Mr Smith O'Connor

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Smith O'connor
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom
  IIF 1
- 1, Mayfair Place, London, W1J8AJ, United Kingdom
  IIF 2
- 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 3
- 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England
  IIF 4
- 211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom
  IIF 5
- 2nd Floor, Berkeley Square House, Mayfair, London, London, W1J 6BD, England
  IIF 6
- 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
  IIF 7
- Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 8
- Flat 901, Falcon Wharf, 34, Lombard Road, London, SW11 3RY, United Kingdom
  IIF 9
- The Club House, Grosvenor Hill, London, W1K 3QT, England
  IIF 10
- Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
  IIF 11
- Unit 211, The Light Bulb, Filament Walk, London, SW18 4GQ, England
  IIF 12
- Unit Lu. G06 The Light Bulb, 1 Filament Walk, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom
  IIF 13
Mr Smith O'conor
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Elmcroft Drive, London, KT91DZ, United Kingdom
  IIF 14
Mr Smith Oconnor
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Elmcroft Drive, Chessington, KT9 1DZ, England
  IIF 15 IIF 16
- 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom
  IIF 17
- 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom
  IIF 18 IIF 19 IIF 20
- 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom
  IIF 21
- 20, Wenlock Road, London, N1 7GU, England
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 30
- 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom
  IIF 31 IIF 32
Mr Smith O'connor
British born in November 1962
Resident in England
Registered addresses and corresponding companies
- 112 Loughborough House, 2 Honour Gardens, Dagenham, London, RM8 2GJ, England
  IIF 33
- 2-4, Hyde Park Gate, London, SW7 5EW, England
  IIF 34
- Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
  IIF 35
- Level 1, Mayfair Place, London, W1J 8AJ, England
  IIF 36
- Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England
  IIF 37
- Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
  IIF 38
- C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD
  IIF 39
Mr Smith O'connor
British born in November 1952
Resident in England
Registered addresses and corresponding companies
- Level 1, Mayfair Place, Devonshire House, London, W1J 8AJ, England
  IIF 40
- Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
  IIF 41
Mr Smith O'connor
British born in September 1952
Resident in England
Registered addresses and corresponding companies
- Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
  IIF 42
O'conor, Smith
British ceo born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Elmcroft Drive, London, KT9 1DZ, United Kingdom
  IIF 43
Oconnor, Smith
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Elmcroft Drive, Chessington, KT9 1DZ, England
  IIF 44 IIF 45 IIF 46
- 1 Mayfair Place, Devonshire House, Level 1, London, W1J 8AJ, England
  IIF 47
- 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom
  IIF 48
- 20, Wenlock Road, London, N1 7GU, England
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom
  IIF 57 IIF 58
Oconnor, Smith
British ceo born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Elmcroft Drive, Chessington, KT9 1DZ, England
  IIF 59
- 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom
  IIF 60
O'connor, Smith
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Mayfair Place, London, W1J 8AJ, England
  IIF 61
- Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
  IIF 62
O'connor, Smith
British business investor born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Edith Grove, London, SW10 0NH, United Kingdom
  IIF 63
- Unit 211, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, United Kingdom
  IIF 64
O'connor, Smith
British ceo born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom
  IIF 65 IIF 66
- 1, Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 67
- 20, Wenlock Road, London, N1 7GU, England
  IIF 68
- 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 69
- Unit Lu.g06 The Light Bulb, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom
  IIF 70
O'connor, Smith
British company director born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England
  IIF 71
- 583, Fulham Road, London, SW6 5UA, England
  IIF 72 IIF 73
- 583, Fulham Road, London, SW6 5UA, United Kingdom
  IIF 74
- 583, Mulberry House, Fulham Road, London, SW6 5UA, United Kingdom
  IIF 75
- 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
  IIF 76
- Mulberry House, 583 Fulham Road, London, SW6 5UA, England
  IIF 77
- Union House, 65 Shepherds Bush Green, London, W12 8TX, United Kingdom
  IIF 78 IIF 79
- Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
  IIF 80
O'connor, Smith
British director born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom
  IIF 81
- 583, Fulham Road, London, SW6 5UA, United Kingdom
  IIF 82
- The Club House, Grosvenor Hill, London, W1K 3QT, England
  IIF 83
O'connor, Smith
Egyptian born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Elmcroft Drive, Chessington, KT9 1DZ, England
  IIF 84
- Studio 1, Coachworks, 14a Andre Street, London, E8 2AA, United Kingdom
  IIF 85
O'connor, Smith
British born in November 1962
Resident in England
Registered addresses and corresponding companies
- 2-4, Hyde Park Gate, London, SW7 5EW, England
  IIF 86
- 2nd Floor, Berkeley Square House, Mayfair, London, W1J 6BD, England
  IIF 87
- Level 1, Mayfair Place, London, W1J 8AJ, England
  IIF 88 IIF 89
- Suite 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 90
- Suite 215a Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, England
  IIF 91
- Unit 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 92
- C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD
  IIF 93
O'connor, Smith
British ceo born in November 1962
Resident in England
Registered addresses and corresponding companies
- Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England
  IIF 94
O'connor, Smith
British commercial director born in November 1962
Resident in England
Registered addresses and corresponding companies
- 1 Amtc Office, Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 95
O'connor, Smith
British company director born in November 1962
Resident in England
Registered addresses and corresponding companies
- Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
  IIF 96
- Level 1, Mayfair Place, London, W1J 8AJ, England
  IIF 97 IIF 98
- Unit 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 99
O'connor, Smith
British director born in November 1962
Resident in England
Registered addresses and corresponding companies
- 112 Loughborough House, 2 Honour Gardens, Dagenham, London, RM8 2GJ, England
  IIF 100
O'connor, Smith
British managing director born in November 1962
Resident in England
Registered addresses and corresponding companies
- 19, Elmcroft Drive, Chessington, KT9 1DZ, England
  IIF 101
O’connor, Smith
British businessman born in November 1962
Resident in England
Registered addresses and corresponding companies
- 19, Elmcroft Drive, Chessington, KT9 1DZ, England
  IIF 102
O'connor, Smith
British born in November 1952
Resident in England
Registered addresses and corresponding companies
- Level 1, Mayfair Place, Devonshire House, London, W1J 8AJ, England
  IIF 103
- Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
  IIF 104 IIF 105
O'connor, Smith
British director born in November 1991
Resident in England
Registered addresses and corresponding companies
- Unit 211, 1 The Light Bulb, Filament Walk, London, SW18 4GQ, England
  IIF 106
O'connor, Smith
Registered addresses and corresponding companies
- 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 107

Offspring entities and appointments 59

1
AALIA LONDON LTD
15225377
19 Elmcroft Drive, Chessington, England
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ 2024-06-05
IIF 60 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
AMAZI TRADING LTD
16976024
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 51 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
AMTC (UK) LTD
- now 07821032
DIVORCE EXPO LTD
- 2013-01-24 07821032
BARSYS LTD
- 2012-05-18 07821032
Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 64 - Director → ME
4
AMTC COMMERCE LTD
- now 09095877
AMTC REAL ESTATE LTD
- 2020-10-01 09095877
AMTC TRAVEL AGENTS LIMITED
- 2015-11-25 09095877
Unit 211 1 The Light Bulb, Filament Walk, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ dissolved
IIF 106 - Director → ME
2014-06-23 ~ 2015-11-01
IIF 73 - Director → ME
5
AMTC IMPORT & EXPORT LTD
- now 09033176
WS LONDON LTD - 2014-06-30
Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 77 - Director → ME
6
AMTC LTD
07621676
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-25 during the appointment or period of control
Commencement of winding up on 2022-07-20 during the appointment or period of control
Conclusion of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of control
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-06-06 ~ dissolved
IIF 93 - Director → ME
2011-10-06 ~ 2017-02-10
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
7
AMTC MICRO ENERGY LIMITED
08538262
Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ dissolved
IIF 75 - Director → ME
8
AMTC OIL & GAS SERVICES (UK) LTD
- now 08808510
S.G.A. OIL & GAS SERVICES (UK) LTD
- 2014-10-17 08808510
98 Edith Grove, London
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 72 - Director → ME
9
ATLANTIC SHIPPING AGENCY LTD
14817522
19 Elmcroft Drive, Chessington, England
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ 2024-06-05
IIF 66 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
BIG GRUP LTD
11518337
211 The Light Bulb 1 Filament Walk, London, Wandsworth, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
BPG LONDON LIMITED
10224327
Union House 65-69 Shepherds Bush Green Union House, 65-69 Shepherds Bush Green, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ 2018-01-04
IIF 95 - Director → ME
12
COSY SUNDAY INVESTMENTS LTD
16536712
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
DEFYTIME LONDON LTD
12217266
Suite G06 1 Filament Walk, The Light Bulb, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
DIGITAL IMAGE PRODUCTION LLC LTD
16086145
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 53 - Director → ME
2024-11-18 ~ 2024-11-19
IIF 52 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
DOSSARY LIMITED
16916778
2-4 Hyde Park Gate, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 86 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
DS CAPITAL CODE LIMITED
10952104
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EATON ESTATE INVESTMENTS LTD
15308160
19 Elmcroft Drive, Surrey, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ 2024-06-05
IIF 58 - Director → ME
2025-01-20 ~ 2025-02-04
IIF 57 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
18
EFEID GLOBAL UK LTD
15120437
19 Elmcroft Drive, Chessington, England
Dissolved Corporate (2 parents)
Officer
2023-10-02 ~ 2024-06-05
IIF 59 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT (E.F.E.I.D)
FC040015 14991777, 14991057... (more)
Apartment 1 Ground Floor 2 Eladeeb Ali Eladeham St, Next To Elnasagon Elsharkion, Sheraton Nozha, Cairo
Active Corporate (4 parents)
Officer
2022-11-16 ~ now
IIF 90 - Director → ME
20
EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT LONDON LTD (E.F.E.I.D) LTD
14991057 14991777, FC040015... (more)
19 Elmcroft Drive, Chessington, England
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ 2024-06-07
IIF 65 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
21
EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT UK LTD (E.F.E.I.D) LTD
14991777 FC040015, 14991057... (more)
19 Elmcroft Drive, Chessington, England
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ 2024-06-07
IIF 68 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 27 - Has significant influence or control over the trustees of a trust → OE
22
ELTOBGY LTD
10985380
Unit Lu. G06 The Light Bulb, 1 Filament Walk, London, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
23
ERAM FINANCIAL HUB LTD
11509255
Unit 211 The Light Bulb 1 Filament Walk, Wandsworth, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
24
EXCEL TRADING INTERNATIONAL LTD
14437106
112 Loughborough House 2 Honour Gardens, Dagenham, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-24 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
FESTIVAL OF LOVE LIMITED
11649872
The Club House, Grosvenor Hill, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-30 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
FREEDOM LIVING INVESTMENTS IN COMMERCIAL ENTERPRISES UK LTD
16192442
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 54 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HARINEZUMI LIMITED
07962680
14 Weedon Lane, Amersham
Active Corporate (4 parents)
Officer
2023-07-27 ~ 2024-05-15
IIF 102 - Director → ME
28
ITLOBBY LTD
14110959
Level 1 Devonshire House, Mayfair Place, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-01 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
29
KEM SMITH FOR REAL ESTATE INVESTMENTS UK LTD
16228909
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 49 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
KIIND RESORTS LTD
11786860
211 The Light Bulb 1 Filament Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 69 - Director → ME
2019-01-24 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
KIIND RESORTS UK LTD
14924721
19 Elmcroft Drive, Chessington, England
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ 2024-06-07
IIF 67 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MAISON LA HEERA LTD
16536561
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 55 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
MASRAF CAPITAL LTD
16740528
2nd Floor, Berkeley Square House, Mayfair, London, England
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 87 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
MASRAF EDEN WELLNESS LTD
- now 15128920 15846124
IS SOLUTION LONDON LTD
- 2026-03-20 15128920
19 Elmcroft Drive, London, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 47 - Director → ME
2023-09-11 ~ 2024-06-05
IIF 61 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
MASRAF EDEN WELLNESS LTD
15846124 15128920
19 Elmcroft Drive, Chessington, England
Dissolved Corporate (2 parents)
Officer
2024-07-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-07-18 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
MASRAF LONDON LTD
13400974
Level 1 Mayfair Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-02 ~ 2025-02-01
IIF 98 - Director → ME
2021-05-16 ~ 2024-06-01
IIF 97 - Director → ME
2025-10-15 ~ now
IIF 88 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
37
MASRAF LONDON MANAGEMENT LTD
- now 16639285
LEC CONSULTING & INVESTMENT LIMITED
- 2026-04-15 16639285
Suite 215a Winchester House 259-269 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 91 - Director → ME
38
MASSOURCE LTD
16567579
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
ME FM LTD
07824394
98 Edith Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 63 - Director → ME
40
MILTON EDUCATIONAL SERVICES LTD
11915174
19 Elmcroft Drive, Chessington, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 84 - Director → ME
41
MIRA FOODS INTERNATIONAL (UK) LIMITED
09729918
Level 1 , Devonshire House, Mayfair Place, London, England
Active Corporate (6 parents)
Officer
2024-04-23 ~ 2025-05-21
IIF 89 - Director → ME
42
MYHEX TRADING LTD
15691909
19 Elmcroft Drive, London, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2024-06-05
IIF 45 - Director → ME
2024-07-10 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
43
ORION CAPITAL LONDON LIMITED
09696506
Union House, 65 Shepherds Bush Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ dissolved
IIF 79 - Director → ME
44
ORION GROUP LONDON LIMITED
09769763
Unit 211 The Light Bulb, 1 Filament Walk, London, England
Liquidation Corporate (3 parents)
Officer
2015-09-09 ~ now
IIF 62 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 38 - Has significant influence or control → OE
45
ORION HOLDING LONDON LIMITED
09699548
Union House, 65 Shepherds Bush Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 78 - Director → ME
46
RACINE ESTATE LONDON LTD
15003964
1 Mayfair Place, Devonshire House, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-14 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
47
RLS CAPITAL HOLDING LTD
11799063
5 Cullen Way, First Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-01-31 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
48
SARL SDS LTD
16221605
Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 104 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
49
SG CAPITAL ADVISERS LIMITED
- now 08749489
SG CAPITAL ADSVISORS LIMITED
- 2013-10-28 08749489
72a High Street, Battle, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-10-26 ~ 2014-07-15
IIF 74 - Director → ME
50
SMART ELECTRIC CAR LTD
- now 13012045
SMART ELCTRIC CAR LTD
- 2025-09-25 13012045
LIGHT ELECTRIC CAR LTD - 2024-01-09
Studio 1, Coachworks, 14a Andre Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 85 - Director → ME
51
SMITH FOR PHOSPHORIC INDUSTRIES LTD
15373858
19 Elmcroft Drive, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-28 ~ 2024-06-07
IIF 43 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
52
SMITH L.L.C LTD
15780297
19 Elmcroft Drive, London, England
Active Corporate (2 parents)
Person with significant control
2024-06-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
SPOON & GLAZE LTD
11205311
211 The Light Bulb 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, England
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
54
SPOON & GLAZE UK LTD
14501869
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ 2024-06-05
IIF 101 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 30 - Has significant influence or control → OE
55
STRATMINDS LTD
16221582
Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 105 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
56
SUNHILL HOLDING LTD
- now 14817216
SUN HILL EVENTS LTD
- 2023-11-03 14817216
19 Elmcroft Drive, Chessington, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 48 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
57
TAGS MANAGEMENT PARTNERS LTD
- now 10635414
TAGS MANAGEMENT PARTNERS (TMP) LTD
- 2017-06-01 10635414
Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-20 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
58
THE WHIP COMPANY LIMITED
13680521
Level 1 Mayfair Place, Devonshire House, London, England
Dissolved Corporate (3 parents)
Officer
2024-11-14 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2024-11-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
59
YES LONDON LTD
10735716
Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-20 ~ dissolved
IIF 99 - Director → ME

Mr Smith O'connor

Mr Smith O'connor

Mr Smith O'conor

Mr Smith Oconnor

Mr Smith O'connor

Mr Smith O'connor

Mr Smith O'connor

O'conor, Smith

Oconnor, Smith

Oconnor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O’connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

AALIA LONDON LTD

AMAZI TRADING LTD

AMTC (UK) LTD

DIVORCE EXPO LTD

BARSYS LTD

AMTC COMMERCE LTD

AMTC REAL ESTATE LTD

AMTC TRAVEL AGENTS LIMITED

AMTC IMPORT & EXPORT LTD

AMTC LTD

AMTC MICRO ENERGY LIMITED

AMTC OIL & GAS SERVICES (UK) LTD

S.G.A. OIL & GAS SERVICES (UK) LTD

ATLANTIC SHIPPING AGENCY LTD

BIG GRUP LTD

BPG LONDON LIMITED

COSY SUNDAY INVESTMENTS LTD

DEFYTIME LONDON LTD

DIGITAL IMAGE PRODUCTION LLC LTD

DOSSARY LIMITED

DS CAPITAL CODE LIMITED

EATON ESTATE INVESTMENTS LTD

EFEID GLOBAL UK LTD

EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT (E.F.E.I.D)

EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT LONDON LTD (E.F.E.I.D) LTD

EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT UK LTD (E.F.E.I.D) LTD

ELTOBGY LTD

ERAM FINANCIAL HUB LTD

EXCEL TRADING INTERNATIONAL LTD

FESTIVAL OF LOVE LIMITED

FREEDOM LIVING INVESTMENTS IN COMMERCIAL ENTERPRISES UK LTD

HARINEZUMI LIMITED

ITLOBBY LTD

KEM SMITH FOR REAL ESTATE INVESTMENTS UK LTD

KIIND RESORTS LTD

KIIND RESORTS UK LTD

MAISON LA HEERA LTD

MASRAF CAPITAL LTD

MASRAF EDEN WELLNESS LTD

IS SOLUTION LONDON LTD

MASRAF EDEN WELLNESS LTD

MASRAF LONDON LTD

MASRAF LONDON MANAGEMENT LTD

LEC CONSULTING & INVESTMENT LIMITED

MASSOURCE LTD

ME FM LTD

MILTON EDUCATIONAL SERVICES LTD

MIRA FOODS INTERNATIONAL (UK) LIMITED

MYHEX TRADING LTD

ORION CAPITAL LONDON LIMITED

ORION GROUP LONDON LIMITED

ORION HOLDING LONDON LIMITED

RACINE ESTATE LONDON LTD

RLS CAPITAL HOLDING LTD