WELBY LIMITED

Company number 01466536 ·

Active

2 active / 3 ceased · persons with significant control

Welby Uk Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-31
Correspondence address
37, Belsize Avenue, London, NW3 4BN, England
Legal form
Limited Company
Place registered
England
Registration number
11099329
Country registered
England

Welby London Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-31
Correspondence address
37, Belsize Avenue, London, NW3 4BN, England
Legal form
Private Limited Company
Place registered
England
Registration number
11090241
Country registered
England

Belsize Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-13
Ceased on
2020-07-31
Correspondence address
Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11088810
Country registered
England And Wales

Mr Iraj Elghanian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-13
Date of birth
September 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cannon Court, 37 Belsize Avenue, London, NW3 4BN, United Kingdom

Mr Bijan Elghanian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-13
Date of birth
October 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cannon Court, 37 Belsize Avenue, London, NW3 4BN, United Kingdom