co
Corporate
Observer
Homepage
Data
Great Britain
Company
WELBY LIMITED
Person with Significant Control

WELBY LIMITED: Person with Significant Control

    • Overview

    Company NameWELBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01466536
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WELBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welby Uk Ltd
    Belsize Avenue
    NW3 4BN London
    37
    England
    		Jul 31, 2020
    Belsize Avenue
    NW3 4BN London
    37
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11099329
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Welby London Ltd
    Belsize Avenue
    NW3 4BN London
    37
    England
    		Jul 31, 2020
    Belsize Avenue
    NW3 4BN London
    37
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11090241
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Belsize Holdings Ltd
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		Aug 13, 2018
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11088810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bijan Elghanian
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Apr 06, 2016
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iraj Elghanian
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Apr 06, 2016
    37 Belsize Avenue
    NW3 4BN London
    Cannon Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0