Who owns ENLIGHTENED PROPERTY INVESTMENTS LIMITED?

In the current sources, ENLIGHTENED PROPERTY INVESTMENTS LIMITED is connected to Mrs Lesley Lazzari, Mr Carl Lazzari, WILDFIRE ENTERPRISES LIMITED, Mr Carl Lazzari, WILDFIRE ENTERPRISES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENLIGHTENED PROPERTY INVESTMENTS LIMITED's risk level?

WhiteIntel flags ENLIGHTENED PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ENLIGHTENED PROPERTY INVESTMENTS LIMITED appear across sources?

ENLIGHTENED PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ENLIGHTENED PROPERTY INVESTMENTS LIMITED

Name: ENLIGHTENED PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENLIGHTENED PROPERTY INVESTMENTS LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2017-05-30
Legal form: ltd
Activity: 68209
Registered office: 33b Lower South Wraxall, Bradford On Avon, BA15 2RS, United Kingdom

ENLIGHTENED PROPERTY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2017-05-30 (active).

Ownership & control

Owners / controllers

ENLIGHTENED PROPERTY INVESTMENTS LIMITED
- Mrs Lesley Lazzari· beneficial owner50%· via OpenOwnership
- Mr Carl Lazzari· beneficial owner50%· via OpenOwnership
- WILDFIRE ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Carl Lazzari· beneficial owner50%· via OpenOwnership
- WILDFIRE ENTERPRISES LIMITED· beneficial owner87.5%· via ch_psc
- Mr Carl Lazzari· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ENLIGHTENED PROPERTY INVESTMENTS LIMITED
- AURORA DENTAL GROUP LIMITED· beneficial owner100%· via OpenOwnership
- AURORA DENTAL GROUP LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 10794264
Status: active
Type: ltd
Incorporated: 2017-05-30
Registered office: 33b Lower South Wraxall, Bradford On Avon, BA15 2RS, United Kingdom
SIC: 68209

Officers · 2 active

LAZZARI, Carl
director · Irish · appt 2017-05-30
LAZZARI, Lesley
director · British · appt 2017-05-30

Beneficial owners · PSC · 1 current

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Wildfire Enterprises Limited
corporate PSC · England · since 2022-02-01 · trace owners →
75–100% shares
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Mr Carl Lazzari
individual PSC · United Kingdom · ceased 2022-03-09
25–50% shares
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Mrs Lesley Lazzari
individual PSC · United Kingdom · ceased 2022-03-09
25–50% shares
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Mr Carl Lazzari
individual PSC · United Kingdom · ceased 2022-02-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ENLIGHTENED PROPERTY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ENLIGHTENED PROPERTY INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House