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 Gaurav Mohindra
- British born in April 1978
Mr Gaurav Mohindra
Resident in United Kingdom
Registered addresses and corresponding companies65, Church Street, Birmingham, B3 2DP, England
IIF 125, Finsbury Circus, London, EC2M 7EE, United Kingdom
IIF 227, Hill Street, London, W1J 5LP, United Kingdom
IIF 3 IIF 44th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 5 IIF 6 IIF 7 (more)Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 11
- 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 England
Registered addresses and corresponding companies13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
IIF 15296, Nether Street, London, N3 1RJ, United Kingdom
IIF 164th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 17 IIF 18 IIF 19 (more)57 Berkeley Square, C/o First Floor Reception, Lansdowne House, London, W1J 6ER, England
IIF 3257, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 33 IIF 3457, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 35Chromex Group, 45 Charles Street, London, W1J 5EH, England
IIF 36C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 37Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 38 IIF 39Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 40
- British born in April 1978
Gaurav Mohindra
Resident in England
Registered addresses and corresponding companies4th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 41
- 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 54 IIF 55 IIF 56 (more)1, Archway Close, London, SW19 8UL, United Kingdom
IIF 68 IIF 69 IIF 7011-15, Betterton Street, London, WC2H 9BP, United Kingdom
IIF 71 IIF 72 IIF 73 (more)45, Charles Street, London, W1J 5EH, United Kingdom
IIF 78 IIF 79 IIF 80 (more)57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 11191-93, Buckingham Palace Road, London, SW1W 0RP, United Kingdom
IIF 112Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 113
- British shareholder born in April 1978
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 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 12545, Charles Street, London, W1J 5EH, England
IIF 1264th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 127 IIF 128 IIF 129 (more)4th Floor, Cavendish Square, London, W1G 0PW, England
IIF 143Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 144Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 145
- British company director born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies45 Charles Street, London, W1J 5EH
IIF 146Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
IIF 147296, Nether Street, London, N3 1RJ, United Kingdom
IIF 14845 Charles Street, Charles Street, London, W1J 5EH, England
IIF 1494th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 15057, Berkeley Square, Lansdowne House, Mayfair, London, W1J 6ER, United Kingdom
IIF 151 IIF 152C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 153Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 15445, Charles Street, Mayfair, W1J 5EH
IIF 155
- 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 15657 Berkeley Square, Lansdowne House, London, W1J 6ER, England
IIF 157 IIF 158 IIF 159 (more)57, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 163Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 164
- 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 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 46 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 61 - Director → ME - 3
ALCOR CAPITAL LIMITED
1251731625 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 118 - Director → ME - 4
ALPHA BUSINESS SUPPORT SERVICES LIMITED
1199429157 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 160 - Director → ME - 5
ARCHWAY RESTORE LIMITED
125044601 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 68 - Director → ME - 6
ARGON ESTATES LIMITED
1197471957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 159 - Director → ME - 7
BERKELEY SQUARE FIBRE LTD
1163720557 Berkeley Square, Lansdowne House, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 163 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 51 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
BIRMINGHAM EYEQ LIMITED
1232470345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 103 - Director → ME - 10
BLOCKCHAIN WALLET TRADING LTD
1156848357 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 151 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 130 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 128 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 13
BUCK CAPITAL LIMITED
1243894645 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 105 - Director → ME - 14
CAPITAL OFFICE SPACE LIMITED
1240840545 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 77 - Director → ME - 15
CARBON CONSTRUCTION SERVICES LIMITED
119747074th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-02 ~ nowIIF 138 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 156 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-31IIF 32 - 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 52 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 49 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 29 - 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 145 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 40 - 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 91 - Director → ME - 21
CHROMIUM PROPERTY MANAGEMENT LIMITED
1237713311-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 89 - Director → ME - 22
CITY FINANCE ADVISERS LTD
125159814th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 129 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 98 - Director → ME - 24
COFFEE PRIME LIMITED
1252369857 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 111 - Director → ME - 25
COMMAND NETWORKING LIMITED
1241155045 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 90 - Director → ME - 26
COVENT ACCLAIMED LIMITED
1241350171-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 60 - Director → ME - 27
COVENT BUILDING PROFESSIONALS LIMITED
1238659371-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 55 - Director → ME - 28
COVENT FINANCIAL ADVISERS LTD
1236627811-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 99 - Director → ME - 29
COVENT GARDEN HUB LTD
1236628711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 71 - Director → ME - 30
COVENT GARDENS PROFESSIONALS LIMITED
1238660371-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 66 - Director → ME - 31
COVENT OPTIMUM LIMITED
1241303771-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 64 - Director → ME - 32
CRYPTOCOIN LIMITED
1251614925 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 121 - Director → ME - 33
DELTA BUILDING MANAGEMENT LIMITED
1199432127 Hill Street, London, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ 2021-06-01IIF 157 - Director → ME - 34
DRINK WITH ME LTD
11638366Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 35
DYNAMITE MANAGERS LIMITED
1240834145 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 88 - Director → ME - 36
ENVISION SPACE LIMITED
1238673571-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 56 - Director → ME - 37
EXPERITY LIMITED
1232460245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 81 - Director → ME - 38
FIBRE FOR THE CITY LIMITED
1251598025 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 116 - Director → ME - 39
FINENZO CAPITAL LIMITED
125163274th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 133 - 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 - 40
FINSBURY ARCHITECTURE LTD
113533774th Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2018-05-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 50 - Director → MEPerson with significant control2020-03-13 ~ 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 - 42
FORT CAPITAL LIMITED
1243893471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 67 - Director → ME - 43
FRONTLINE BIRMIGHAM LIMITED
1232365345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 102 - Director → ME - 44
FUTURE FINANCE MGT LIMITED
1240834471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 57 - Director → ME - 45
GARDEN PROPERTY MANAGEMENT LIMITED
1237708611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 80 - Director → ME - 46
GARDEN STUDIO CAPITAL LIMITED
1239415771-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 93 - Director → ME - 47
GARDEN STUDIO COMMUNICATIONS LIMITED
1239262271-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 84 - Director → ME - 48
GARDEN STUDIO MEETINGS LIMITED
1238690471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 65 - 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 126 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 15 - 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 142 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 149 - Director → ME - 52
GRASSHOPPER CAPITAL LIMITED
1240850345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 109 - Director → ME - 53
GROWTH CENTS LIMITED
1232461645 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 78 - Director → ME - 54
HAZEL FINANCE LIMITED
1240794345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 79 - Director → ME - 55
HOLBORN CLERKS LTD
1236482611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 72 - Director → ME - 56
HOLBORN QUEST LTD
1239811945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 110 - Director → ME - 57
HOLBORN SYNERGISTIC LIMITED
1237715711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 76 - Director → ME - 58
IMPROVEMENTS 4 MAYFAIR LIMITED
1232160245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 100 - Director → ME - 59
IRIDIUM ASSETS LTD
0580169513 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (6 parents)Officer2010-10-01 ~ nowIIF 125 - 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 83 - Director → ME - 62
LIME CAPITAL LIMITED
1242582445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-27 ~ dissolvedIIF 97 - Director → ME - 63
LONDON PROPERTY EXPERTS LIMITED
1232130845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 96 - Director → ME - 64
LONDON WALL MANAGEMENT LIMITED
125173204th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 47 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 122 - Director → ME - 66
MAGNESIUM PROPERTY SERVICES LIMITED
1197480957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 162 - Director → ME - 67
MARKEVENTS LIMITED
125173374th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 136 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 68
MARYLEBONE ARCHITECTURE LIMITED
1217026522 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 166 - Director → ME - 69
MAYFAIR COMPANY FORMATIONS LTD
11637063Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 164 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 14 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 154 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 72
MAYFAIR LUXE LIMITED
1232207945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 101 - Director → ME - 73
MAYFAIR MEETINGS LIMITED
1251784212 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 115 - Director → ME - 74
MERGE CAPITAL LIMITED
1243893671-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 63 - Director → ME - 75
MOMENTUM MORTGAGES LIMITED
1237123711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-19 ~ dissolvedIIF 106 - Director → ME - 76
MONEY BASE WIMBLEDON LIMITED
125102301 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 123 - Director → ME - 77
MOORGATE COMMUNICATIOS LTD
1251548525 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 119 - Director → ME - 78
MOORGATE VALUE LIMITED
1251610125 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 120 - Director → ME - 79
MOVE MASTERY LTD
125042834th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 137 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 62 - Director → ME - 81
NORTH LONDON COFFEE BEANS LIMITED
11570598296 Nether Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 148 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 69 - Director → ME - 83
ONLINE TRADING WORLDWIDE LIMITED
1156847457 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 152 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 117 - Director → ME - 85
OS OFFICES LTD
161110824th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 87 - 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 144 - Director → ME2018-04-17 ~ 2020-10-01IIF 168 - Secretary → MEPerson with significant control2018-04-17 ~ 2021-10-29IIF 36 - Ownership of shares – 75% or more → OE - 884th Floor, 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-08-15 ~ nowIIF 135 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 31 - 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 112 - Director → ME - 90
PLATINUM TRADING SOLUTIONS LIMITED
1199432857 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 158 - Director → ME - 91
POLY CAPITAL LIMITED
1243821845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 95 - Director → ME - 92
PORTMAN BUILDING SOLUTIONS LIMITED
121647364th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 139 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 165 - Director → ME - 94
PORTMAN CLOSE PROPERTY SERVICES LIMITED
120035724th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 132 - Director → MEPerson with significant control2019-05-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 113 - 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 54 - Director → ME - 97
PROBLEM SOLVED FINANCE LTD
1163542665 Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 98
PUSH CAPITAL LIMITED
1243894945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 58 - Director → ME - 99
ROTATION NETWORKING LIMITED
1241155445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 108 - Director → ME - 100
SAGETICS MAYFAIR LIMITED
125178294th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-16 ~ nowIIF 48 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 92 - Director → ME - 102
SIGMA FINANCE TEACHER LIMITED
1240858245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 94 - Director → ME - 103
SLATE MAYFAIR MANAGEMENT LIMITED
1240836745 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 86 - Director → ME - 104
SMART OFFICE SPACE LTD
1239809211-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 74 - Director → ME - 105
SOUTH PRO PAINTING LIMITED
125044261 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 124 - Director → ME - 106
SPECTRA TALENT LIMITED
1240835071-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 59 - Director → ME - 107
START TO FINISH MANAGEMENT LIMITED
1232519545 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 85 - Director → ME - 108
STUDIO SAFE KEEPER LIMITED
1239787211-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 75 - Director → ME - 109
THINK AND LEAD LIMITED
1232245445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 107 - 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 147 - Director → ME2010-10-01 ~ dissolvedIIF 153 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 37 - 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 134 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 27 - 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 146 - Director → ME2021-12-31 ~ nowIIF 131 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 113
TOC PROPERTY SERVICES LTD
0769505745 Charles Street, MayfairDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 155 - Director → ME - 114
TRACY'S CLEANING LIMITED
1251802812 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 114 - Director → ME - 115
UK MOBILE APPLICATION LTD
116383474th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2018-10-23 ~ nowIIF 140 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 150 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 141 - Director → MEPerson with significant control2020-03-14 ~ 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 - 118
VENTURE AND CAPITAL LTD
1236627611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 73 - Director → ME - 119
W1H MANAGEMENT LIMITED
121649224th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 127 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 82 - Director → ME - 121
WIMBLEDON ESTATE MANAGEMENT LIMITED
129572984th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 143 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 104 - Director → ME - 123
WIMBLEDON STORAGE LIMITED
125052391 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 70 - Director → ME - 124
XENON ASSET MANAGEMENT LIMITED
1199429957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 161 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.