The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohindra Gaurav
- British born in April 1978
Mr Mohindra Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mohindra, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1978
Mohindra, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Mohindra, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Garden Studios, Covent Garden, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)1, Archway Close, London, SW19 8UL, United Kingdom
IIF 27 IIF 28 IIF 2911-15, Betterton Street, London, WC2H 9BP, United Kingdom
IIF 30 IIF 31 IIF 32 (more)45, Charles Street, London, W1J 5EH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 7091-93, Buckingham Palace Road, London, SW1W 0RP, United Kingdom
IIF 71Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 72
- British shareholder born in April 1978
Mohindra, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1978
Gaurav, Mohindra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Gaurav Mohindra
Resident in United Kingdom
Registered addresses and corresponding companies65, Church Street, Birmingham, B3 2DP, England
IIF 8625, Finsbury Circus, London, EC2M 7EE, United Kingdom
IIF 8727, Hill Street, London, W1J 5LP, United Kingdom
IIF 88 IIF 894th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 90 IIF 91 IIF 92 (more)Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 96
- British shareholder born in April 1978
Mohindra, G
Resident in United Kingdom
Registered addresses and corresponding companies1, Archway Close, London, SW19 8UL, United Kingdom
IIF 97
- British born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
IIF 9845, Charles Street, London, W1J 5EH, England
IIF 994th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 100 IIF 101 IIF 102 (more)4th Floor, Cavendish Square, London, W1G 0PW, England
IIF 116Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 117Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 118
- British company director born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies45 Charles Street, London, W1J 5EH
IIF 119Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
IIF 120296, Nether Street, London, N3 1RJ, United Kingdom
IIF 12145 Charles Street, Charles Street, London, W1J 5EH, England
IIF 1224th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 12357, Berkeley Square, Lansdowne House, Mayfair, London, W1J 6ER, United Kingdom
IIF 124 IIF 125C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 126Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 12745, Charles Street, Mayfair, W1J 5EH
IIF 128
- British director born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies57 Berkeley Square, C/o First Floor Reception, Lansdowne House, London, W1J 6ER, England
IIF 12957 Berkeley Square, Lansdowne House, London, W1J 6ER, England
IIF 130 IIF 131 IIF 132 (more)57, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 136Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 137
- British shareholder born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Gaurav Mohindra
Resident in England
Registered addresses and corresponding companies4th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 140
- British born in April 1978
Mr Gaurav Mohindra
Resident in England
Registered addresses and corresponding companies13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
IIF 141296, Nether Street, London, N3 1RJ, United Kingdom
IIF 1424th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 143 IIF 144 IIF 145 (more)57 Berkeley Square, C/o First Floor Reception, Lansdowne House, London, W1J 6ER, England
IIF 15857, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 159 IIF 16057, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 161Chromex Group, 45 Charles Street, London, W1J 5EH, England
IIF 162C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 163Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 164 IIF 165Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 166
- British Registered addresses and corresponding companies
Mohindra, Gaurav
Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
IIF 167
- Registered addresses and corresponding companies
Mohindra, Gaurav
Chromex Group, 45 Charles Street, London, W1J 5EH, England
IIF 168
Related profiles found in government register
Offspring entities and appointments
124
- 1
AC MAYFAIR LTD
161110144th Floor 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 2
AFFILIATED GARDEN MANAGEMENT LIMITED
1240848071-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 20 - Director → ME - 3
ALCOR CAPITAL LIMITED
1251731625 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 77 - Director → ME - 4
ALPHA BUSINESS SUPPORT SERVICES LIMITED
1199429157 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 133 - Director → ME - 5
ARCHWAY RESTORE LIMITED
125044601 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 27 - Director → ME - 6
ARGON ESTATES LIMITED
1197471957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 132 - Director → ME - 7
BERKELEY SQUARE FIBRE LTD
1163720557 Berkeley Square, Lansdowne House, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 136 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 8
BIRMINGHAM CHURCH STORAGE LTD
1133155965 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 9
BIRMINGHAM EYEQ LIMITED
1232470345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 62 - Director → ME - 10
BLOCKCHAIN WALLET TRADING LTD
1156848357 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 124 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 11
BOND STREET MARKETING LIMITED
121653524th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 103 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 12CHROMEX ENTERPRISES LTD - 2009-08-174th Floor, 33 Cavendish Square, London, EnglandActive Corporate (6 parents)Officer2015-08-08 ~ nowIIF 101 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 13
BUCK CAPITAL LIMITED
1243894645 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 64 - Director → ME - 14
CAPITAL OFFICE SPACE LIMITED
1240840545 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 36 - Director → ME - 15
CARBON CONSTRUCTION SERVICES LIMITED
119747074th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-02 ~ nowIIF 111 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 16
CHANNEL HAULAGE LTD
- 2021-01-21 0580440227 Hill Street, London, EnglandActive Corporate (6 parents)Officer2015-03-01 ~ 2022-07-31IIF 129 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-31IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CHIGWELL DIGITAL COMMUNICATIONS LIMITED
1156160725 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 18GROWGOLD LIMITED - 2005-05-31GROWGOLD DEVELOPMENTS LIMITED - 2002-05-274th Floor, 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2015-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (7 parents, 7 offsprings)Officer2002-07-04 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
CHROMIUM MANAGEMENT LIMITED
1232186945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 50 - Director → ME - 21
CHROMIUM PROPERTY MANAGEMENT LIMITED
1237713311-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 48 - Director → ME - 22
CITY FINANCE ADVISERS LTD
125159814th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 102 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 23
CLERK AND DATA LIMITED
1232133245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 57 - Director → ME - 24
COFFEE PRIME LIMITED
1252369857 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 70 - Director → ME - 25
COMMAND NETWORKING LIMITED
1241155045 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 49 - Director → ME - 26
COVENT ACCLAIMED LIMITED
1241350171-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 19 - Director → ME - 27
COVENT BUILDING PROFESSIONALS LIMITED
1238659371-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 14 - Director → ME - 28
COVENT FINANCIAL ADVISERS LTD
1236627811-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 58 - Director → ME - 29
COVENT GARDEN HUB LTD
1236628711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 30 - Director → ME - 30
COVENT GARDENS PROFESSIONALS LIMITED
1238660371-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 25 - Director → ME - 31
COVENT OPTIMUM LIMITED
1241303771-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 23 - Director → ME - 32
CRYPTOCOIN LIMITED
1251614925 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 80 - Director → ME - 33
DELTA BUILDING MANAGEMENT LIMITED
1199432127 Hill Street, London, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ 2021-06-01IIF 130 - Director → ME - 34
DRINK WITH ME LTD
11638366Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 35
DYNAMITE MANAGERS LIMITED
1240834145 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 47 - Director → ME - 36
ENVISION SPACE LIMITED
1238673571-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 15 - Director → ME - 37
EXPERITY LIMITED
1232460245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 40 - Director → ME - 38
FIBRE FOR THE CITY LIMITED
1251598025 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 75 - Director → ME - 39
FINENZO CAPITAL LIMITED
125163274th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 106 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 40
FINSBURY ARCHITECTURE LTD
113533774th Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2018-05-10 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 41
FINSBURY CIRCUS DATA LIMITED
125153774th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 42
FORT CAPITAL LIMITED
1243893471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 26 - Director → ME - 43
FRONTLINE BIRMIGHAM LIMITED
1232365345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 61 - Director → ME - 44
FUTURE FINANCE MGT LIMITED
1240834471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 16 - Director → ME - 45
GARDEN PROPERTY MANAGEMENT LIMITED
1237708611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 39 - Director → ME - 46
GARDEN STUDIO CAPITAL LIMITED
1239415771-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 52 - Director → ME - 47
GARDEN STUDIO COMMUNICATIONS LIMITED
1239262271-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 43 - Director → ME - 48
GARDEN STUDIO MEETINGS LIMITED
1238690471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 24 - Director → ME - 49LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19ATELIER LONDON LIMITED - 2016-11-2313 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (19 parents)Officer2019-11-22 ~ nowIIF 99 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
- 50
GM CONNECTIONS LIMITED
120139914th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 115 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 51
GMM TRADING LTD
0790808827 Hill Street, London, EnglandActive Corporate (2 parents)Officer2015-02-09 ~ 2021-01-02IIF 122 - Director → ME - 52
GRASSHOPPER CAPITAL LIMITED
1240850345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 68 - Director → ME - 53
GROWTH CENTS LIMITED
1232461645 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 37 - Director → ME - 54
HAZEL FINANCE LIMITED
1240794345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 38 - Director → ME - 55
HOLBORN CLERKS LTD
1236482611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 31 - Director → ME - 56
HOLBORN QUEST LTD
1239811945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 69 - Director → ME - 57
HOLBORN SYNERGISTIC LIMITED
1237715711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 35 - Director → ME - 58
IMPROVEMENTS 4 MAYFAIR LIMITED
1232160245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 59 - Director → ME - 59
IRIDIUM ASSETS LTD
0580169513 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (6 parents)Officer2010-10-01 ~ nowIIF 98 - Director → ME - 60
ITALIAN CONNECTION LIMITED
0370406649 Hainault Road, Chigwell, EssexDissolved Corporate (4 parents)Officer1999-05-01 ~ dissolvedIIF 167 - Secretary → ME - 61
LENS MANAGEMENT LIMITED
1241293845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 42 - Director → ME - 62
LIME CAPITAL LIMITED
1242582445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-27 ~ dissolvedIIF 56 - Director → ME - 63
LONDON PROPERTY EXPERTS LIMITED
1232130845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 55 - Director → ME - 64
LONDON WALL MANAGEMENT LIMITED
125173204th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 65
LONDON WALL STORAGE LTD
1251545225 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 81 - Director → ME - 66
MAGNESIUM PROPERTY SERVICES LIMITED
1197480957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 135 - Director → ME - 67
MARKEVENTS LIMITED
125173374th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 109 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 68
MARYLEBONE ARCHITECTURE LIMITED
1217026522 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 139 - Director → ME - 69
MAYFAIR COMPANY FORMATIONS LTD
11637063Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 137 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 70
MAYFAIR CONSTRUCTION SERVICES LTD
11635413Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-22 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 71
MAYFAIR FINANCE CENTRE LTD
11331395Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 127 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE - 72
MAYFAIR LUXE LIMITED
1232207945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 60 - Director → ME - 73
MAYFAIR MEETINGS LIMITED
1251784212 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 74 - Director → ME - 74
MERGE CAPITAL LIMITED
1243893671-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 22 - Director → ME - 75
MOMENTUM MORTGAGES LIMITED
1237123711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-19 ~ dissolvedIIF 65 - Director → ME - 76
MONEY BASE WIMBLEDON LIMITED
125102301 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 82 - Director → ME - 77
MOORGATE COMMUNICATIOS LTD
1251548525 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 78 - Director → ME - 78
MOORGATE VALUE LIMITED
1251610125 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 79 - Director → ME - 79
MOVE MASTERY LTD
125042834th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 110 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 80
NEBULA CAPITAL AND FINANCE LIMITED
1240779971-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 21 - Director → ME - 81
NORTH LONDON COFFEE BEANS LIMITED
11570598296 Nether Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 82
ON POINT ADVISORY LIMITED
125047981 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 28 - Director → ME - 83
ONLINE TRADING WORLDWIDE LIMITED
1156847457 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 125 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 84
OPTIWISE CONSULTING LTD
1251618525 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 76 - Director → ME - 85
OS OFFICES LTD
161110824th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 86
OVERVIEW AND INFINITY LIMITED
1232252745 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 46 - Director → ME - 87
FULCRUM BUSINESS SUPPORT SERVICES LIMITED
- 2021-11-12 11315206Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2018-04-17 ~ dissolvedIIF 117 - Director → ME2018-04-17 ~ 2020-10-01IIF 168 - Secretary → MEPerson with significant control2018-04-17 ~ 2021-10-29IIF 162 - Ownership of shares – 75% or more → OE - 884th Floor, 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-08-15 ~ nowIIF 108 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 157 - Has significant influence or control → OE
- 89
PIMLICO SURVEYORS LTD
1251643491-93 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 71 - Director → ME - 90
PLATINUM TRADING SOLUTIONS LIMITED
1199432857 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 131 - Director → ME - 91
POLY CAPITAL LIMITED
1243821845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 54 - Director → ME - 92
PORTMAN BUILDING SOLUTIONS LIMITED
121647364th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 112 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 93
PORTMAN BUILDING SUPPLIES LIMITED
1217015222 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 138 - Director → ME - 94
PORTMAN CLOSE PROPERTY SERVICES LIMITED
120035724th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 105 - Director → MEPerson with significant control2019-05-18 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 95
PRIVATE VENTURE LIMITED
1239732711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 72 - Director → ME - 96
PROACTIVE MANAGEMENT FOR LONDON LIMITED
1240793271-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 13 - Director → ME - 97
PROBLEM SOLVED FINANCE LTD
1163542665 Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-22 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 98
PUSH CAPITAL LIMITED
1243894945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 17 - Director → ME - 99
ROTATION NETWORKING LIMITED
1241155445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 67 - Director → ME - 100
SAGETICS MAYFAIR LIMITED
125178294th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-16 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 101
SEND CAPITAL LIMITED
1243816045 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 51 - Director → ME - 102
SIGMA FINANCE TEACHER LIMITED
1240858245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 53 - Director → ME - 103
SLATE MAYFAIR MANAGEMENT LIMITED
1240836745 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 45 - Director → ME - 104
SMART OFFICE SPACE LTD
1239809211-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 33 - Director → ME - 105
SOUTH PRO PAINTING LIMITED
125044261 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 97 - Director → ME - 106
SPECTRA TALENT LIMITED
1240835071-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 18 - Director → ME - 107
START TO FINISH MANAGEMENT LIMITED
1232519545 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 44 - Director → ME - 108
STUDIO SAFE KEEPER LIMITED
1239787211-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 34 - Director → ME - 109
THINK AND LEAD LIMITED
1232245445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 66 - Director → ME - 110
DESIGNER FURNITURE INTERNATIONAL LIMITED
- 2003-03-31 03385114C/o First Floor Reception Lansdown House, 57 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer1997-06-11 ~ 2003-03-31IIF 120 - Director → ME2010-10-01 ~ dissolvedIIF 126 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 111DESIGNER INTERIORS LIMITED - 2002-08-084th Floor, 33 Cavendish Square, London, EnglandActive Corporate (7 parents)Officer2010-10-01 ~ nowIIF 107 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
- 112
TITANIUM CONSTRUCTION LTD
059179294th Floor, 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2015-08-29 ~ 2020-03-20IIF 119 - Director → ME2021-12-31 ~ nowIIF 104 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 152 - Ownership of shares – 75% or more → OE - 113
TOC PROPERTY SERVICES LTD
0769505745 Charles Street, MayfairDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 128 - Director → ME - 114
TRACY'S CLEANING LIMITED
1251802812 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 73 - Director → ME - 115
UK MOBILE APPLICATION LTD
116383474th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2018-10-23 ~ nowIIF 113 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 116
ULTIMATE SOLUTIONS FOR BUSINESS LIMITED
115705144th Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 123 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 117
VANTAGE FASHION LIMITED
125173234th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 114 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 118
VENTURE AND CAPITAL LTD
1236627611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 32 - Director → ME - 119
W1H MANAGEMENT LIMITED
121649224th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 100 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 120
WIMBLEDON CONSTRUCTION SERVICES LTD
125049481 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 41 - Director → ME - 121
WIMBLEDON ESTATE MANAGEMENT LIMITED
129572984th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 116 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 122
WIMBLEDON HOME HOSTS LTD
125046681 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 63 - Director → ME - 123
WIMBLEDON STORAGE LIMITED
125052391 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 29 - Director → ME - 124
XENON ASSET MANAGEMENT LIMITED
1199429957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 134 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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