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
Gaurav, Mohindra
- 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 425, Finsbury Circus, London, EC2M 7EE, United Kingdom
IIF 527, Hill Street, London, W1J 5LP, United Kingdom
IIF 6 IIF 74th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 8 IIF 9 IIF 10 (more)(less)Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 14
- 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 24 IIF 25 IIF 26 (more)(less)1, Archway Close, London, SW19 8UL, United Kingdom
IIF 38 IIF 39 IIF 4011-15, Betterton Street, London, WC2H 9BP, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)45, Charles Street, London, W1J 5EH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 8191-93, Buckingham Palace Road, London, SW1W 0RP, United Kingdom
IIF 82Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 83
- British shareholder born in April 1978
Mohindra, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Mohindra Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Gaurav Mohindra
Resident in England
Registered addresses and corresponding companies4th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 98
- 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 99296, Nether Street, London, N3 1RJ, United Kingdom
IIF 1004th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 101 IIF 102 IIF 103 (more)(less)57 Berkeley Square, C/o First Floor Reception, Lansdowne House, London, W1J 6ER, England
IIF 11657, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 117 IIF 11857, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 119Chromex Group, 45 Charles Street, London, W1J 5EH, England
IIF 120C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 121Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 122 IIF 123Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 124
- 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 12549, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom
IIF 12645, Charles Street, London, W1J 5EH, England
IIF 1274th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 128 IIF 129 IIF 130 (more)(less)4th Floor, Cavendish Square, London, W1G 0PW, England
IIF 144Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 145Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 146
- British company director born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies45 Charles Street, London, W1J 5EH
IIF 147Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
IIF 148296, Nether Street, London, N3 1RJ, United Kingdom
IIF 14945 Charles Street, Charles Street, London, W1J 5EH, England
IIF 1504th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 15157, Berkeley Square, Lansdowne House, Mayfair, London, W1J 6ER, United Kingdom
IIF 152 IIF 153C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 154Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 15545, Charles Street, Mayfair, W1J 5EH
IIF 156
- 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 15757 Berkeley Square, Lansdowne House, London, W1J 6ER, England
IIF 158 IIF 159 IIF 160 (more)(less)57, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 164Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 165
- British shareholder born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mohindra, Gaurav
Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
IIF 168
- Registered addresses and corresponding companies
Mohindra, Gaurav
Chromex Group, 45 Charles Street, London, W1J 5EH, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
125
- 1
AC MAYFAIR LTD
161110144th Floor 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
AFFILIATED GARDEN MANAGEMENT LIMITED
1240848071-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 31 - Director → ME - 3
ALCOR CAPITAL LIMITED
1251731625 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 88 - Director → ME - 4
ALPHA BUSINESS SUPPORT SERVICES LIMITED
1199429157 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 161 - Director → ME - 5
ARCHWAY RESTORE LIMITED
125044601 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 38 - Director → ME - 6
ARGON ESTATES LIMITED
1197471957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 160 - Director → ME - 7
BERKELEY SQUARE FIBRE LTD
1163720557 Berkeley Square, Lansdowne House, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 164 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - 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 21 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
BIRMINGHAM EYEQ LIMITED
1232470345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 73 - Director → ME - 10
BLOCKCHAIN WALLET TRADING LTD
1156848357 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 152 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 11
BOND STREET MARKETING LIMITED
121653524th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 131 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 12CHROMEX ENTERPRISES LTD - 2009-08-174th Floor, 33 Cavendish Square, London, EnglandActive Corporate (6 parents)Officer2015-08-08 ~ nowIIF 129 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 13
BUCK CAPITAL LIMITED
1243894645 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 75 - Director → ME - 14
CAPITAL OFFICE SPACE LIMITED
1240840545 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 47 - Director → ME - 15
CARBON CONSTRUCTION SERVICES LIMITED
119747074th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-02 ~ nowIIF 139 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 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 157 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-31IIF 116 - 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 22 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 19 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22 during the appointment or period of control
Due to be dissolved on 2025-12-10 during the appointment or period of controlHunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (8 parents, 8 offsprings)Officer2002-07-04 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 124 - 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 61 - Director → ME - 21
CHROMIUM PROPERTY MANAGEMENT LIMITED
1237713311-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 59 - Director → ME - 22
CITY FINANCE ADVISERS LTD
125159814th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 130 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 23
CLERK AND DATA LIMITED
1232133245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 68 - Director → ME - 24
COFFEE PRIME LIMITED
1252369857 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 81 - Director → ME - 25
COMMAND NETWORKING LIMITED
1241155045 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 60 - Director → ME - 26
COVENT ACCLAIMED LIMITED
1241350171-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 30 - Director → ME - 27
COVENT BUILDING PROFESSIONALS LIMITED
1238659371-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 25 - Director → ME - 28
COVENT FINANCIAL ADVISERS LTD
1236627811-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 69 - Director → ME - 29
COVENT GARDEN HUB LTD
1236628711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 41 - Director → ME - 30
COVENT GARDENS PROFESSIONALS LIMITED
1238660371-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 36 - Director → ME - 31
COVENT OPTIMUM LIMITED
1241303771-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 34 - Director → ME - 32
CRYPTOCOIN LIMITED
1251614925 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 91 - Director → ME - 33
DELTA BUILDING MANAGEMENT LIMITED
1199432127 Hill Street, London, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ 2021-06-01IIF 158 - Director → ME - 34
DRINK WITH ME LTD
11638366Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 35
DYNAMITE MANAGERS LIMITED
1240834145 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 58 - Director → ME - 36
ENVISION SPACE LIMITED
1238673571-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 26 - Director → ME - 37
EXPERITY LIMITED
1232460245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 51 - Director → ME - 38
FIBRE FOR THE CITY LIMITED
1251598025 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 86 - Director → ME - 39
FINENZO CAPITAL LIMITED
125163274th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 134 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 1 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 41
FINSBURY CIRCUS DATA LIMITED
125153774th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-12 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 37 - Director → ME - 43
FRONTLINE BIRMIGHAM LIMITED
1232365345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 72 - Director → ME - 44
FUTURE FINANCE MGT LIMITED
1240834471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 27 - Director → ME - 45
G2 GLOBAL PROPERTIES LIMITED
0742257445 Charles Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 126 - Director → ME - 46
GARDEN PROPERTY MANAGEMENT LIMITED
1237708611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 50 - Director → ME - 47
GARDEN STUDIO CAPITAL LIMITED
1239415771-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 63 - Director → ME - 48
GARDEN STUDIO COMMUNICATIONS LIMITED
1239262271-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 54 - Director → ME - 49
GARDEN STUDIO MEETINGS LIMITED
1238690471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 35 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-16 during the appointment or period of controlLANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19ATELIER LONDON LIMITED - 2016-11-2313 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (20 parents)Officer2019-11-22 ~ nowIIF 127 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 51
GM CONNECTIONS LIMITED
120139914th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 143 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 52
GMM TRADING LTD
0790808827 Hill Street, London, EnglandActive Corporate (2 parents)Officer2015-02-09 ~ 2021-01-02IIF 150 - Director → ME - 53
GRASSHOPPER CAPITAL LIMITED
1240850345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 79 - Director → ME - 54
GROWTH CENTS LIMITED
1232461645 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 48 - Director → ME - 55
HAZEL FINANCE LIMITED
1240794345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 49 - Director → ME - 56
HOLBORN CLERKS LTD
1236482611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 42 - Director → ME - 57
HOLBORN QUEST LTD
1239811945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 80 - Director → ME - 58
HOLBORN SYNERGISTIC LIMITED
1237715711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 46 - Director → ME - 59
IMPROVEMENTS 4 MAYFAIR LIMITED
1232160245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 70 - Director → ME - 60
IRIDIUM ASSETS LTD
05801695Insolvency (Case 1) In administration
Administration started on 2022-08-02 during the appointment or period of control
Administration ended on 2023-03-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-03-22 during the appointment or period of control13 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (7 parents)Officer2010-10-01 ~ nowIIF 125 - Director → ME - 61
ITALIAN CONNECTION LIMITED
0370406649 Hainault Road, Chigwell, EssexDissolved Corporate (4 parents)Officer1999-05-01 ~ dissolvedIIF 168 - Secretary → ME - 62
LENS MANAGEMENT LIMITED
1241293845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 53 - Director → ME - 63
LIME CAPITAL LIMITED
1242582445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-27 ~ dissolvedIIF 67 - Director → ME - 64
LONDON PROPERTY EXPERTS LIMITED
1232130845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 66 - Director → ME - 65
LONDON WALL MANAGEMENT LIMITED
125173204th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 66
LONDON WALL STORAGE LTD
1251545225 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 92 - Director → ME - 67
MAGNESIUM PROPERTY SERVICES LIMITED
1197480957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 163 - Director → ME - 68
MARKEVENTS LIMITED
125173374th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 137 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 69
MARYLEBONE ARCHITECTURE LIMITED
1217026522 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 167 - Director → ME - 70
MAYFAIR COMPANY FORMATIONS LTD
11637063Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 165 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 71
MAYFAIR CONSTRUCTION SERVICES LTD
11635413Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-10-22 ~ 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 - 72
MAYFAIR FINANCE CENTRE LTD
11331395Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 155 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 73
MAYFAIR LUXE LIMITED
1232207945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 71 - Director → ME - 74
MAYFAIR MEETINGS LIMITED
1251784212 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 85 - Director → ME - 75
MERGE CAPITAL LIMITED
1243893671-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 33 - Director → ME - 76
MOMENTUM MORTGAGES LIMITED
1237123711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-19 ~ dissolvedIIF 76 - Director → ME - 77
MONEY BASE WIMBLEDON LIMITED
125102301 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 93 - Director → ME - 78
MOORGATE COMMUNICATIOS LTD
1251548525 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 89 - Director → ME - 79
MOORGATE VALUE LIMITED
1251610125 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 90 - Director → ME - 80
MOVE MASTERY LTD
125042834th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 138 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 81
NEBULA CAPITAL AND FINANCE LIMITED
1240779971-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 32 - Director → ME - 82
NORTH LONDON COFFEE BEANS LIMITED
11570598296 Nether Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 149 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 83
ON POINT ADVISORY LIMITED
125047981 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 39 - Director → ME - 84
ONLINE TRADING WORLDWIDE LIMITED
1156847457 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 153 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 85
OPTIWISE CONSULTING LTD
1251618525 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 87 - Director → ME - 86
OS OFFICES LTD
161110824th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 87
OVERVIEW AND INFINITY LIMITED
1232252745 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 57 - Director → ME - 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2026-03-03 during the appointment or period of controlFULCRUM BUSINESS SUPPORT SERVICES LIMITED
- 2021-11-12 11315206Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2018-04-17 ~ dissolvedIIF 145 - Director → ME2018-04-17 ~ 2020-10-01IIF 169 - Secretary → MEPerson with significant control2018-04-17 ~ 2021-10-29IIF 120 - Ownership of shares – 75% or more → OE - 89
- 90
PIMLICO SURVEYORS LTD
1251643491-93 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 82 - Director → ME - 91
PLATINUM TRADING SOLUTIONS LIMITED
1199432857 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 159 - Director → ME - 92
POLY CAPITAL LIMITED
1243821845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 65 - Director → ME - 93
PORTMAN BUILDING SOLUTIONS LIMITED
121647364th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 140 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 94
PORTMAN BUILDING SUPPLIES LIMITED
1217015222 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 166 - Director → ME - 95
PORTMAN CLOSE PROPERTY SERVICES LIMITED
120035724th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 133 - Director → MEPerson with significant control2019-05-18 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 96
PRIVATE VENTURE LIMITED
1239732711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 83 - Director → ME - 97
PROACTIVE MANAGEMENT FOR LONDON LIMITED
1240793271-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 24 - Director → ME - 98
PROBLEM SOLVED FINANCE LTD
1163542665 Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 99
PUSH CAPITAL LIMITED
1243894945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 28 - Director → ME - 100
ROTATION NETWORKING LIMITED
1241155445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 78 - Director → ME - 101
SAGETICS MAYFAIR LIMITED
125178294th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-16 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 102
SEND CAPITAL LIMITED
1243816045 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 62 - Director → ME - 103
SIGMA FINANCE TEACHER LIMITED
1240858245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 64 - Director → ME - 104
SLATE MAYFAIR MANAGEMENT LIMITED
1240836745 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 56 - Director → ME - 105
SMART OFFICE SPACE LTD
1239809211-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 44 - Director → ME - 106
SOUTH PRO PAINTING LIMITED
125044261 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 97 - Director → ME - 107
SPECTRA TALENT LIMITED
1240835071-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 29 - Director → ME - 108
START TO FINISH MANAGEMENT LIMITED
1232519545 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 55 - Director → ME - 109
STUDIO SAFE KEEPER LIMITED
1239787211-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 45 - Director → ME - 110
THINK AND LEAD LIMITED
1232245445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 77 - Director → ME - 111
DESIGNER FURNITURE INTERNATIONAL LIMITED
- 2003-03-31 03385114C/o First Floor Reception Lansdown House, 57 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 154 - Director → ME1997-06-11 ~ 2003-03-31IIF 148 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 112DESIGNER INTERIORS LIMITED - 2002-08-084th Floor, 33 Cavendish Square, London, EnglandActive Corporate (7 parents)Officer2010-10-01 ~ nowIIF 135 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 113
TITANIUM CONSTRUCTION LTD
059179294th Floor, 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2015-08-29 ~ 2020-03-20IIF 147 - Director → ME2021-12-31 ~ nowIIF 132 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 114
TOC PROPERTY SERVICES LTD
0769505745 Charles Street, MayfairDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 156 - Director → ME - 115
TRACY'S CLEANING LIMITED
1251802812 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 84 - Director → ME - 116
UK MOBILE APPLICATION LTD
116383474th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2018-10-23 ~ nowIIF 141 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 117
ULTIMATE SOLUTIONS FOR BUSINESS LIMITED
115705144th Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 151 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 118
VANTAGE FASHION LIMITED
125173234th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 142 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 119
VENTURE AND CAPITAL LTD
1236627611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 43 - Director → ME - 120
W1H MANAGEMENT LIMITED
121649224th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 128 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 121
WIMBLEDON CONSTRUCTION SERVICES LTD
125049481 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 52 - Director → ME - 122
WIMBLEDON ESTATE MANAGEMENT LIMITED
129572984th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 144 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 123
WIMBLEDON HOME HOSTS LTD
125046681 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 74 - Director → ME - 124
WIMBLEDON STORAGE LIMITED
125052391 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 40 - Director → ME - 125
XENON ASSET MANAGEMENT LIMITED
1199429957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 162 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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