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
Bin Salim Talib, Lutfi
- Singaporean accountant born in November 1954
Bin Salim Talib, Lutfi
Resident in United Kingdom
Registered addresses and corresponding companiesSheridan Gardens, Kenton, Middlesex, HA6 0JT, United Kingdom
IIF 1
- Singaporean accountant acca born in November 1954
Talib, Lutfi
Resident in United Kingdom
Registered addresses and corresponding companiesEffie Road, Fulham Broadway, London, SW6 1EN, England
IIF 2
- Singaporean chief compliance officer born in November 1954
Salim Talib, Lutfi
Resident in England
Registered addresses and corresponding companiesSheridan Gardens, Harrow, HA3 0JT, England
IIF 3
- Singaporean born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companiesSheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 4Suite, Sma House, Langley Waters Home Park, Kings Langley, Hertfordshire, WD4 8LZ
IIF 5Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 6Square House, Berkeley Square, London, W1J 6BD, England
IIF 7Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
IIF 8
- Singaporean accountant born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - Singaporean chief financial officer born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companiesSheridan Gardens, Kenton, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 24
- Singaporean company director born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Annes Gardens, Enfield, EN1 2JN, England
IIF 25
- 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 companies - Singaporean born in November 1954
Mr Lutfi Bin Salim Bin Talib
Resident in United Kingdom
Registered addresses and corresponding companiesBishopsgate, London, EC2N 4AH, United Kingdom
IIF 34
- born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companiesBishopsgate, London, EC2N 4AH
IIF 35
- British born in November 1954
Bin Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companiesB, 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 36
- born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1954
Talib, Lutfi
Resident in England
Registered addresses and corresponding companiesBishopsgate, London, EC2N 4AH, England
IIF 41
- 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 companiesSuite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
IIF 51
- 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 companiesBishopsgate, London, EC2N 4AH, England
IIF 56
- British born in November 1954
Mr Lutfi Bin Salim Talib
Resident in United Kingdom
Registered addresses and corresponding companiesSheridan Gardens, Harrow, HA3 0JT, England
IIF 57Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 58Bishopsgate, London, EC2N 4AH, England
IIF 59 IIF 60Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 61Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom
IIF 62Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
IIF 63
- 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 companiesSheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 66
- Singaporean born in November 1954
Talib, Lutfi Bin Salim Bin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
Woodgrange Avenue, Kenton, Harrow, Middlesex, HA3 0XD
IIF 69
- Singaporean accountant born in November 1954Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
- Registered addresses and corresponding companies
Talib, Lutfi Salim
Bishopsgate, London, EC2N 4AH, England
IIF 72
- 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 companiesBishopsgate, 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 2nd Floor Titan Court, 3 Bishop Square, Hatfield, --- Select ---, United KingdomActive Corporate (10 parents)Officer1994-08-23 ~ 1994-09-20IIF 70 - 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 14 - Director → ME - 4
ATLAS ADVANCED TECHNOLOGIES LIMITED
1513214542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 47 - Director → ME - 5
GAZAL ENERGY LIMITED
- 2023-04-19 1433058542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-01 ~ 2024-01-17IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 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 67 - Director → ME - 7
ATLAS EV COMPANY LIMITED
- 2024-12-09 1513215742-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 50 - Director → ME - 8
ATLAS INTERNATIONAL TRADE LIMITED
07525940152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2012-12-03 ~ 2013-10-01IIF 26 - Director → ME2012-08-02 ~ 2012-11-30IIF 9 - Director → ME - 9
ATLAS VOLT LIMITED
1512806442-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-10 ~ nowIIF 49 - Director → ME - 1031 Great Queen Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-26 ~ 2011-03-31IIF 66 - Director → ME
- 1131 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 24 - Director → ME
- 12BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-0231-32 High Street, WellingboroughActive Corporate (20 parents, 12 offsprings)Officer2021-03-01 ~ nowIIF 43 - 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 64 - 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 18 - Director → ME - 15221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (10 parents)Officer2008-04-22 ~ 2013-10-01IIF 19 - Director → ME
- 16221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2008-05-27 ~ dissolvedIIF 11 - 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 17 - Director → ME - 18
CHANCERY WASTE MANAGEMENT LIMITED
- 2012-02-22 06957995Abacus House, 21 Effie Road, London, EnglandDissolved Corporate (4 parents)Officer2009-07-09 ~ dissolvedIIF 21 - 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 12 - Director → ME - 20
DAICOM (UK) LIMITED
0837583710 Queen Anne's Gardens, Enfield, MiddxDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedIIF 1 - 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 13 - Director → ME - 23
ESC FINANCE PLC
04903866Temple House Ashfield Suite, 221-225 Station Road, Harrow, United KingdomDissolved Corporate (7 parents)Officer2003-09-18 ~ dissolvedIIF 74 - Secretary → ME - 24EUROPEAN ASIAN CAPITAL LIMITED - nowLORDES 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 9-11 Gunnery Terrace, Woolwich, London, EnglandActive Corporate (14 parents)Officer2015-09-21 ~ 2017-01-13IIF 8 - Director → ME - 25
FEE FUNDER GROUP LTD
08753256Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 29 - Director → ME - 26
FEE FUNDER LTD
08753260Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 28 - Director → ME - 27
FLIPOKE LIMITED
0966722142-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2017-08-01 ~ 2022-12-31IIF 56 - Director → ME - 28
HMMI FINANCE LIMITED
06210109Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-04-12 ~ 2017-01-06IIF 73 - Secretary → ME - 2982 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2022-06-28 ~ 2023-02-17IIF 54 - Director → ME
- 30
JEONMIN (UK) LIMITED
05132482Mcmillan Suite International House, Cray Avenue, Orpington, Kent, EnglandDissolved Corporate (6 parents)Officer2010-03-31 ~ 2011-03-16IIF 30 - Director → ME - 31THE VALLEY OF CARE LIMITED - 2025-01-2742-44 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2025-09-17 ~ nowIIF 48 - Director → ME
- 32
KINGSHILL TRUST LIMITED
0868254870 Churchill Square, Kingshill, West Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer2013-09-09 ~ dissolvedIIF 31 - Director → ME - 33K2L 732 LIMITED - 2010-06-2410 Cwm Lane, Rogerstone, Newport, GwentDissolved Corporate (7 parents)Officer2011-10-21 ~ dissolvedIIF 27 - Director → ME
- 34LONDON 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 23 - Director → ME - 35
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 37 - LLP Designated Member → ME2007-07-09 ~ 2008-07-28IIF 38 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
MCMILLAN WOODS AUDIT & ACCOUNTS LIMITED
0786544921 Effie Road, Fulham Broadway, London, EnglandDissolved Corporate (4 parents)Officer2012-04-01 ~ dissolvedIIF 2 - Director → ME - 37MACMILLAN WOODS AUDITS LIMITED - 2022-02-2342-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ nowIIF 41 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
MCMILLAN WOODS CAPITAL LTD
1364739442-44 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 46 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 39
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 53 - Director → ME - 40
MCMILLAN WOODS LLP
OC351489International House, Cray Avenue, OrpingtonDissolved Corporate (10 parents)Officer2015-04-01 ~ dissolvedIIF 40 - LLP Designated Member → ME2010-01-19 ~ 2012-05-01IIF 39 - LLP Designated Member → ME - 41MCMILLANWOODS LONDON (UK) LTD - 2021-12-13155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2025-07-09IIF 3 - Director → MEPerson with significant control2022-08-01 ~ 2025-01-02IIF 57 - Ownership of shares – 75% or more → OE
- 42
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 77 - Secretary → ME - 43MESSAGE NEWSPAPERS LTD - nowBradwell & Partners, 205 South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2007-06-01 ~ 2017-01-06IIF 33 - Director → ME2007-06-01 ~ 2017-01-06IIF 79 - Secretary → ME
- 44
NEXT FINANCIAL LIMITED
12111918Ashfields Suite, Cray Avenue, Orpington, United KingdomDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 45
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 35 - LLP Designated Member → MEPerson with significant control2018-02-19 ~ 2023-06-07IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-19 ~ nowIIF 61 - Right to appoint or remove members → OE - 46
NOZOL GLOBAL DEVELOPERS LIMITED
1559576542-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 68 - Director → ME - 47
ONLINE ACCOUNT FILING LIMITED
1142218742-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2018-06-19 ~ 2022-11-01IIF 55 - Director → ME - 48PINERIDGE 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 32 - Director → ME - 49
PPIVESTCO LIMITED
- 2009-10-27 0704846010 Queen Annes Gardens, EnfieldActive Corporate (3 parents)Officer2009-10-19 ~ 2023-04-30IIF 25 - Director → ME - 50
PRINTED MATTERS LIMITED
02771512Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (8 parents)Officer1992-12-07 ~ 1997-04-30IIF 71 - Director → ME1992-12-07 ~ 1998-12-07IIF 69 - Secretary → ME - 51
RELECTRIX LTD
07211154Ashfields, Temple House, 221-225 Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2011-07-04 ~ 2012-10-11IIF 10 - Director → ME2010-04-01 ~ 2011-07-04IIF 82 - Secretary → ME - 52
RETEC TECHNOLOGY (UK) LIMITED
05779565Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2006-04-12 ~ 2017-01-06IIF 78 - Secretary → ME - 53ROSE 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 15 - Director → ME - 54
SE FINANCIAL TRUST PLC
04919953Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (10 parents)Officer2010-05-21 ~ 2011-05-24IIF 5 - Director → ME2011-05-24 ~ 2017-01-05IIF 7 - Director → ME2003-10-02 ~ 2005-07-18IIF 76 - Secretary → ME - 55
CHANCERY CORPORATE FINANCE & ADVISORY LIMITED
- 2013-02-14 0660381828 - 30 Rivington Street, London, United KingdomActive Corporate (9 parents)Officer2008-05-28 ~ 2013-02-15IIF 22 - Director → ME - 56
SIGNAL ESG LIMITED
1405321042-44, Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-13 ~ dissolvedIIF 72 - Secretary → ME - 57SIMPLE 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 16 - Director → ME - 58
ST SECRETARIAL SERVICES LIMITED
05132943Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (9 parents, 295 offsprings)Officer2006-02-09 ~ 2012-04-27IIF 4 - Director → ME2006-03-01 ~ 2006-05-05IIF 75 - Secretary → ME - 59
TAL SALLAM PROPERTIES LIMITED
13529601Suite B, 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2021-07-26 ~ nowIIF 36 - 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 20 - Director → ME - 61
THECOMPANYFORMATIONUK.COM LIMITED
1157497542-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-09-18 ~ 2022-11-01IIF 52 - Director → ME - 62IMPERIUM REAL ESTATE LIMITED - 2016-08-3042-44 Bishopsgate, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-02-01 ~ 2025-04-30IIF 65 - 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 42 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 60 - 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 45 - Director → ME - 65BARTER GROUP LIMITED - 2025-03-1142-44 Bishopsgate, London, EnglandActive Corporate (17 parents)Officer2025-06-01 ~ nowIIF 44 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.