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 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 1
- 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 2
- 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 3
- Singaporean born in November 1954
Talib, Lutfi
Resident in England
Registered addresses and corresponding companies - 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 626, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, England
IIF 726, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 8 IIF 926, Sheridan Gardens, Kenton, Harrow, HA3 0JT, Albania
IIF 1026, Sheridan Gardens, Kenton, Harrow, HA3 0JT, United Kingdom
IIF 1126, Sheridan Gardens, Kenton, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 12 IIF 13 IIF 14Temple House, 221-225 Station Road, Harrow, Middlesex, HA1 2TH, England
IIF 1526, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 16 IIF 17 IIF 18 (more)(less)Ashfields Suite, Sma House, Langley Waters Home Park, Kings Langley, Hertfordshire, WD4 8LZ
IIF 33Ashfields Suite, Sma House, Langley Waters, Home Park, Kings Langley, Hertfordshire, WD4 8LZ, United Kingdom
IIF 3442-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 35Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 36Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
IIF 37Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS
IIF 38 IIF 3970, Churchill Square, Kingshill, West Malling, Kent, ME16 4YU, United Kingdom
IIF 40
- 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 41
- Singaporean born in November 1954
Talib, Lutfi Bin
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 42
- born in November 1954
Talib, Lutfi Bin Salim
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH
IIF 43
- 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 44
- 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 Talib
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 49
- British born in November 1954
Talib, Lutfi
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 50
- 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 51 IIF 52 IIF 53 (more)(less)42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 56 IIF 57 IIF 58 (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 60
- 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 65
- 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 66242 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 6742-44, Bishopsgate, London, EC2N 4AH, England
IIF 68 IIF 6942-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 70Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom
IIF 71Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
IIF 72
- 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 75
- 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
- Registered addresses and corresponding companies
Talib, Lutfi Salim
42-44, Bishopsgate, London, EC2N 4AH, England
IIF 80
- Singaporean Registered addresses and corresponding companies
Talib, Lutfi Bin Salim Bin
44 Woodgrange Avenue, Kenton, Harrow, Middlesex, HA3 0XD
IIF 8126, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in November 1954
Mr Lutfi Talib
Resident in England
Registered addresses and corresponding companies42-44, 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 78 - 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 21 - Director → ME - 4
ATLAS ADVANCED TECHNOLOGIES LIMITED
1513214542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 56 - Director → ME - 5
GAZAL ENERGY LIMITED
- 2023-04-19 1433058542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 35 - Director → MEPerson with significant control2022-09-01 ~ 2024-01-17IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 9 - Director → ME2012-12-03 ~ 2013-10-01IIF 7 - Director → ME - 9
ATLAS VOLT LIMITED
1512806442-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-09-10 ~ nowIIF 58 - Director → ME - 1031 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 75 - Director → ME
- 1131 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 12 - 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 26 - Director → ME
- 13BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-0231-32 High Street, WellingboroughActive Corporate (20 parents, 13 offsprings)Officer2021-03-01 ~ nowIIF 52 - 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 73 - 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 27 - 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 18 - Director → ME - 21
CONTINUOUS CAPITAL LIMITED
1727817042-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-06-17 ~ nowIIF 4 - Director → ME - 22
DAICOM (UK) LIMITED
0837583710 Queen Anne's Gardens, Enfield, MiddxDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedIIF 1 - Director → ME - 2331 Great Queen Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-03-31IIF 14 - 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 20 - Director → ME - 26
ESC FINANCE PLC
04903866Temple House Ashfield Suite, 221-225 Station Road, Harrow, United KingdomDissolved Corporate (7 parents)Officer2003-09-18 ~ dissolvedIIF 83 - 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 11 - Director → ME - 28
FEE FUNDER LTD
08753260Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 10 - Director → ME - 29
FLIPOKE LIMITED
0966722142-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2017-08-01 ~ 2022-12-31IIF 65 - 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 82 - Secretary → ME - 31
HOSPITIUM GLOBAL HOLDINGS LIMITED
1726087942-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-06-04 ~ nowIIF 5 - 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 39 - Director → ME - 34THE VALLEY OF CARE LIMITED - 2025-01-2742-44 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2025-09-17 ~ nowIIF 57 - Director → ME
- 35
KINGSHILL TRUST LIMITED
0868254870 Churchill Square, Kingshill, West Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer2013-09-09 ~ dissolvedIIF 40 - Director → ME - 36K2L 732 LIMITED - 2010-06-2410 Cwm Lane, Rogerstone, Newport, GwentDissolved Corporate (7 parents)Officer2011-10-21 ~ dissolvedIIF 8 - 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 38 - 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 46 - LLP Designated Member → ME2011-05-01 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 55 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 2 - Director → ME - 41MACMILLAN WOODS AUDITS LIMITED - 2022-02-2342-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ nowIIF 50 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 89 - 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 48 - LLP Designated Member → ME2010-01-19 ~ 2012-05-01IIF 47 - 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 3 - Director → MEPerson with significant control2022-08-01 ~ 2025-01-02IIF 66 - 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 60 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 13 - 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 43 - LLP Designated Member → MEPerson with significant control2024-01-19 ~ nowIIF 70 - Right to appoint or remove members → OE2018-02-19 ~ 2023-06-07IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 77 - Director → ME - 51
ONLINE ACCOUNT FILING LIMITED
1142218742-44 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2018-06-19 ~ 2022-11-01IIF 64 - 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 34 - Director → ME2008-04-07 ~ 2009-11-06IIF 30 - 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 79 - Director → ME1992-12-07 ~ 1998-12-07IIF 81 - Secretary → ME - 56
RELECTRIX LTD
07211154Ashfields, Temple House, 221-225 Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2011-07-04 ~ 2012-10-11IIF 15 - 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 87 - 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 22 - 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 36 - Director → ME2010-05-21 ~ 2011-05-24IIF 33 - Director → ME2003-10-02 ~ 2005-07-18IIF 85 - Secretary → ME - 60
- 61
SIGNAL ESG LIMITED
1405321042-44, Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-13 ~ dissolvedIIF 80 - 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 23 - 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 37 - 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 24 - Director → ME2006-03-01 ~ 2006-05-05IIF 84 - Secretary → ME - 65
TAL SALLAM PROPERTIES LIMITED
13529601Suite B, 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2021-07-26 ~ nowIIF 44 - Director → ME - 66
- 67
THECOMPANYFORMATIONUK.COM LIMITED
1157497542-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-09-18 ~ 2022-11-01IIF 61 - 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 74 - Director → ME - 69
VDK ENGINEERING UK LIMITED
1717708742-44 Bishopsgate, London, EnglandActive Corporate (1 parent)Officer2026-04-23 ~ nowIIF 42 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 51 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 69 - 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 54 - Director → ME - 72
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Contains public sector information retrieved at 14 July 2026 and
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