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TOTO WORLDWIDE PROPERTIES (IOM) LIMITED

Active
OE025637·incorporated 2023-02-12

TOTO WORLDWIDE PROPERTIES (IOM) LIMITED is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025637; OpenRegistry canonical ID GB-OE025637-toto-worldwide-properties-iom-limited). Sophymarine's OpenRegistry indexes it as one of 90 active companies registered in Onchan (postcode IM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-12
Registered Address
TOP FLOOR, ELM TREE HOUSE, ELM TREE ROAD, ONCHAN, IM3 1AH, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

TOTO WORLDWIDE PROPERTIES (IOM) LIMITED has 2 persons with significant control on file:

  • Mr Zahid Mahmood Chaudhry born 1958, British national. Notified 2021-03-17.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mr Mehmood Khalid Chaudhry born 1951, British, national. Notified 2021-03-17.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-12. Ceased 2024-02-11.
  • (unnamed). Notified 2024-02-11. Ceased 2025-02-11.
  • (unnamed). Notified 2024-02-11. Ceased 2025-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.

Similar UK companies

Other companies registered in Onchan: