O'CONNOR, Smith

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

O'connor, Smith
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Elmcroft Drive, Chessington, KT9 1DZ, England
  IIF 1
- 1, Mayfair Place, London, W1J 8AJ, England
  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
- 583, Fulham Road, London, SW6 5UA, England
  IIF 6 IIF 7
- 583, Fulham Road, London, SW6 5UA, United Kingdom
  IIF 8 IIF 9
- 583, Mulberry House, Fulham Road, London, SW6 5UA, United Kingdom
  IIF 10
- 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
  IIF 11
- 98 Edith Grove, 98 Edith Grove, London, SW10 0NH, England
  IIF 12
- 98, Edith Grove, London, SW10 0NH, England
  IIF 13
- 98, Edith Grove, London, SW10 0NH, United Kingdom
  IIF 14
- Mulberry House, 583 Fulham Road, London, SW6 5UA, England
  IIF 15
- Studio 1, Coachworks, 14a Andre Street, London, E8 2AA, United Kingdom
  IIF 16
- The Club House, Grosvenor Hill, London, W1K 3QT, England
  IIF 17
- Union House, 65 Shepherds Bush Green, London, W12 8TX, United Kingdom
  IIF 18 IIF 19
- Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
  IIF 20
- Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
  IIF 21
- Unit Lu.g06 The Light Bulb, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom
  IIF 22
- Unit 211, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, United Kingdom
  IIF 23
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 24 IIF 25
- 1, Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 26
- 20, Wenlock Road, London, N1 7GU, England
  IIF 27
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 28
Oconnor, Smith
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Elmcroft Drive, Chessington, KT9 1DZ, England
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33
- 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom
  IIF 34
- 1 Mayfair Place, Devonshire House, Level 1, London, W1J 8AJ, England
  IIF 35
- 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom
  IIF 36
- 20, Wenlock Road, London, N1 7GU, England
  IIF 37 IIF 38 IIF 39
- 98, Edith Grove, London, SW10 0NH, England
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44
- 98, Edith Grove, London, SW10 0NH, United Kingdom
  IIF 45
- 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom
  IIF 46 IIF 47
O'connor, Smith
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 48
- 1 Amtc Office, Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 49
- 2-4, Hyde Park Gate, London, SW7 5EW, England
  IIF 50
- Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
  IIF 51
- Level 1, Mayfair Place, London, W1J 8AJ, England
  IIF 52 IIF 53
- Suite 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 54
- Suite 215a Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, England
  IIF 55
- Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England
  IIF 56
- Unit 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 57 IIF 58
- C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD
  IIF 59
O'connor, Smith
British company director born in November 1962
Resident in England
Registered addresses and corresponding companies
- Level 1, Mayfair Place, London, W1J 8AJ, England
  IIF 60 IIF 61
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 62
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 63
- Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
  IIF 64 IIF 65
O'connor, Smith
British 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 66
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 67
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 68
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 69
- 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom
  IIF 70
- 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74
- 20, Wenlock Road, London, N1 7GU, England
  IIF 75 IIF 76
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 77
- 98, Edith Grove, London, SW10 0NH, England
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- 98, Edith Grove, London, SW10 0NH, United Kingdom
  IIF 86 IIF 87 IIF 88
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 89
- 1, Mayfair Place, London, W1J8AJ, United Kingdom
  IIF 90
- 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 91
- 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England
  IIF 92
- 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 93
- 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
  IIF 94
- 98, Edith Grove, London, SW10 0NH, England
  IIF 95
- Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 96
- Flat 901, Falcon Wharf, 34, Lombard Road, London, SW11 3RY, United Kingdom
  IIF 97
- The Club House, Grosvenor Hill, London, W1K 3QT, England
  IIF 98
- Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
  IIF 99
- Unit 211, The Light Bulb, Filament Walk, London, SW18 4GQ, England
  IIF 100
- Unit Lu. G06 The Light Bulb, 1 Filament Walk, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom
  IIF 101
O'connor, Smith
Registered addresses and corresponding companies
- 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
  IIF 102
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 103
- 2-4, Hyde Park Gate, London, SW7 5EW, England
  IIF 104
- Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
  IIF 105
- Level 1, Mayfair Place, London, W1J 8AJ, England
  IIF 106
- Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England
  IIF 107
- Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
  IIF 108
- C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD
  IIF 109
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 110
- Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
  IIF 111
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 112

Offspring entities and appointments 61

1
AALIA LONDON LTD
15225377
19 Elmcroft Drive, Chessington, England
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ 2024-06-05
IIF 34 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2
AMAZI TRADING LTD
16976024
98 Edith Grove 98 Edith Grove, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → 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 23 - 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 66 - Director → ME
2014-06-23 ~ 2015-11-01
IIF 7 - 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 15 - 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
2011-10-06 ~ 2017-02-10
IIF 9 - Director → ME
2017-06-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - 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 10 - 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 6 - 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 25 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → 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 4 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 92 - 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 49 - Director → ME
12
COSY SUNDAY INVESTMENTS LTD
16536712
98 Edith Grove Edith Grove, London, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 42 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors 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 56 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
DIGITAL IMAGE PRODUCTION LLC LTD
16086145
98 Edith Grove Edith Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ 2026-06-23
IIF 39 - Director → ME
2024-11-18 ~ 2024-11-19
IIF 38 - Director → ME
Person with significant control
2024-11-18 ~ 2026-06-23
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - 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 50 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - 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 11 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
17
EATON ESTATE INVESTMENTS LTD
15308160
98 Edith Grove 98 Edith Grove, London, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ 2024-06-05
IIF 47 - Director → ME
2025-01-20 ~ 2025-02-04
IIF 46 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - 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 29 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - 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 54 - 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 24 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 72 - 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 27 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 75 - 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 22 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 101 - 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 21 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 99 - 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 48 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - 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 17 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FREEDOM LIVING INVESTMENTS IN COMMERCIAL ENTERPRISES UK LTD
16192442
98 Edith Grove, London, England
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – 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 67 - Director → ME
28
ITLOBBY LTD
14110959
Level 1 Devonshire House, Mayfair Place, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
29
KEM SMITH FOR REAL ESTATE INVESTMENTS UK LTD
16228909
98 Edith Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - 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 3 - Director → ME
2019-01-24 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
31
KIIND RESORTS UK LTD
14924721
19 Elmcroft Drive, Chessington, England
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ 2024-06-07
IIF 26 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
32
MAISON LA HEERA LTD
16536561
98 Edith Grove, London, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 43 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
MASRAF CAPITAL LTD
16740528
98 Edith Grove 98 Edith Grove, London, England
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors 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 35 - Director → ME
2023-09-11 ~ 2024-06-05
IIF 2 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 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 31 - Director → ME
Person with significant control
2024-07-18 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
MASRAF LONDON LTD
13400974
98 Edith Grove, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-15 ~ 2026-06-01
IIF 52 - Director → ME
2024-06-02 ~ 2025-02-01
IIF 61 - Director → ME
2021-05-16 ~ 2024-06-01
IIF 60 - Director → ME
Person with significant control
2021-05-16 ~ 2026-06-01
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - 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 55 - Director → ME
38
MASRAF MASR LTD
17211269
98 Edith Grove, London, England
Active Corporate (1 parent)
Officer
2026-05-11 ~ now
IIF 45 - Director → ME
Person with significant control
2026-05-11 ~ now
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
39
MASSOURCE LTD
16567579
98 Edith Grove Edith Grove, London, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
ME FM LTD
07824394
98 Edith Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 14 - Director → ME
41
MILTON EDUCATIONAL SERVICES LTD
11915174
19 Elmcroft Drive, Chessington, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 1 - Director → ME
42
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 53 - Director → ME
43
MYHEX TRADING LTD
15691909
98 Edith Grove 98 Edith Grove, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 33 - Director → ME
2024-04-29 ~ 2024-06-05
IIF 32 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
44
ORION CAPITAL LONDON LIMITED
09696506
Union House, 65 Shepherds Bush Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ dissolved
IIF 19 - Director → ME
45
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 20 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 108 - Has significant influence or control → OE
46
ORION HOLDING LONDON LIMITED
09699548
Union House, 65 Shepherds Bush Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 18 - Director → ME
47
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 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
48
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 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
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 64 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
50
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 8 - Director → ME
51
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 16 - Director → ME
52
SMITH FOR PHOSPHORIC INDUSTRIES LTD
15373858
19 Elmcroft Drive, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-28 ~ 2024-06-07
IIF 28 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
53
SMITH L.L.C LTD
15780297
98 Edith Grove 98 Edith Grove, London, England
Active Corporate (2 parents)
Person with significant control
2024-06-15 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
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 5 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
55
SPOON & GLAZE UK LTD
14501869
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ 2024-06-05
IIF 62 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 77 - Has significant influence or control → OE
56
STRATMINDS LTD
16221582
Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 65 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
57
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 36 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
58
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 57 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
59
THE WHIP COMPANY LIMITED
13680521
Level 1 Mayfair Place, Devonshire House, London, England
Dissolved Corporate (3 parents)
Officer
2024-11-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-11-14 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
60
TIRAN TOURISM LTD
17292266
98 Edith Grove, London, England
Active Corporate (1 parent)
Officer
2026-06-21 ~ 2026-07-01
IIF 30 - Director → ME
2026-06-21 ~ now
IIF 40 - Director → ME
Person with significant control
2026-06-21 ~ now
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
61
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 58 - Director → ME

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'conor, Smith

Oconnor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O'connor, Smith

O’connor, Smith

Mr Smith O'conor

Mr Smith Oconnor

Mr Smith O'connor

O'connor, Smith

Mr Smith O'connor

Mr Smith O'connor

Mr Smith O'connor

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

MASRAF MASR LTD

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

SARL SDS LTD

SG CAPITAL ADVISERS LIMITED

SG CAPITAL ADSVISORS LIMITED

SMART ELECTRIC CAR LTD

SMART ELCTRIC CAR LTD

SMITH FOR PHOSPHORIC INDUSTRIES LTD

SMITH L.L.C LTD