WELBY LIMITED

Company number 01466536

2 active persons with significant control / 0 active statements

Welby Uk Ltd (Active)

• Correspondence address: 37 Belsize Avenue, London, England, NW3 4BN
• Notified on: 31 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11099329
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Welby London Ltd (Active)

• Correspondence address: 37 Belsize Avenue, London, England, NW3 4BN
• Notified on: 31 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 11090241
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Belsize Holdings Ltd (Ceased)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
• Notified on: 13 August 2018
• Ceased on: 31 July 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11088810
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bijan Elghanian (Ceased)

• Correspondence address: Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN
• Notified on: 6 April 2016
• Ceased on: 13 August 2018
• Date of birth: October 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Iraj Elghanian (Ceased)

• Correspondence address: Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN
• Notified on: 6 April 2016
• Ceased on: 13 August 2018
• Date of birth: September 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%