporate (7 parents)Officer2011-10-21 ~ dissolvedIIF 11 - 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 41 - 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 56 - LLP Designated Member → ME2011-05-01 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 65 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 78 - Director → ME - 41MACMILLAN WOODS AUDITS LIMITED - 2022-02-2342-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ nowIIF 77 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 80 - 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 58 - LLP Designated Member → ME2010-01-19 ~ 2012-05-01IIF 57 - 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 59 - Director → MEPerson with significant control2022-08-01 ~ 2025-01-02IIF 81 - 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 70 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 16 - 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 60 - LLP Designated Member → MEPerson with significant control2024-01-19 ~ nowIIF 85 - Right to appoint or remove members → OE2018-02-19 ~ 2023-06-07IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 5 - Director → ME - 51
ONLINE ACCOUNT FILING LIMITED
1142218742-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2018-06-19 ~ 2022-11-01IIF 74 - 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 37 - Director → ME2008-04-07 ~ 2009-11-06IIF 33 - 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 7 - Director → ME1992-12-07 ~ 1998-12-07IIF 47 - Secretary → ME - 56
RELECTRIX LTD
07211154Ashfields, Temple House, 221-225 Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2011-07-04 ~ 2012-10-11IIF 18 - Director → ME2010-04-01 ~ 2011-07-04IIF 91 - 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 53 - 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 25 - 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 39 - Director → ME2010-05-21 ~ 2011-05-24IIF 36 - Director → ME2003-10-02 ~ 2005-07-18IIF 51 - Secretary → ME - 60
- 61
SIGNAL ESG LIMITED
1405321042-44, Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-13 ~ dissolvedIIF 89 - 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 26 - 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 40 - 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 27 - Director → ME2006-03-01 ~ 2006-05-05IIF 50 - Secretary → ME - 65
TAL SALLAM PROPERTIES LIMITED
13529601Suite B, 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2021-07-26 ~ nowIIF 79 - Director → ME - 66
- 67
THECOMPANYFORMATIONUK.COM LIMITED
1157497542-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-09-18 ~ 2022-11-01IIF 71 - 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 2 - Director → ME - 69
VDK ENGINEERING UK LIMITED
1717708742-44 Bishopsgate, London, EnglandActive Corporate (1 parent)Officer2026-04-23 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 61 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 84 - 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 64 - Director → ME - 72
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Contains public sector information retrieved at 14 July 2026 and
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